9 STONOR ROAD LIMITED

Company summary

Company number: 03025382
Status: ACTIVE
Incorporated / age: 22 February 199531 years
Registered office: C/O Pineflat Limited, 9 Stonor Road, London, W14 8RZ, England
Accounts due: 30 November 2026
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pineflat Limited, 9 Stonor Road, London, W14 8RZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINEFLAT MANAGEMENT LIMITED ACTIVE	Secretary	10 Apr 2019				124, City Road, London, EC1V 2NX, England
KNOWLES, Caroline ACTIVE	Director	12 Jun 2000		England	July 1970	180, Burley Lane, Quarndon, Derby, DE22 5JS
LOPEZ MARMOLEJO, Aldo Alejandro ACTIVE	Director	01 Oct 2013		United Kingdom	January 1982	9a, Stonor Road, London, W14 8RZ, United Kingdom
APPLEBY, James Charles RESIGNED	Secretary	22 Feb 1995	26 Sep 1997			9 Stonor Road, West Kensington, London, W14 8RZ
BAALHAM, Christine Ann RESIGNED	Secretary	24 Oct 2003	24 May 2010			9 Stonor Road, London, W14 8RZ
BIRD, Alasdair Huw RESIGNED	Secretary	04 Jul 2001	24 Oct 2003			9a Stonor Road, London, W14 8RZ
DEEKS, Jo-Ann RESIGNED	Secretary	24 May 2010	01 Feb 2012			1, Barons Court Road, West Kensington, London, W14 9DP, United Kingdom
DEEKS, Jo-Ann RESIGNED	Secretary	24 May 2010	08 Mar 2011			1, Barons Court Road, West Kensington, London, W14 9DP, United Kingdom
NEWELL, Craig RESIGNED	Secretary	02 Feb 2012	01 Jul 2014			Third Floor, 146, Fleet Street, London, EC4A 2BU, England
POIROT, Olivier RESIGNED	Secretary	25 Feb 1998	04 Jul 2001			9 Stonor Road, London, W14 8RZ
PINEFLAT LIMITED RESIGNED	Secretary	01 Apr 2014	01 Nov 2015			Third Floor, 146, Fleet Street, London, EC4A 2BU, England
PINEFLAT LTD RESIGNED	Secretary	13 Oct 2015	10 Apr 2019			Third Floor, 146, Fleet Street, London, EC4A 2BU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1995	22 Feb 1995			26, Church Street, London, NW8 8EP
APPLEBY, James Charles RESIGNED	Director	22 Feb 1995	26 Sep 1997		March 1970	9 Stonor Road, West Kensington, London, W14 8RZ
BAALHAM, Christine Ann RESIGNED	Director	04 Jul 2001	14 Nov 2014	United Kingdom	October 1973	9 Stonor Road, London, W14 8RZ
BATT, Jean Louis RESIGNED	Director	28 Jan 1999	01 Oct 2000		April 1961	9 Stonor Road, London, W14 8RZ
BIRD, Alasdair Huw RESIGNED	Director	12 Jun 2000	24 Oct 2003		September 1974	9a Stonor Road, London, W14 8RZ
DI MICHELE, Stephen RESIGNED	Director	22 Feb 1995	28 Jan 1999	United Kingdom	July 1964	Flat F Barmouth Court, Barmouth Road, London, SW18 2DW
GARD, Sabuhi RESIGNED	Director	20 Feb 2001	10 Nov 2023	United Kingdom	August 1974	34a, Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XJ, England
HUMPHREYS, Annabella Claire Gough RESIGNED	Director	22 Feb 1995	25 Feb 1998		June 1966	First Floor Flat 9 Stonor Road, London, W14 8RZ
KINCAID, Stevan James RESIGNED	Director	25 Feb 1998	12 Jun 2000		August 1967	9 Stonor Road, London, W14 8RZ
LYNCH, Patrick Michael RESIGNED	Director	22 Feb 1995	25 Feb 1998	England	April 1956	The White House 67 Kew Green, Kew, Richmond, Surrey, TW9 3AH
PINDER, Andrea RESIGNED	Director	24 Oct 2003	02 Aug 2005		August 1968	9a Stonor Road, London, W14 8RZ
POIROT, Olivier RESIGNED	Director	25 Feb 1998	04 Jul 2001		January 1968	9 Stonor Road, London, W14 8RZ
POIROT, Sylvie RESIGNED	Director	25 Feb 1998	04 Jul 2001		January 1969	9 Stonor Road, London, W14 8RZ
ROE, Sean RESIGNED	Director	24 May 2013	17 Oct 2013	England	December 1963	9, Stonor Road, London, W14 8RZ, England
STEBBING-ALLEN, Nicolas Robert RESIGNED	Director	25 Feb 1998	12 Jun 2000		December 1971	1st Floor Flat 9 Stonor Road, London, W14 8RZ
WHARTON, Jonathan Mark RESIGNED	Director	02 Aug 2005	03 Oct 2011	Singapore	January 1977	40a Tennyson Street, London, SW8 3SU

