Company Information for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
|
Company Registration Number
03674159
Private Limited Company
Active |
Company Name | |
---|---|
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED | |
Legal Registered Office | |
1341 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in TW11 | |
Company Number | 03674159 | |
---|---|---|
Company ID Number | 03674159 | |
Date formed | 1998-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 09:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
URANG PROPERTY MANAGEMENT LIMITED |
||
LAURA ACORS |
||
JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER PINTO |
Director | ||
NICHOLAS DANIEL WOZNIAK |
Director | ||
MATTHEW GILBERT JOHN LEAKE |
Company Secretary | ||
HAYLEY LEAKE |
Director | ||
MICHAEL LLOYD THOMAS |
Director | ||
MATTHEW GILBERT JOHN LEAKE |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
CRAIG CHARLES UPSHALL |
Director | ||
DOUGLAS SMITH |
Director | ||
JONATHAN CLIVE HOOK |
Director | ||
BEN CHARLES PAPA |
Director | ||
GEORGIANA ROE |
Director | ||
GRAHAM CONNOLLY |
Company Secretary | ||
JUSTIN WHITE |
Director | ||
TIMOTHY PAGE |
Director | ||
JULIAN CHAPPLE |
Director | ||
LYNNE RUMSEY |
Director | ||
JUSTIN WHITE |
Company Secretary | ||
JOHN ROBERT WATSON |
Company Secretary | ||
JOHN ROBERT WATSON |
Director | ||
KAREN DAWN WATSON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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66 CARLTON HILL FREEHOLD LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-04-17 | Active | |
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CHARLES CHURCH WALK LIMITED | Company Secretary | 2010-04-04 | CURRENT | 2005-09-23 | Active | |
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50 CHARLEVILLE ROAD LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2001-07-31 | Active | |
11 BINA GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1998-12-04 | Active | |
6 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1984-02-17 | Active | |
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2 GREENCROFT GARDENS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2002-08-06 | Active | |
14 HALL ROAD MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1986-09-26 | Active | |
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19 HORNTON STREET FREEHOLD LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2007-03-19 | Active | |
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35 CHEPSTOW VILLAS LIMITED | Company Secretary | 2009-01-28 | CURRENT | 1992-04-01 | Active | |
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53-61 BRUNSWICK QUAY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1985-07-17 | Active | |
2-6 BRUNSWICK QUAY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-08-13 | Active | |
1-9 BRUNSWICK QUAY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-11-12 | Active | |
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130 BELSIZE ROAD LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-10-20 | Active | |
GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
GIBSON GARDENS GATE BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
14 HIGHBURY NEW PARK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1998-04-30 | Active | |
100 GREENCROFT GARDENS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-11-23 | Active | |
ADMIRAL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2002-06-28 | Active | |
GIBSON GARDENS PADDLE STEAMER BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
ST MARGARETS (TWICKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-20 | CURRENT | 2002-09-05 | Dissolved 2017-04-18 | |
39 ST QUINTIN AVENUE (FREEHOLD) LIMITED | Company Secretary | 2008-09-20 | CURRENT | 2007-07-25 | Active | |
SEVEN CLIFTON GARDENS LIMITED | Company Secretary | 2008-09-20 | CURRENT | 1983-12-12 | Active | |
71 ONSLOW GARDENS RESIDENTS RTM COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
17 ARV FREEHOLD LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
THE WEXFORD LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-09-22 | Active | |
12 EARLS COURT SQUARE (MANAGEMENT) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1999-09-06 | Active | |
ORDELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1993-05-28 | Active | |
106 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2007-02-14 | CURRENT | 1999-12-09 | Active | |
SAINT MARY'S COURT LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1992-01-27 | Active | |
16 OAKHILL ROAD LTD | Company Secretary | 2007-02-01 | CURRENT | 2003-01-22 | Active | |
36-38 PONT STREET LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2003-09-04 | Active | |
88 BEAUFORT STREET MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-05-15 | Active | |
16 COURTFIELD GARDENS LTD | Company Secretary | 2006-07-01 | CURRENT | 2005-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR WILLIAM PETER ANTHONY CALDWELL | ||
DIRECTOR APPOINTED MR RICHARD WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA ACORS | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 25/10/24 FROM C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ England | ||
Termination of appointment of Acara Management Ltd on 2024-10-02 | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AP04 | Appointment of Acara Management Ltd as company secretary on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MS VERONICA CAREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Urang Property Management Limited on 2021-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN CHRISTOPHER PINTO AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER PINTO | |
AP01 | DIRECTOR APPOINTED MISS LAURA ACORS | |
AA01 | Current accounting period extended from 29/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX | |
AP04 | Appointment of Urang Property Management Limited as company secretary on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL WOZNIAK | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PINTO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY LEAKE | |
TM02 | Termination of appointment of Matthew Gilbert John Leake on 2015-08-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | |
AP03 | SECRETARY APPOINTED MR MATTHEW GILBERT JOHN LEAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEAKE | |
AP01 | DIRECTOR APPOINTED MATTHEW GILBERT JOHN LEAKE | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY LEAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AR01 | 25/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG UPSHALL | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS DANIEL WOZNIAK | |
AP01 | DIRECTOR APPOINTED MICHAEL LLOYD THOMAS | |
AR01 | 25/11/11 FULL LIST | |
AA | 29/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AA | 29/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES UPSHALL / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 25/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 25/11/2009 | |
AA | 29/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CRAIG CHARLES UPSHALL | |
AA | 29/09/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2007 TO 29/09/2007 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: C/O FIRST PROPERTY HOUSING MANAGEMENT PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/02 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
Cash Bank In Hand | 2011-09-30 | £ 4 |
---|---|---|
Shareholder Funds | 2011-09-30 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON 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 |
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