17 Stonor Road Limited

Active03922995 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Residents property management (98000)
Owned by
Anthony David Warcus
Dominic Tighe
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 17
Stonor Road
London
W14 8RZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warcus, Anthony David
Secretary · Appointed 28 November 2022
Director · Appointed 26 March 2015
British
Born June 1959 (67)
Director · Appointed 23 May 2003
British
Born May 1970 (56)
Officer history (15 former)
28 November 2022
Appointed Warcus, Anthony David as Secretary
31 July 2022
Resigned Brisby, Michael as Secretary
31 July 2022
Resigned Brisby, Michael as Director
1 September 2021
Appointed Brisby, Michael as Secretary
1 September 2021
Appointed Brisby, Michael as Director
31 August 2021
Resigned O'Callaghan, Belinda Cecil as Secretary
31 August 2021
Resigned O'Callaghan, Belinda Cecil as Director
26 March 2015
Appointed Warcus, Anthony David as Director
1 February 2015
Resigned Baltasar, Carlos as Director
6 July 2012
Resigned O'Callaghan, Katherine Louise as Director
6 July 2012
Appointed O'Callaghan, Belinda Cecil as Secretary
6 July 2012
Resigned O'Callaghan, Katherine Louise as Secretary
4 July 2012
Appointed O'Callaghan, Belinda Cecil as Director
31 July 2007
Resigned Wells, Alexander Jeremy Weston as Secretary
31 July 2007
Appointed O'Callaghan, Katherine Louise as Director
31 July 2007
Appointed O'Callaghan, Katherine Louise as Secretary
31 July 2007
Resigned Wells, Alexander Jeremy Weston as Director
17 October 2005
Appointed Wells, Alexander Jeremy Weston as Secretary
17 October 2005
Appointed Wells, Alexander Jeremy Weston as Director
26 December 2004
Resigned Mackenzie Charrington, Nicholas as Secretary
26 December 2004
Resigned Mackenzie Charrington, Nicholas as Director
1 July 2003
Appointed Baltasar, Carlos as Director
24 May 2003
Resigned Birnstiel, Kirsty as Director
23 May 2003
Appointed Tighe, Dominic as Director
31 March 2003
Resigned Plumbe, Rosie as Director
15 March 2000
Appointed Birnstiel, Kirsty as Director
15 March 2000
Appointed Mackenzie Charrington, Nicholas as Secretary
15 March 2000
Appointed Mackenzie Charrington, Nicholas as Director
15 March 2000
Appointed Plumbe, Rosie as Director
15 March 2000
Resigned Comp Company Secretaries Limited as Corporate Secretary
15 March 2000
Resigned Comp Company Directors Limited as Corporate Director
10 February 2000
Appointed Comp Company Secretaries Limited as Corporate Secretary
10 February 2000
Appointed Comp Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3
Cash
£2,850

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£5,507£6,340£4,982£4,374£2,884£3,121
Debtors£2,657
Cash£2,850£6,340£4,982£4,374£2,884£3,121
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
2 February 2026Confirmation statement with updates26 January 2026
8 December 2025Change of details for a person with significant control
8 December 2025Secretary's details changed
12 November 2025Total exemption full accounts28 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?