273 Stanstead Road Property Management Limited

Company Registration Number: 04344868

Company registered in England and Wales

Approximate Location Map
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273 Stanstead Road Property Management Limited is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Greater London.

Registered Address

273 STANSTEAD ROAD
FOREST HILL
GREATER LONDON
SE23 1HY

There are 3 companies currently registered at this postcode, including this one.

All companies at SE23 1HY

Registration Data

Company Number

04344868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYLE, Fiona Clare

    Secretary

    Appointed on 22 October 2015

     

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • BEADLE, Maria

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • FLETCHER, Charles William

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: August 1985

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • LYLE, Fiona Clare

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1987

    273
    Stanstead Road
    Forest Hill
    London
    SE23 1HY
    England

  • PENN, Thomas

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • PUTMAN, Keith

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • LEVY, Michelle, Dr.

    Secretary

    Appointed on 8 July 2015

    Resigned on 22 October 2015

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • NEWMAN, Janet Margaret

    Secretary

    Appointed on 9 January 2007

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Pa Assistant

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • SERVICE, Dureth Naretta

    Secretary

    Appointed on 24 December 2001

    Resigned on 24 August 2006

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASAFU ADJAVE, Michelle, Dr

    Director

    Appointed on 17 September 2006

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1979

    273 Stanstead Road
    Forest Hill
    London
    SE23 1HY

  • BARRETT, Pamela May

    Director

    Appointed on 24 December 2001

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1968

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • CONNON, Christopher

    Director

    Appointed on 11 January 2007

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1978

    273 Stanstead Road
    Forest Hill
    London
    SE23 1HY

  • NEWMAN, Janet Margaret

    Director

    Appointed on 3 September 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1960

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • NEWMAN, Janet Margaret

    Director

    Appointed on 24 December 2001

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1960

    273 Stanstead Road
    Forest Hill
    Greater London
    SE23 1HY

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02JT4. Transaction: MzE1Njg1NjI0OGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F02IUJ. Transaction: MzE1Njg1NTc1MWFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMN1TE. Transaction: MzEzNzk2MTE5MmFkaXF6a2N4.

  4. 13 November 2015 Appointment of Ms Maria Beadle as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4K2WWJK. Transaction: MzEzNTEwMzQ0NWFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr Thomas Penn as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4JV00DK. Transaction: MzEzNDg0OTk2MWFkaXF6a2N4.

  6. 22 October 2015 Appointment of Miss Fiona Clare Lyle as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP03. Barcode: X4IK2W9U. Transaction: MzEzMzYxNjYwNmFkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Michelle Levy as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM02. Barcode: X4IK2W62. Transaction: MzEzMzYxNjU3MGFkaXF6a2N4.

  8. 20 October 2015 Termination of appointment of Michelle Asafu Adjave as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IET5U0. Transaction: MzEzMzQxMzQzNGFkaXF6a2N4.

  9. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34RHN. Transaction: MzEzMTA5NTc5NGFkaXF6a2N4.

  10. 8 July 2015 Appointment of Dr. Michelle Levy as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP03. Barcode: X4B6EEFE. Transaction: MzEyNjY5OTkzN2FkaXF6a2N4.

  11. 26 June 2015 Termination of appointment of Janet Margaret Newman as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4ADN2TT. Transaction: MzEyNTk1MDc5M2FkaXF6a2N4.

  12. 2 June 2015 Appointment of Ms Fiona Clare Lyle as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PMEAG. Transaction: MzEyNDM0MzI3MGFkaXF6a2N4.

  13. 2 June 2015 Termination of appointment of Janet Margaret Newman as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48PMDMH. Transaction: MzEyNDM0MzAxM2FkaXF6a2N4.

  14. 21 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3N89U2G. Transaction: MzExMzkzNzg4NGFkaXF6a2N4.

  15. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2EO9F. Transaction: MzEwNzE1NTc5MmFkaXF6a2N4.

  16. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXLU1. Transaction: MzA5MTIzODk5MWFkaXF6a2N4.

