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Home > England & Wales Companies > STABILO MANAGEMENT LIMITED
Company Information for

STABILO MANAGEMENT LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
07115422
Private Limited Company
Active

Company Overview

About Stabilo Management Ltd
STABILO MANAGEMENT LIMITED was founded on 2010-01-04 and has its registered office in London. The organisation's status is listed as "Active". Stabilo Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STABILO MANAGEMENT LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in N12
 
Filing Information
Company Number 07115422
Company ID Number 07115422
Date formed 2010-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2024
Account next due 30/10/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:17:35
Primary Source:Companies House
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Company Officers of STABILO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JON CANDY-WALLACE
 Director 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BURDAKY
 Director 2018-04-01 2018-05-31
EDWARD JAMES COLLINS
 Company Secretary 2010-01-04 2010-04-26
EDWARD JAMES COLLINS
 Director 2010-01-04 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JON CANDY-WALLACE FURNERS MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2010-01-04 Active
GREGORY JON CANDY-WALLACE UTOPIA MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2011-03-09 Active
GREGORY JON CANDY-WALLACE MERC TRANSPORT LTD Director 2017-01-01 CURRENT 2013-11-05 Active
GREGORY JON CANDY-WALLACE ASIAN MIDDLE EAST RESTAURANTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
GREGORY JON CANDY-WALLACE HUNTER CATERING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
GREGORY JON CANDY-WALLACE LAWSON OFFICE SERVICES LTD Director 2012-03-27 CURRENT 2012-03-27 Active
GREGORY JON CANDY-WALLACE BAILEHILL LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
GREGORY JON CANDY-WALLACE LANGDALE UK MANAGEMENT LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
GREGORY JON CANDY-WALLACE LANGMOORE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
GREGORY JON CANDY-WALLACE SANDY UK ADMINISTRATION SERVICES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
GREGORY JON CANDY-WALLACE MAYPOLE UK MANAGEMENT LTD Director 2011-04-13 CURRENT 2011-04-13 Active
GREGORY JON CANDY-WALLACE LADYWOOD MANAGEMENT LTD Director 2011-04-06 CURRENT 2011-04-06 Active - Proposal to Strike off
GREGORY JON CANDY-WALLACE SUITE MANAGEMENT UK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GREGORY JON CANDY-WALLACE SKY UK MANAGEMENT LTD Director 2011-02-17 CURRENT 2011-02-17 Active
GREGORY JON CANDY-WALLACE WHITTLE MANAGEMENT LTD Director 2011-02-02 CURRENT 2011-02-02 Active
GREGORY JON CANDY-WALLACE OTTER UK MANAGEMENT LTD Director 2011-02-02 CURRENT 2011-02-02 Active
GREGORY JON CANDY-WALLACE PASSAGE PROPERTY LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
GREGORY JON CANDY-WALLACE SUNQUEST TRADING LIMITED Director 2010-12-01 CURRENT 2009-12-10 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM PO Box 4385 07115422 - Companies House Default Address Cardiff CF14 8LH
2024-02-17Compulsory strike-off action has been discontinued
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/24
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-02-14CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/23
2023-07-28Companies House applied as default registered office address PO Box 4385, 07115422 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-28
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Fern Hill Todd Street Bury BL9 5BJ England
2023-01-12Change of details for Mr Gregory Candy Wallace as a person with significant control on 2023-01-01
2023-01-12Director's details changed for Mr Gregory Jon Candy-Wallace on 2023-01-01
2023-01-12CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-12CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2023-01-01
2023-01-12PSC04Change of details for Mr Gregory Candy Wallace as a person with significant control on 2023-01-01
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM Fern Hill Todd Street Bury BL9 5BJ England
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/22
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/22
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/20
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24PSC04Change of details for Mr Gregory Candy Wallace as a person with significant control on 2018-10-01
2019-04-16PSC04Change of details for Mr Gregory Candy Wallace as a person with significant control on 2018-11-13
2019-04-16CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2018-11-13
2019-04-15CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2019-01-01
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/19
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 33 Cathedral Road Cardiff CF11 9HB Wales
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18
2018-10-19PSC09Withdrawal of a person with significant control statement on 2018-10-19
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY CANDY WALLACE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURDAKY
2018-05-22AP01DIRECTOR APPOINTED MR PETER BURDAKY
2018-03-07AA30/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM PO Box 4385 07115422: Companies House Default Address Cardiff CF14 8LH
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2017-02-01CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2017-01-01
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-01RP05Companies House applied as default registered office address PO Box 4385, 07115422: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-01
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0104/01/14 FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O STABILO MANAGEMENT LIMITED 33 ORFORD PLACE NORWICH NORFOLK NR1 3QA UNITED KINGDOM
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-13AR0104/01/13 FULL LIST
2013-02-23DISS40DISS40 (DISS40(SOAD))
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-01-29GAZ1FIRST GAZETTE
2012-02-13AR0104/01/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24AR0104/01/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLINS
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY EDWARD COLLINS
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-04-23AP01DIRECTOR APPOINTED MR GREGORY CANDY-WALLACE
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM LEGAL MANAGEMENT LTD UNIT 36 88-90 HATTON GARDEN LONDON LONDON EC1N 8PN ENGLAND
2010-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to STABILO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against STABILO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STABILO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 STABILO MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1
Shareholder Funds 2011-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STABILO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STABILO MANAGEMENT LIMITED
Trademarks
We have not found any records of STABILO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STABILO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as STABILO MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STABILO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTABILO MANAGEMENT LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySTABILO MANAGEMENT LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STABILO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STABILO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 7LT