42 Sherwood Park Road Management Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• ALLEN, Thomas

  Director

  Appointed on 10 July 2000

   

  Nationality: British

  Occupation: Electrician

  Month of birth: June 1944

  Flat 3 42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• COVEY, Eve Victoria

  Director

  Appointed on 30 August 2017

   

  Nationality: British

  Occupation: Administrator

  Month of birth: February 1981

  Flat 1
  42 Sherwood Park Road
  Sutton
  Surrey
  SM2 1SG
  England
  

• PAPIRO, Enzo

  Director

  Appointed on 19 December 2013

   

  Nationality: British

  Occupation: Software Engineer

  Month of birth: January 1971

  93
  Upland Road
  Sutton
  Surrey
  SM2 5JA
  England
  

• BROUGH, Peter Alan

  Secretary

  Appointed on 23 September 2004

  Resigned on 17 January 2008

  Flat 2
  42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• MACKAY, Jacqueline

  Secretary

  Appointed on 10 July 2000

  Resigned on 9 September 2002

  Flat 2 42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• REID, Emma-Jean

  Secretary

  Appointed on 17 January 2008

  Resigned on 19 December 2013

  2
  Woodcote Road
  Epsom
  Surrey
  KT18 7QL
  United Kingdom
  

• SAMTANI, Kavi

  Secretary

  Appointed on 9 September 2002

  Resigned on 23 September 2004

  5a Rossdale
  Sutton
  Surrey
  SM1 4JU
  

• STOPHER, Karen Elizabeth

  Secretary

  Appointed on 19 December 2013

  Resigned on 30 August 2017

  Flat 1
  42
  Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  England
  

• COMP COMPANY SECRETARIES LIMITED

  Corporate Secretary

  Appointed on 4 July 2000

  Resigned on 10 July 2000

  90/92 Parkway
  London
  NW1 7AN
  

• BRADY, Stephen

  Director

  Appointed on 16 July 2000

  Resigned on 15 June 2001

  Nationality: British

  Occupation: Marketing Manager

  Month of birth: December 1959

  5-10-27
  Nakamachi
  Setagaya-Ku Tokyo
  158-0091
  FOREIGN
  Japan
  

• BROUGH, Peter Alan

  Director

  Appointed on 23 September 2004

  Resigned on 17 January 2008

  Nationality: British

  Occupation: It Manager

  Month of birth: January 1977

  Flat 2
  42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• MACKAY, Jacqueline

  Director

  Appointed on 11 July 2000

  Resigned on 9 September 2002

  Nationality: British

  Occupation: Occupational Therapist

  Month of birth: October 1954

  Flat 2 42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• MCGARRY, Robert James

  Director

  Appointed on 10 November 2004

  Resigned on 27 November 2013

  Nationality: British

  Occupation: Tile Sales

  Month of birth: May 1978

  Flat 1
  42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• PAPIRO, Eve Victoria

  Director

  Appointed on 30 August 2017

  Resigned on 30 August 2017

  Nationality: British

  Occupation: Administrator

  Month of birth: February 1981

  Flat 1
  42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  England
  

• REID, Emma-Jean

  Director

  Appointed on 17 January 2008

  Resigned on 19 December 2013

  Nationality: British

  Occupation: Hr Advisor

  Month of birth: July 1981

  2
  Woodcote Road
  Epsom
  Surrey
  KT18 7QL
  United Kingdom
  

• SAMTANI, Kavi

  Director

  Appointed on 9 September 2002

  Resigned on 23 September 2004

  Nationality: British

  Occupation: Self Employed

  Month of birth: January 1973

  5a Rossdale
  Sutton
  Surrey
  SM1 4JU
  

• SMITH, Susannah Victoria

  Director

  Appointed on 15 June 2001

  Resigned on 4 September 2003

  Nationality: British

  Occupation: Estate Agent

  Month of birth: February 1970

  Flat 1 42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  

• STOPHER, Karen Elizabeth

  Director

  Appointed on 27 November 2013

  Resigned on 30 August 2017

  Nationality: British

  Occupation: Community Nurse

  Month of birth: December 1984

  Flat 1
  42 Sherwood Park Road
  Sutton
  Surrey
  SM1 2SG
  England
  

• COMP COMPANY DIRECTORS LIMITED

  Corporate Director

  Appointed on 4 July 2000

  Resigned on 10 July 2000

  90/92 Parkway
  London
  NW1 7AN
  

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

Latest Filings

1. 30 January 2018 [View PDF]

   Action Date: 30 January 2018. Category: Persons with significant control. Type: PSC09. Barcode: X6YQ0LND. Transaction: MzE5NjQ3MTg1OGFkaXF6a2N4.

