105 Stormont Road Limited

Active04838503 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ellen Warburton
James Alexander Charles Edwards
Owned by
James Alexander Charles Edwards
Accounts type
Dormant
Region
Greater London
Address
105 Stormont Road
Flat 1
London
SW11 5EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warburton, Ellen
Director · Appointed 2 May 2023
British
Born January 1995 (31)
Edwards, James Alexander Charles
Director · Appointed 7 October 2021
British
Born November 1990
Officer history (16 former)
2 May 2023
Appointed Warburton, Ellen as Director
1 February 2022
Resigned Herbert, Samuel Jefferson as Secretary
1 February 2022
Resigned Herbert, Samuel Jefferson as Director
7 October 2021
Appointed Edwards, James Alexander Charles as Director
9 June 2021
Resigned Hoskins, Elisabeth Louise as Director
14 March 2021
Resigned Hynard, James Ralph as Director
14 March 2021
Appointed Herbert, Samuel Jefferson as Secretary
14 March 2021
Appointed Herbert, Samuel Jefferson as Director
14 March 2021
Resigned Hynard, James Ralph as Secretary
9 October 2015
Appointed Hynard, James Ralph as Director
9 October 2015
Resigned Trypanis, Hermione as Secretary
9 October 2015
Resigned Trypanis, Hermione as Director
9 October 2015
Appointed Hynard, James Ralph as Secretary
15 July 2011
Appointed Hoskins, Elisabeth Louise as Director
13 July 2011
Resigned Kingston, Virginia as Director
9 June 2010
Resigned King, Jemma Fleur as Director
9 June 2010
Appointed Trypanis, Hermione as Secretary
9 June 2010
Appointed Trypanis, Hermione as Director
9 June 2010
Resigned King, Jemma Fleur as Secretary
31 August 2004
Appointed King, Jemma Fleur as Secretary
31 August 2004
Resigned Pearson, Peglyn Mary as Secretary
31 August 2004
Appointed King, Jemma Fleur as Director
31 August 2004
Resigned Pearson, Peglyn Mary as Director
2 August 2004
Resigned Brennan, Caroline Elizabeth as Secretary
2 August 2004
Appointed Kingston, Virginia as Director
2 August 2004
Resigned Brennan, Caroline Elizabeth as Director
2 August 2004
Appointed Pearson, Peglyn Mary as Secretary
11 June 2004
Appointed Brennan, Caroline Elizabeth as Director
19 July 2003
Appointed Thomas, Howard as Nominee Secretary
19 July 2003
Resigned Tester, William Andrew Joseph as Nominee Director
19 July 2003
Appointed Brennan, Caroline Elizabeth as Secretary
19 July 2003
Appointed Tester, William Andrew Joseph as Nominee Director
19 July 2003
Appointed Pearson, Peglyn Mary as Director
19 July 2003
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

James Alexander Charles Edwards
Individual · Notified 7 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1990
Former controllers (2)
1 February 2022
Ceased Samuel Jefferson Herbert — Owns 25–50% of shares
12 February 2020
Ceased James Ralph Hynard — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates7 July 2026
20 May 2026Accounts for a dormant company31 July 2025
8 August 2025Confirmation statement with no updates7 July 2025
9 April 2025Accounts for a dormant company31 July 2024
1 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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