94 Stanley Road (Management Company) Limited

Company Registration Number: 05102377

Company registered in England and Wales

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94 Stanley Road (Management Company) Limited is a Private Company Limited by Guarantee first registered on 15 April 2004. Its current registered address is in Hertfordshire.

Registered Address

128 PIGGOTTSHILL LANE
HARPENDEN
HERTFORDSHIRE
AL5 1LS

There are 2 companies currently registered at this postcode, including this one.

All companies at AL5 1LS

Registration Data

Company Number

05102377

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £2,760£2,693£3,107£2,933£2,626£3,805
of which Cash £2,760£2,680£3,107£2,933£2,626£3,805
Total Assets £14,760£14,693£15,107£14,933£14,626£15,805
Current Liabilities £146£96£96£96£48£96
Net Current Assets £2,614£2,597£3,011£2,837£2,578£3,709
Total Net Worth £14,614£14,597£15,011£14,837£14,578£15,709

Previous Names

No previous names

Company Officers

  • PACK, Allison

    Secretary

    Appointed on 24 April 2008

     

    128
    Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LS
    United Kingdom

  • HARRIS, Marian

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1955

    66
    Church Road
    Richmond
    Surrey
    TW10 6LN

  • SMITH, Craig Spencer

    Secretary

    Appointed on 15 April 2004

    Resigned on 24 April 2008

    128 Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GIBSON, Allison

    Director

    Appointed on 15 April 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1969

    128 Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQSZD. Transaction: MzE0Nzg4NTA3MWFkaXF6a2N4.

  2. 20 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFIAOJ. Transaction: MzEzOTcxNTg1M2FkaXF6a2N4.

  3. 25 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X463SZD6. Transaction: MzEyMTk1Nzg2OWFkaXF6a2N4.

  4. 28 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILRXN. Transaction: MzExNTg2NjUwNmFkaXF6a2N4.

  5. 21 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X369IXI0. Transaction: MzA5ODUyNTMxNmFkaXF6a2N4.

  6. 23 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304G2OI. Transaction: MzA5MzIzMzk5OWFkaXF6a2N4.

  7. 28 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X278JY60. Transaction: MzA3NzA2NDc5N2FkaXF6a2N4.

  8. 28 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RMEK3. Transaction: MzA3MTgzOTk4OGFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0U5I8. Transaction: MzA1ODM2ODc3OWFkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SKSGI. Transaction: MzA1MTA2MTQyOGFkaXF6a2N4.

  11. 19 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XE1I3TF5. Transaction: MzAzNTg0OTIwNmFkaXF6a2N4.

  12. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH1VFR5Y. Transaction: MzAzMTIzMTQxMWFkaXF6a2N4.

  13. 27 April 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XNKR1JIX. Transaction: MzAxNDM3MzU0NWFkaXF6a2N4.

  14. 27 April 2010 Director's details changed for Marian Harris on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XNKR0JIW. Transaction: MzAxNDM3MzAwM2FkaXF6a2N4.

  15. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POKBGH05. Transaction: MzAwODE0NTM2MmFkaXF6a2N4.

  16. 1 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOIJ9HM. Transaction: MjAzMjAxMDUxM2FkaXF6a2N4.

  17. 1 May 2009 Appointment terminated director allison gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAOII9HL. Transaction: MjAzMjAxMDI1N2FkaXF6a2N4.

  18. 30 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC50C6W5. Transaction: MjAyNDU5MDc0MWFkaXF6a2N4.

  19. 8 May 2008 Director appointed marian harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ4XRZI2. Transaction: MjAwNTAwMDExN2FkaXF6a2N4.

  20. 24 April 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFWDZ5L. Transaction: MjAwNDAxMTE4M2FkaXF6a2N4.

  21. 24 April 2008 Secretary appointed mrs allison pack [View PDF]

    Category: Officers. Type: 288a. Barcode: XWF9JZ54. Transaction: MjAwNDAwNzkyOGFkaXF6a2N4.

  22. 24 April 2008 Appointment terminated secretary craig smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XWEVIZ5O. Transaction: MjAwNDAwNDU5NGFkaXF6a2N4.

  23. 20 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0O9DXDU. Transaction: MDE5MjU4MzI2NmFkaXF6a2N4.

  24. 4 May 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NjEzNGFkaXF6a2N4.

  25. 31 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5Mzg2MmFkaXF6a2N4.

  26. 25 April 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMjA3MWFkaXF6a2N4.

  27. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDM3NDUyOGFkaXF6a2N4.

  28. 20 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDEyMTgxOGFkaXF6a2N4.

  29. 20 January 2006 Registered office changed on 20/01/06 from: 4 east common harpenden hertfordshire AL5 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI2NDgxOWFkaXF6a2N4.

  30. 21 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQyNTI2NmFkaXF6a2N4.

  31. 30 September 2005 Registered office changed on 30/09/05 from: 23 fairfax road teddington middlesex TW11 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTUxNjc5OWFkaXF6a2N4.

  32. 3 June 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxNjY1MWFkaXF6a2N4.

  33. 17 November 2004 Registered office changed on 17/11/04 from: flat 2 94 stanley road teddington middlesex TW11 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE2NDgzMWFkaXF6a2N4.

  34. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzODQ5NGFkaXF6a2N4.

  35. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMxNjU0MGFkaXF6a2N4.

  36. 20 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc0MTg3MmFkaXF6a2N4.

  37. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA2NzMwNmFkaXF6a2N4.

  38. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc3NDY5MGFkaXF6a2N4.

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