46 Stamford Brook Road Management Company Limited

Company Registration Number: 02266556

Company registered in England and Wales

46 Stamford Brook Road Management Company Limited is a Private Company Limited by Guarantee first registered on 10 June 1988. Its current registered address is in W6 Oxl.

Registered Address

46 STAMFORD BROOK RD
LONDON
W6 OXL

Registration Data

Company Number

02266556

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,474£7,578£6,353£4,501£7,445£8,312
of which Cash £2,474£7,578£6,353£4,501£7,445£8,312
Total Assets £2,474£7,578£6,353£4,501£7,445£8,312
Current Liabilities £2,474£7,578£6,353£4,501£7,445£8,312
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PALANO, Alessandro

    Secretary

    Appointed on 18 October 1995

     

    46 Stamford Brook Road
    London
    W6 0XL

  • BOORSMA, Alan John

    Director

    Appointed on 10 November 1992

     

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    46
    Stamford Brook Road
    London
    W6 0XL

  • MARCHANT, Lindy Mary

    Director

    Appointed on 15 November 1992

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: October 1949

    46 Stamford Brook Road
    London
    W6 0XL

  • PALANO, Alessandro

    Director

    Appointed on 18 October 1995

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: November 1963

    88
    Barrowgate Road
    London
    W4 4QP
    United Kingdom

  • SCOTT, Millicent Ragnhild Helen

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Political Consultant

    Month of birth: February 1978

    46 Stamford Brook Rd
    London
    W6 Oxl

  • DRABBLE, Jane

    Secretary

    Resigned on 11 November 1992

    2 Greenend Road
    London
    W4 1AJ

  • SIME, Robert

    Secretary

    Appointed on 11 November 1992

    Resigned on 18 October 1995

    46 Stamford Brook Road
    London
    W6 0XL

  • CARTER, Alistair John

    Director

    Resigned on 10 November 1992

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: March 1961

    46 Stamford Brook Road
    London
    W6 0XL

  • DANIELL, Anthony Robert

    Director

    Resigned on 10 November 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    Dolphin Cottage Earl Soham
    Woodbridge
    Suffolk
    IP13 7RT

  • DRABBLE, Jane

    Director

    Resigned on 11 November 1992

    Nationality: British

    Occupation: Television Executive

    Month of birth: January 1947

    2 Greenend Road
    London
    W4 1AJ

  • SCOTT, Berit

    Director

    Appointed on 10 November 1992

    Resigned on 24 August 2015

    Nationality: Norwegian

    Occupation: None

    Month of birth: March 1945

    52
    Duke Road
    London
    W4 2DE
    United Kingdom

  • SIME, Robert

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1953

    46 Stamford Brook Road
    London
    W6 0XL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNMY0. Transaction: MzE2MzMwMzc5NmFkaXF6a2N4.

  2. 19 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL5ZQB. Transaction: MzE1MzIzNTg3NmFkaXF6a2N4.

  3. 15 January 2016 Director's details changed for Ms Millicent Ragnhild Helen Scott on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN0QVM. Transaction: MzEzOTc5NTIxMGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8P12Q. Transaction: MzEzNjMxODg3NGFkaXF6a2N4.

  5. 24 August 2015 Termination of appointment of Berit Scott as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHVCYA. Transaction: MzEyOTU1ODY4NmFkaXF6a2N4.

  6. 24 August 2015 Appointment of Ms Millicent Ragnhild Helen Scott as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVCO8. Transaction: MzEyOTU1ODYzMGFkaXF6a2N4.

  7. 29 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALER5D. Transaction: MzEyNjA4OTA5OGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ25E. Transaction: MzExMjU5OTM4MmFkaXF6a2N4.

  9. 10 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39Q7E5C. Transaction: MzEwMTY1NDI0OWFkaXF6a2N4.

  10. 7 March 2014 Director's details changed for Lindy Mary Marchant on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X335TLW2. Transaction: MzA5NTg2NzA4NWFkaXF6a2N4.

  11. 7 March 2014 Director's details changed for Berit Scott on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X335TKIX. Transaction: MzA5NTg2NjY1MGFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU80ZN. Transaction: MzA5MDMzMzMwNmFkaXF6a2N4.

  13. 25 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AXXSII. Transaction: MzA4MDQyMDkyNGFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TFWG. Transaction: MzA2OTAxNTE4OGFkaXF6a2N4.

  15. 6 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CD6LNI. Transaction: MzA2MDM4NjYyM2FkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJ6VZZT8. Transaction: MzA0ODQyMTExNWFkaXF6a2N4.

  17. 14 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUVYNVR6. Transaction: MzA0MDQ3MjU4MmFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4392PKO. Transaction: MzAyODAzNTI4MGFkaXF6a2N4.

  19. 29 November 2010 Director's details changed for Berit Scott on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X32MLPIG. Transaction: MzAyNzgzODY3OGFkaXF6a2N4.

  20. 29 November 2010 Director's details changed for Alessandro Palano on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X32K1PIU. Transaction: MzAyNzgzODUzMmFkaXF6a2N4.

