Company Information for STONE STUDIOS MANAGEMENT LIMITED
TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTS, EN8 7TF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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STONE STUDIOS MANAGEMENT LIMITED | |
Legal Registered Office | |
TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF | |
Company Number | 10986926 | |
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Company ID Number | 10986926 | |
Date formed | 2017-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 26/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 06:12:57 |
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Officer | Role | Date Appointed |
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MONIQUE CHANTAL WOUDBERG |
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DAVID MYLES CAMPBELL |
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JONATHAN GRAHAM DI-STEFANO |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD COLIN ELLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLIONS LIMITED | Director | 2017-07-13 | CURRENT | 2007-09-03 | Active | |
CALDERS WHARF MANAGEMENT LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CFN MANAGEMENT LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
ST PAUL'S WAY CHP MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
LIMEHARBOUR RESIDENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-23 | Active | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-22 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2015-11-03 | CURRENT | 2011-11-23 | Active | |
CHRISP STREET DEVELOPMENTS LIMITED | Director | 2015-11-02 | CURRENT | 2014-10-17 | Active | |
TELFORD HOMES CITY NORTH LIMITED | Director | 2015-10-13 | CURRENT | 2014-02-03 | Active | |
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-10-13 | CURRENT | 2014-06-09 | Active | |
TELFORD HOMES CHRISP STREET LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-11 | Active | |
TELFORD HOMES BALFRON TOWERS LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-09 | Active | |
BERMONDSEY WORKS MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MANHATTAN PLAZA MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
FRAMPTON PARK MANAGEMENT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BEECHWOOD ROAD MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STRATFORD CENTRAL MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
HORIZONS TOWER LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
TELFORD HOMES (CREEKSIDE) LIMITED | Director | 2012-04-02 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
TELFORD HOMES LIMITED | Director | 2012-04-02 | CURRENT | 2000-12-01 | Active | |
THE GROSVENOR PARTNERSHIP LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
URBAN&CIVIC PLC | Director | 2017-09-01 | CURRENT | 1994-03-16 | Active | |
LIMEHARBOUR RESIDENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-23 | Active | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-22 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2015-11-03 | CURRENT | 2011-11-23 | Active | |
CHRISP STREET DEVELOPMENTS LIMITED | Director | 2015-09-19 | CURRENT | 2014-10-17 | Active | |
TELFORD HOMES CITY NORTH LIMITED | Director | 2015-09-19 | CURRENT | 2014-02-03 | Active | |
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-09-19 | CURRENT | 2014-06-09 | Active | |
TELFORD HOMES BALFRON TOWERS LIMITED | Director | 2015-09-19 | CURRENT | 2014-07-09 | Active | |
TELFORD HOMES CHRISP STREET LIMITED | Director | 2015-09-18 | CURRENT | 2014-07-11 | Active | |
BERMONDSEY WORKS MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MANHATTAN PLAZA MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
FRAMPTON PARK MANAGEMENT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BEECHWOOD ROAD MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STRATFORD CENTRAL MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
HORIZONS TOWER LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
TELFORD HOMES TRUSTEE NO2 LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-25 | Dissolved 2017-03-14 | |
TELFORD (STRATFORD MANAGEMENT) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
ISLAND GARDENS LIMITED | Director | 2011-07-04 | CURRENT | 2002-08-30 | Active | |
TELFORD HOMES CONTRACTING LIMITED | Director | 2009-06-22 | CURRENT | 2007-04-02 | Dissolved 2015-12-22 | |
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Director | 2008-11-04 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
TELFORD HOMES (PROPERTIES) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MEIKO LARS GARRIT SAVARD | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WEATHERILL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOREEN RADFORD | ||
Director's details changed for Mr Meiko Lars Garrit Savard on 2023-01-12 | ||
DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FITZGERALD | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS | ||
DIRECTOR APPOINTED MR MEIKO LARS GARRITT SAVARD | ||
DIRECTOR APPOINTED MR MAX TAMANA SUGDEN | ||
DIRECTOR APPOINTED MR GREGORY SAMUEL SCOTT | ||
DIRECTOR APPOINTED MRS CAROLINE DOREEN RADFORD | ||
DIRECTOR APPOINTED MR JOHN PAUL HICKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES NELSON HALFHIDE | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
Termination of appointment of Monique Chantal Caswell on 2022-06-06 | ||
Director's details changed for Mrs Katie Rogers on 2022-02-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MONIQUE CHANTAL WOUDBERG on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD WEATHERILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES CAMPBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr David Myles Campbell on 2018-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30 | |
TM02 | Termination of appointment of Richard Colin Ellis on 2018-01-30 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 STONE STUDIOS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as STONE STUDIOS MANAGEMENT LIMITED are:
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. |