115 Stormont Road Property Management Ltd

Company Registration Number: 03299604

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115 Stormont Road Property Management Ltd is a Private Company Limited by Shares first registered on 7 January 1997. Its current registered address is in Reading.

Registered Address

62 GROSVENOR ROAD
CAVERSHAM
READING
RG4 5AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at RG4 5AJ

Registration Data

Company Number

03299604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3£3£3

Previous Names

  • FAIRYTOWN PROPERTY MANAGEMENT LIMITED, active until 15 July 2004

Company Officers

  • SUSANI, Lucia

    Secretary

    Appointed on 1 November 2011

     

    62
    Grosvenor Road
    Caversham
    Reading
    RG4 5AJ
    United Kingdom

  • ROUS, Paul

    Director

    Appointed on 17 June 2014

     

    Nationality: Australian

    Occupation: Self Employed

    Month of birth: December 1978

    Dennington Hall
    Dennington Hall
    Woodbridge
    Suffolk
    IP13 8AU
    England

  • SUSANI, Lucia

    Director

    Appointed on 1 May 1997

     

    Nationality: Italian

    Occupation: Environmental Manager

    Month of birth: May 1962

    62
    Grosvenor Road
    Caversham
    Reading
    RG4 5AJ

  • BOLTON, Philip David

    Secretary

    Appointed on 17 August 2001

    Resigned on 31 October 2011

    115 Stormont Road
    London
    SW11 5EJ

  • GLADSTONE, Sarah Rosamund

    Secretary

    Appointed on 1 May 1997

    Resigned on 30 April 1999

    Ground Floor Flat 115 Stormont Road
    London
    SW11 5EJ

  • HANBURY TRACY, Timothy Christopher Claud

    Secretary

    Appointed on 21 May 1999

    Resigned on 17 August 2001

    Ground Floor Flat
    115 Stormont Road
    London
    SW11 5EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1997

    Resigned on 1 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BOLTON, Philip David

    Director

    Appointed on 17 August 2001

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    115 Stormont Road
    London
    SW11 5EJ

  • EVANS, Robert Ian

    Director

    Appointed on 19 January 2012

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Head Of Intelligence

    Month of birth: September 1982

    62
    Grosvenor Road
    Caversham
    Reading
    RG4 5AJ
    United Kingdom

  • GLADSTONE, Sarah Rosamund

    Director

    Appointed on 1 May 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Ground Floor Flat 115 Stormont Road
    London
    SW11 5EJ

  • HANBURY TRACY, Timothy Christopher Claud

    Director

    Appointed on 21 May 1999

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Pilot

    Month of birth: March 1968

    Ground Floor Flat
    115 Stormont Road
    London
    SW11 5EJ

  • KEMPSTER, Emily Josephine

    Director

    Appointed on 17 August 2001

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1977

    115 Stormont Road
    London
    SW11 5EJ

  • ROGERS, Gemma Louise

    Director

    Appointed on 19 November 2011

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Banking Manager

    Month of birth: June 1981

    62
    Grosvenor Road
    Caversham
    Reading
    RG4 5AJ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 1997

    Resigned on 1 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6G3PZG9. Transaction: MzE4NjczNjA5NmFkaXF6a2N4.

  2. 8 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XNOZG8. Transaction: MzE2NjE3NzkzNGFkaXF6a2N4.

  3. 1 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GOML2I. Transaction: MzE1ODc1NzgzMmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z02L4I. Transaction: MzE0MDE0NzMzNmFkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Ms Lucia Susani on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4Z02LBL. Transaction: MzE0MDE0NzMyOWFkaXF6a2N4.

  6. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM6KKA. Transaction: MzEzMjcwNjkxNWFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0G9M0. Transaction: MzExNTMyMDc3MmFkaXF6a2N4.

  8. 3 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQJU4J. Transaction: MzEwODgwMDUxNmFkaXF6a2N4.

  9. 29 June 2014 Appointment of Mr Paul Rous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FBEG. Transaction: MzEwMjgyNzQzNWFkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Gemma Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADK6Z5. Transaction: MzEwMjIwNDc4NGFkaXF6a2N4.

  11. 19 June 2014 Termination of appointment of Robert Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADK6T4. Transaction: MzEwMjIwNDcxM2FkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJY84B. Transaction: MzA5MjU5NjM1OGFkaXF6a2N4.

  13. 5 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IDKRWI. Transaction: MzA4NjQxNDI4M2FkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X209NDJL. Transaction: MzA3MTMzODg3MGFkaXF6a2N4.

  15. 18 January 2013 Director's details changed for Mr Robert Ian Evans on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X209NDIX. Transaction: MzA3MTMwMjIzNmFkaXF6a2N4.

  16. 18 January 2013 Director's details changed for Ms Gemma Louise Rogers on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X209NDJ5. Transaction: MzA3MTMwMjIzOWFkaXF6a2N4.

  17. 17 January 2013 Director's details changed for Lucia Susani on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X209NDJD. Transaction: MzA3MTMwMjIzN2FkaXF6a2N4.

  18. 15 October 2012 Registered office address changed from 79 South View Avenue Caversham Reading Berkshire RG4 5AJ on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JGZXM3. Transaction: MzA2NTc4NTc0NWFkaXF6a2N4.

