OpenCompanies

37 Clonmel Road Sw6 Ltd

Company number
05285465
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2004
Nature of business
Residents property management

Registered office

Harben House Harben Parade
Finchley Road
London
NW3 6LH

Officers

NameRoleAppointedResigned
STL DIRECTORS LTD Corporate-Director 12 Nov 2004 12 Nov 2004
STL SECRETARIES LTD Corporate-Secretary 12 Nov 2004 12 Nov 2004
PEARSON, Martin Edward Director 12 Nov 2004 20 Oct 2005
PEARSON, Rachel Anne Director 12 Nov 2004 20 Oct 2005
PEARSON, Martin Edward Secretary 12 Nov 2004 20 Oct 2005
POLIC, Elizabeth Joanna Secretary 29 Jan 2006
POLIC, Elizabeth Joanna Director 9 Feb 2005
CAMPBELL, Thalia Mariam Georgia Director 9 Feb 2005

Control

NameNature of controlNotifiedCeased
Samantha Jean Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Feb 2023
Samuel Charles Fraser Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Feb 2023
Ms Sanaa Ibrahim Abdulkhaliq Al Raisi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2023
Elizabeth Joanna Polic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Christopher David Halliwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Ms Thalia Mariam Georgia Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Cash Employees
30 Nov 2025 £3 0
30 Nov 2024 Dormant £3 0
30 Nov 2023 Dormant £3 0
30 Nov 2022 Dormant £3 0
30 Nov 2021 Dormant £3 0
30 Nov 2020 Dormant £3 0
30 Nov 2019 Dormant £3 0
30 Nov 2018 Dormant £3 -
30 Nov 2017 Dormant £3 -
30 Nov 2016 Dormant £3 -
30 Nov 2015 Dormant £3 -
30 Nov 2014 Dormant £3 -
30 Nov 2013 Dormant £3 -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -

Connections

Registered address

350 companies are registered at this address - likely a registration agent.

Data