Stalder & Co Limited

Active04734370 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Louis Simon Andrew Stalder
Owned by
Louis Simon Andrew Stalder
Caroline Stalder
Accounts type
Total exemption full
Region
Greater London
Address
40 Manchester Street
London
W1U 7LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stalder, Louis Simon Andrew
Director · Appointed 15 April 2003
British
Born November 1967
Officer history (3 former)
19 August 2014
Resigned O'Sullivan, Anne Margaret as Secretary
15 April 2003
Appointed Stalder, Louis Simon Andrew as Director
15 April 2003
Appointed Thomas, Howard as Nominee Secretary
15 April 2003
Resigned Thomas, Howard as Nominee Secretary
15 April 2003
Appointed Tester, William Andrew Joseph as Nominee Director
15 April 2003
Resigned Tester, William Andrew Joseph as Nominee Director
15 April 2003
Appointed O'Sullivan, Anne Margaret as Secretary

Ownership 2 active

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

Louis Simon Andrew Stalder
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967
Caroline Stalder
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)

Financials

Net Assets
(£49,846)
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £1,932 £932 £2,648 £2,554 £448 (£49,846)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,814£2,419£4,246£6,098
Current Assets£112,173
Debtors£97,391£145,249£138,263£108,355£112,339£112,173
Creditors (< 1 year)£147,237£146,161£137,523£108,126£115,653£116,339
Net Current Assets(£49,846)(£912)£740£229(£3,314)(£4,166)
Net Assets(£49,846)£448£2,554£2,648£932£1,932
Shareholder Funds(£49,846)£448£2,554£2,648£932£1,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with no updates20 September 2025
30 September 2025Total exemption full accounts31 December 2024
14 October 2024Statement of capital following an allotment of shares
14 October 2024Confirmation statement with updates20 September 2024
Show all recent filings

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