13 Stanbridge Road Management Limited

Company Registration Number: 03365492

Company registered in England and Wales

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13 Stanbridge Road Management Limited is a Private Company Limited by Shares first registered on 6 May 1997.

Registered Address

13 STANBRIDGE ROAD
LONDON
SW15 1DX

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 1DX

Registration Data

Company Number

03365492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • BOX, Rachel

    Secretary

    Appointed on 29 April 2013

     

    13 Stanbridge Road
    London
    SW15 1DX

  • BOX, Rachel

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: January 1974

    13 Stanbridge Road
    London
    SW15 1DX

  • NAVA, Henry Oliver

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Tbc

    Month of birth: May 1986

    13b
    Stanbridge Road
    London
    SW15 1DX
    England

  • RAE, Philippa Susan

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1977

    13 Stanbridge Road
    London
    SW15 1DX

  • BARFUSS, Eileen

    Secretary

    Appointed on 6 May 1997

    Resigned on 16 June 1999

    Basement Flat 13 Stanbridge Road
    Putney
    London
    SW15 1DX

  • DELLIERE, Emma Louise

    Secretary

    Appointed on 6 August 2004

    Resigned on 4 September 2007

    13b Stanbridge Road
    London
    SW15 1DX

  • EDMONDSON, Craig James

    Secretary

    Appointed on 4 September 2007

    Resigned on 19 April 2013

    62
    Hatherley Road
    Winchester
    Hampshire
    SO22 6RR
    United Kingdom

  • WOJTULEWSKI, Christian Leonard

    Secretary

    Appointed on 16 June 1999

    Resigned on 6 August 2004

    13 Stanbridge Road
    London
    SW15 1DX

  • CARNEGIE-BROWN, Katrina Jane

    Director

    Appointed on 4 September 2007

    Resigned on 13 February 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    8
    Woodborough Road
    London
    SW15 6PZ

  • CLARKE, Antonia Jane

    Director

    Appointed on 19 March 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Account Director

    Month of birth: March 1976

    13 Stanbridge Road
    Putney
    London
    SW15 1DX

  • EDMONDSON, Craig James

    Director

    Appointed on 22 February 2007

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1978

    62
    Hatherley Road
    Winchester
    Hampshire
    SO22 6RR
    United Kingdom

  • GOODWIN, Matthew David

    Director

    Appointed on 1 April 1998

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1970

    13c Stanbridge Road
    Putney
    London
    SW15 1DX

  • HALL, Yvette Claire

    Director

    Appointed on 6 May 1997

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1969

    13a Stanbridge Road
    Putney
    London
    SW15 1DX

  • HUDSON, Victoria Jane

    Director

    Appointed on 24 June 2002

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: May 1971

    13 Stanbridge Road
    Putney
    London
    SW15 1DX

  • HUMPHREY-EVANS, Sally Elizabeth

    Director

    Appointed on 28 January 2000

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1974

    13a Stanbridge Road
    London
    SW15 1DX

  • HUNT, Colette Anne

    Director

    Appointed on 5 May 2000

    Resigned on 22 February 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1970

    13c Stanbridge Road
    London
    SW15 1DX

  • SMITH, Martin Robert, Dr

    Director

    Appointed on 6 May 1997

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Physician

    Month of birth: December 1967

    Top Flat 13 Stanbridge Road
    London
    SW15 1DX

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 4 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNXGB. Transaction: MzE1MDA5Njk2NGFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51IS0S3. Transaction: MzE0Mjg1MTQ0MWFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKEWO. Transaction: MzEyNDA1MjIwNWFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KCX6. Transaction: MzExODQ1MjM0N2FkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXRSQ. Transaction: MzEwMTQ2MDU5MWFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZ9HD. Transaction: MzA5NDg2OTQ1N2FkaXF6a2N4.

  7. 27 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X298VFD7. Transaction: MzA3ODY5OTI5NWFkaXF6a2N4.

  8. 29 April 2013 Appointment of Miss Rachel Box as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B6TEI. Transaction: MzA3NzExOTc1N2FkaXF6a2N4.

  9. 22 April 2013 Appointment of Miss Philippa Susan Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26QFSGY. Transaction: MzA3NjYwMjIyNWFkaXF6a2N4.

  10. 22 April 2013 Appointment of Mr Henry Oliver Nava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26NXQSX. Transaction: MzA3NjU5NjY0MWFkaXF6a2N4.

  11. 20 April 2013 Termination of appointment of Craig Edmondson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26NXPOI. Transaction: MzA3NjU5NjUwOWFkaXF6a2N4.

  12. 20 April 2013 Director's details changed for Rachel Box on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X26NXPO6. Transaction: MzA3NjU5NjUwNGFkaXF6a2N4.

  13. 20 April 2013 Termination of appointment of Katrina Carnegie-Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26NXPHZ. Transaction: MzA3NjU5NjQ5NWFkaXF6a2N4.

  14. 20 April 2013 Termination of appointment of Craig Edmondson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26NXPP6. Transaction: MzA3NjU5NjQ4OWFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1AQ1LIH. Transaction: MzA1OTA5NDg0N2FkaXF6a2N4.

  16. 7 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18G458I. Transaction: MzA1NzA2ODUwOGFkaXF6a2N4.

  17. 7 May 2012 Director's details changed for Mr Craig James Edmondson on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X18G458A. Transaction: MzA1NzA2ODQ4MmFkaXF6a2N4.

  18. 7 May 2012 Secretary's details changed for Mr Craig James Edmondson on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X18G4582. Transaction: MzA1NzA2ODQ4NGFkaXF6a2N4.

  19. 7 May 2012 Director's details changed for Mr Craig James Edmondson on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X18G44U0. Transaction: MzA1NzA2ODQxMWFkaXF6a2N4.

  20. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G5AB7. Transaction: MzA1MjQ0MjAwMGFkaXF6a2N4.

  21. 17 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMSI3U6W. Transaction: MzAzNzI0MjI2OGFkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZJDQLXD. Transaction: MzAyMDM2OTQ5NGFkaXF6a2N4.

  23. 30 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XGB79KF3. Transaction: MzAxNjU5NjczMWFkaXF6a2N4.

  24. 30 May 2010 Director's details changed for Mr Craig James Edmondson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XGB78KF2. Transaction: MzAxNjU5NjcwMGFkaXF6a2N4.

  25. 30 May 2010 Director's details changed for Katrina Jane Carnegie-Brown on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XGB77KF1. Transaction: MzAxNjU5NjY5OWFkaXF6a2N4.

  26. 30 May 2010 Director's details changed for Rachel Box on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XGB76KF0. Transaction: MzAxNjU5NjY5OGFkaXF6a2N4.

  27. 30 May 2010 Secretary's details changed for Craig James Edmondson on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: XGB75KFZ. Transaction: MzAxNjU5NjY5N2FkaXF6a2N4.

  28. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0663HY4. Transaction: MzAxMDY0Mzc1N2FkaXF6a2N4.

  29. 1 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAIQABH. Transaction: MjAzNDA3OTcxNWFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4AAC8I0. Transaction: MjAyOTQ5OTM4N2FkaXF6a2N4.

  31. 3 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MLM082. Transaction: MjAwNjQ5OTY5MGFkaXF6a2N4.

  32. 9 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4AGFYM3. Transaction: MjAwMjkzODc5MGFkaXF6a2N4.

  33. 5 April 2008 Director appointed katrina jane carnegie-brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A6KVHYJT. Transaction: MjAwMjcxNDkzMWFkaXF6a2N4.

  34. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MDI4NmFkaXF6a2N4.

  35. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MzIyNGFkaXF6a2N4.

  36. 6 December 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4NzUwNGFkaXF6a2N4.

  37. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MjAzMWFkaXF6a2N4.

  38. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MjY4MWFkaXF6a2N4.

  39. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNTM5NGFkaXF6a2N4.

  40. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MTA0M2FkaXF6a2N4.

  41. 22 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2ODMyMmFkaXF6a2N4.

  42. 30 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MzE4ODMyNWFkaXF6a2N4.

  43. 7 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3Nzc1OGFkaXF6a2N4.

  44. 27 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA2Mzc2MWFkaXF6a2N4.

  45. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEwODA4NmFkaXF6a2N4.

  46. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NzYxMWFkaXF6a2N4.

  47. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ4MDYzN2FkaXF6a2N4.

  48. 26 April 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMzY4NWFkaXF6a2N4.

  49. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc0ODg3NWFkaXF6a2N4.

  50. 10 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODE5ODQxNmFkaXF6a2N4.

  51. 20 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4NjA2NGFkaXF6a2N4.

  52. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk5Njc1N2FkaXF6a2N4.

  53. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAyNzkzMmFkaXF6a2N4.

  54. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY3NjE4MGFkaXF6a2N4.

  55. 30 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyMDE1N2FkaXF6a2N4.

  56. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNjA5NTQ2N2FkaXF6a2N4.

  57. 1 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5MDMxOGFkaXF6a2N4.

  58. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MTI5NTEyOWFkaXF6a2N4.

  59. 5 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM1Nzc5OWFkaXF6a2N4.

  60. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0MDQ3NmFkaXF6a2N4.

  61. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NTA3N2FkaXF6a2N4.

  62. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQ2NzU4NWFkaXF6a2N4.

  63. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgxOTEyM2FkaXF6a2N4.

  64. 17 August 1999 Return made up to 06/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3MjAzNGFkaXF6a2N4.

  65. 21 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNDMxNDA4N2FkaXF6a2N4.

  66. 9 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTQ5MzI3M2FkaXF6a2N4.

  67. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwNjgzMmFkaXF6a2N4.

  68. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk5Mjg4MWFkaXF6a2N4.

  69. 15 May 1998 Ad 06/05/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgyNjUyN2FkaXF6a2N4.

  70. 15 May 1998 Return made up to 06/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5MTkxMmFkaXF6a2N4.

  71. 6 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAxMDcwNWFkaXF6a2N4.

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