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Stag Apartments Limited

Stag Apartments Limited is an active company incorporated on 24 July 2006 with the registered office located in London, Greater London. Stag Apartments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05884790
Private limited by guarantee without share capital
Age
19 years
Incorporated 24 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stag Apartments Flat 2,
35 Hawley Road
London
NW1 8RW
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 35 Flat 2, 35 Hawley Road London NW1 8RW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Apr 1980
Director • Marketing Manager • Polish • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Nov 1953
Mr Bruce Jon Fielding
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlehaven Community Association
Bruce Jon Fielding is a mutual person.
Active
196 Green Lanes Limited
Jacek Jerzy Luczak is a mutual person.
Active
Castlehaven Community Enterprises Limited
Bruce Jon Fielding is a mutual person.
Active
DSH Holdings Limited
David Edward Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£20.16K
Decreased by £1.71K (-8%)
Total Liabilities
-£840
Decreased by £60 (-7%)
Net Assets
£19.32K
Decreased by £1.65K (-8%)
Debt Ratio (%)
4%
Increased by 0.05% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Bruce Fielding (PSC) Details Changed
3 Months Ago on 26 Jul 2025
Mr Bruce Jon Fielding Details Changed
3 Months Ago on 25 Jul 2025
Mr David Edward Howe Appointed
3 Months Ago on 23 Jul 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Jacek Jerzy Luczak Resigned
9 Months Ago on 20 Jan 2025
Jacek Jerzy Luczac (PSC) Resigned
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Bruce Jon Fielding on 25 July 2025
Submitted on 12 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 12 Sep 2025
Change of details for Mr Bruce Fielding as a person with significant control on 26 July 2025
Submitted on 10 Sep 2025
Appointment of Mr David Edward Howe as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 35 Flat 2, 35 Hawley Road London NW1 8RW England to Stag Apartments Flat 2, 35 Hawley Road London NW1 8RW on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Jacek Jerzy Luczac as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jacek Jerzy Luczak as a director on 20 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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