15 Stonor Road Limited

Active03322598 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander Criggal Smith
Lana Lennox
Accounts type
Micro entity
Region
Greater London
Address
15 Stonor Road
London
W14 8RZ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Alexander Criggal
Director · Appointed 25 November 2025
British
Born July 1984 (42)
Director · Appointed 22 March 2014
New Zealander
Born May 1974 (52)
Lennox, Lana
Director · Appointed 1 May 2007
British
Born November 1969
Boulton, Nicholas Clive
Director · Appointed 10 April 2007
British
Born December 1966 (59)
Officer history (13 former)
25 November 2025
Appointed Smith, Alexander Criggal as Director
30 October 2025
Resigned Ali, Haroon as Director
9 August 2014
Appointed Ali, Haroon as Director
13 June 2014
Resigned Harvey, Jozef as Director
13 June 2014
Resigned Harvey, Jozef as Secretary
22 March 2014
Appointed Paton, Stuart Patric as Director
10 January 2014
Resigned Sleiman, Mohannad as Director
1 May 2007
Appointed Lennox, Lana as Director
10 April 2007
Resigned Lonsdale, Geoffrey Lloyd as Secretary
10 April 2007
Appointed Harvey, Jozef as Secretary
10 April 2007
Resigned Lonsdale, David Martin as Director
10 April 2007
Appointed Boulton, Nicholas Clive as Director
1 March 2007
Resigned Boulton, Nicholas Clive as Director
26 July 2006
Appointed Sleiman, Mohannad as Director
9 June 2006
Resigned Brabazon, Corinna Lettice, Lady as Director
28 July 2005
Appointed Harvey, Jozef as Director
28 July 2005
Resigned Meredith, Clare as Director
22 September 2000
Appointed Brabazon, Corinna Lettice, Lady as Director
22 September 2000
Resigned Goddard, Pamela as Director
22 September 2000
Resigned Ardee, Xenia as Director
22 September 2000
Appointed Meredith, Clare as Director
30 March 1998
Appointed Lonsdale, David Martin as Director
30 March 1998
Appointed Goddard, Pamela as Director
18 March 1997
Appointed Ardee, Xenia as Director
18 March 1997
Appointed Boulton, Nicholas Clive as Director
18 March 1997
Appointed Lonsdale, Geoffrey Lloyd as Secretary
21 February 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 February 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 February 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 February 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
9 May 2026
Ceased Alexander Criggal Smith — Has significant influence or control
9 May 2026
Ceased Nicholas Clive Boulton — Has significant influence or control
9 May 2026
Ceased Lana Lennox — Has significant influence or control
9 May 2026
Ceased Stuart Patric Paton — Has significant influence or control
30 October 2025
Ceased Haroon Ali — Has significant influence or control

Financials

Net Assets
£44
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £613 £478 £397 £745 £1,102 £44
Balance sheet detail
202520242023202220212020
Fixed Assets£10,803£10,803£10,803£10,803£10,803£10,803
Current Assets£972£1,071£342£1,294£7,686£7,020
Debtors£1,103£883
Cash£191£6,803
Creditors (< 1 year)£12,311£11,231£11,170£16,860
Net Current Assets(£10,369)(£9,311)(£9,698)(£10,406)(£10,325)(£9,840)
Net Assets£44£1,102£745£397£478£613
Shareholder Funds£44£1,102£745£613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates9 May 2026

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