34 Stavordale Road Limited

Active05010110 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louis Duncan Justice
Theo James Taptiklis
Matthew William Foster
Owned by
Louis Duncan Justice
Zoe Rose Manning
Matthew William Foster
Accounts type
Dormant
Region
Greater London
Address
34 Stavordale Road
London
N5 1NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Justice, Louis Duncan
Director · Appointed 12 May 2022
New Zealander
Born January 1997 (29)
Taptiklis, Theo James
Director · Appointed 23 October 2014
British
Born December 1984 (41)
Foster, Matthew William
Director · Appointed 30 April 2014
British
Born June 1986 (40)
Officer history (14 former)
12 May 2022
Appointed Justice, Louis Duncan as Director
10 May 2022
Resigned Miles, Helena Kathleen Cambria as Director
14 January 2021
Resigned Foster, Matthew William as Secretary
12 November 2015
Appointed Miles, Helena Kathleen Cambria as Director
12 November 2015
Resigned Howard, Philip Leander as Director
23 October 2014
Appointed Taptiklis, Theo James as Director
23 October 2014
Resigned Peters, Kathryn Theresa as Director
23 October 2014
Resigned Martin, Andrew John as Director
14 September 2014
Appointed Foster, Matthew William as Secretary
14 September 2014
Resigned Martin, Andrew John as Secretary
30 April 2014
Resigned Boguzas, Patrick as Director
30 April 2014
Appointed Foster, Matthew William as Director
25 July 2013
Appointed Howard, Philip Leander as Director
25 July 2013
Resigned Endacott, Simon as Director
25 July 2013
Resigned Binney, Jessica as Director
17 November 2006
Resigned Martin, Wendy as Director
17 November 2006
Appointed Endacott, Simon as Director
17 November 2006
Resigned Martin, Ian as Director
17 November 2006
Appointed Binney, Jessica as Director
2 June 2006
Appointed Boguzas, Patrick as Director
13 May 2006
Appointed Martin, Andrew John as Secretary
13 May 2006
Resigned Shaw, Jennifer Quinton, Sol as Director
13 May 2006
Resigned Shaw, Jennifer Quinton, Sol as Secretary
15 July 2004
Appointed Peters, Kathryn Theresa as Director
15 July 2004
Resigned Fairhall, David William as Director
15 July 2004
Appointed Martin, Andrew John as Director
8 January 2004
Appointed Fairhall, David William as Director
8 January 2004
Appointed Martin, Ian as Director
8 January 2004
Appointed Shaw, Jennifer Quinton, Sol as Director
8 January 2004
Appointed Martin, Wendy as Director
8 January 2004
Appointed Shaw, Jennifer Quinton, Sol as Secretary

Ownership 4 active

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

Louis Duncan Justice
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born January 1997 (29)
Zoe Rose Manning
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Matthew William Foster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1986 (40)
Theo James Taptiklis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (1)
31 March 2022
Ceased Helena Kathleen Cambria Miles — Owns 25–50% of shares

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Change of details for a person with significant control
1 November 2025Confirmation statement with no updates31 October 2025
16 October 2025Accounts for a dormant company31 January 2025
13 November 2024Confirmation statement with no updates1 November 2024
7 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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