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16 Stanwick Road Management Company Limited

Company Registration Number: 03911073

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.
16 Stanwick Road Management Company Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
16 STANWICK ROAD
LONDON
W14 8UH

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 8UH

Registration Data

Company Number

03911073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,250£3,250£3,250£3,250£3,250£3,250£0£0£3,250£0£3,250£0
Current Assets £0£0£0£0£1,432£1,415£3,619£14,176£11,171£9,301£1,707£4
of which Cash £0£0£0£0£0£92£936£976£130£67£140£4
Total Assets £3,250£3,250£3,250£3,250£4,682£4,665£3,619£14,176£14,421£9,301£4,957£4
Current Liabilities £3,246£3,246£3,246£3,246£368£434£3,388£12,766£2,501£7,785£591£0
Net Current Assets £-3,246£-3,246£-3,246£-3,246£1,064£981£231£1,410£8,670£1,516£1,116£4
Total Net Worth £4£4£4£4£4,314£4,231£3,481£4,660£11,920£4,766£4,366£4

Previous Names

No previous names

Company Officers

  • LAUGHLAND, Alexandra Mary Victoria

    Secretary

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Retail Manager

    Ground Floor Flat
    16 Stanwick Road
    London
    W14 8UH

  • LAUGHLAND, Alexandra Mary Victoria

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1965

    Ground Floor Flat
    16 Stanwick Road
    London
    W14 8UH

  • SCHALUND, Hanne

    Director

    Appointed on 29 December 2000

     

    Nationality: Norwegian

    Occupation: Journalist

    Month of birth: May 1953

    Flat C 16 Stanwick Road
    London
    W14

  • SHEFFIELD, John David

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    Cowleaze
    Freefolk
    Whitchurch
    Hampshire
    RG28 7NW

  • GOLDMAN, Dorothy Irena

    Secretary

    Appointed on 21 January 2000

    Resigned on 11 August 2000

    Ground Floor Flat
    16 Stanwick Road
    London
    W14 8UH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2000

    Resigned on 21 January 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GOLDMAN, Dorothy Irena

    Director

    Appointed on 21 January 2000

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Manager

    Month of birth: January 1960

    Ground Floor Flat
    16 Stanwick Road
    London
    W14 8UH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 21 January 2000

    Resigned on 21 January 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SMITH, Penelope Jane

    Director

    Appointed on 21 January 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Hair Designer

    Month of birth: July 1942

    Ground Floor Flat
    16 Stanwick Road
    London
    W14 8UH

This information was most recently updated 10/06/2017.

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. 26 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X612USSG. Transaction: MzE2OTgxMDYwNWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKL7VS. Transaction: MzE2MDcxOTE4MGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTKKG. Transaction: MzE0MDkyNDY5MGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWXQ03. Transaction: MzEzMzg5NjEzMWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X413URE8. Transaction: MzExNzE1ODU5N2FkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3LLZDSZ. Transaction: MzExMjYwNTYyNWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30PO6AZ. Transaction: MzA5MzcxNDgyNmFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D5WH. Transaction: MzA4ODE0NjEwNmFkaXF6a2N4.

  9. 10 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYLZT. Transaction: MzA3MjU1NzQ1M2FkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9QLL. Transaction: MzA2Njc2NDQzOWFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X127M4UV. Transaction: MzA1MjA0ODMyNWFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATCZMYSQ. Transaction: MzA0NjQ5OTUyOWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XS09MROZ. Transaction: MzAzMjMwNDMzN2FkaXF6a2N4.

  14. 29 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: AO54AOKP. Transaction: MzAyNjA4MTQwNmFkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLOQ4HGX. Transaction: MzAwOTM2NTk3MWFkaXF6a2N4.

  16. 12 February 2010 Director's details changed for John David Sheffield on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLOQ3HGW. Transaction: MzAwOTM2NTU0N2FkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Alexandra Mary Victoria Laughland on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLOQ1HGU. Transaction: MzAwOTM2NTU0NWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Hanne Schalund on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLOQ2HGV. Transaction: MzAwOTM2NTU0NmFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIP34EHJ. Transaction: MzAwMTg2NjE2OWFkaXF6a2N4.

  20. 17 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDPL7GY. Transaction: MjAyNTk0NTE5NWFkaXF6a2N4.

  21. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8FCW58I. Transaction: MjAxOTE0OTAyMWFkaXF6a2N4.

  22. 17 June 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR34K0NF. Transaction: MjAwNzM3OTU1NWFkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4ODQ3OGFkaXF6a2N4.

  24. 22 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMzQzOGFkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NzAxNGFkaXF6a2N4.

  26. 1 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2Njc0NmFkaXF6a2N4.

  27. 8 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQ1NTMxOGFkaXF6a2N4.

  28. 26 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2NTg1MmFkaXF6a2N4.

  29. 17 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDg0MTg1OWFkaXF6a2N4.

  30. 17 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyOTg3OGFkaXF6a2N4.

  31. 30 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk4NDk2NGFkaXF6a2N4.

  32. 11 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MjY0N2FkaXF6a2N4.

  33. 25 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMzNDE3MWFkaXF6a2N4.

  34. 25 November 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIxNzcyOGFkaXF6a2N4.

  35. 5 March 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyMDg2N2FkaXF6a2N4.

  36. 23 May 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNzExMWFkaXF6a2N4.

  37. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3ODc3NWFkaXF6a2N4.

  38. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzNTc1NWFkaXF6a2N4.

  39. 13 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc2NDgyNGFkaXF6a2N4.

  40. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3NTE2NGFkaXF6a2N4.

  41. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc5MjE2M2FkaXF6a2N4.

  42. 29 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ4NjQzM2FkaXF6a2N4.

  43. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMTYxNGFkaXF6a2N4.

  44. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY3ODY1NmFkaXF6a2N4.

  45. 29 February 2000 Registered office changed on 29/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMxNDE4OGFkaXF6a2N4.

  46. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY0NDQxOGFkaXF6a2N4.

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