26 Great Stanhope Street Management Co Limited

Company Registration Number: 02355747

Company registered in England and Wales

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26 Great Stanhope Street Management Co Limited is a Private Company Limited by Shares first registered on 6 March 1989. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02355747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
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

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 November 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • KING, Stuart

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1962

    26
    Great Stanhope Street
    Bath
    Avon
    BA1 2BQ
    Uk

  • GROOCOCK, Charles Brian

    Secretary

    Appointed on 6 July 1992

    Resigned on 2 May 2008

    30 St Marks Road
    Widcombe
    Bath
    BA2 4PA

  • HART, Vaughan Anthony

    Secretary

    Appointed on 2 May 2008

    Resigned on 1 September 2014

    26
    Larnach Road
    Hammersmith
    London
    W6 9NX
    Uk

  • WILLIAMS, Joan

    Director

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    26 Great Stanhope Street
    Bath
    Avon
    BA1 2BQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WOB8. Transaction: MzE3MzIwNTA2NWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX5OJ. Transaction: MzE1ODM0OTY1MmFkaXF6a2N4.

  3. 15 April 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X54YWD0J. Transaction: MzE0NjQxOTA3OGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548EJ28. Transaction: MzE0NTUyNDgzNmFkaXF6a2N4.

  5. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOA6H. Transaction: MzEzODU4NzUwNmFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VIHJC. Transaction: MzEyMDc5MzE4NGFkaXF6a2N4.

  7. 4 November 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP04. Barcode: X3JYVZUG. Transaction: MzExMDY3ODE4MmFkaXF6a2N4.

  8. 4 November 2014 Registered office address changed from 6 Gay Street Bath Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYVUIZ. Transaction: MzExMDY3NjIxMmFkaXF6a2N4.

  9. 6 September 2014 Registered office address changed from 26 Larnach Road Hammersmith London W6 9NX to 6 Gay Street Bath Avon BA1 2PH on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: B3FJJDB4. Transaction: MzEwNjg5MTY5M2FkaXF6a2N4.

  10. 6 September 2014 Termination of appointment of Vaughan Anthony Hart as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: B3FJJDAW. Transaction: MzEwNjg5MTY5MmFkaXF6a2N4.

  11. 23 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35O5LK9. Transaction: MzA5ODM1MjE4NWFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: A353MS2J. Transaction: MzA5ODAyOTIyNGFkaXF6a2N4.

  13. 3 February 2014 Appointment of Stuart King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30MCTXS. Transaction: MzA5Mzc2OTczOWFkaXF6a2N4.

  14. 3 February 2014 Termination of appointment of Joan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30MCTY0. Transaction: MzA5Mzc2OTY5MWFkaXF6a2N4.

  15. 30 April 2013 Secretary's details changed for Vaughan Anthony Hart on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH03. Barcode: A26VVH48. Transaction: MzA3NzE1ODUxNGFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: A26VVH40. Transaction: MzA3Njk5ODk4NmFkaXF6a2N4.

  17. 17 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2669EYB. Transaction: MzA3NjM5OTQ0NWFkaXF6a2N4.

  18. 24 May 2012 Registered office address changed from 26 Larnach Road Hammersmith London W6 9NX on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: A18Q91QQ. Transaction: MzA1ODA0MzUyOGFkaXF6a2N4.

  19. 21 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195RNLL. Transaction: MzA1Nzc4MTI3OGFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 9 May 2012. List of shareholders has changed [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A195RNLT. Transaction: MzA1Nzc4MTE3OWFkaXF6a2N4.

  21. 15 May 2012 Registered office address changed from 15 Lower Camden Place Bath Avon BA1 5JJ on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: A18QAILL. Transaction: MzA1NzUxODMyNGFkaXF6a2N4.

  22. 12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: A9O46U1C. Transaction: MzAzNzA3NTE5N2FkaXF6a2N4.

  23. 12 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG5W5U1R. Transaction: MzAzNzA3NTEwNmFkaXF6a2N4.

  24. 9 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL2PFKO9. Transaction: MzAxNzI0OTg3OWFkaXF6a2N4.

  25. 9 June 2010 Annual return made up to 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: AL2PHKOB. Transaction: MzAxNzI0OTU5NGFkaXF6a2N4.

  26. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEFNOALO. Transaction: MjAzNDg2NjA0MGFkaXF6a2N4.