  21. 22 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEAXBKZP. Transaction: MzAxODAzNjU2M2FkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XF093FPS. Transaction: MzAwNDgxNjUxOWFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Berit Scott on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEXE4FPU. Transaction: MzAwNDgwODc0NmFkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Alessandro Palano on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEXCCFP0. Transaction: MzAwNDgwODcxOGFkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Lindy Mary Marchant on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEX8IFP2. Transaction: MzAwNDgwODY2M2FkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Mr Alan John Boorsma on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEX4VFPB. Transaction: MzAwNDgwODQxM2FkaXF6a2N4.

  27. 26 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2K1KB0S. Transaction: MjAzNTkzMTM1NmFkaXF6a2N4.

  28. 8 December 2008 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF8Z5FD. Transaction: MjAxOTU2MzQwOWFkaXF6a2N4.

  29. 3 December 2008 Director's change of particulars / berit scott / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PUA5CG. Transaction: MjAxOTI3ODI4N2FkaXF6a2N4.

  30. 3 December 2008 Director's change of particulars / alan boorsma / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PSL5CP. Transaction: MjAxOTI3NzQzNmFkaXF6a2N4.

  31. 25 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALVWG0VX. Transaction: MjAwNzg3MTcxMWFkaXF6a2N4.

  32. 19 December 2007 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI5MTA1MmFkaXF6a2N4.

  33. 18 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1NzUyMmFkaXF6a2N4.

  34. 12 December 2006 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0NjA4MWFkaXF6a2N4.

  35. 29 June 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwOTI4NmFkaXF6a2N4.

  36. 8 December 2005 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMjA1MmFkaXF6a2N4.

  37. 27 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQwMTUwNmFkaXF6a2N4.

  38. 3 December 2004 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3MTcxOWFkaXF6a2N4.

  39. 25 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU3NTc2M2FkaXF6a2N4.

  40. 5 December 2003 Annual return made up to 26/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE3NzMxOGFkaXF6a2N4.

  41. 8 May 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjcwMTQxMGFkaXF6a2N4.

  42. 1 December 2002 Annual return made up to 26/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzNTEyM2FkaXF6a2N4.

  43. 1 July 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MDczMjAzM2FkaXF6a2N4.

  44. 23 November 2001 Annual return made up to 26/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2ODEzNmFkaXF6a2N4.

  45. 20 April 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ5MzA1MGFkaXF6a2N4.

  46. 29 November 2000 Annual return made up to 26/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0MTAwNWFkaXF6a2N4.

  47. 6 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyOTYxOTMwOGFkaXF6a2N4.

  48. 29 November 1999 Annual return made up to 26/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3ODAxNGFkaXF6a2N4.

  49. 9 May 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDYwMjMxNWFkaXF6a2N4.

  50. 7 December 1998 Annual return made up to 26/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1NTkyM2FkaXF6a2N4.

  51. 27 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MjY2OTE4MWFkaXF6a2N4.

  52. 3 December 1997 Annual return made up to 26/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2MDA1OWFkaXF6a2N4.

  53. 7 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NTY1MjM2OWFkaXF6a2N4.

  54. 7 January 1997 Annual return made up to 26/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0ODQyNmFkaXF6a2N4.

  55. 23 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMjgzMzA3N2FkaXF6a2N4.

  56. 20 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjY3NTIwMWFkaXF6a2N4.

  57. 20 December 1995 Annual return made up to 26/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMzUxNmFkaXF6a2N4.

  58. 23 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNzE0MTU5N2FkaXF6a2N4.

  59. 21 November 1994 Annual return made up to 26/11/94

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0Mzc2NWFkaXF6a2N4.

  60. 7 July 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MTIzNzc1NmFkaXF6a2N4.

  61. 3 December 1993 Annual return made up to 26/11/93

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2OTU5MmFkaXF6a2N4.

  62. 5 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3MjczMjMyMWFkaXF6a2N4.

  63. 24 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTA2MzczNmFkaXF6a2N4.

  64. 24 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjI1NzQ3MWFkaXF6a2N4.

  65. 24 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDE4ODM2NmFkaXF6a2N4.

  66. 24 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODY3NTIzM2FkaXF6a2N4.

  67. 24 November 1992 Annual return made up to 26/11/92

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxMDE4MGFkaXF6a2N4.

  68. 12 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1MTE4Nzg4N2FkaXF6a2N4.

  69. 5 December 1991 Annual return made up to 26/11/91

    Category: Annual return. Type: 363b. Transaction: MDE0NzEyODI4OWFkaXF6a2N4.

  70. 20 March 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyODg4NDA0NGFkaXF6a2N4.

  71. 20 March 1991 Annual return made up to 21/12/90

    Category: Annual return. Type: 363a. Transaction: MDEyMjUyNTI4NmFkaXF6a2N4.

  72. 7 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0NzM1Njc0OWFkaXF6a2N4.

  73. 18 January 1990 Annual return made up to 26/11/89

    Category: Annual return. Type: 363. Transaction: MDA3NDgwMjEzMmFkaXF6a2N4.

  74. 13 December 1988 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3Mzk0NTk0OGFkaXF6a2N4.

  75. 10 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODgyMTQzNWFkaXF6a2N4.

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