STILLNESS LIMITED - LONDON


Company Profile Company Filings

Overview

STILLNESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STILLNESS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419245. The accounts status is DORMANT and accounts are next due on 31/01/2025.

STILLNESS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-04-17 CURRENT
ADRIAN JOHN CARTER British Director 2021-12-09 CURRENT
MICHAEL JOHN PATTINSON May 1969 British Director 2002-04-17 CURRENT
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 2011-12-05 UNTIL 2021-12-09 RESIGNED
AMIR SADEGH HASHEMI Mar 1959 British Director 2002-04-17 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trowers & Hamlins Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROWERS & HAMLINS (SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
REED HEALTH GROUP NO.1 LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CIRCA CATERING LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
REED COMMUNITY CARE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TIZTIME LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
TIZGOLD LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GRIMSTON (LONDON ROAD) LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
TROWERS & HAMLINS NOMINEES LONDON Active DORMANT 74990 - Non-trading company
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE LOCUM GROUP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEISURE CONNECTION (CG) LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
T&H SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
REED HEALTH LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
TWO RIVERS HOUSING NEWENT Active GROUP 68201 - Renting and operating of Housing Association real estate
T&H DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STILLNESS LIMITED 2023-12-16 30-04-2023 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2022-12-08 30-04-2022 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2021-12-11 30-04-2021 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2021-02-20 30-04-2020 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2019-12-10 30-04-2019 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2018-12-15 30-04-2018 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2017-12-16 30-04-2017 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2016-12-20 30-04-2016 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2015-12-05 30-04-2015 £1 equity
Dormant Company Accounts - STILLNESS LIMITED 2014-12-13 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN & MARTIN HOLDINGS LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LITTLE ADELPHI FREEHOLD COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METALPOSED LIMITED LONDON Active DORMANT 98000 - Residents property management
LOCATA (HOUSING SERVICES) LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NC PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCSHANE KARATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
LINQ PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINQ HOUSING PLC LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MICOTA CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALABDULMUGHNI HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate