75&75a Stanley Grove Management Company Ltd

Company Registration Number: 05328037

Company registered in England and Wales

Approximate Location Map
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75&75a Stanley Grove Management Company Ltd is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in London.

Registered Address

37 TYNEHAM ROAD
LONDON
SW11 5XH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05328037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2005

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£100£0£0£0
Current Assets £600£600£500£500£500£500
of which Cash £500£500£500£0£0£0
Total Assets £600£600£600£500£500£500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £600£600£500£500£500£500
Total Net Worth £600£600£600£500£500£500

Previous Names

No previous names

Company Officers

  • BUCKLAND, Emily Rose

    Secretary

    Appointed on 1 January 2013

     

    37
    Tyneham Road
    London
    SW11 5XH
    England

  • BUCKLAND, Emily Rose

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    75a Stanley Grove
    Battersea
    London
    SW8 3PJ

  • WIJERATNE, Clare Charlotte Mabel

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1977

    75
    Stanley Grove
    London
    SW8 3PJ
    England

  • WIJERATNE, David George

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1976

    75
    Stanley Grove
    London
    SW8 3PJ
    England

  • GLEGHORN, Ross Lambton

    Secretary

    Appointed on 10 January 2005

    Resigned on 25 March 2008

    75 Stanley Grove
    Battersea
    London
    SW8 3PJ

  • BOLTON, Zoe Jane

    Director

    Appointed on 25 March 2008

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1976

    75
    Stanley Grove
    London
    SW8 3JP

  • GLEGHORN, Nicola Clare

    Director

    Appointed on 10 January 2005

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    75 Stanley Grove
    Battersea
    London
    SW8 3PJ

  • GLEGHORN, Ross Lambton

    Director

    Appointed on 10 January 2005

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    75 Stanley Grove
    Battersea
    London
    SW8 3PJ

  • HEWITT, James Patrick

    Director

    Appointed on 15 June 2012

    Resigned on 27 July 2015

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: June 1987

    37
    Tyneham Road
    London
    SW11 5XH
    England

  • STRONG, Christopher James Benskin

    Director

    Appointed on 15 June 2012

    Resigned on 27 July 2015

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: August 1987

    37
    Tyneham Road
    London
    SW11 5XH
    England

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

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Latest Filings

  1. 30 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: X5IPQP83. Transaction: MzE2MDgwNDgyNWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0TWA. Transaction: MzE0MDQ0OTExOWFkaXF6a2N4.

  3. 16 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: X4I4H43V. Transaction: MzEzMzIxOTM5N2FkaXF6a2N4.

  4. 12 October 2015 Appointment of Mr David George Wijeratne as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4HWEBK0. Transaction: MzEzMjgzNzYxM2FkaXF6a2N4.

  5. 12 October 2015 Appointment of Mrs Clare Charlotte Mabel Wijeratne as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4HWEAGM. Transaction: MzEzMjgzNzM2MGFkaXF6a2N4.

  6. 11 October 2015 Termination of appointment of James Patrick Hewitt as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4HTTPG3. Transaction: MzEzMjgwMTM0MGFkaXF6a2N4.

  7. 11 October 2015 Termination of appointment of Christopher James Benskin Strong as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4HTTPL7. Transaction: MzEzMjgwMTMzN2FkaXF6a2N4.

  8. 11 October 2015 Registered office address changed from 75a Stanley Grove Battersea London SW8 3PJ to 37 Tyneham Road London SW11 5XH on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Address. Type: AD01. Barcode: X4HTTPEI. Transaction: MzEzMjgwMTMyMmFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYP22. Transaction: MzExNTYyMjgwMWFkaXF6a2N4.

  10. 26 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: X3JBI0XD. Transaction: MzExMDEzNzgwM2FkaXF6a2N4.

  11. 25 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X309Z2YH. Transaction: MzA5MzMwOTA5MmFkaXF6a2N4.

  12. 24 January 2014 Appointment of Miss Emily Rose Buckland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309Z2Y9. Transaction: MzA5MzMwOTA4OGFkaXF6a2N4.

  13. 20 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JDRG7E. Transaction: MzA4NzI2MzQzOWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSAJT. Transaction: MzA3MTc5MjkyNmFkaXF6a2N4.

  15. 11 October 2012 Appointment of Mr James Patrick Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBU6RN. Transaction: MzA2NTY4Nzg1OWFkaXF6a2N4.

  16. 11 October 2012 Appointment of Mr Christopher James Benskin Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBU5WB. Transaction: MzA2NTY4NzQ1N2FkaXF6a2N4.

  17. 11 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: X1JBUE89. Transaction: MzA2NTY5MDM2NmFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Zoe Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J984PK. Transaction: MzA2NTYwODgwN2FkaXF6a2N4.

  19. 7 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X127LW0I. Transaction: MzA1MjA0NjgzNWFkaXF6a2N4.

  20. 27 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: X5LK7YQ2. Transaction: MzA0NjE3NjcxMmFkaXF6a2N4.

  21. 16 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHL0WQTE. Transaction: MzAzMDQ5MjU5MmFkaXF6a2N4.

  22. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTAZMOPY. Transaction: MzAyNjE1MDM4N2FkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XFPY1HEV. Transaction: MzAwOTE4MTAzNWFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Emily Rose Buckland on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFPY0HEU. Transaction: MzAwOTE3OTcyMmFkaXF6a2N4.

  25. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X93A4FEG. Transaction: MzAwMzk2MzYwOWFkaXF6a2N4.

  26. 2 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9XR6ZM. Transaction: MjAyNDcxNjA5OWFkaXF6a2N4.

  27. 10 December 2008 Director's change of particulars / zoe blasdale / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A39E15JP. Transaction: MjAxOTgzNTMxMGFkaXF6a2N4.

  28. 11 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4HYM4QW. Transaction: MjAxNzc0OTkxN2FkaXF6a2N4.

  29. 5 November 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AGS4J5. Transaction: MjAxNzI5MTY4MWFkaXF6a2N4.

  30. 3 June 2008 Director appointed zoe blasdale [View PDF]

    Category: Officers. Type: 288a. Barcode: A2D9R06V. Transaction: MjAwNjU2MzM0MmFkaXF6a2N4.

  31. 9 April 2008 Appointment terminated director and secretary ross gleghorn [View PDF]

    Category: Officers. Type: 288b. Barcode: A2KCOYPJ. Transaction: MjAwMjk3MjU0NmFkaXF6a2N4.

  32. 9 April 2008 Appointment terminated director nicola gleghorn [View PDF]

    Category: Officers. Type: 288b. Barcode: A2KCNYPI. Transaction: MjAwMjk3MjE0OWFkaXF6a2N4.

  33. 7 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4Nzg3OWFkaXF6a2N4.

  34. 7 February 2008 Registered office changed on 07/02/08 from: 75 stanley grove battersea london SW8 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5NjUxMGFkaXF6a2N4.

  35. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NjM0MGFkaXF6a2N4.

  36. 7 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0NjM2OGFkaXF6a2N4.

  37. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc1MDkwM2FkaXF6a2N4.

  38. 5 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: MDE2OTY4MDgxOGFkaXF6a2N4.

  39. 3 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI2OTYyOWFkaXF6a2N4.

  40. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEwMjIxNWFkaXF6a2N4.

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