Introduction
Watch Company
S
STANSTEAD ROAD LLP
STANSTEAD ROAD LLP is an active company incorporated on 24 December 2009 with the registered office located in London. STANSTEAD ROAD LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC351129
LLP Company
Age
16 Years
Incorporated 24 December 2009
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCGING, Tony Michael
ActiveLower Thames Street, LondonEC3R 6EN
Born June 1965
Llp designated member
Appointed 13 Aug 2013
MCGING, Tony Michael
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Llp designated member
13 Aug 2013
Active
THOMAS, Anthony James
ActiveMalham Road, LondonSE23 1AH
Born June 1970
Llp designated member
Appointed 23 Jan 2019
THOMAS, Anthony James
Malham Road, LondonSE23 1AH
Born June 1970
Llp designated member
23 Jan 2019
Active
HB SP LLP
ActiveLower Thames Street, LondonEC3R 6AF
Corporate llp designated member
Appointed 04 Feb 2010
HB SP LLP
Lower Thames Street, LondonEC3R 6AF
Corporate llp designated member
04 Feb 2010
Active
ALDERMAN, Maxwell John
Resigned1 Valmar Works, LondonSE5 9NW
Born April 1966
Llp designated member
Appointed 24 Dec 2009
Resigned 04 Feb 2010
ALDERMAN, Maxwell John
1 Valmar Works, LondonSE5 9NW
Born April 1966
Llp designated member
24 Dec 2009
Resigned 04 Feb 2010
Resigned
KENEE, Steven Michael
Resigned17 Lewin Road, LondonSW16 6JZ
Born February 1979
Llp designated member
Appointed 06 Jul 2012
Resigned 12 May 2020
KENEE, Steven Michael
17 Lewin Road, LondonSW16 6JZ
Born February 1979
Llp designated member
06 Jul 2012
Resigned 12 May 2020
Resigned
THOMAS, Anthony James
Resigned1 Valmar Works, LondonSE5 9NW
Born June 1970
Llp designated member
Appointed 24 Dec 2009
Resigned 13 Aug 2013
THOMAS, Anthony James
1 Valmar Works, LondonSE5 9NW
Born June 1970
Llp designated member
24 Dec 2009
Resigned 13 Aug 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hb Sp Llp
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Hb Sp Llp
Lower Thames Street, LondonEC3R 6EN
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
6 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 January 2025
6 January 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 January 2025
3 October 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2024
2 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2024
2 October 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 October 2024
10 January 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 January 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2020
31 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 January 2019
2 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2018
2 November 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
2 November 2018
15 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2017
2 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2017
4 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 July 2014
15 February 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 February 2011
1 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 February 2011
1 February 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
1 February 2011
19 February 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
19 February 2010