5 Stansfield Road Management Limited

Company Registration Number: 04356882

Company registered in England and Wales

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5 Stansfield Road Management Limited is a Private Company Limited by Shares first registered on 21 January 2002.

Registered Address

5 STANSFIELD ROAD
LONDON
SW9 9RY

There are 7 companies currently registered at this postcode, including this one.

All companies at SW9 9RY

Registration Data

Company Number

04356882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2002

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 £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £265£303£1,084£17£46£126£566£446£1,049£1,130£3£1,046
of which Cash £265£303£1,084£17£46£126£566£446£1,049£1,130£3£1,046
Total Assets £265£303£1,084£17£46£126£566£446£1,049£1,130£3£1,046
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £265£303£1,084£17£46£126£566£446£1,049£1,130£3£1,046
Total Net Worth £265£303£1,084£17£46£126£566£446£1,039£1,130£3£1,046

Previous Names

No previous names

Company Officers

  • MORDAUNT, Harriet

    Secretary

    Appointed on 15 July 2016

     

    5 Stansfield Road
    London
    SW9 9RY

  • COASSIN, Julie-Laure

    Director

    Appointed on 15 January 2011

     

    Nationality: French

    Occupation: Digital Project Manager

    Month of birth: April 1984

    5 Stansfield Road
    London
    SW9 9RY

  • HALL, Alexandra Claire Esme

    Director

    Appointed on 21 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1988

    5 Stansfield Road
    London
    SW9 9RY

  • MORDAUNT, Harriet

    Director

    Appointed on 1 September 2013

     

    Nationality: English

    Occupation: Teacher

    Month of birth: March 1980

    5c
    Stansfield Road
    London
    SW9 9RY
    England

  • THOMPSON, David Charles

    Director

    Appointed on 21 August 2016

     

    Nationality: British

    Occupation: Digital Planner

    Month of birth: October 1987

    5 Stansfield Road
    London
    SW9 9RY

  • FABER, Sophie Elisabeth Ann

    Secretary

    Appointed on 3 August 2009

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Civil Servant

    5 Stansfield Road
    London
    SW9 9RY

  • GIBSON, Vivien Mary

    Secretary

    Appointed on 1 March 2002

    Resigned on 1 March 2005

    18 Chelsham Road
    London
    SW4 6NP

  • MCKANE, Mark Robert

    Secretary

    Appointed on 1 March 2004

    Resigned on 18 January 2009

    5b Stansfield Road
    Stockwell
    London
    SW9 9RY

  • O'CONNOR, Kristy Caroline Mary

    Secretary

    Appointed on 18 January 2009

    Resigned on 24 July 2009

    5a Stansfield Road
    London
    SW9 9RY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • FABER, Sophie Elisabeth Ann

    Director

    Appointed on 3 August 2009

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1986

    5a
    Stansfield Road
    London
    SW9 9RY
    United Kingdom

  • FARRELL, Peter Robert Michael

    Director

    Appointed on 27 February 2006

    Resigned on 28 August 2013

    Nationality: New Zealander

    Occupation: Co Director

    Month of birth: December 1976

    5 Stansfield Road
    London
    SW9 9RY

  • MATTHEWS, Nicola Dianne

    Director

    Appointed on 18 November 2005

    Resigned on 28 August 2013

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: October 1976

    5 Stansfield Road
    London
    SW9 9RY

  • MCKANE, Mark Robert

    Director

    Appointed on 29 March 2006

    Resigned on 21 October 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1977

    5b Stansfield Road
    Stockwell
    London
    SW9 9RY

  • O'CONNOR, Kristy Caroline Mary

    Director

    Appointed on 1 August 2006

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1979

    5a Stansfield Road
    London
    SW9 9RY

  • OSGOOD, Izabella Katja Charlotte Szudy

    Director

    Appointed on 1 March 2002

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1970

    65 Ladysmith Road
    Exeter
    EX1 2PS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTX1C. Transaction: MzE2NzIxODAyOWFkaXF6a2N4.

