Introduction
Watch Company
1
10/12 STANMORE LIMITED
10/12 STANMORE LIMITED is an active company incorporated on 10 January 2018 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 10/12 STANMORE LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11142173
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
C/O Virtual Company Secretary Ltd 7 York Road Woking, GU22 7XH,
Previous Addresses
C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
From: 10 January 2018To: 18 February 2020
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARM SECRETARIES LIMITED
Active7 York Road, WokingGU22 7XH
Corporate secretary
Appointed 10 Jan 2018
ARM SECRETARIES LIMITED
7 York Road, WokingGU22 7XH
Corporate secretary
10 Jan 2018
Active
PATTERSON, Robert Edmund William
ActiveKew Foot Road, RichmondTW9 2SS
Born July 1968
Director
Appointed 10 Jan 2018
PATTERSON, Robert Edmund William
Kew Foot Road, RichmondTW9 2SS
Born July 1968
Director
10 Jan 2018
Active
ZUSSMAN, Matthew
ActiveMount Park Crescent, LondonW5 2RN
Born April 1963
Director
Appointed 10 Jan 2018
ZUSSMAN, Matthew
Mount Park Crescent, LondonW5 2RN
Born April 1963
Director
10 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Virginia Jocelyn Keen
ActiveMount Park Crescent, LondonW5 2RN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Virginia Jocelyn Keen
Mount Park Crescent, LondonW5 2RN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
Robert Patterson
ActiveKew Foot Road, RichmondTW9 2SS
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2018
Robert Patterson
Kew Foot Road, RichmondTW9 2SS
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2018
Active
Matthew Zussman
ActiveMount Park Crescent, LondonW5 2RN
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2018
Matthew Zussman
Mount Park Crescent, LondonW5 2RN
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
2 January 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2019