48 Stratford Road Management Company Limited

Company Registration Number: 02885652

Company registered in England and Wales

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48 Stratford Road Management Company Limited is a Private Company Limited by Shares first registered on 10 January 1994. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

02885652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,843£131£9,843£0£131£131
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,843£131£9,843£0£131£131
Current Liabilities £9,712£0£9,712£9,712£0£0
Net Current Assets £-9,712£0£-9,712£-9,712£0£0
Total Net Worth £131£131£131£-131£131£131

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 January 1995

     

    30
    Thurloe Street
    London
    SW7 2LT
    Great Britain

  • GOELET, Lucy Armitage

    Director

    Appointed on 29 November 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    15115 Wheeler Lane
    Sparks
    Maryland 21152
    Usa

  • MIROSEVIC-SORGO, Marianne

    Director

    Appointed on 7 July 2009

     

    Nationality: German

    Occupation: Interior Designer

    Month of birth: August 1936

    48
    Stratford Road
    London
    W8 6QA

  • ATTWELL, Bryce David

    Secretary

    Appointed on 10 January 1994

    Resigned on 10 January 1995

    48 Stratford Road
    London
    W8 6QA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1994

    Resigned on 10 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ATTWELL, Bryce David

    Director

    Appointed on 10 January 1994

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Tv Director

    Month of birth: May 1942

    48 Stratford Road
    London
    W8 6QA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 January 1994

    Resigned on 10 January 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE PAOLIS, Pietro Giovanni

    Director

    Appointed on 10 January 1994

    Resigned on 7 December 2007

    Nationality: Italian

    Occupation: Watch Dealer

    Month of birth: April 1947

    Flat 3 106 Oxford Gardens
    London
    W10

  • MIROSEVIC SORGO, Andrej

    Director

    Appointed on 10 January 1994

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1961

    Flat 2
    48 Stratford Road
    London
    W8 6QA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 1994

    Resigned on 10 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FFS9LF. Transaction: MzE1NzI5Njc5NmFkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of Andrej Mirosevic Sorgo as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFS8MW. Transaction: MzE1NzI5NjUyMWFkaXF6a2N4.

  3. 25 August 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4V9M2. Transaction: MzE1NTkxNTc1MGFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4TI21. Transaction: MzEzOTMyNzU0MWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H15EFL. Transaction: MzEzMjA3NDU0OGFkaXF6a2N4.

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

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNG4MX. Transaction: MzExNTAxMDQ1MmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H85ZAG. Transaction: MzEwODMyMDg5MGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GK6P. Transaction: MzA5MjI2ODg2OWFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNKHKP. Transaction: MzA4NTc5MDI4N2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMA9JT. Transaction: MzA3MDczOTAwMmFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I922Y9. Transaction: MzA2NDgwNzYxM2FkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y4YI. Transaction: MzA1MDUxNDg1OGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUO52XVE. Transaction: MzA0NDQxNjkyOGFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XIN2ZQXQ. Transaction: MzAzMDY5NTM0OWFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS76GOLR. Transaction: MzAyNTk5MTY1MmFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XT9O3GRX. Transaction: MzAwNzM2NjU4OWFkaXF6a2N4.

  17. 19 January 2010 Secretary's details changed for Chelsea Property Management Ltd on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XT9NZGRS. Transaction: MzAwNzMyODYwM2FkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Marianne Mirosevic-Sorgo on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT9O2GRW. Transaction: MzAwNzMyODY5MmFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Andrej Mirosevic Sorgo on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT9O1GRV. Transaction: MzAwNzMyODY4N2FkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Lucy Armitage Goelet on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT9O0GRU. Transaction: MzAwNzMyODYyMWFkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XULXSEM1. Transaction: MzAwMTkxMDQ1MGFkaXF6a2N4.

  22. 14 July 2009 Director appointed marianne mirosevic-sorgo [View PDF]

    Category: Officers. Type: 288a. Barcode: ATT4VBJP. Transaction: MjAzNzExNTY3N2FkaXF6a2N4.

  23. 20 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0AA6OV. Transaction: MjAyMzczNzgxOGFkaXF6a2N4.

  24. 17 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5WE54WH. Transaction: MjAxODE3Mzc3MmFkaXF6a2N4.

  25. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2MjEzMGFkaXF6a2N4.

  26. 5 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODYzOGFkaXF6a2N4.

  27. 18 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0ODUyOGFkaXF6a2N4.

  28. 30 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4ODAwNWFkaXF6a2N4.

  29. 1 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNTAzNWFkaXF6a2N4.

  30. 16 June 2006 Ad 12/06/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc1MjI4MmFkaXF6a2N4.

  31. 31 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMjg4N2FkaXF6a2N4.

  32. 21 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MTkzNTk3NGFkaXF6a2N4.

  33. 2 March 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5OTE3NGFkaXF6a2N4.

  34. 9 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY2MjM4OGFkaXF6a2N4.

  35. 5 March 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIyMjM3M2FkaXF6a2N4.

  36. 24 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg0MjY2MGFkaXF6a2N4.

  37. 16 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1Njk0NGFkaXF6a2N4.

  38. 23 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1ODQ0OTM0MGFkaXF6a2N4.

  39. 16 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2Nzk3MWFkaXF6a2N4.

  40. 18 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk5MzM2N2FkaXF6a2N4.

  41. 13 April 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MDMwOTEzOGFkaXF6a2N4.

  42. 2 February 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0MDU1MWFkaXF6a2N4.

  43. 24 February 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3MzMzOGFkaXF6a2N4.

  44. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMyMjk1M2FkaXF6a2N4.

  45. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY3OTEzN2FkaXF6a2N4.

  46. 2 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQxOTAwMWFkaXF6a2N4.

  47. 14 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczOTE5M2FkaXF6a2N4.

  48. 11 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NzM0NDg0MmFkaXF6a2N4.

  49. 20 January 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM1NjMxMmFkaXF6a2N4.

  50. 29 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNjE0NjM1MGFkaXF6a2N4.

  51. 7 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3OTU2MWFkaXF6a2N4.

  52. 10 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NTY5MTk2NWFkaXF6a2N4.

  53. 16 January 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc4NzE4NGFkaXF6a2N4.

  54. 16 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2ODg3ODQyMWFkaXF6a2N4.

  55. 27 March 1995 Ad 10/01/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU3MjIyOWFkaXF6a2N4.

  56. 27 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjIzMjcwN2FkaXF6a2N4.

  57. 27 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI5Nzg3NmFkaXF6a2N4.

  58. 27 March 1995 Return made up to 10/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5NjIwNGFkaXF6a2N4.

  59. 9 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc5NzE1MmFkaXF6a2N4.

  60. 9 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDM1MzczM2FkaXF6a2N4.

  61. 9 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY1OTk3NGFkaXF6a2N4.

  62. 9 March 1994 Registered office changed on 09/03/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA4MDEwNjQzN2FkaXF6a2N4.

  63. 10 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA3ODkzNGFkaXF6a2N4.

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