PINEFLAT MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Apr 2019
Address: 124, City Road, London, EC1V 2NX, England

KNOWLES, Caroline ACTIVE
Role: Director
Appointed on: 12 Jun 2000
Country of Residence: England
Date of birth: July 1970
Address: 180, Burley Lane, Quarndon, Derby, DE22 5JS

LOPEZ MARMOLEJO, Aldo Alejandro ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 9a, Stonor Road, London, W14 8RZ, United Kingdom

APPLEBY, James Charles RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 26 Sep 1997
Address: 9 Stonor Road, West Kensington, London, W14 8RZ

BAALHAM, Christine Ann RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 24 May 2010
Address: 9 Stonor Road, London, W14 8RZ

BIRD, Alasdair Huw RESIGNED
Role: Secretary
Appointed on: 04 Jul 2001
Resigned on: 24 Oct 2003
Address: 9a Stonor Road, London, W14 8RZ

DEEKS, Jo-Ann RESIGNED
Role: Secretary
Appointed on: 24 May 2010
Resigned on: 01 Feb 2012
Address: 1, Barons Court Road, West Kensington, London, W14 9DP, United Kingdom

DEEKS, Jo-Ann RESIGNED
Role: Secretary
Appointed on: 24 May 2010
Resigned on: 08 Mar 2011
Address: 1, Barons Court Road, West Kensington, London, W14 9DP, United Kingdom

NEWELL, Craig RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 01 Jul 2014
Address: Third Floor, 146, Fleet Street, London, EC4A 2BU, England

POIROT, Olivier RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 04 Jul 2001
Address: 9 Stonor Road, London, W14 8RZ

PINEFLAT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 01 Nov 2015
Address: Third Floor, 146, Fleet Street, London, EC4A 2BU, England

PINEFLAT LTD RESIGNED
Role: Secretary
Appointed on: 13 Oct 2015
Resigned on: 10 Apr 2019
Address: Third Floor, 146, Fleet Street, London, EC4A 2BU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1995
Resigned on: 22 Feb 1995
Address: 26, Church Street, London, NW8 8EP

APPLEBY, James Charles RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 26 Sep 1997
Date of birth: March 1970
Address: 9 Stonor Road, West Kensington, London, W14 8RZ

BAALHAM, Christine Ann RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 9 Stonor Road, London, W14 8RZ

BATT, Jean Louis RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 01 Oct 2000
Date of birth: April 1961
Address: 9 Stonor Road, London, W14 8RZ

BIRD, Alasdair Huw RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 24 Oct 2003
Date of birth: September 1974
Address: 9a Stonor Road, London, W14 8RZ

DI MICHELE, Stephen RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 28 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Flat F Barmouth Court, Barmouth Road, London, SW18 2DW

GARD, Sabuhi RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 34a, Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XJ, England

HUMPHREYS, Annabella Claire Gough RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 25 Feb 1998
Date of birth: June 1966
Address: First Floor Flat 9 Stonor Road, London, W14 8RZ