99 Stephendale Road Management Company Limited

Company Registration Number: 03167540

Company registered in England and Wales

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99 Stephendale Road Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1996. Its current registered address is in Teddington, Middlesex.

Registered Address

TANYA HUDSON
125 QUEENS ROAD
TEDDINGTON
MIDDLESEX
TW11 0LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at TW11 0LZ

Registration Data

Company Number

03167540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201420132012201020092007
Fixed Assets £0£0£0£0£0£0
Current Assets £2£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£3£3£0£0£0
Total Net Worth £2£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • DUNBAVIN, Tanya

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1970

    125
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • HUDSON, Tanya

    Secretary

    Appointed on 19 December 1999

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Interior Designer

    125
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • LEES, Gemma Jane Marescaux

    Secretary

    Appointed on 28 August 1996

    Resigned on 19 December 1999

    99b Stephendale Road
    London
    SW6 2LT

  • ROSENFIELD, Paul Jonathan

    Secretary

    Appointed on 4 March 1996

    Resigned on 21 May 1996

    99b Stephendale Road
    Fulham
    London
    SW6 2LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1996

    Resigned on 4 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCKLEY, Louise

    Director

    Appointed on 1 January 2002

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1971

    17 Salisbury Road
    New Malden
    Surrey
    KT3 3HZ

  • COLES, Jane Elizabeth

    Director

    Appointed on 31 August 2001

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1968

    99c Stephendale Road
    London
    SW6 2LT

  • FABERF DE JONGE, Lindsay

    Director

    Appointed on 27 March 2007

    Resigned on 1 February 2016

    Nationality: Dutch British

    Occupation: Estate Agent

    Month of birth: October 1982

    99c Stephendale Road
    London
    SW6 2LT

  • POOLEY, Clare

    Director

    Appointed on 4 March 1996

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1969

    99c Stephendale Road
    Fulham
    London
    SW6 2LT

  • REGAN, Kevin Thomas

    Director

    Appointed on 16 February 2006

    Resigned on 28 July 2015

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: December 1979

    99b Stephendale Road
    Fulham
    London
    SW6 2LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1996

    Resigned on 4 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 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: X5GJB3GZ. Transaction: MzE1ODU4ODgyMmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X55X3D15. Transaction: MzE0NzQ5Njc5MGFkaXF6a2N4.

  3. 29 April 2016 Termination of appointment of Lindsay Faberf De Jonge as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X55X3D0X. Transaction: MzE0NzQ5NjUxNmFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Tanya Hudson as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X55X3D6I. Transaction: MzE0NzQ5NjUxM2FkaXF6a2N4.

  5. 29 April 2016 Director's details changed for Tanya Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X55X3D36. Transaction: MzE0NzQ5NjUxOWFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4NG6X6J. Transaction: MzEzOTM3Njk2OWFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Kevin Thomas Regan as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4D4MPUX. Transaction: MzEyODQzNzE1OGFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X4407JTF. Transaction: MzExOTk5ODg1MWFkaXF6a2N4.

  9. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XSSG. Transaction: MzEwODE0OTIyM2FkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34THKLV. Transaction: MzA5NzI3Njc1OWFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNH555. Transaction: MzA4NTc1MzAwNWFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2401437. Transaction: MzA3NDM0NzQxNGFkaXF6a2N4.

  13. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EE1JXB. Transaction: MzA2MTc0NzMzMmFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1733KL6. Transaction: MzA1NjAyMzA3OWFkaXF6a2N4.

  15. 18 April 2012 Director's details changed for Lindsay Faberf De Jonge on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1733KKY. Transaction: MzA1NjAyMjkyMWFkaXF6a2N4.

  16. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRTJZXLH. Transaction: MzA0MzkzNDMxOGFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X5FIJSS2. Transaction: MzAzNDUzMjE1N2FkaXF6a2N4.

  18. 5 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A07WTNVO. Transaction: MzAyNDYxNTYwOGFkaXF6a2N4.

  19. 5 October 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0OW3NVF. Transaction: MzAyNDYxNTUzOWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XH0AGKAY. Transaction: MzAxNjI1NzcwMmFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Kevin Thomas Regan on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XH0AFKAX. Transaction: MzAxNjI1NjgyNWFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Lindsay Faberf De Jonge on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XH0ADKAV. Transaction: MzAxNjI1NjgyMmFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Tanya Hudson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XH0AEKAW. Transaction: MzAxNjI1NjgyM2FkaXF6a2N4.

