80 Stockwell Park Management Limited

Company Registration Number: 04737426

Company registered in England and Wales

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80 Stockwell Park Management Limited is a Private Company Limited by Shares first registered on 16 April 2003.

Registered Address

80 STOCKWELL PARK ROAD
LONDON
SW9 0BX

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

All companies at SW9 0BX

Registration Data

Company Number

04737426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£13,576£0
Current Assets £0£0£0£0£0£1£98
of which Cash £0£0£0£0£0£1£98
Total Assets £0£0£0£0£0£13,577£98
Current Liabilities £0£0£0£0£0£13,572£13,565
Net Current Assets £0£0£0£0£0£-13,571£-13,467
Total Net Worth £0£0£0£0£0£5£4

Previous Names

No previous names

Company Officers

  • GORDON, Angela

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1928

    80 A
    Stockwell Park Road
    London
    SW9 0BX

  • HOWDEN, Elizabeth Penelope Rose

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Agent

    Month of birth: March 1975

    80 Stockwell Park Road
    London
    SW9 0BX

  • LAWSON, Joanne

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Shareholder Executive

    Month of birth: December 1979

    80 Stockwell Park Road
    London
    SW9 0BX

  • TRINITY, Arabella Fredericka Ann

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1970

    80 Stockwell Park Road
    London
    SW9 0BX

  • BUJALSKI, Angus Roch

    Secretary

    Appointed on 20 May 2006

    Resigned on 27 January 2012

    80c
    Stockwell Park Road
    London
    SW9 0BX

  • STOKOE, Susanna

    Secretary

    Appointed on 16 April 2003

    Resigned on 1 September 2004

    80c Stockwell Park Road
    London
    SW9 0BX

  • TRINITY, Arabella Fredericka Ann

    Secretary

    Appointed on 26 October 2004

    Resigned on 20 May 2006

    Orchard House
    Hawick
    Roxburghshire
    TD9 9ST

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEXANDER, Eliza, Doctor

    Director

    Appointed on 16 April 2003

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1968

    28 Archbishops Place
    London
    SW2 2AJ

  • BRISTOL, Elizabeth Olivia

    Director

    Appointed on 16 April 2003

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1943

    1 Chelsea Manor Street
    London
    SW3 5RP

  • BUJALSKI, Angus Roch

    Director

    Appointed on 26 October 2004

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    80c
    Stockwell Park Road
    London
    SW9 0BX

  • DENHAM, Kate Emma

    Director

    Appointed on 14 May 2012

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1986

    80 Stockwell Park Road
    London
    SW9 0BX

  • LENNHOF, Jochen

    Director

    Appointed on 20 May 2006

    Resigned on 12 May 2009

    Nationality: German

    Occupation: Consultant

    Month of birth: May 1970

    80 A Stockwell Park Road
    London
    SW9 0BX

  • METSON, Jeremy Scott

    Director

    Appointed on 9 March 2011

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: October 1971

    80
    Stockwell Park Road
    London
    SW9 0BX

  • STOKOE, Susanna

    Director

    Appointed on 16 April 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Designer

    Month of birth: July 1970

    80c Stockwell Park Road
    London
    SW9 0BX

  • WOOLSEY, Natasha Dominique

    Director

    Appointed on 19 February 2007

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Pa

    Month of birth: January 1979

    Basement Flat
    80 Stockwell Park Road
    London
    SW9 0BX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8N8HF. Transaction: MzE2NjczNzgzOWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGUK9. Transaction: MzE0ODMyNTc2NGFkaXF6a2N4.

  3. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TZWB. Transaction: MzE0MDM2NzY0MmFkaXF6a2N4.

  4. 21 July 2015 Termination of appointment of Jeremy Scott Metson as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4C415XV. Transaction: MzEyNzQyNTkxN2FkaXF6a2N4.

  5. 21 July 2015 Appointment of Miss Elizabeth Penelope Rose Howden as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C415V4. Transaction: MzEyNzQyNTgzMmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46RE8AR. Transaction: MzEyMjU3MjY0MGFkaXF6a2N4.

  7. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PMTH. Transaction: MzExNjQ2MjEyN2FkaXF6a2N4.

  8. 11 November 2014 Director's details changed for Mrs Arabella Fredericka Ann Trinity on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3KENZ08. Transaction: MzExMTE1ODEzOGFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPX2B. Transaction: MzEwMDAyMjU3NGFkaXF6a2N4.

  10. 14 May 2014 Appointment of Ms Joanne Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPUVC. Transaction: MzEwMDAyMTg4MGFkaXF6a2N4.

  11. 13 May 2014 Termination of appointment of Kate Denham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S76UW. Transaction: MzA5OTk2NjA3OWFkaXF6a2N4.

  12. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5EAO. Transaction: MzA5MzM5NzgyNmFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWFHS. Transaction: MzA3Nzk2MTQwMmFkaXF6a2N4.

  14. 6 February 2013 Director's details changed for Jeremy Scott Metson on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQUNK. Transaction: MzA3MjM5MzQ0OGFkaXF6a2N4.

