Stanmore Park Management Company Limited

Company Registration Number: 04355879

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
HAMMERSMITH LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Stanmore Park Management Company Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Hammersmith London.

Registration Data

Company Number

04355879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£22£22
of which Cash £0£0£0£0£0£0£0£0£0£0£0£22£22
Total Assets £0£0£0£0£0£0£0£0£0£0£0£22£22
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£22£22
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£22£22

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 23 December 2004

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • BAKHTIARI, Siamak, Dr

    Director

    Appointed on 19 April 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1974

    Willmott House
    12 Blacks Road
    Hammersmith London
    W6 9EU

  • RAJPUT, Vikram

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: December 1975

    Willmott House
    12 Blacks Road
    Hammersmith London
    W6 9EU

  • WALJI, Mustafa

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: July 1979

    Willmott House
    12 Blacks Road
    Hammersmith London
    W6 9EU

  • WHITTAKER, Edward Joseph

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Willmott House
    12 Blacks Road
    Hammersmith London
    W6 9EU

  • CRONIN, George

    Secretary

    Appointed on 18 January 2002

    Resigned on 31 May 2003

    Tanglewood
    9 Chalfont Lane
    Chorley Wood
    Hertfordshire
    WD3 5PR

  • SLOAN, Ian Thomas

    Secretary

    Appointed on 2 June 2003

    Resigned on 21 February 2005

    Cypress Lodge
    Nottingham Road South
    Heronsgate
    Hertfordshire
    WD3 5DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    26
    Church Street
    London
    NW8 8EP

  • GRASSO, Luigi

    Director

    Appointed on 28 December 2005

    Resigned on 19 April 2015

    Nationality: British

    Occupation: Senior Bank Manager

    Month of birth: October 1967

    Willmott House
    12 Blacks Road
    Hammersmith London
    W6 9EU

  • QUIRKE, Irene Phyllis

    Director

    Appointed on 19 April 2015

    Resigned on 19 February 2019

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1946

    Willmott House
    12 Blacks Road
    Hammersmith London
    W6 9EU

  • SCANLON, Edward Francis

    Director

    Appointed on 18 January 2002

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1943

    19 Pinewood Close
    Watford
    Hertfordshire
    WD17 4NP

  • SLOAN, Ian Thomas

    Director

    Appointed on 18 January 2002

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1966

    Cypress Lodge
    Nottingham Road South
    Heronsgate
    Hertfordshire
    WD3 5DN

  • WALLACE, Stuart James

    Director

    Appointed on 28 November 2005

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    40 Holy Thorn Lane
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6HA

  • WAXMAN, Andrea Joy

    Director

    Appointed on 20 March 2006

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1975

    41 Lady Aylesford Avenue
    Stanmore
    Middlesex
    HA7 4FG

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 November 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JP30BN. Transaction: MzIyMDU4NjUwOWFkaXF6a2N4.

  2. 30 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YQHFP5. Transaction: MzE5NjQ4ODY5MmFkaXF6a2N4.

  3. 25 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DJVFX7. Transaction: MzE4MzgwODIwMmFkaXF6a2N4.

  4. 23 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSHC9. Transaction: MzE2NzIwMDc3NmFkaXF6a2N4.

  5. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58MK0. Transaction: MzE2NDc0NDcwM2FkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KZ3L. Transaction: MzE0MDE4MDY0NGFkaXF6a2N4.

  7. 18 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY7UZ5. Transaction: MzEzNTE4MDg2NWFkaXF6a2N4.

  8. 20 May 2015 Appointment of Irene Phyllis Quirke as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X47RV7OA. Transaction: MzEyMzUzODg3M2FkaXF6a2N4.

  9. 5 May 2015 Appointment of Mustafa Walji as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46RBHD6. Transaction: MzEyMjUzNzk0MGFkaXF6a2N4.

  10. 5 May 2015 Appointment of Siamak Bakhtiari as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X46RBGA3. Transaction: MzEyMjUzNzY0MmFkaXF6a2N4.

  11. 22 April 2015 Termination of appointment of Luigi Grasso as a director on 19 April 2015

    Action Date: 19 April 2015. Category: Officers. Type: TM01. Barcode: X45VZPNK. Transaction: MzEyMTY5MjcxOWFkaXF6a2N4.

  12. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXIT7. Transaction: MzExNTYxMzY2OGFkaXF6a2N4.

  13. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIJWF4. Transaction: MzEwODUyMzE5MGFkaXF6a2N4.

  14. 12 March 2014 Director's details changed for Edward Joseph Whittaker on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISQHL. Transaction: MzA5NjE1NTk4NGFkaXF6a2N4.

  15. 12 March 2014 Director's details changed for Vikram Rajput on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISPLS. Transaction: MzA5NjE1NTc4M2FkaXF6a2N4.

  16. 12 March 2014 Director's details changed for Mr Luigi Grasso on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISP21. Transaction: MzA5NjE1NTcyMmFkaXF6a2N4.

  17. 4 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32XY8O3. Transaction: MzA5NTYxMjc4M2FkaXF6a2N4.

  18. 21 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JGDJ8X. Transaction: MzA4NzMyNDY4MWFkaXF6a2N4.

  19. 28 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEG0G. Transaction: MzA3MTg0MjE0OGFkaXF6a2N4.

  20. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVOYW. Transaction: MzA3MDA1MDQ1MGFkaXF6a2N4.

  21. 10 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12CTL0X. Transaction: MzA1MjIyMjY2NGFkaXF6a2N4.

  22. 1 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RNFT7W6V. Transaction: MzA0MTM2MzU0MmFkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIWG9QXN. Transaction: MzAzMDcyNjQ1MWFkaXF6a2N4.

  24. 19 January 2011 Termination of appointment of Andrea Waxman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWG8QXM. Transaction: MzAzMDcyNjMyOGFkaXF6a2N4.

  25. 10 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2VO8JRD. Transaction: MzAxNTIxNDkxMWFkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XNY9ZHLS. Transaction: MzAwOTcwMDIxN2FkaXF6a2N4.

  27. 18 February 2010 Secretary's details changed for Willmotts (Ealing) Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH04. Barcode: XNY9UHLN. Transaction: MzAwOTY1NTIwOWFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Vikram Rajput on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNY9WHLP. Transaction: MzAwOTY1NTIxMmFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Edward Joseph Whittaker on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNY9YHLR. Transaction: MzAwOTY1NTIxNGFkaXF6a2N4.

  30. 17 February 2010 Director's details changed for Andrea Joy Waxman on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNY9XHLQ. Transaction: MzAwOTY1NTIxM2FkaXF6a2N4.

  31. 17 February 2010 Director's details changed for Mr Luigi Grasso on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNY9VHLO. Transaction: MzAwOTY1NTIxMWFkaXF6a2N4.

  32. 22 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVGABFUF. Transaction: MzAwNTQ4NzU4MmFkaXF6a2N4.

  33. 2 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3X86YW. Transaction: MjAyNDYyNzQ0NGFkaXF6a2N4.

  34. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH9396P7. Transaction: MjAyMzk1MzU5MGFkaXF6a2N4.

  35. 18 September 2008 Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZXE378. Transaction: MjAxMzYyNTU0NmFkaXF6a2N4.

  36. 29 January 2008 Return made up to 18/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1NzAxM2FkaXF6a2N4.

  37. 8 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MzcxOWFkaXF6a2N4.

  38. 20 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4MzY0N2FkaXF6a2N4.

  39. 16 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzMjAzM2FkaXF6a2N4.

  40. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4NzAwMGFkaXF6a2N4.

  41. 5 April 2006 Return made up to 18/01/05; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNDY4MWFkaXF6a2N4.

  42. 5 April 2006 Return made up to 18/01/05; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTU5NTI0NjgxYWRpcXprY3g.

  43. 5 April 2006 Return made up to 18/01/06; change of members

    Category: Annual return. Type: 363s. Transaction: MTU5NTU1NjExYWRpcXprY3g.

  44. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNDQxNWFkaXF6a2N4.

  45. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzNDkyNGFkaXF6a2N4.

  46. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3MzA5N2FkaXF6a2N4.

  47. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMzUzNGFkaXF6a2N4.

  48. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwNTQ3MWFkaXF6a2N4.

  49. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1ODQ5NWFkaXF6a2N4.

  50. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3NzE3M2FkaXF6a2N4.

  51. 25 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM2MDYyMmFkaXF6a2N4.

  52. 20 July 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjAyNjA2MWFkaXF6a2N4.

  53. 25 February 2005 Return made up to 18/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1NzE0NGFkaXF6a2N4.

  54. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwNzAwMmFkaXF6a2N4.

  55. 5 February 2005 Registered office changed on 05/02/05 from: bellway house bury street ruislip HA4 7SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM0MTY4NmFkaXF6a2N4.

  56. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzOTQxMWFkaXF6a2N4.

  57. 5 February 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAzNzk4NmFkaXF6a2N4.

  58. 20 May 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjcyMDIxOWFkaXF6a2N4.

  59. 19 May 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwNjYxOWFkaXF6a2N4.

  60. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwNjk0OWFkaXF6a2N4.

  61. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzNDQ1NGFkaXF6a2N4.

  62. 10 April 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyOTIwOWFkaXF6a2N4.

  63. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyNjA3MGFkaXF6a2N4.

  64. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA2MTc1N2FkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:15:19 +0100