Stamford House Management Limited

Company Name	Stamford House Management Limited
Directors	Timothy David Hurst and Carol Ann Sturch-Hibbitt
Company Status	Active
Company Number	01213088
Category	Private Limited Company
Incorporation Date	19 May 1975(48 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	Timothy David Hurst
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(31 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Stamford House 23 West Side Common London SW19 4UF

Director Name	Mrs Carol Ann Sturch-Hibbitt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(36 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Limited (Corporation)
Status	Current
Appointed	03 May 2022(46 years, 12 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mr Mark Bengoechea
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 1993)
Role	Journalist
Correspondence Address	Flat 6 Stamford House West Side Common Wimb London SW19 4HF

Director Name	Mr Nigel William Albert Jeffers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	Flat 8 Stamford House West Side Common Wimb London SW19 4UF

Secretary Name	Mr Nigel William Albert Jeffers
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Flat 8 Stamford House West Side Common Wimb London SW19 4UF

Director Name	Simon Whelan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1997)
Role	Television Picture Editor
Correspondence Address	6 Stamford House 23 West Side Common Wimbledon London SW19 4UF

Director Name	James Paul Loweth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Stamford House 23 Westside Common Wimbledon London SW19 4UF

Secretary Name	James Paul Loweth
Nationality	British
Status	Resigned
Appointed	15 August 1996(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Stamford House 23 Westside Common Wimbledon London SW19 4UF

Director Name	Frances Mary Duffy Packer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2000)
Role	Accountant
Correspondence Address	Flat 3 Stamford House 23 West Side Common Wimbledon London SW19 4UF

Secretary Name	Wendy Somerville Wilson
Nationality	British
Status	Resigned
Appointed	01 May 1998(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	4 Stamford House 23 Westside Common Wimbledon London SW19 4UF

Secretary Name	Benjamin Charles Revill
Nationality	British
Status	Resigned
Appointed	26 January 1999(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2000)
Role	Sales Director
Correspondence Address	8 Stamford House West Side Common Wimbledon London SW19 4UF

Secretary Name	Consuelo Windsor
Nationality	British
Status	Resigned
Appointed	15 May 2000(25 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	Skitreadons Petworth Road Haslemere Surrey GU27 3AU

Director Name	Caroline Elisabeth Revill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2005)
Role	Musician
Correspondence Address	8 Stamford House 23 West Side Common Wimbledon SW19 4UF

Director Name	Carol Ann Sturch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(26 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 May 2005)
Role	Marketing
Correspondence Address	3 Stamford House 23 West Side Common London SW19 4UF

Director Name	Mr Mark Joseph Stone
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(28 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 20 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Stamford House 23 West Side Common Wimbledon London SW19 4UF

Director Name	Benjamin Charles Revill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(29 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2006)
Role	It Sales Director
Correspondence Address	8 Stamford House West Side Common Wimbledon London SW19 4UF

Director Name	Benjamin Charles Revill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(29 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2006)
Role	It Sales Director
Correspondence Address	8 Stamford House West Side Common Wimbledon London SW19 4UF

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(29 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Stamford House West Side Common London SW19 4UF

Secretary Name	Aurelia Julia Saavedra Soutullo
Nationality	German
Status	Resigned
Appointed	05 May 2005(29 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2010)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Stamford House 23 West Side Common London SW19 4UF

Director Name	Christopher John Jasper
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(30 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 October 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Stamford House 23 West Side Common London SW19 4UF

Director Name	Aurelia Julia Saavedra Soutullo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2006(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Stamford House 23 West Side Common London SW19 4UF

Director Name	David Andrew Hawkes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2009)
Role	Acct Manager
Correspondence Address	9 Stamford House 23 West Side Common Wimbledon London SW19 4UF

Director Name	Mr Fraser Simpson Wright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(36 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2012)
Role	Sports Agent
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Nicola Hynds
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(42 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2020)
Role	International Equity Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stamford House 23 West Side Common Wimbledon SW19 4UF

Director Name	Ms Genevieve Cochrane Stevenson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2022)
Role	Designer Photographer
Country of Residence	England
Correspondence Address	Flat 5 Stamford House 23 West Side Common London SW19 4UF

Location

Registered Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £25	Ahluwalia Spencer 11.11% Ordinary
1 at £25	Andrew Miller 11.11% Ordinary
1 at £25	Christopher Jasper 11.11% Ordinary
1 at £25	Genevieve Stevenson 11.11% Ordinary
1 at £25	Mark Hasleden 11.11% Ordinary
1 at £25	Mr Mark Stone 11.11% Ordinary
1 at £25	Ms Carol Ann Sturch 11.11% Ordinary
1 at £25	Southern Properties Group 11.11% Ordinary
1 at £25	Timothy David Hurst 11.11% Ordinary

Financials

Year	2014
Net Worth	£12,069
Cash	£7,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