  19. 13 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JGZXGZ. Transaction: MzA2NTc4NTcyM2FkaXF6a2N4.

  20. 23 January 2012 Appointment of Mr Robert Ian Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10ZRTAQ. Transaction: MzA1MTEyODYyOWFkaXF6a2N4.

  21. 22 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZSBMX. Transaction: MzA1MTEzMjAwMWFkaXF6a2N4.

  22. 21 January 2012 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: X10ZSBOG. Transaction: MzA1MTEzMjAwNGFkaXF6a2N4.

  23. 21 November 2011 Appointment of Ms Gemma Louise Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDV4RZED. Transaction: MzA0NzQ0ODA5OGFkaXF6a2N4.

  24. 20 November 2011 Termination of appointment of Philip Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDV46ZES. Transaction: MzA0NzQ0ODA3NWFkaXF6a2N4.

  25. 2 November 2011 Termination of appointment of Philip Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7OO8YVH. Transaction: MzA0NjQ0MDgwOWFkaXF6a2N4.

  26. 1 November 2011 Appointment of Ms Lucia Susani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7OP0YVA. Transaction: MzA0NjQ0MDgzMmFkaXF6a2N4.

  27. 1 November 2011 Termination of appointment of Emily Kempster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7OOMYVV. Transaction: MzA0NjQ0MDgyMWFkaXF6a2N4.

  28. 1 November 2011 Termination of appointment of Philip Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7OO9YVI. Transaction: MzA0NjQ0MDgwN2FkaXF6a2N4.

  29. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0WWTYBR. Transaction: MzA0NTM5ODY0N2FkaXF6a2N4.

  30. 27 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XL8W8R4P. Transaction: MzAzMTE2MzAxOGFkaXF6a2N4.

  31. 30 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHR61NUT. Transaction: MzAyNDM1NzU5N2FkaXF6a2N4.

  32. 12 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XY2M7GKQ. Transaction: MzAwNjg3MTAyN2FkaXF6a2N4.

  33. 12 January 2010 Director's details changed for Emily Josephine Kempster on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY2M5GKO. Transaction: MzAwNjg3MDQxNWFkaXF6a2N4.

  34. 12 January 2010 Director's details changed for Lucia Susani on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY2M6GKP. Transaction: MzAwNjg3MDQxNmFkaXF6a2N4.

  35. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU6WLEG8. Transaction: MzAwMTg1ODQ3MWFkaXF6a2N4.

  36. 9 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAX86CB. Transaction: MjAyMjkzNzMwNGFkaXF6a2N4.

  37. 2 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: APTVU4F0. Transaction: MjAxNzA4OTcxMGFkaXF6a2N4.

  38. 11 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NzM0NWFkaXF6a2N4.

  39. 22 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNTkxNGFkaXF6a2N4.

  40. 23 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMTIwOGFkaXF6a2N4.

  41. 13 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNjU0NGFkaXF6a2N4.

  42. 20 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyNTc3OWFkaXF6a2N4.

  43. 11 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzgzOGFkaXF6a2N4.

  44. 24 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMjY0OWFkaXF6a2N4.

  45. 3 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1NzYxN2FkaXF6a2N4.

  46. 15 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMxNDgyMmFkaXF6a2N4.

  47. 19 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5Njk5NGFkaXF6a2N4.

  48. 1 September 2003 Registered office changed on 01/09/03 from: 115 stormont road london SW11 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM1MTU2NWFkaXF6a2N4.

  49. 14 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MjgyNGFkaXF6a2N4.

  50. 7 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NjI0OGFkaXF6a2N4.

  51. 8 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NTg1ODEzMmFkaXF6a2N4.

  52. 18 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNDQyNmFkaXF6a2N4.

  53. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEwODI3OWFkaXF6a2N4.

  54. 6 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxOTE3OGFkaXF6a2N4.

  55. 6 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk0NTA5NWFkaXF6a2N4.

  56. 12 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkyMjI3MGFkaXF6a2N4.

  57. 11 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0NDk1MWFkaXF6a2N4.

  58. 14 March 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ1MTk3NmFkaXF6a2N4.

  59. 9 February 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5NjM1NGFkaXF6a2N4.

  60. 2 February 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQwNDkzOGFkaXF6a2N4.

  61. 30 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAwNTI2NGFkaXF6a2N4.

  62. 30 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxMDg3NGFkaXF6a2N4.

  63. 9 February 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NDgwMzM3MmFkaXF6a2N4.

  64. 5 January 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNjI4M2FkaXF6a2N4.

  65. 28 January 1998 Return made up to 07/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2OTYwMWFkaXF6a2N4.

  66. 11 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDUyMTQyMWFkaXF6a2N4.

  67. 11 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQwMjE1MmFkaXF6a2N4.

  68. 11 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0NTI5MGFkaXF6a2N4.

  69. 11 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA5MDAzNGFkaXF6a2N4.

  70. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA0NzcyNmFkaXF6a2N4.

  71. 11 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MDA4N2FkaXF6a2N4.

  72. 8 May 1997 Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc0ODkzM2FkaXF6a2N4.

  73. 7 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY1NjU3MmFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:23:14 +0000