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53-55 Stephendale Road Limited

53-55 Stephendale Road Limited is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. 53-55 Stephendale Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09320572
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
53-55 Stephendale Road
London
SW6 2LT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Oct 1994
Director • British • Lives in England • Born in Oct 1994
Director • Headteacher • British • Lives in England • Born in Oct 1973
Director • Entrepreneur • Swedish • Lives in England • Born in Jul 1975
Director • Fashion Buyer • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Spafax International Limited
Oliver Timothy John Strong is a mutual person.
Active
Stil London Limited
Ms Mari Elisabet Levin Narciso is a mutual person.
Active
Ikaika Group Limited
Oliver Timothy John Strong is a mutual person.
Active
Magma Art Ltd
Oliver Timothy John Strong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£82.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Oliver Timothy John Strong Resigned
1 Year 3 Months Ago on 9 Jul 2024
Isobel Alice Elliot Strong Resigned
1 Year 3 Months Ago on 9 Jul 2024
Mr Matthew James Gunnee Appointed
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Ms Isobel Alice Elliot Murray Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Ms Mari Elisabet Levin Narciso Appointed
4 Years Ago on 4 Feb 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Isobel Alice Elliot Strong as a director on 9 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Oliver Timothy John Strong as a director on 9 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Matthew James Gunnee as a director on 9 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 May 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Director's details changed for Ms Isobel Alice Elliot Murray on 27 June 2023
Submitted on 24 Jul 2023
Appointment of Ms Mari Elisabet Levin Narciso as a director on 4 February 2021
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 3 Jul 2023
Repayment History
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