  27. 11 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEFNNALN. Transaction: MjAzNDg2NTk3M2FkaXF6a2N4.

  28. 11 June 2009 Registered office changed on 11/06/2009 from 26 great stanhope street bath avon BA1 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: PEFNMALM. Transaction: MjAzNDg2NTkwNGFkaXF6a2N4.

  29. 27 May 2008 Return made up to 21/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7PACZYP. Transaction: MjAwNjA4MTc2M2FkaXF6a2N4.

  30. 16 May 2008 Appointment terminate, director and secretary caherles brian groocock logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADF9ZZQZ. Transaction: MjAwNTU2MjUxMGFkaXF6a2N4.

  31. 16 May 2008 Secretary appointed vaughan anthony hart [View PDF]

    Category: Officers. Type: 288a. Barcode: ADF9YZQY. Transaction: MjAwNTU2MjE4MGFkaXF6a2N4.

  32. 16 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADFADZQE. Transaction: MjAwNTU2MjExMmFkaXF6a2N4.

  33. 19 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3NzY0NmFkaXF6a2N4.

  34. 18 May 2007 Return made up to 21/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM2NjY4MmFkaXF6a2N4.

  35. 21 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0NzkxOWFkaXF6a2N4.

  36. 26 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNTcxOGFkaXF6a2N4.

  37. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDEzNDc2N2FkaXF6a2N4.

  38. 17 August 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3MjM4MWFkaXF6a2N4.

  39. 14 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MjI0OGFkaXF6a2N4.

  40. 14 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTg2NTU0NGFkaXF6a2N4.

  41. 10 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM4NzY3M2FkaXF6a2N4.

  42. 28 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwNDE1NGFkaXF6a2N4.

  43. 24 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI1Mjg0NWFkaXF6a2N4.

  44. 24 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1MzQ3NmFkaXF6a2N4.

  45. 8 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODM4MzA3OWFkaXF6a2N4.

  46. 24 May 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNzc0NGFkaXF6a2N4.

  47. 23 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDc5NzU5NWFkaXF6a2N4.

  48. 19 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU4MTY0M2FkaXF6a2N4.

  49. 24 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjM2MjA4OWFkaXF6a2N4.

  50. 24 May 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2MzYyMWFkaXF6a2N4.

  51. 29 May 1998 Return made up to 29/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyOTcxNmFkaXF6a2N4.

  52. 29 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTc5MDMzNWFkaXF6a2N4.

  53. 19 June 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzNjI4MmFkaXF6a2N4.

  54. 19 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzE1MDI4OWFkaXF6a2N4.

  55. 26 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDYxNTE5MmFkaXF6a2N4.

  56. 26 May 1996 Return made up to 29/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc4NDk0NGFkaXF6a2N4.

  57. 23 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzUwMDU1MWFkaXF6a2N4.

  58. 23 May 1995 Return made up to 29/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2Mjc5OWFkaXF6a2N4.

  59. 9 June 1994 Return made up to 29/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0NjYyMGFkaXF6a2N4.

  60. 2 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjM5MDczNmFkaXF6a2N4.

  61. 2 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTQ3MDc2M2FkaXF6a2N4.

  62. 2 June 1993 Return made up to 29/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ1MzY0NmFkaXF6a2N4.

  63. 31 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjg3NzE0NGFkaXF6a2N4.

  64. 22 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzQ0ODU1MmFkaXF6a2N4.

  65. 22 July 1992 Return made up to 29/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTM1NjM0OGFkaXF6a2N4.

  66. 14 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDc3MDUzMGFkaXF6a2N4.

  67. 30 June 1991 Return made up to 29/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODYwMjc3M2FkaXF6a2N4.

  68. 15 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDEwOTAzOGFkaXF6a2N4.

  69. 15 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjgwNTE0MWFkaXF6a2N4.

  70. 3 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTI1MTMxMGFkaXF6a2N4.

  71. 3 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI5MTE0OGFkaXF6a2N4.

  72. 12 February 1991 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjcwODMwOWFkaXF6a2N4.

  73. 5 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjA3NTIyMmFkaXF6a2N4.

  74. 6 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjA4ODkyNzhhZGlxemtjeA.

  75. 6 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg4OTI3OGFkaXF6a2N4.

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