8 Stamford Brook Road Management Ltd

Company Registration Number: 04298856

Company registered in England and Wales

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8 Stamford Brook Road Management Ltd is a Private Company Limited by Guarantee first registered on 4 October 2001. Its current registered address is in Cheam, Surrey.

Registered Address

HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
CHEAM
SURREY
UNITED KINGDOM
SM2 6JT

There are 243 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

04298856

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,250£2,250£2,250£2,250£2,250£2,250
Current Assets £801£165£445£2£29£286
of which Cash £0£0£0£0£29£286
Total Assets £3,051£2,415£2,695£2,252£2,279£2,536
Current Liabilities £434£157£289£204£144£135
Net Current Assets £367£8£156£-202£-115£151
Total Net Worth £2,617£2,258£2,406£2,048£2,135£2,401

Previous Names

No previous names

Company Officers

  • PEARSON, Robert John

    Secretary

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Surveyor

    24
    Pleydell Avenue
    London
    W6 0XX
    United Kingdom

  • JONES, Philippa Maria Seal

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    37
    Dewhurst Road
    London
    W14 0ES
    England

  • PEARSON, Robert John

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1945

    24
    Pleydell Avenue
    London
    W6 0XX
    United Kingdom

  • WILLIAMS, Jack Julius

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    Hayles Bridge Offices
    228 Mulgrave Road
    Cheam
    Surrey
    SM2 6JT
    United Kingdom

  • BAZALGETTE, Philippa Evelyn

    Secretary

    Appointed on 4 October 2001

    Resigned on 24 July 2003

    8 Stamford Brook Road
    London
    W6 0XH

  • BAZALGETTE, Philippa Evelyn

    Director

    Appointed on 4 October 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1967

    8 Stamford Brook Road
    London
    W6 0XH

  • RAMLJAK, Tomislav

    Director

    Appointed on 4 October 2001

    Resigned on 30 January 2011

    Nationality: British

    Occupation: Maintenance Technician

    Month of birth: January 1975

    21 Bryanston Square
    London
    W1H 7FG

  • SHARPE, Dominic Julian

    Director

    Appointed on 24 July 2003

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    8
    Hale Gardens
    London
    W3 9SQ
    England

  • THORMAN, Oliver

    Director

    Appointed on 18 February 2014

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1991

    8
    Stamford Brook Road
    London
    W6 0XH
    England

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

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Latest Filings

  1. 13 October 2016 Registered office address changed from C/O Pearson Gore Surveyors 24 Pleydell Avenue London W6 0XX to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HH9FZ5. Transaction: MzE1OTUxMDE0MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOW82. Transaction: MzE1OTQ1MDUxNGFkaXF6a2N4.

  3. 11 October 2016 Appointment of Jack Julius Williams as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X5HEOT6A. Transaction: MzE1OTQ0OTYxMmFkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Dominic Julian Sharpe as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X5HEOSL1. Transaction: MzE1OTQ0OTQ3MWFkaXF6a2N4.

  5. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB81S2. Transaction: MzE1ODIyMjE5MWFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SGRV. Transaction: MzEzMzExNjY4N2FkaXF6a2N4.

  7. 26 August 2015 Director's details changed for Robert John Pearson on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKMFH7. Transaction: MzEyOTc3MjIwN2FkaXF6a2N4.

  8. 26 August 2015 Secretary's details changed for Robert John Pearson on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X4EKMFEZ. Transaction: MzEyOTc3MjIxM2FkaXF6a2N4.

  9. 25 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKJ2UB. Transaction: MzEyOTY2ODQ5MWFkaXF6a2N4.

  10. 18 March 2015 Appointment of Ms Philippa Maria Seal Jones as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X43FF22P. Transaction: MzExOTQyNTY3N2FkaXF6a2N4.

  11. 18 March 2015 Termination of appointment of Oliver Thorman as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X43FF1B5. Transaction: MzExOTQyNTUwMGFkaXF6a2N4.

  12. 9 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZO08. Transaction: MzEwOTE0NDE0NWFkaXF6a2N4.