  15. 6 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21MQUM0. Transaction: MzA3MjM5MzQzNWFkaXF6a2N4.

  16. 22 May 2012 Appointment of Ms Kate Denham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G9F0W. Transaction: MzA1Nzg4NzE5MGFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y60ZM. Transaction: MzA1NzQ4ODQ4NWFkaXF6a2N4.

  18. 5 March 2012 Termination of appointment of Angus Bujalski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NR5U. Transaction: MzA1MzU4MTE5MmFkaXF6a2N4.

  19. 5 March 2012 Termination of appointment of Angus Bujalski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142NNHD. Transaction: MzA1MzU4MDA4M2FkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJHYMTX7. Transaction: MzAzNjc1MTI4MWFkaXF6a2N4.

  21. 7 May 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJID0TX1. Transaction: MzAzNjc1MTkwM2FkaXF6a2N4.

  22. 11 March 2011 Appointment of Jeremy Scott Metson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ6IKSCL. Transaction: MzAzMzY5MTAwNWFkaXF6a2N4.

  23. 3 December 2010 Termination of appointment of Natasha Woolsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7RPZPL6. Transaction: MzAyODE1NzY0NmFkaXF6a2N4.

  24. 23 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABJ6QPC1. Transaction: MzAyNzQyNzM3MWFkaXF6a2N4.

  25. 28 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XNVE4JIY. Transaction: MzAxNDQ0ODA5N2FkaXF6a2N4.

  26. 28 April 2010 Director's details changed for Angus Roch Bujalski on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNVE1JIV. Transaction: MzAxNDM5ODc4MGFkaXF6a2N4.

  27. 28 April 2010 Director's details changed for Angela Gordon on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNVE2JIW. Transaction: MzAxNDM5ODc4MWFkaXF6a2N4.

  28. 28 April 2010 Director's details changed for Natasha Dominique Woolsey on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNVE3JIX. Transaction: MzAxNDM5ODc4MmFkaXF6a2N4.

  29. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJLOAGSK. Transaction: MzAwNzU5Njc1NWFkaXF6a2N4.

  30. 16 May 2009 Appointment terminated director jochen lennhof [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3LP9UD. Transaction: MjAzMzEwMDgzMWFkaXF6a2N4.

  31. 16 May 2009 Director appointed angela gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3LQ9UE. Transaction: MjAzMzEwMDc1NWFkaXF6a2N4.

  32. 5 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1W59L4. Transaction: MjAzMjE1NzEwNGFkaXF6a2N4.

  33. 8 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5QNU73W. Transaction: MjAyNTMxODI5MGFkaXF6a2N4.

  34. 23 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3UBZ44. Transaction: MjAwMzkyNTYyNGFkaXF6a2N4.

  35. 23 April 2008 Director and secretary's change of particulars / angus bujalski / 15/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW3UAZ43. Transaction: MjAwMzkyNDIyOGFkaXF6a2N4.

  36. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ7VLXF8. Transaction: MjAwMDI0MDU5MGFkaXF6a2N4.

  37. 27 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxMDM1OWFkaXF6a2N4.

  38. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MzMxMmFkaXF6a2N4.

  39. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAwMDQ4MmFkaXF6a2N4.

  40. 30 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNzg3MmFkaXF6a2N4.

  41. 29 June 2006 Registered office changed on 29/06/06 from: orchard house hawick roxburghshire TD9 9ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyNTMxNGFkaXF6a2N4.

  42. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0MjQyMGFkaXF6a2N4.

  43. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzNDg1MWFkaXF6a2N4.

  44. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyMDU0M2FkaXF6a2N4.

  45. 12 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxNDIyNGFkaXF6a2N4.

  46. 16 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyOTgxNmFkaXF6a2N4.

  47. 13 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzMyNjk1OGFkaXF6a2N4.

  48. 11 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0MjA5OGFkaXF6a2N4.

  49. 17 November 2004 Registered office changed on 17/11/04 from: 80C stockwell park road london SW9 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIzMzQzM2FkaXF6a2N4.

  50. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE3MDE1MWFkaXF6a2N4.

  51. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNTg1MmFkaXF6a2N4.

  52. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA4OTIyN2FkaXF6a2N4.

  53. 30 July 2004 Ad 12/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgzNjIwMmFkaXF6a2N4.

  54. 3 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzOTc2NWFkaXF6a2N4.

  55. 2 September 2003 Registered office changed on 02/09/03 from: bazley white & co solicitors 303/306 high holborn london WC1V 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA0MDEwNmFkaXF6a2N4.

  56. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3NDAxM2FkaXF6a2N4.

  57. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3NDU1MGFkaXF6a2N4.

  58. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNTIwNWFkaXF6a2N4.

  59. 11 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxNTA4M2FkaXF6a2N4.

  60. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU0Njk2M2FkaXF6a2N4.

  61. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1NTI0M2FkaXF6a2N4.

  62. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMxOTI5M2FkaXF6a2N4.

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