Stanlake Properties Ltd

Active04627925 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Isabella Anna Maria Gavazzi
Owned by
Isabella Anna Maria Gavazzi
Guido Martino Egidi
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gavazzi, Isabella Anna Maria
Director · Appointed 31 October 2006
Italian
Born December 1957 (68)
Director · Appointed 3 January 2003
Italian
Born April 1953 (73)
Officer history (4 former)
1 January 2015
Resigned Ciarleglio, Antonio as Secretary
31 October 2006
Appointed Gavazzi, Isabella Anna Maria as Director
31 October 2006
Appointed Ciarleglio, Antonio as Secretary
31 October 2006
Resigned Orski, Christopher George as Secretary
3 January 2003
Appointed Egidi, Guido Martino as Director
3 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2003
Appointed Orski, Christopher George as Secretary

Ownership 2 active

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

Isabella Anna Maria Gavazzi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Italian
Born April 1953 (73)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£830,968
Cash
£4,861
Profit
£22,485
Employees
2
Debt Ratio
58%
Current Ratio
0.0x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £449,958 £526,453 £864,889 £749,741 £772,022 £808,484 £830,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,978,040£1,978,501£1,960,626£1,954,743£2,030,570£1,629,783£1,556,128
Current Assets£6,434£2,582£2,257
Debtors£90
Cash£4,861£2,582£2,167£3,199£2,499£5,951£2,467
Creditors (< 1 year)£437,643£456,736£498,935£494,605£511,855£525,206
Creditors (> 1 year)£500,637£500,637£500,637£500,637£500,637£500,637
Net Current Assets(£431,209)(£454,154)(£477,578)(£495,736)(£492,106)(£505,904)(£522,739)
Net Assets£830,968£808,484£772,022£749,741£864,889£526,453£449,958
Shareholder Funds£830,968£808,484£772,022£749,741£864,889£526,453£449,958

Turnover£52,800£57,633
Admin Expenses£21,006£25,250
Operating Profit£31,794£32,383
Profit Before Tax£106,785£107,383
Tax£5,819£13,001£6,351£20,290£13,075
Profit for Period£22,485£36,462£26,281(£111,149)£342,437£86,495£94,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
13 January 2026Confirmation statement with updates3 January 2026
26 March 2025Total exemption full accounts30 June 2024
16 January 2025Confirmation statement with updates3 January 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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