2. 25 October 2017 [View PDF]

   Category: Accounts. Type: AA. Barcode: X6HTV3S8. Transaction: MzE4ODY0NjQ1OWFkaXF6a2N4.

3. 18 October 2017 Appointment of Miss Eve Victoria Covey as a director on 30 August 2017 [View PDF]

   Action Date: 30 August 2017. Category: Officers. Type: AP01. Barcode: X6HBSLFS. Transaction: MzE4ODExMzg4NWFkaXF6a2N4.

4. 18 October 2017 Termination of appointment of Eve Victoria Papiro as a director on 30 August 2017 [View PDF]

   Action Date: 30 August 2017. Category: Officers. Type: TM01. Barcode: X6HBS915. Transaction: MzE4ODA5OTkwNmFkaXF6a2N4.

5. 18 October 2017 Appointment of Miss Eve Victoria Papiro as a director on 30 August 2017 [View PDF]

   Action Date: 30 August 2017. Category: Officers. Type: AP01. Barcode: X6HAYAE3. Transaction: MzE4ODA2OTEwOWFkaXF6a2N4.

6. 18 October 2017 Termination of appointment of Karen Elizabeth Stopher as a director on 30 August 2017 [View PDF]

   Action Date: 30 August 2017. Category: Officers. Type: TM01. Barcode: X6HAX9AJ. Transaction: MzE4ODA2ODA1NWFkaXF6a2N4.

7. 18 October 2017 Termination of appointment of Karen Elizabeth Stopher as a secretary on 30 August 2017 [View PDF]

   Action Date: 30 August 2017. Category: Officers. Type: TM02. Barcode: X6HAU3GO. Transaction: MzE4ODA2NDkyN2FkaXF6a2N4.

8. 23 August 2017 [View PDF]

   Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DERREJ. Transaction: MzE4MzYxMjg4OWFkaXF6a2N4.

9. 23 August 2017 [View PDF]

   Action Date: 7 May 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6DEJ2FT. Transaction: MzE4MzYwNjYzNGFkaXF6a2N4.

10. 14 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66E594P. Transaction: MzE3NTczNzg4M2FkaXF6a2N4.

11. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE5OH. Transaction: MzE1NTIzODE0OWFkaXF6a2N4.

12. 16 August 2016 Secretary's details changed for Miss Karen Gower on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH03. Barcode: X5DHE014. Transaction: MzE1NTIzNjg1MmFkaXF6a2N4.

13. 16 August 2016 Director's details changed for Miss Karen Elizabeth Gower on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X5DHDZM2. Transaction: MzE1NTIzNjczN2FkaXF6a2N4.

14. 7 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCQUB. Transaction: MzE1NDYyNjk4OGFkaXF6a2N4.

15. 22 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HY96H5. Transaction: MzEzMzMwMjYzMmFkaXF6a2N4.

16. 30 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5PTC. Transaction: MzEyODEyNjI5M2FkaXF6a2N4.

17. 19 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KQPAG3. Transaction: MzExMTYyODEyNmFkaXF6a2N4.

18. 22 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONAAO. Transaction: MzEwNDE4MjA5NGFkaXF6a2N4.

19. 30 December 2013 Termination of appointment of Emma-Jean Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3ZU8. Transaction: MzA5MTY1MDUxMGFkaXF6a2N4.

20. 21 December 2013 Termination of appointment of Emma-Jean Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPMCOG. Transaction: MzA5MTM0NDcwNWFkaXF6a2N4.

21. 19 December 2013 Registered office address changed from 42 Sherwood Park Road Sutton Surrey SM1 2SG England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKF7V6. Transaction: MzA5MTE3MzY1NGFkaXF6a2N4.

22. 19 December 2013 Registered office address changed from 2 Woodcote Road Epsom Surrey KT18 7QL United Kingdom on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKF6PK. Transaction: MzA5MTE3MzUwOWFkaXF6a2N4.

23. 19 December 2013 Appointment of Miss Karen Gower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKF6OW. Transaction: MzA5MTE3MzUwMWFkaXF6a2N4.

24. 19 December 2013 Appointment of Mr Enzo Papiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKF6N4. Transaction: MzA5MTE3MzM4OWFkaXF6a2N4.

25. 13 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2N4POY2. Transaction: MzA5MDY2ODMzMWFkaXF6a2N4.

26. 2 December 2013 Appointment of Miss Karen Gower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEKK28. Transaction: MzA4OTg1NjI5MmFkaXF6a2N4.

27. 2 December 2013 Termination of appointment of Robert Mcgarry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKJTN. Transaction: MzA4OTg1NjE4MGFkaXF6a2N4.

