211 Stanstead Road Management Company Limited

Company Registration Number: 05024693

Company registered in England and Wales

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211 Stanstead Road Management Company Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in London, London.

Registered Address

211D STANSTEAD ROAD
LONDON
LONDON
SE23 1HU

There are 9 companies currently registered at this postcode, including this one.

All companies at SE23 1HU

Registration Data

Company Number

05024693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,777£6,058£3,145£1,736£2,207£1,505
of which Cash £4,665£3,360£1,651£836£817£155
Total Assets £16,777£6,058£3,145£1,736£2,207£1,505
Current Liabilities £530£1,323£900£0£1,492£1,412
Net Current Assets £16,247£4,735£2,245£1,736£715£93
Total Net Worth £16,247£4,735£2,245£835£715£93

Previous Names

No previous names

Company Officers

  • GLYNN, Laura-Jane

    Secretary

    Appointed on 10 February 2017

     

    211 B Stanstead Road
    Stanstead Road
    London
    SE23 1HU
    England

  • THADANI, Raj Vashi

    Secretary

    Appointed on 23 January 2004

     

    211d
    Stanstead Road
    London
    London
    SE23 1HU
    England

  • SANNI, Theresa

    Director

    Appointed on 23 January 2010

     

    Nationality: British

    Occupation: Midwife

    Month of birth: January 1959

    2
    Pytchley Crescent
    London
    SE19 3QT
    United Kingdom

  • THADANI, Raj Vashi

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Station Supervisor

    Month of birth: August 1972

    211d
    Stanstead Road
    London
    London
    SE23 1HU
    England

  • YAKUBU, Emmanuel

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1969

    17 Weymouth Court
    Upper Tulse Hill
    London
    SW2 2SH

  • GYAN, Shirley

    Secretary

    Appointed on 23 June 2008

    Resigned on 23 January 2010

    Weymouth Court 55-57
    Upper Tulse Hill
    London
    Lambeth
    SW2 2SH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 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: X5HBZMWF. Transaction: MzE1OTM0MzkyM2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEBS8. Transaction: MzE0MjY1NjY2NGFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZU5T. Transaction: MzEzMzU3NzM1M2FkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X411AYFT. Transaction: MzExNzEwOTk2MWFkaXF6a2N4.

  5. 28 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: X3JGRJRF. Transaction: MzExMDI3MTYyNWFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X3338H81. Transaction: MzA5NTc5OTY4NmFkaXF6a2N4.

  7. 6 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K7W96P. Transaction: MzA4ODI3MDc5MGFkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X25NNSYQ. Transaction: MzA3NTczNDgwMGFkaXF6a2N4.

  9. 30 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNF0W. Transaction: MzA2NjcwNTg2NmFkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X17QEPZE. Transaction: MzA1NjYxMjY2NGFkaXF6a2N4.

  11. 27 April 2012 Director's details changed for Raj Vashi Thadani on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17QEPZ6. Transaction: MzA1NjYwODg3MWFkaXF6a2N4.

  12. 27 April 2012 Registered office address changed from 211D Stanstead Road London SE23 1HU England on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QEPYR. Transaction: MzA1NjYwODg2M2FkaXF6a2N4.

  13. 27 April 2012 Secretary's details changed for Raj Vashi Thadani on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X17QEPYZ. Transaction: MzA1NjYwODg2N2FkaXF6a2N4.

  14. 27 April 2012 Registered office address changed from 19 Wells Park Road Sydenham London SE26 6JQ on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QEG7C. Transaction: MzA1NjYwNjA5OGFkaXF6a2N4.

  15. 15 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAABHXJ2. Transaction: MzA0Mzg3NzM1MWFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X3U3LSNX. Transaction: MzAzNDI0MTk5NWFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Shirley Gyan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJ24OSW. Transaction: MzAyNjM1ODIxN2FkaXF6a2N4.

  18. 3 November 2010 Termination of appointment of Shirley Gyan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJ08OSY. Transaction: MzAyNjM1ODA4N2FkaXF6a2N4.

  19. 3 November 2010 Appointment of Mrs.Theresa Sanni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIYEOS1. Transaction: MzAyNjM1Nzc3NGFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XUII3OSA. Transaction: MzAyNjM1NjUxNmFkaXF6a2N4.

  21. 3 November 2010 Director's details changed for Emmanuel Yakubu on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUII2OS9. Transaction: MzAyNjM1NjMxMGFkaXF6a2N4.

  22. 3 November 2010 Director's details changed for Raj Vashi Thadani on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUII1OS8. Transaction: MzAyNjM1NjMwOGFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTMQFOQV. Transaction: MzAyNjIwMDk0N2FkaXF6a2N4.

  24. 6 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPOH74Q. Transaction: MjAyNTE0NjM2MGFkaXF6a2N4.

  25. 2 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABFKF6X2. Transaction: MjAyNDc1NTYxNGFkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALTGJ6HA. Transaction: MjAyMzI3ODM1M2FkaXF6a2N4.

  27. 15 July 2008 Secretary appointed shirley gyan [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNH61B7. Transaction: MjAwOTAxOTUyMmFkaXF6a2N4.

  28. 25 April 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSNNZ60. Transaction: MjAwNDEzMDQ0N2FkaXF6a2N4.

  29. 28 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0MzM5NWFkaXF6a2N4.

  30. 10 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY2MTA4OWFkaXF6a2N4.

  31. 27 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyMDQ3MWFkaXF6a2N4.

  32. 29 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk4OTQ1MmFkaXF6a2N4.

  33. 27 April 2005 Ad 31/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI0NTk5MmFkaXF6a2N4.

  34. 11 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MzA2NmFkaXF6a2N4.

  35. 6 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTgwNTk0NGFkaXF6a2N4.

  36. 21 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDU3NTg3NGFkaXF6a2N4.

  37. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5MDUxMWFkaXF6a2N4.

  38. 10 February 2004 Registered office changed on 10/02/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ1Nzg4NGFkaXF6a2N4.

  39. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0MjU5N2FkaXF6a2N4.

  40. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwNTIzNGFkaXF6a2N4.

  41. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAxMjcxNWFkaXF6a2N4.

  42. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0NzYyMmFkaXF6a2N4.

  43. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk1NTUwNWFkaXF6a2N4.

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