  2. 2 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: X5GR54SG. Transaction: MzE1ODc3NTMwOGFkaXF6a2N4.

  3. 12 September 2016 Appointment of Miss David Charles Thompson as a director on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: AP01. Barcode: X5FD5QRT. Transaction: MzE1NzIyNTI5NGFkaXF6a2N4.

  4. 12 September 2016 Appointment of Miss Alexandra Claire Esme Hall as a director on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: AP01. Barcode: X5FD5O2O. Transaction: MzE1NzIxNjY3NGFkaXF6a2N4.

  5. 12 September 2016 Appointment of Miss Harriet Mordaunt as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: X5FD3NZT. Transaction: MzE1NzE5NDEyM2FkaXF6a2N4.

  6. 12 September 2016 Termination of appointment of Sophie Elisabeth Ann Faber as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5FD3NF6. Transaction: MzE1NzE5Mzg4MWFkaXF6a2N4.

  7. 12 September 2016 Termination of appointment of Sophie Elisabeth Ann Faber as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5FD3MYW. Transaction: MzE1NzE5Mzc5M2FkaXF6a2N4.

  8. 27 January 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: X4ZIBIDT. Transaction: MzE0MDY2MjU3NmFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVVBK1. Transaction: MzEzMTkxNTM2NGFkaXF6a2N4.

  10. 2 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: X40DSS5T. Transaction: MzExNjQ5Nzg3OGFkaXF6a2N4.

  11. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIPARS. Transaction: MzEwODU3MTI2M2FkaXF6a2N4.

  12. 28 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: X30F5E43. Transaction: MzA5MzM5NzgzM2FkaXF6a2N4.

  13. 27 January 2014 Termination of appointment of Nicola Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F5E3N. Transaction: MzA5MzM5Nzc5OWFkaXF6a2N4.

  14. 27 January 2014 Termination of appointment of Peter Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F5E3F. Transaction: MzA5MzM5Nzc5N2FkaXF6a2N4.

  15. 27 January 2014 Appointment of Miss Harriet Mordaunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F5E3V. Transaction: MzA5MzM5NzgwMWFkaXF6a2N4.

  16. 26 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ7N83. Transaction: MzA4NTg3NTcyNGFkaXF6a2N4.

  17. 13 March 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: X24031PT. Transaction: MzA3NDM2NTA2MmFkaXF6a2N4.

  18. 2 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: X1IOKDMZ. Transaction: MzA2NTA4MzgxMmFkaXF6a2N4.

  19. 23 January 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: X112AVYJ. Transaction: MzA1MTE0MDY5NGFkaXF6a2N4.

  20. 16 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1TW6YF6. Transaction: MzA0NTU0ODYyNmFkaXF6a2N4.

  21. 27 January 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: XL94TR4J. Transaction: MzAzMTE2MzM0M2FkaXF6a2N4.

  22. 26 January 2011 Director's details changed for Nicola Dianne Matthews on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XL94SR4I. Transaction: MzAzMTE2MzMzMmFkaXF6a2N4.

  23. 26 January 2011 Director's details changed for Peter Robert Michael Farrell on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XL94RR4H. Transaction: MzAzMTE2MzMzMWFkaXF6a2N4.

  24. 15 January 2011 Appointment of Miss Julie-Laure Coassin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKOXQT2. Transaction: MzAzMDQ5MjE0NWFkaXF6a2N4.

  25. 15 January 2011 Termination of appointment of Mark Mckane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKHQQTO. Transaction: MzAzMDQ5MTg3MWFkaXF6a2N4.

  26. 13 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9IBAND9. Transaction: MzAyMzE5MjI0N2FkaXF6a2N4.

  27. 30 January 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: XZCO2H3I. Transaction: MzAwODMwMjI4OWFkaXF6a2N4.

  28. 30 January 2010 Director's details changed for Peter Robert Michael Farrell on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZCNZH3E. Transaction: MzAwODMwMjE3OGFkaXF6a2N4.

  29. 30 January 2010 Director's details changed for Nicola Dianne Matthews on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZCO0H3G. Transaction: MzAwODMwMjE3OWFkaXF6a2N4.