28. 15 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIPR7. Transaction: MzA4MTQ4ODY3OWFkaXF6a2N4.

29. 15 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X247UX9V. Transaction: MzA3NDU0MzUxNGFkaXF6a2N4.

30. 6 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLP942. Transaction: MzA2MDM5MTA5NmFkaXF6a2N4.

31. 6 July 2012 Director's details changed for Emma-Jean Reid on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLP93U. Transaction: MzA2MDM5MDkyM2FkaXF6a2N4.

32. 7 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X9F3VZ1J. Transaction: MzA0NjcwNjY3NGFkaXF6a2N4.

33. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3LGVVJA. Transaction: MzAzOTg3ODk5OWFkaXF6a2N4.

34. 10 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI3RXOZ6. Transaction: MzAyNjc4MTcyNWFkaXF6a2N4.

35. 19 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XLOF9LT8. Transaction: MzAxOTc2OTcxNWFkaXF6a2N4.

36. 19 July 2010 Director's details changed for Emma-Jean Reid on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF8LT7. Transaction: MzAxOTc2OTYzMmFkaXF6a2N4.

37. 19 July 2010 Director's details changed for Robert James Mcgarry on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF7LT6. Transaction: MzAxOTc2OTYyN2FkaXF6a2N4.

38. 19 July 2010 Director's details changed for Thomas Allen on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF6LT5. Transaction: MzAxOTc2OTYyNWFkaXF6a2N4.

39. 19 July 2010 Registered office address changed from Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLOF5LT4. Transaction: MzAxOTc2OTYyM2FkaXF6a2N4.

40. 12 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0SHNFJ4. Transaction: MzAwNDg3MDU4M2FkaXF6a2N4.

41. 24 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4V4BT1. Transaction: MjAzNzgzMTUwOGFkaXF6a2N4.

42. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0R2Y7AI. Transaction: MjAyNTY4MzE1M2FkaXF6a2N4.

43. 17 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZ6K800O. Transaction: MjAxNTc2NTM2MmFkaXF6a2N4.

44. 28 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHBD1RA. Transaction: MjAwOTczNTQ5MGFkaXF6a2N4.

45. 28 July 2008 Director and secretary's change of particulars / emma-jean reid / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHBE1RB. Transaction: MjAwOTczMDg1NmFkaXF6a2N4.

46. 28 March 2008 Director and secretary appointed emma-jean reid [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRZ7YDT. Transaction: MjAwMjE4MTU1NWFkaXF6a2N4.

47. 2 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1NTk1M2FkaXF6a2N4.

48. 18 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MjQyNmFkaXF6a2N4.

49. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MTA5OWFkaXF6a2N4.

50. 20 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNTIwMWFkaXF6a2N4.

51. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NzYzMWFkaXF6a2N4.

52. 16 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNzkzNGFkaXF6a2N4.

53. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTQzODEzMWFkaXF6a2N4.

54. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNjQ0N2FkaXF6a2N4.

55. 3 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNzQ0NmFkaXF6a2N4.

56. 14 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMzE3OWFkaXF6a2N4.

57. 15 September 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NDMwMGFkaXF6a2N4.

58. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTAwMTk1NGFkaXF6a2N4.

59. 1 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNDg0M2FkaXF6a2N4.

60. 6 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjExNTA3MWFkaXF6a2N4.

61. 12 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2ODkxNmFkaXF6a2N4.

62. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3NjI5MmFkaXF6a2N4.

63. 19 August 2002 Return made up to 04/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzOTY2M2FkaXF6a2N4.

64. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc1MDgzNWFkaXF6a2N4.

65. 27 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY5OTI5OGFkaXF6a2N4.

66. 30 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3MDAxNWFkaXF6a2N4.

67. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQzODM4N2FkaXF6a2N4.

68. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3MDQ0NmFkaXF6a2N4.

69. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1OTM1OGFkaXF6a2N4.

70. 12 July 2001 Ad 15/06/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkzMTU5N2FkaXF6a2N4.

71. 4 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEyNjk4M2FkaXF6a2N4.

72. 4 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzcwMjA4NGFkaXF6a2N4.

73. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5NDIwMGFkaXF6a2N4.

74. 31 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwMDI0M2FkaXF6a2N4.

75. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3MzYwOGFkaXF6a2N4.

76. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExNzU2M2FkaXF6a2N4.

77. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwMjg1NGFkaXF6a2N4.

78. 31 July 2000 Ad 10/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU0MzYxOWFkaXF6a2N4.

79. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIxNTkwN2FkaXF6a2N4.