Company Information for 8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED
FLAT 7 10, STANLAKE ROAD, LONDON, W12 7HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 7 10 STANLAKE ROAD LONDON W12 7HP Other companies in W12 | |
Company Number | 03453475 | |
---|---|---|
Company ID Number | 03453475 | |
Date formed | 1997-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/02/2024 | |
Account next due | 16/11/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:35:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HAND |
||
PAUL ANTHONY BENNETT |
||
HENRY ALEXANDER CHANCELLOR |
||
TIMOTHY MARTIN EVANS |
||
CLIO EVA FRANKLIN |
||
ANTHONY GERALD O'DONNELL |
||
PRIYANKA PANDEY |
||
NICK JOHN SAMUEL TAYLOR |
||
RICHARD TOM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN AGAFONOFF |
Director | ||
PAUL WILLIAMSON |
Company Secretary | ||
TRACY SARA JOHNSON |
Director | ||
PAUL WILLIAM TYLER |
Director | ||
NICK JOHN SAMUEL TAYLOR |
Company Secretary | ||
PAUL WILLIAMSON |
Director | ||
SOPHIE MARY ANNE BOLTON |
Director | ||
PHILIP CARTWRIGHT |
Director | ||
ZOE EMMA WARD TAYLOR |
Director | ||
PHILIP ARNOLD SIMMS WOOLLER |
Director | ||
CHRISTINE ANNE SELLERS |
Director | ||
RACHEL ANGELA SUTTON |
Company Secretary | ||
RACHEL ANGELA SUTTON |
Director | ||
GLENN DAVID CALDER |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HACS LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED | Director | 2016-11-01 | CURRENT | 1992-06-18 | Active | |
SATURN EDUCATION TRUST | Director | 2016-02-03 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2016-01-19 | CURRENT | 1990-07-06 | Active | |
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. | Director | 2009-04-06 | CURRENT | 1991-12-10 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2005-03-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
MAGIC HOMES AFFORDABLE INTERIOR TRANSFORMATIONS LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/24 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/17 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARTIN EVANS | |
LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER HAND on 2015-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN AGAFONOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/13 FROM C/O Priyanka Pandey Flat 7 10 Stanlake Road London W12 7HP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD O'DONNELL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNETT | |
AP03 | Appointment of Mr Alexander Hand as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM Garden Flat 8 Stanlake Road London W12 7HP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JOHNSON | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/02/12 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CLIO EVA FRANKLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/10 | |
AR01 | 22/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOM WARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JOHN SAMUEL TAYLOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYANKA PANDEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOHNSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER CHANCELLOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN AGAFONOFF / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 01/02/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TYLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/07 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-02-17 | £ 8 |
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Shareholder Funds | 2012-02-17 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |