75 Stanlake Road Management Co Limited

Company Registration Number: 03635960

Company registered in England and Wales

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75 Stanlake Road Management Co Limited is a Private Company Limited by Shares first registered on 22 September 1998.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 33 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

03635960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,575£1,575£1,575£1,575£0£0£0£0£0£0£3£3
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,575£1,575£1,575£1,575£0£0£0£0£0£0£3£3
Current Liabilities £1,572£1,572£1,572£1,572£0£0£0£0£0£0£0£0
Net Current Assets £-1,572£-1,572£-1,572£-1,572£0£0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • GEUNG, Lawrence Wing Nap

    Secretary

    Appointed on 22 September 1998

     

    Nationality: British

    Occupation: Computer Consultant

    High Lodge
    The Folly, Red Road
    Lightwater
    Surrey
    GU18 5UZ

  • GEUNG, Lawrence Wing Nap

    Director

    Appointed on 3 December 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1965

    High Lodge
    The Folly, Red Road
    Lightwater
    Surrey
    GU18 5UZ

  • ROTH, Ildiko

    Director

    Appointed on 8 March 2004

     

    Nationality: Germany

    Occupation: Housewife

    Month of birth: January 1965

    High Lodge
    The Folly, Red Road
    Lightwater
    Surrey
    GU18 5UZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAILEY, Christopher Edward

    Director

    Appointed on 3 December 1999

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1975

    12 Alexandra Mansions
    Stanlake Road
    London
    W12 7HH

  • BRIGGS, Jason

    Director

    Appointed on 22 September 1998

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Broker

    Month of birth: December 1970

    Flat 12 Alexandra Mansions
    Stanlake Road
    London
    W12 7HH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZJSA. Transaction: MzE2MzE4NDg4MGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VYY8. Transaction: MzE1OTI4MDMyNGFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4FWNC. Transaction: MzEzMzIwMjE1NWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FVQ1. Transaction: MzEzMzIwMTkxNWFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J185DS. Transaction: MzEwOTg5NjM4M2FkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17QM9. Transaction: MzEwOTg5Mjc1OWFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJW1FE. Transaction: MzA5MDA5NjUyM2FkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZFP4. Transaction: MzA4Nzc3MDIzOWFkaXF6a2N4.

  9. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUT0IG. Transaction: MzA2NzEyODg3M2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC0ZOB. Transaction: MzA2NjUzODc1MGFkaXF6a2N4.

  11. 27 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVKZFYOP. Transaction: MzA0NjE4NzczNmFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X4JG6YNR. Transaction: MzA0NTk4MDI5NmFkaXF6a2N4.

  13. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A269NPX0. Transaction: MzAyODg1NDMwMmFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XUQUZOSQ. Transaction: MzAyNjM4MDMyOGFkaXF6a2N4.

  15. 3 November 2010 Director's details changed for Ildiko Roth on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XUQUYOSP. Transaction: MzAyNjM4MDMyMWFkaXF6a2N4.

  16. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM29SGL0. Transaction: MzAwNzIwMzkwM2FkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XV4IBEMP. Transaction: MzAwMTk1MDcwOWFkaXF6a2N4.

  18. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOOFZ6BH. Transaction: MjAyMjY4NTQ0N2FkaXF6a2N4.

  19. 4 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YSK4IV. Transaction: MjAxNzE4NjE2MWFkaXF6a2N4.

  20. 12 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY0MzgxM2FkaXF6a2N4.

  21. 25 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MTgwOGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzMTI5MWFkaXF6a2N4.

  23. 12 December 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NzgxN2FkaXF6a2N4.

  24. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2NzgxNWFkaXF6a2N4.

  25. 12 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2NzgxNmFkaXF6a2N4.

  26. 11 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY3Nzc3N2FkaXF6a2N4.

  27. 14 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA1ODYwOGFkaXF6a2N4.

  28. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTkwMzI2MGFkaXF6a2N4.

  29. 1 December 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5ODEyOWFkaXF6a2N4.

  30. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0Mjg2OGFkaXF6a2N4.

  31. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgxMzQxNGFkaXF6a2N4.

  32. 9 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEwOTY0NWFkaXF6a2N4.

  33. 9 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4NDExNmFkaXF6a2N4.

  34. 21 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM5NTIxMGFkaXF6a2N4.

  35. 21 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1OTg0NmFkaXF6a2N4.

  36. 12 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5OTgyMWFkaXF6a2N4.

  37. 4 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY2NzI3NGFkaXF6a2N4.

  38. 4 July 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODgxNjY3N2FkaXF6a2N4.

  39. 4 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg4MDI0MGFkaXF6a2N4.

  40. 4 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE3MTA3NWFkaXF6a2N4.

  41. 16 October 2000 Ad 30/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MDI3MTk1MWFkaXF6a2N4.

  42. 16 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NjQ4N2FkaXF6a2N4.

  43. 25 September 2000 Registered office changed on 25/09/00 from: 9 thorpe close london W10 5XL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ1NjMxMGFkaXF6a2N4.

  44. 25 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg2MDgyMGFkaXF6a2N4.

  45. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3NDUyOWFkaXF6a2N4.

  46. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMzIzOGFkaXF6a2N4.

  47. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA0Mjg4N2FkaXF6a2N4.

  48. 18 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4NjIxOGFkaXF6a2N4.

  49. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUxNjkwNGFkaXF6a2N4.

  50. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5MjM1MGFkaXF6a2N4.

  51. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxNzE3MmFkaXF6a2N4.

  52. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3MTY3N2FkaXF6a2N4.

  53. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU1NzEwNGFkaXF6a2N4.

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