23 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
11 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 May 2022	Appointment of In Block Management Limited as a secretary on 3 May 2022 (2 pages)
6 May 2022	Registered office address changed from Stamford House 23 West Side Common London SW19 4UF England to 22 South Street Epsom KT18 7PF on 6 May 2022 (1 page)
11 February 2022	Appointment of Ms Genevieve Cochrane Stevenson as a director on 10 June 2021 (2 pages)
11 February 2022	Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU United Kingdom to Stamford House 23 West Side Common London SW19 4UF on 11 February 2022 (1 page)
11 February 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 February 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
29 January 2021	Termination of appointment of Nicola Hynds as a director on 8 December 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Registered office address changed from 3 Stamford House West Side Common London SW19 4UF to 33 Foley Road Claygate Esher Surrey KT10 0LU on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 3 Stamford House West Side Common London SW19 4UF to 33 Foley Road Claygate Esher Surrey KT10 0LU on 7 December 2017 (1 page)
6 December 2017	Appointment of Ms Nicola Hynds as a director on 9 October 2017 (2 pages)
6 December 2017	Appointment of Ms Nicola Hynds as a director on 9 October 2017 (2 pages)
6 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 225 (9 pages)
1 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 225 (9 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 225 (7 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 225 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014	Termination of appointment of Paul Windsor as a director (1 page)
28 January 2014	Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE Uk on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE Uk on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 225 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 225 (7 pages)
28 January 2014	Termination of appointment of Paul Windsor as a director (1 page)
12 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Termination of appointment of Fraser Wright as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Mr Paul Justin Windsor on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Mr Paul Justin Windsor on 3 January 2013 (2 pages)
3 January 2013	Termination of appointment of Fraser Wright as a director (1 page)
3 January 2013	Director's details changed for Mr Paul Justin Windsor on 3 January 2013 (2 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 June 2012	Appointment of Mr Fraser Simpson Wright as a director (2 pages)
12 June 2012	Appointment of Mr Fraser Simpson Wright as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 October 2011	Appointment of Mrs Carol Ann Sturch-Hibbitt as a director (2 pages)
19 October 2011	Appointment of Mrs Carol Ann Sturch-Hibbitt as a director (2 pages)
18 October 2011	Termination of appointment of Aurelia Saavedra Soutullo as a director (1 page)
18 October 2011	Termination of appointment of Aurelia Saavedra Soutullo as a director (1 page)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 January 2011	Termination of appointment of Aurelia Saavedra Soutullo as a secretary (1 page)
18 January 2011	Termination of appointment of Aurelia Saavedra Soutullo as a secretary (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 March 2010	Termination of appointment of David Hawkes as a director (1 page)
5 March 2010	Director's details changed for Aurelia Julia Saavedra Soutullo on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Christopher John Jasper on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Mark Joseph Stone on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Timothy David Hurst on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Mark Joseph Stone on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Aurelia Julia Saavedra Soutullo on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Paul Justin Windsor on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Paul Justin Windsor on 31 December 2009 (2 pages)
5 March 2010	Termination of appointment of David Hawkes as a director (1 page)
5 March 2010	Director's details changed for Timothy David Hurst on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Christopher John Jasper on 31 December 2009 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 31/12/08; full list of members (7 pages)
31 March 2009	Return made up to 31/12/08; full list of members (7 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 March 2009	Return made up to 31/12/07; full list of members (7 pages)
25 March 2009	Return made up to 31/12/07; full list of members (7 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 31/12/06; full list of members (8 pages)
19 June 2008	Return made up to 31/12/06; full list of members (8 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Registered office changed on 18/06/2008 from stamford house 23 westside common wimbledon london SW19 4UF (1 page)
18 June 2008	Registered office changed on 18/06/2008 from stamford house 23 westside common wimbledon london SW19 4UF (1 page)
18 June 2008	Location of debenture register (1 page)
8 February 2008	Return made up to 31/12/05; full list of members (4 pages)
8 February 2008	Return made up to 31/12/05; full list of members (4 pages)
23 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
18 May 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
18 May 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
25 January 2004	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
25 January 2004	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
3 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members (9 pages)
24 February 2003	Return made up to 31/12/02; full list of members (9 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (3 pages)
3 April 2002	Return made up to 31/12/01; full list of members (8 pages)
3 April 2002	Return made up to 31/12/01; full list of members (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
19 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 February 2000	Full accounts made up to 31 March 1999 (7 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
20 January 1999	Full accounts made up to 31 March 1998 (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
18 March 1998	Return made up to 31/12/97; full list of members (6 pages)
18 March 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
12 May 1997	Return made up to 31/12/96; full list of members (8 pages)
12 May 1997	Return made up to 31/12/96; full list of members (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (6 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/02/96 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/02/96 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
19 May 1975	Incorporation (12 pages)
19 May 1975	Incorporation (12 pages)

Stamford House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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