  17. 3 September 2013 Appointment of Mr Keith Putman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G570TT. Transaction: MzA4NDM0NTU2NGFkaXF6a2N4.

  18. 3 September 2013 Appointment of Ms Janet Margaret Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54D1N. Transaction: MzA4NDMxOTg0NWFkaXF6a2N4.

  19. 3 September 2013 Termination of appointment of Janet Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G54BMJ. Transaction: MzA4NDMxOTM0NWFkaXF6a2N4.

  20. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G53JJT. Transaction: MzA4NDMxMDMwN2FkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FPW2. Transaction: MzA2OTcyMzU2N2FkaXF6a2N4.

  22. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTFQQZ. Transaction: MzA2MzYwNDAwOGFkaXF6a2N4.

  23. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUNPM. Transaction: MzA0OTI5MDA1MmFkaXF6a2N4.

  24. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRZ05XLA. Transaction: MzA0Mzk0Nzg4NmFkaXF6a2N4.

  25. 20 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9JXZQ3E. Transaction: MzAyOTA0ODIwM2FkaXF6a2N4.

  26. 9 December 2010 Appointment of Mr Charles William Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AVTPSI. Transaction: MzAyODUzNTAyOGFkaXF6a2N4.

  27. 8 December 2010 Termination of appointment of Christopher Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5W61PRL. Transaction: MzAyODQ3MjA3MWFkaXF6a2N4.

  28. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAVJXNFK. Transaction: MzAyMzM4MTIyM2FkaXF6a2N4.

  29. 21 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XISLIFYN. Transaction: MzAwNTM1NTk3M2FkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Christopher Connon on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISLGFYL. Transaction: MzAwNTM1NTQ2N2FkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Dr Michelle Asafu Adjave on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISLFFYK. Transaction: MzAwNTM1NTQ2NmFkaXF6a2N4.

  32. 21 December 2009 Director's details changed for Janet Newman on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISLHFYM. Transaction: MzAwNTM1NTQ2OGFkaXF6a2N4.

  33. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOWDUE9B. Transaction: MzAwMTE1NjYxMGFkaXF6a2N4.

  34. 8 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY486B4. Transaction: MjAyMjgwMDk5M2FkaXF6a2N4.

  35. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWE7N47P. Transaction: MjAxNjI2MDYzMmFkaXF6a2N4.

  36. 7 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MjE0N2FkaXF6a2N4.

  37. 23 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcxMTgyOWFkaXF6a2N4.

  38. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwOTU3OWFkaXF6a2N4.

  39. 23 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2NjU2MGFkaXF6a2N4.

  40. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NzYzNmFkaXF6a2N4.

  41. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxNjA2NGFkaXF6a2N4.

  42. 29 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0MTYzNmFkaXF6a2N4.

  43. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NzUzMGFkaXF6a2N4.

  44. 3 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE1NTUxOGFkaXF6a2N4.

  45. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE0NzMwM2FkaXF6a2N4.

  46. 13 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNDI1OGFkaXF6a2N4.

  47. 20 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjAxMDc5N2FkaXF6a2N4.

  48. 9 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyNTg2MmFkaXF6a2N4.

  49. 23 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc2MDA2OWFkaXF6a2N4.

  50. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyODQ0OGFkaXF6a2N4.

  51. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMxMDE0NmFkaXF6a2N4.

  52. 20 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1Njc2NmFkaXF6a2N4.

  53. 9 January 2003 Ad 24/12/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg3NzczNWFkaXF6a2N4.

  54. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc2NDU0NWFkaXF6a2N4.

  55. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY0MTc3NmFkaXF6a2N4.

  56. 4 April 2002 Registered office changed on 04/04/02 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ5ODQyM2FkaXF6a2N4.

  57. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1NDE0NGFkaXF6a2N4.

  58. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1NjgzNmFkaXF6a2N4.

  59. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU5NDIwNmFkaXF6a2N4.

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