Stogumber Securities Limited

Company Name	Stogumber Securities Limited
Directors	Patricia Mary Karawani and Steven Joseph Maier
Company Status	Active
Company Number	01116646
Category	Private Limited Company
Incorporation Date	5 June 1973(50 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Patricia Mary Karawani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 11,14-16 Bina Gardens London SW5 0LA

Director Name	Steven Joseph Maier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	10 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Consultant
Correspondence Address	Flat 13,14-16 Bina Gardens London SW5 0LA

Secretary Name	Mrs Patricia Mary Karawani
Nationality	British
Status	Current
Appointed	10 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11,14-16 Bina Gardens London SW5 0LA

Director Name	Mr Simon Collyer-Bristow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(18 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 September 1992)
Role	Financial Advisor
Correspondence Address	14-16 Bina Gardens London SW5 0LA

Director Name	Dr Prithiva Navaneetharajah
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(27 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2010)
Role	Doctor
Correspondence Address	Flat 10 14-16 Bina Gardens London SW5 0LA

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Alexander Michael Julian Ulm & Alice Louisa Ulm 7.69% Ordinary
8 at £1	Antoine Karawani & Gabriel Antoine Karawani 7.69% Ordinary
8 at £1	Antoine Karawani & Patricia Mary Karawani 7.69% Ordinary
8 at £1	Catarina Shawzin De Avillez 7.69% Ordinary
8 at £1	Elizabeth Mary Verney 7.69% Ordinary
8 at £1	Emmanuel Couteau 7.69% Ordinary
8 at £1	Jeremy Creasor 7.69% Ordinary
8 at £1	Maria Stella Calafato 7.69% Ordinary
8 at £1	Martin Toby Anastasias Littlewood & Florence Kwok Ching Littlewood 7.69% Ordinary
8 at £1	Mitradev Boolell 7.69% Ordinary
8 at £1	Patricia Mary Karawani 7.69% Ordinary
8 at £1	Steven Joseph Maier & Monica Sue Maier 7.69% Ordinary
8 at £1	Wendy Julia Rowlinson 7.69% Ordinary

Financials

Year	2014
Net Worth	£104
Current Liabilities	£24,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

31 August 1973	Delivered on: 18 September 1973 Persons entitled: First National Finance Corporation LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed & floating charge on undertaking and all property and assets present and future. Including goodwill & uncalled capital. (For details please all doc 7). Fully Satisfied

31 August 1973

Delivered on: 18 September 1973
Persons entitled: First National Finance Corporation LTD.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed & floating charge on undertaking and all property and assets present and future. Including goodwill & uncalled capital. (For details please all doc 7).
Fully Satisfied

Filing History

8 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 June 2022	Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 9 June 2022 (1 page)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 104 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 104 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 104 (7 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 104 (7 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 104 (7 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 104 (7 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
1 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
1 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Register inspection address has been changed (1 page)
20 April 2010	Termination of appointment of Prithiva Navaneetharajah as a director (2 pages)
20 April 2010	Termination of appointment of Prithiva Navaneetharajah as a director (2 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 July 2009	Return made up to 10/07/09; full list of members (7 pages)
21 July 2009	Return made up to 10/07/09; full list of members (7 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
10 November 2008	Registered office changed on 10/11/2008 from c/o boyle & co (property management ) LIMITED 12 tilton street london SW6 7LP (1 page)
10 November 2008	Registered office changed on 10/11/2008 from c/o boyle & co (property management ) LIMITED 12 tilton street london SW6 7LP (1 page)
16 July 2008	Return made up to 10/07/08; full list of members (7 pages)
16 July 2008	Return made up to 10/07/08; full list of members (7 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 July 2007	Return made up to 10/07/07; full list of members (6 pages)
20 July 2007	Return made up to 10/07/07; full list of members (6 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 July 2006	Return made up to 10/07/06; full list of members (7 pages)
12 July 2006	Return made up to 10/07/06; full list of members (7 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
20 July 2005	Return made up to 10/07/05; full list of members (6 pages)
20 July 2005	Return made up to 10/07/05; full list of members (6 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 July 2003	Return made up to 10/07/03; full list of members (12 pages)
27 July 2003	Return made up to 10/07/03; full list of members (12 pages)
12 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
12 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 July 2002	Return made up to 10/07/02; full list of members (12 pages)
31 July 2002	Return made up to 10/07/02; full list of members (12 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 December 2000 (6 pages)
19 March 2001	Full accounts made up to 31 December 2000 (6 pages)
7 August 2000	Return made up to 10/07/00; full list of members (10 pages)
7 August 2000	Return made up to 10/07/00; full list of members (10 pages)
21 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 July 1999	Return made up to 10/07/99; full list of members (7 pages)
21 July 1999	Return made up to 10/07/99; full list of members (7 pages)
10 March 1999	Full accounts made up to 31 December 1998 (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (6 pages)
10 March 1998	Full accounts made up to 31 December 1997 (7 pages)
10 March 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/07/97 (6 pages)
29 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/07/97 (6 pages)
11 February 1997	Full accounts made up to 31 December 1996 (7 pages)
11 February 1997	Full accounts made up to 31 December 1996 (7 pages)
30 July 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (5 pages)
30 July 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (5 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
18 July 1995	Return made up to 10/07/95; change of members (6 pages)
18 July 1995	Return made up to 10/07/95; change of members (6 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
18 November 1982	Accounts made up to 31 December 1980 (5 pages)
18 November 1982	Accounts made up to 31 December 1980 (5 pages)
5 June 1973	Certificate of incorporation (2 pages)