17 Stanwick Road Management Limited

Company Registration Number: 05946036

Company registered in England and Wales

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17 Stanwick Road Management Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in London.

Registered Address

17 STANWICK ROAD
LONDON
W14 8TL

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 8TL

Registration Data

Company Number

05946036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,596£1,663£3,266£4£4£4£4
of which Cash £1,596£1,663£3,266£0£0£4£4
Total Assets £1,596£1,663£3,266£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,596£1,663£3,266£4£4£4£4
Total Net Worth £1,596£1,663£3,266£4£4£4£4

Previous Names

No previous names

Company Officers

  • SCOTT, Pia Christine

    Secretary

    Appointed on 27 September 2008

     

    17 Stanwick Road
    West Kensington
    London
    W14 8TL

  • HUTTON, Lise

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: General Manager Retail

    Month of birth: March 1967

    17 Stanwick Road
    West Kensington
    London
    W14 8TL

  • SCOTT, Pia Christine

    Director

    Appointed on 25 September 2006

     

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: April 1972

    17 Stanwick Road
    West Kensington
    London
    W14 8TL

  • TOLPUTT, Edward Finnis

    Secretary

    Appointed on 25 September 2006

    Resigned on 26 September 2008

    25 Manor Crescent
    Standlake
    Witney
    Oxfordshire
    OX29 7RX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68BILZN. Transaction: MzE3ODEyMDE5NWFkaXF6a2N4.

  2. 9 December 2016 Amended total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5JCHJCH. Transaction: MzE2NDAxOTkyNGFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLK0R. Transaction: MzE2MDcyMzIwN2FkaXF6a2N4.

  4. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CKT6P. Transaction: MzE1MTA2NjMwM2FkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE9M0. Transaction: MzEzMzgzMDE3OWFkaXF6a2N4.

  6. 18 August 2015 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4DSOHM0. Transaction: MzEyOTE1MTcwMGFkaXF6a2N4.

  7. 18 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DUJ7D. Transaction: MzEyNTI0MDU5MmFkaXF6a2N4.

  8. 16 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJZWQ. Transaction: MzExMTQyNzE4M2FkaXF6a2N4.

  9. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7M32P. Transaction: MzEwMjI1OTU2NWFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW83XU. Transaction: MzA4ODU2MzU1MmFkaXF6a2N4.

  11. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAOZHN. Transaction: MzA4MDYzOTM5MWFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1JA6H. Transaction: MzA2NjE4MDcwOGFkaXF6a2N4.

  13. 25 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFE0W. Transaction: MzA1OTcyNDQ2MWFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0HLYYA5. Transaction: MzA0NTMxNjczNmFkaXF6a2N4.

  15. 16 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKFR3WML. Transaction: MzA0MjE3Njk2OWFkaXF6a2N4.

  16. 17 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XO3NWOB6. Transaction: MzAyNTM1NjAxM2FkaXF6a2N4.

  17. 17 October 2010 Director's details changed for Lise Hutton on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XO3NVOB5. Transaction: MzAyNTM1NjAwNWFkaXF6a2N4.

  18. 26 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0QAOLVE. Transaction: MzAyMDIwMDE2NWFkaXF6a2N4.

  19. 9 December 2009 Registered office address changed from 17 Stanwick Road London W14 8TL England on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDUMZFFJ. Transaction: MzAwNDY0NzEzNGFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Pia Scott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9O3BFF2. Transaction: MzAwNDA0MTA0N2FkaXF6a2N4.

  21. 1 December 2009 Registered office address changed from Top Flat 17 Stanwick Road West Kensington London W14 8TL on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9NY5FFQ. Transaction: MzAwNDA0MDYxNmFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X9NT7FFN. Transaction: MzAwNDA0MDQwMmFkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P30O6DKJ. Transaction: MjA0MjE2NTU1N2FkaXF6a2N4.

  24. 22 January 2009 Secretary appointed pia scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGNK6P9. Transaction: MjAyMzk0NzUwNWFkaXF6a2N4.

  25. 26 September 2008 Appointment terminated secretary edward tolputt [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ5JH3GE. Transaction: MjAxNDI0NzYyOGFkaXF6a2N4.

  26. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU92A3FU. Transaction: MjAxNDIwMzIyNWFkaXF6a2N4.

  27. 23 September 2008 Registered office changed on 23/09/2008 from 25 manor crescent standlake witney oxfordshire OX29 7RX [View PDF]

    Category: Address. Type: 287. Barcode: ACEGL3DH. Transaction: MjAxMzk2MTI0MWFkaXF6a2N4.

  28. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZJ3G1B4. Transaction: MjAwODk2OTE5MmFkaXF6a2N4.

  29. 5 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMTkyM2FkaXF6a2N4.

  30. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0Mzc3N2FkaXF6a2N4.

  31. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4NjMwMGFkaXF6a2N4.

  32. 6 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcwMzEwMmFkaXF6a2N4.

  33. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0MjEzNGFkaXF6a2N4.

  34. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MTUyMGFkaXF6a2N4.

  35. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE2OTg4OGFkaXF6a2N4.

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