Stockley Park East Limited

Active03326020 Private company limited by guarantee
Incorporated
28 February 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sudipta Bose
Accounts type
Small
Region
Greater London
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born February 1984 (42)
Chokshi, Sachin
Secretary · Appointed 9 January 2026
Bose, Sudipta, Mr.
Director · Appointed 9 January 2026
British
Born March 1967 (59)
Director · Appointed 9 January 2026
British
Born December 1965 (60)
Officer history (27 former)
9 January 2026
Resigned Hicks, Simon Lacy, Mr. as Secretary
9 January 2026
Appointed Chokshi, Sachin as Secretary
9 January 2026
Appointed Bose, Sudipta, Mr. as Director
9 January 2026
Appointed Kumar, Rajinder as Director
9 January 2026
Resigned Glendinning, Andrew Edward, Mr. as Director
9 January 2026
Resigned Jordan, Dean Thomas as Director
9 January 2026
Appointed Gandhi, Vijay Pal, Mr. as Director
30 October 2025
Appointed Glendinning, Andrew Edward, Mr. as Director
25 September 2025
Resigned Woodward, Aston as Director
31 March 2024
30 April 2023
Resigned Campbell, Jonathan Francis as Director
20 April 2023
Appointed Jordan, Dean Thomas as Director
25 November 2022
Appointed Hicks, Simon Lacy, Mr. as Secretary
28 February 2022
13 September 2021
Appointed Campbell, Jonathan Francis as Director
24 August 2021
Resigned Szyman, Andrzej Krzysztof as Director
8 August 2018
Resigned Gilby, Derek as Director
1 April 2016
Resigned Cheadle, Jayne as Secretary
26 November 2015
Resigned Rudd-Jones, Julian Mark as Director
1 March 2015
Appointed Szyman, Andrzej Krzysztof as Director
1 March 2015
Resigned Thorpe, Trevor John as Director
27 November 2014
Resigned Brown, Stanley Michael as Director
9 March 2012
Appointed Woodward, Aston as Director
3 November 2011
Appointed Rudd-Jones, Julian Mark as Director
17 September 2010
Appointed Thorpe, Trevor John as Director
13 September 2010
Resigned Herrington, Paul Grant as Director
14 December 2009
Appointed Gilby, Derek as Director
30 October 2009
Resigned Ropemaker Stockley Limited as Corporate Director
27 May 2005
Appointed Herrington, Paul Grant as Director
26 May 2005
Resigned Sweetland, Brian William as Director
1 October 2004
Appointed Cheadle, Jayne as Secretary
1 October 2004
Resigned Cranney, Jared Stephen Philip as Secretary
17 October 2003
Resigned Burlumi, Robert as Director
17 October 2003
Appointed Brown, Stanley Michael as Director
22 April 2003
Appointed Ropemaker Stockley Limited as Corporate Director
22 April 2003
Resigned Ropemaker Properties Limited as Corporate Director
26 November 2002
Resigned Rutherford, Michael Paul as Secretary
26 November 2002
Appointed Cranney, Jared Stephen Philip as Secretary
13 May 2002
Appointed Burlumi, Robert as Director
13 May 2002
Resigned Meersch, Andrew David Vander as Director
6 December 2001
Appointed Ropemaker Properties Limited as Corporate Director
23 May 2000
Resigned Vander Meersch, Caroline Anne as Director
23 May 2000
Resigned Burlumi, Robert as Director
23 May 2000
Appointed Rutherford, Michael Paul as Secretary
23 May 2000
Resigned Vander Meersch, Caroline Anne as Secretary
16 February 1998
Resigned King, Julian Richard Hooson as Director
2 June 1997
Appointed Sweetland, Brian William as Director
3 March 1997
Appointed Meersch, Andrew David Vander as Director
3 March 1997
Appointed Vander Meersch, Caroline Anne as Director
3 March 1997
Appointed Burlumi, Robert as Director
3 March 1997
Appointed King, Julian Richard Hooson as Director
3 March 1997
Appointed Vander Meersch, Caroline Anne as Secretary
3 March 1997
Resigned Ward, Benjamin Marshall as Secretary
3 March 1997
Resigned Ward, Benjamin Marshall as Director
3 March 1997
Resigned Wilkinson, Richard John Charles as Director
28 February 1997
Appointed Ward, Benjamin Marshall as Secretary
28 February 1997
Appointed Ward, Benjamin Marshall as Director
28 February 1997
Appointed Wilkinson, Richard John Charles as 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.

Holdings 1

Companies where Stockley Park East Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · small accounts

Turnover
£1,229,486
Profit Before Tax
£0
Profit Margin
0%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,020,357 £1,124,335 £1,190,801 £1,229,486
Balance sheet detail
2025202420232022
Fixed Assets£1
Debtors£920,935£552,697£704,922£838,238
Creditors (< 1 year)£920,936£552,698£704,923£838,239
Net Current Assets(£1)(£1)(£1)(£1)

Turnover£1,229,486£1,190,801£1,124,335£1,020,357
Cost of Sales£1,230,062£1,191,512£1,124,335£1,020,357
Gross Profit(£576)(£711)£0£0
Operating Profit(£576)(£711)
Profit Before Tax£0£0£0£0
Tax£0£0£0£0
Profit for Period£0£0£0£0

Filings 133

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a small company30 June 2025
16 March 2026Confirmation statement with no updates28 February 2026
14 January 2026Appointment of a director
12 January 2026Appointment of a director
12 January 2026Appointment of a director
Show all 133 filings

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