| Company Name | J.Cyril Stock Limited |
|---|---|
| Directors | Denise Heather Robin and Melanie Petula Fishman |
| Company Status | Active |
| Company Number | 00539591 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1954(69 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Denise Heather Robin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(38 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | Rab House 102-104 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ms Melanie Petula Fishman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2012(57 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rab House 102-104 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Cyril Stock |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(38 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 10 June 2009) |
| Role | Opthalmic Optician |
| Correspondence Address | 31 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mrs Rita Stock |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(38 years, 3 months after company formation) |
| Appointment Duration | 30 years (resigned 23 January 2023) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rab House 102-104 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | Mrs Rita Stock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(38 years, 3 months after company formation) |
| Appointment Duration | 30 years (resigned 23 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rab House 102-104 Park Lane Croydon Surrey CR0 1JB |
Location
| Registered Address | Rab House 102-104 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Denis Heather Robin 50.00% Ordinary |
|---|---|
| 50 at £1 | Melanie Petula Fishman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £889,436 |
| Cash | £72,316 |
| Current Liabilities | £76,745 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 30 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 30 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 31 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 31 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 30 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 September 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 23 September 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 21 August 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 21 August 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 30 January 2014 | Director's details changed for Melanie Petula Fishman on 20 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Melanie Petula Fishman on 20 January 2014 (2 pages) |
| 30 January 2014 | Secretary's details changed for Mrs Rita Stock on 20 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Mrs Rita Stock on 20 January 2014 (2 pages) |
| 30 January 2014 | Secretary's details changed for Mrs Rita Stock on 20 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Mrs Rita Stock on 20 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Denise Heather Robin on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Denise Heather Robin on 2 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Denise Heather Robin on 2 January 2014 (2 pages) |
| 9 July 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 9 July 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 7 August 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 7 August 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 28 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Appointment of Melanie Petula Fishman as a director (3 pages) |
| 24 February 2012 | Appointment of Melanie Petula Fishman as a director (3 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 16 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 18 October 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 26 March 2010 | Director's details changed for Denise Heather Robin on 22 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Denise Heather Robin on 22 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mrs Rita Stock on 22 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mrs Rita Stock on 22 January 2010 (2 pages) |
| 29 October 2009 | Termination of appointment of Cyril Stock as a director (1 page) |
| 29 October 2009 | Termination of appointment of Cyril Stock as a director (1 page) |
| 29 July 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 13 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 29 January 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 21 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 22 June 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 22 June 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 23 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 23 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 12 February 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 12 February 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 5 February 2002 | Return made up to 22/01/02; full list of members (8 pages) |
| 5 February 2002 | Return made up to 22/01/02; full list of members (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 29 January 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 29 January 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 22 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 22 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 22 February 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 22 February 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 17 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 29 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 5 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 5 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 12 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 19 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 19 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 23 lower coombe street croydon CR0 1AA (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 23 lower coombe street croydon CR0 1AA (1 page) |
| 27 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 5 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |