23 Stanwick Road Property Management Company Limited

Company Registration Number: 05346508

Company registered in England and Wales

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23 Stanwick Road Property Management Company Limited is a Private Company Limited by Guarantee first registered on 28 January 2005. Its current registered address is in London.

Registered Address

23 STANWICK ROAD
LONDON
W14 8TL

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

All companies at W14 8TL

Registration Data

Company Number

05346508

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £35,000£34,999£35,000£34,960£35,000£35,000
Current Assets £7,015£4,241£3,374£1,450£802£995
of which Cash £6,190£4,241£3,374£1,450£802£945
Total Assets £42,015£39,240£38,374£36,410£35,802£35,995
Current Liabilities £150£150£101£125£0£0
Net Current Assets £6,865£4,091£3,273£1,325£802£995
Total Net Worth £41,865£39,090£38,273£36,285£35,802£35,995

Previous Names

No previous names

Company Officers

  • LAYSON, David Alexandre Andrea

    Secretary

    Appointed on 3 November 2012

     

    23
    Stanwick Road
    London
    W14 8TL
    United Kingdom

  • FORD, Andrew Ashley

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Tax Advisor And Accountant

    Month of birth: July 1989

    23
    Stanwick Road
    London
    W14 8TL
    United Kingdom

  • LAYSON, David Alexandre Andrea

    Director

    Appointed on 28 January 2005

     

    Nationality: Italian

    Occupation: Account Manager

    Month of birth: June 1971

    23
    Stanwick Road
    London
    W14 8TL
    United Kingdom

  • ROOT, Rachel Georgina Vivienne

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1965

    29 Wanstead Place
    Wanstead
    London
    E11 2SW

  • TOMIAK, Edward Henry Mark

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Theatre Chief Electrician

    Month of birth: September 1953

    Flat 4
    23 Stanwick Road
    London
    W14 8TL
    Great Britain

  • BOWEN, Adrian Michael

    Secretary

    Appointed on 28 November 2011

    Resigned on 2 November 2012

    54
    Bexley Street
    Windsor
    Berks
    SL4 5BX
    United Kingdom

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 28 January 2005

    Resigned on 28 January 2005

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • LANGDON-ELLIS, Andrew Francis

    Secretary

    Appointed on 28 January 2005

    Resigned on 28 November 2011

    23a Stanwick Rd
    London
    England
    W14 8TL

  • BOWEN, Adrian Michael

    Director

    Appointed on 28 November 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1969

    54
    Bexley Street
    Windsor
    Berkshire
    SL4 5BX
    United Kingdom

  • LANGDON-ELLIS, Andrew Francis

    Director

    Appointed on 28 January 2005

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Senior Commercial Manager

    Month of birth: April 1967

    23a Stanwick Rd
    London
    England
    W14 8TL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 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: A5GH9NBD. Transaction: MzE1ODg4Mzc1NWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVETE. Transaction: MzE0MDk0NTIzNGFkaXF6a2N4.

  3. 8 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: A4GVH54R. Transaction: MzEzMjM0MDkzNmFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOJ7S. Transaction: MzExNjc0NjQ2M2FkaXF6a2N4.

  5. 3 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: A3HBNBEY. Transaction: MzEwODcwMjc5OGFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEMFN. Transaction: MzA5MzU4MzIwN2FkaXF6a2N4.

  7. 11 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: A2IKPGNN. Transaction: MzA4NjgwNjg0MGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X214MIP5. Transaction: MzA3MTk5NzkyNGFkaXF6a2N4.

  9. 30 January 2013 Director's details changed for Mr David Alexandre Andrea Layson on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X214MIOX. Transaction: MzA3MTk5Nzc2MGFkaXF6a2N4.

  10. 3 December 2012 Appointment of Mr Andrew Ashley Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRSL57. Transaction: MzA2ODU3NDA0M2FkaXF6a2N4.