  13. 9 October 2014 Director's details changed for Mr Dominic Julian Sharpe on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I5ZO00. Transaction: MzEwOTE0MzkzNWFkaXF6a2N4.

  14. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSP3U. Transaction: MzEwODQwMDEzNGFkaXF6a2N4.

  15. 10 June 2014 Appointment of Oliver Thorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39CVDHV. Transaction: MzEwMTYyODMwOWFkaXF6a2N4.

  16. 30 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3O5J6. Transaction: MzA4NzkwNTc1M2FkaXF6a2N4.

  17. 30 October 2013 Registered office address changed from C/O Pearson Gore Surveyors 22 Bradmore Park Road London W6 0DT on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3O5IZ. Transaction: MzA4NzkwNTU3OGFkaXF6a2N4.

  18. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA90RL. Transaction: MzA4MzY5NzUzOWFkaXF6a2N4.

  19. 16 October 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPIF7. Transaction: MzA2NTkyOTI5MGFkaXF6a2N4.

  20. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJERWB. Transaction: MzA2NDk5ODM3OGFkaXF6a2N4.

  21. 1 November 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X7BKAYV2. Transaction: MzA0NjQwNDA5MGFkaXF6a2N4.

  22. 1 November 2011 Termination of appointment of Tomislav Ramljak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BK9YV1. Transaction: MzA0NjQwMzc5MmFkaXF6a2N4.

  23. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XB84PT79. Transaction: MzAzNTQxMTQwOWFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJVCNO0Y. Transaction: MzAyNDcwNDUzMGFkaXF6a2N4.

  25. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X100XMS9. Transaction: MzAyMTg5NDcxMGFkaXF6a2N4.

  26. 28 October 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XS99NEHP. Transaction: MzAwMTY0NTQ5M2FkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Dominic Sharpe on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XS99MEHO. Transaction: MzAwMTY0NDU0OGFkaXF6a2N4.

  28. 28 October 2009 Director's details changed for Tomislav Ramljak on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XS99LEHN. Transaction: MzAwMTY0NDU0M2FkaXF6a2N4.

  29. 28 October 2009 Director's details changed for Robert John Pearson on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XS99KEHM. Transaction: MzAwMTY0NDUzOGFkaXF6a2N4.

  30. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X91MUCZY. Transaction: MjA0MDY2MDM1MGFkaXF6a2N4.

  31. 4 November 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZUG4JV. Transaction: MjAxNzE5MzE4MWFkaXF6a2N4.

  32. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64UD3NH. Transaction: MjAxNDg1NTYzMmFkaXF6a2N4.

  33. 22 October 2007 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3NjMwOGFkaXF6a2N4.

  34. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNjU1NmFkaXF6a2N4.

  35. 28 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxMTAyOGFkaXF6a2N4.

  36. 13 October 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwMzgwMmFkaXF6a2N4.

  37. 17 October 2005 Annual return made up to 04/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxMTI4N2FkaXF6a2N4.

  38. 4 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI5NTU5OWFkaXF6a2N4.

  39. 12 October 2004 Annual return made up to 04/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMTMwN2FkaXF6a2N4.

  40. 23 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE0NDYxM2FkaXF6a2N4.

  41. 17 February 2004 Annual return made up to 01/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA2NjQ1OGFkaXF6a2N4.

  42. 17 February 2004 Registered office changed on 17/02/04 from: 8 stamford brook road london W6 0XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU4MjY1MmFkaXF6a2N4.

  43. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY1MDQ1NGFkaXF6a2N4.

  44. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA1MDQ2MmFkaXF6a2N4.

  45. 7 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEyNjY5M2FkaXF6a2N4.

  46. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODE3NDM0MGFkaXF6a2N4.

  47. 1 November 2002 Annual return made up to 04/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4MjIwN2FkaXF6a2N4.

  48. 26 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3OTUxNWFkaXF6a2N4.

  49. 23 October 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDUwNzM5MmFkaXF6a2N4.

  50. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY4NzY3N2FkaXF6a2N4.

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