23 Stockfield Road Management Company Limited

Company Registration Number: 08373150

Company registered in England and Wales

Approximate Location Map
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23 Stockfield Road Management Company Limited is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in London.

Registered Address

23 STOCKFIELD ROAD
FLAT A
LONDON
SW16 2LU

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

All companies at SW16 2LU

Registration Data

Company Number

08373150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £30£30£30
of which Cash £30£0£0
Total Assets £30£30£30
Current Liabilities £0£0£0
Net Current Assets £30£30£30
Total Net Worth £30£30£30

Previous Names

  • WILCHAP (LINCOLN) 76 LIMITED, active until 20 February 2013

Company Officers

  • MCARTHY, Mary Elizabeth

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    5
    Station Road
    Whittlesford
    Cambridgeshire
    CB22 4NL
    England

  • MCARTHY, Rosemary

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    23
    Stockfield Road
    Streatham
    London
    SW16 2LU
    England

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 January 2013

    Resigned on 20 February 2013

    New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE
    England

  • EKE, Russell John

    Director

    Appointed on 24 January 2013

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    C/O WILKIN CHAPMAN LLP
    The Maltings
    11-15 Brayford Wharf East
    Lincoln
    Lincolnshire
    LN5 7AY
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53AIF6P. Transaction: MzE0NDU5MzgwNGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X53AIE2Z. Transaction: MzE0NDU5MzQxOWFkaXF6a2N4.

  3. 3 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48SBEP4. Transaction: MzEyNDQ1ODUyN2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42UDA6I. Transaction: MzExODgwOTMyMGFkaXF6a2N4.

  5. 21 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIYK0. Transaction: MzEwOTc4NTk1MmFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCC6B. Transaction: MzA5MzgxMjY0MGFkaXF6a2N4.

  7. 3 February 2014 Registered office address changed from 5 Station Road Whittlesford Cambridgeshire CB22 4NL England on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XCBGB. Transaction: MzA5MzgxMjQ4MGFkaXF6a2N4.

  8. 22 February 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: A22OT0QJ. Transaction: MzA3MzMyNDk5M2FkaXF6a2N4.

  9. 20 February 2013 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY England on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRY49. Transaction: MzA3MzE1OTA1MGFkaXF6a2N4.

  10. 20 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22MSM2I. Transaction: MzA3MzE3MTA1NGFkaXF6a2N4.

  11. 20 February 2013 Termination of appointment of Russell Eke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MSOWX. Transaction: MzA3MzE2NzUyM2FkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MSOVK. Transaction: MzA3MzE2NzUxNGFkaXF6a2N4.

  13. 20 February 2013 Appointment of Mary Mcarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MSOOB. Transaction: MzA3MzE2NzQzM2FkaXF6a2N4.

  14. 20 February 2013 Appointment of Rosemary Mcarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MSO49. Transaction: MzA3MzE2NzI5MmFkaXF6a2N4.

  15. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTg3ODE1NmFkaXF6a2N4.

  16. 24 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20MK55L. Transaction: MzA3MTYzMjgzNGFkaXF6a2N4.

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