  30. 30 January 2010 Director's details changed for Ms Sophie Elisabeth Ann Faber on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZCNYH3D. Transaction: MzAwODMwMjE3N2FkaXF6a2N4.

  31. 30 January 2010 Director's details changed for Mark Robert Mckane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCO1H3H. Transaction: MzAwODMwMjE4MGFkaXF6a2N4.

  32. 30 January 2010 Secretary's details changed for Ms Sophie Elisabeth Ann Faber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZCNXH3C. Transaction: MzAwODMwMjE3NmFkaXF6a2N4.

  33. 18 September 2009 Director appointed ms sophie elisabeth ann faber [View PDF]

    Category: Officers. Type: 288a. Barcode: XDAAGDD0. Transaction: MjA0MTYxMDU1OGFkaXF6a2N4.

  34. 18 September 2009 Secretary appointed ms sophie elisabeth ann faber [View PDF]

    Category: Officers. Type: 288a. Barcode: XDAAHDD1. Transaction: MjA0MTYxMDY2NWFkaXF6a2N4.

  35. 4 September 2009 Director's change of particulars / nicola matthews / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X95SNCZ1. Transaction: MjA0MDY3ODQwNWFkaXF6a2N4.

  36. 4 September 2009 Director's change of particulars / peter farrell / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X95RZCZC. Transaction: MjA0MDY3ODM4NWFkaXF6a2N4.

  37. 4 September 2009 Appointment terminated director kristy o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: X95NCCZL. Transaction: MjA0MDY3NzkzOGFkaXF6a2N4.

  38. 4 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X95JOCZT. Transaction: MjA0MDY3NzM4OGFkaXF6a2N4.

  39. 24 July 2009 Appointment terminated secretary kristy o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: XX4OJBT9. Transaction: MjAzNzgyOTg3OWFkaXF6a2N4.

  40. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAYI6P2. Transaction: MjAyMzg0NjUyN2FkaXF6a2N4.

  41. 19 January 2009 Secretary appointed miss kristy caroline mary o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: XJJ6Z6MW. Transaction: MjAyMzYxODU3MmFkaXF6a2N4.

  42. 19 January 2009 Appointment terminated secretary mark mckane [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJ6N6MK. Transaction: MjAyMzYxODU2NmFkaXF6a2N4.

  43. 29 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9RDM3HT. Transaction: MjAxNDM3NDA1MmFkaXF6a2N4.

  44. 6 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NjE1MGFkaXF6a2N4.

  45. 28 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU1MjgyMmFkaXF6a2N4.

  46. 6 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4ODM1MmFkaXF6a2N4.

  47. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5ODkyMmFkaXF6a2N4.

  48. 9 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExNzcyMmFkaXF6a2N4.

  49. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg3MjgxN2FkaXF6a2N4.

  50. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2NjQ4OWFkaXF6a2N4.

  51. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NDg4NWFkaXF6a2N4.

  52. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxNjk5OGFkaXF6a2N4.

  53. 8 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4MjUwMGFkaXF6a2N4.

  54. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODgyNDg3NmFkaXF6a2N4.

  55. 17 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNTQyOGFkaXF6a2N4.

  56. 5 February 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjkwODc1MmFkaXF6a2N4.

  57. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0MDkyNGFkaXF6a2N4.

  58. 28 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MDUwMGFkaXF6a2N4.

  59. 5 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE1MjA2MGFkaXF6a2N4.

  60. 11 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1ODU5N2FkaXF6a2N4.

  61. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1OTYyOGFkaXF6a2N4.

  62. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg3ODA5OGFkaXF6a2N4.

  63. 2 April 2002 Ad 05/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ0Mzk4MWFkaXF6a2N4.

  64. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM0MjY0NGFkaXF6a2N4.

  65. 14 March 2002 Registered office changed on 14/03/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2NzM3MWFkaXF6a2N4.

  66. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxODgwN2FkaXF6a2N4.

  67. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg4Nzc5MmFkaXF6a2N4.

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