  11. 11 November 2012 Appointment of Mr David Alexandre Andrea Layson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LH5Y3T. Transaction: MzA2NzMwMDk0NmFkaXF6a2N4.

  12. 4 November 2012 Termination of appointment of Adrian Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KZ59CG. Transaction: MzA2NjkyNDk2OGFkaXF6a2N4.

  13. 4 November 2012 Termination of appointment of Adrian Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ5989. Transaction: MzA2NjkyNDk1M2FkaXF6a2N4.

  14. 4 November 2012 Registered office address changed from 23a Stanwick Road London W14 8TL on 4 November 2012 [View PDF]

    Action Date: 4 November 2012. Category: Address. Type: AD01. Barcode: X1KZ597D. Transaction: MzA2NjkyNDk0OWFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ANFNPE. Transaction: MzA1OTA2ODE5N2FkaXF6a2N4.

  16. 5 February 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X122DZEY. Transaction: MzA1MTkxMTczMWFkaXF6a2N4.

  17. 28 November 2011 Appointment of Mr Adrian Michael Bowen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGR5HZMB. Transaction: MzA0Nzk3MzI2N2FkaXF6a2N4.

  18. 28 November 2011 Appointment of Mr Adrian Michael Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGR4YZMR. Transaction: MzA0Nzk3MzI0NGFkaXF6a2N4.

  19. 28 November 2011 Termination of appointment of Andrew Langdon-Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGR3XZMP. Transaction: MzA0Nzk3MzIxMGFkaXF6a2N4.

  20. 28 November 2011 Termination of appointment of Andrew Langdon-Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGR36ZMY. Transaction: MzA0Nzk3MzE4M2FkaXF6a2N4.

  21. 8 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACTDPXBP. Transaction: MzA0MzQ3NDUxNmFkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XUOUYRWU. Transaction: MzAzMjc4NDM5OGFkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0P39Q01. Transaction: MzAyOTEwNTYxOWFkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X1HH6I9T. Transaction: MzAxMTQyMDA3NGFkaXF6a2N4.

  25. 13 March 2010 Director's details changed for Mr Andrew Francis Langdon-Ellis on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1HH3I9Q. Transaction: MzAxMTQxOTk5N2FkaXF6a2N4.

  26. 13 March 2010 Director's details changed for Mr David Alexandre Andrea Layson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1HH4I9R. Transaction: MzAxMTQxOTk5OGFkaXF6a2N4.

  27. 13 March 2010 Director's details changed for Mr Edward Henry Mark Tomiak on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1HH5I9S. Transaction: MzAxMTQxOTk5OWFkaXF6a2N4.

  28. 19 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: RWL4WEXJ. Transaction: MzAwMzIxNTE1M2FkaXF6a2N4.

  29. 25 February 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTILQ7OE. Transaction: MjAyNjc0NTc1MmFkaXF6a2N4.

  30. 5 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6E455DL. Transaction: MjAxOTQzNzA0MWFkaXF6a2N4.

  31. 18 February 2008 Annual return made up to 28/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0OTM0M2FkaXF6a2N4.

  32. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyNDk3NmFkaXF6a2N4.

  33. 28 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: MDE4ODg4MjQwN2FkaXF6a2N4.

  34. 12 March 2007 Annual return made up to 28/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2MTUyNmFkaXF6a2N4.

  35. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2OTIxOWFkaXF6a2N4.

  36. 21 February 2006 Annual return made up to 28/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0Njg5NGFkaXF6a2N4.

  37. 21 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzg5MzQ3MGFkaXF6a2N4.

  38. 21 February 2006 Registered office changed on 21/02/06 from: 23 stanwick road london W14 8TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1ODEzMmFkaXF6a2N4.

  39. 21 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzU3OTAxMGFkaXF6a2N4.

  40. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI0Mjc1M2FkaXF6a2N4.

  41. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5ODUzNGFkaXF6a2N4.

  42. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMwODk2NGFkaXF6a2N4.

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