  24. 25 May 2010 Registered office address changed from Unit 7 Tanya Hudson Townmead Business Centre William Morris Way SW6 2SZ on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL3FIKAC. Transaction: MzAxNjI0MDQ0NmFkaXF6a2N4.

  25. 31 December 2009 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU4J7FXA. Transaction: MzAwNjAyNDYzMmFkaXF6a2N4.

  26. 8 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56YP8UX. Transaction: MjAzMDMxMzk4OGFkaXF6a2N4.

  27. 8 April 2009 Director and secretary's change of particulars / tanya hudson / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56YO8UW. Transaction: MjAzMDMxMzczMWFkaXF6a2N4.

  28. 4 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6P44BI. Transaction: MjAxNzIzNjQ0M2FkaXF6a2N4.

  29. 27 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOM6YCC. Transaction: MjAwMjA3NDI5OWFkaXF6a2N4.

  30. 15 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA5NDY3OGFkaXF6a2N4.

  31. 19 June 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ1ODc1MmFkaXF6a2N4.

  32. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1MjQ5NGFkaXF6a2N4.

  33. 20 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1ODI2N2FkaXF6a2N4.

  34. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQxMjU4NmFkaXF6a2N4.

  35. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0NzAyOGFkaXF6a2N4.

  36. 22 February 2006 Registered office changed on 22/02/06 from: 17 salisbury road new malden surrey KT3 3HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMzMjA2MWFkaXF6a2N4.

  37. 22 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzNDc2NGFkaXF6a2N4.

  38. 24 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1MTE1NGFkaXF6a2N4.

  39. 27 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU1Mzc3MGFkaXF6a2N4.

  40. 20 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzAxMjAzMmFkaXF6a2N4.

  41. 17 December 2004 Return made up to 04/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwNjIzOWFkaXF6a2N4.

  42. 6 December 2004 Registered office changed on 06/12/04 from: unit 7 town mead business centre william morris way london SW6 2SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwMzQ4MmFkaXF6a2N4.

  43. 23 August 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU1MjUxM2FkaXF6a2N4.

  44. 29 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0ODMxMWFkaXF6a2N4.

  45. 7 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MTM2N2FkaXF6a2N4.

  46. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk4OTI4N2FkaXF6a2N4.

  47. 7 May 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2Mzg5N2FkaXF6a2N4.

  48. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzOTAzMmFkaXF6a2N4.

  49. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwNzI4NWFkaXF6a2N4.

  50. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk0MTk4OWFkaXF6a2N4.

  51. 12 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE5NDc0NGFkaXF6a2N4.

  52. 3 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYzODg0M2FkaXF6a2N4.

  53. 20 April 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNjE5NGFkaXF6a2N4.

  54. 29 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0OTQxNGFkaXF6a2N4.

  55. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1NDIxNmFkaXF6a2N4.

  56. 15 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODUyNTEwNWFkaXF6a2N4.

  57. 15 March 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzMzEwN2FkaXF6a2N4.

  58. 23 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDYzOTA5NWFkaXF6a2N4.

  59. 4 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MTUwNGFkaXF6a2N4.

  60. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEwMTY4OWFkaXF6a2N4.

  61. 28 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTQ5MGFkaXF6a2N4.

  62. 29 April 1997 Return made up to 04/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3NTg4MWFkaXF6a2N4.

  63. 28 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjcwNTg5MGFkaXF6a2N4.

  64. 28 November 1996 Ad 25/11/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI0MzIxOGFkaXF6a2N4.

  65. 28 November 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NTQxOTk3MGFkaXF6a2N4.

  66. 4 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjM3NjM0NmFkaXF6a2N4.

  67. 6 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU3MDA5MWFkaXF6a2N4.

  68. 6 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODMyODkzMGFkaXF6a2N4.

  69. 6 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU2ODAyNWFkaXF6a2N4.

  70. 6 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg1NjA5NmFkaXF6a2N4.

  71. 4 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA2MjkxNGFkaXF6a2N4.

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