Stillwater Properties Limited

Active03958026 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Henry Forrest
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Old Court Mews
311A Chase Road
Southgate
N14 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2006
British
Director · Appointed 2 May 2000
British
Born December 1962 (63)
Officer history (3 former)
26 January 2006
Resigned Forrest, Peter Henry as Secretary
24 January 2006
Appointed Head, Tara Carolyne as Secretary
2 May 2000
Appointed Forrest, Mark Henry as Director
2 May 2000
Appointed Forrest, Peter Henry as Secretary
2 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 March 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 March 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)

Financials

Net Assets
£1,099,042
Debt Ratio
66%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £623,770 £731,320 £813,076 £920,717 £1,003,392 £1,099,042
Balance sheet detail
202420232022202120202019
Fixed Assets£2,855,874£2,856,095£2,856,390£2,856,784£2,857,308£2,857,832
Current Assets£397,341£329,485£318,621£246,069£193,959£117,498
Creditors (< 1 year)£417,400£379,251£384,286£371,178£362,949£351,053
Creditors (> 1 year)£1,720,310£1,790,426£1,856,964£1,908,064£1,947,663£1,991,460
Net Current Assets(£17,268)(£46,795)(£64,457)(£123,901)(£167,782)(£232,347)
Net Assets£1,099,042£1,003,392£920,717£813,076£731,320£623,770
Shareholder Funds£1,099,042£1,003,392£920,717£813,076£731,320£623,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates20 May 2026
25 September 2025Micro company accounts31 December 2024
2 June 2025Confirmation statement with no updates20 May 2025
6 May 2025Registration of a charge
6 May 2025Satisfaction of a charge in full
Show all recent filings

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