Stubbs House Management Limited

Company Name	Stubbs House Management Limited
Company Status	Active
Company Number	01482668
Category	Private Limited Company
Incorporation Date	4 March 1980(44 years, 1 month 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	Sophie Standford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Pamela Calvin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 2003(23 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Laure Anne Willoughby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,French
Status	Current
Appointed	16 October 2003(23 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Catering Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Mrs Christine Ann Mann
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(23 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Carol Jewasinski
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(27 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Sacha Bonavent
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(28 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Miss Tracy Larkin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Asst Company Secretary
Correspondence Address	Flat 9 Stubbs House London SE19 3PH

Secretary Name	Miss Jane Thornton
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	Flat 8 Stubbs House 34 Highfield Hill Upper Norwood London SE19 3PS

Director Name	Barry Adam Mann
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 August 1995)
Role	Manager
Correspondence Address	2 Stubbs House 34 Highfield Road Upper Norwood London SE19 3PH

Director Name	Andrew Robert Kane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 1998)
Role	Field Service Manager
Correspondence Address	13 Stubbs House 34 Highfield Hill London SE19 3PH

Secretary Name	Carol Anne Revill
Nationality	British
Status	Resigned
Appointed	14 August 1995(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 1999)
Role	Business Development Coordinat
Correspondence Address	5 Stubbs House 34 Highfield Hill London SE19 3PH

Director Name	Nicola Dorothy Kane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(17 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2000)
Role	Lending Officer
Correspondence Address	13 Stubbs House 34 Highfield Hill Upper Norwood London SE19 3PH

Secretary Name	Charles Stuart Wilkinson
Nationality	British
Status	Resigned
Appointed	07 January 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	6 Stubbs House 34 Highfield Hill London SE19 3PH

Director Name	Paul Maslin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(19 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 September 2000)
Role	Police Officer
Correspondence Address	7 Stubbs House Highfield Hill London SE19 3PH

Director Name	Shakeel Mukhtar Ahmad
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 September 2003)
Role	Accountant
Correspondence Address	21 Crown La Gardens Crown Lane London SW16 3HZ

Director Name	Kieron Sean Moran
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(21 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2010)
Role	Payroll Administrator
Correspondence Address	4 Stubbs House 34 Highfield Hill London SE19 3PH

Secretary Name	Mr David Christopher Denham Ross
Nationality	British
Status	Resigned
Appointed	28 January 2003(22 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Close Kettering Northamptonshire NN15 6AG

Director Name	Georgina Mary Juliana Buddle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2005)
Role	Interior Designer
Correspondence Address	Flat 13 Stubbs House 34 Highfield Hill Upper Norwood London SE19 3PH

Director Name	Robert Staples
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2007)
Role	Housing Worker
Correspondence Address	5 Stubbs House 34 Highfield Hill London SE19 3PH

Director Name	Karen Lesley Abbott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(23 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 September 2004)
Role	Civil Servant
Correspondence Address	8 Stubbs House 34 Highfield Hill Upper Norwood London SE19 3PH

Director Name	Ms Samantha Jane Bell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(23 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 August 2018)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Edward John Lee
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(24 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 2012)
Role	Dept Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Stubbs House 34 Highfield Hill Upper Norwood London SE19 3PH

Director Name	Helen Shearn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2010)
Role	Arts Project Manager
Correspondence Address	Flat 7 Stubbs House 34 Highfield Hill Upper Norwood London SE19 3PH

Director Name	Sarah Megan Arthurs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 October 2005(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 2012)
Role	Hris Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Stubbs House 34 Highfield Hill London SE19 3PH

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(22 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 January 2003)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	01 March 2014(34 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2019)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	C/O Property Maintenance & Management Services Ltd 5th Floor, Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £20	Colleen Crowe 7.69% Ordinary
1 at £20	Gillian Bloyce & David Mark Cunnigham 7.69% Ordinary
1 at £20	Max Grunhard 7.69% Ordinary
1 at £20	Michael Gerard Collins 7.69% Ordinary
1 at £20	Miss Willoughby 7.69% Ordinary
1 at £20	Mr Edward John Lee 7.69% Ordinary
1 at £20	Mr L. Gaynor 7.69% Ordinary
1 at £20	Mrs C. Mann 7.69% Ordinary
1 at £20	Ms Morris 7.69% Ordinary
1 at £20	Ms P.t. Calvin 7.69% Ordinary
1 at £20	Ms S. Bell 7.69% Ordinary
1 at £20	Ms S. Standford 7.69% Ordinary
1 at £20	Sacha Bonavent 7.69% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

10 August 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
1 November 2019	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Property Maintenance & Management Services Ltd 5th Floor, Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Block Management Uk Limited as a secretary on 1 November 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 29 September 2019 (2 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 29 September 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (6 pages)
1 August 2018	Termination of appointment of Samantha Jane Bell as a director on 1 August 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 29 September 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 29 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (6 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 29 September 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 29 September 2016 (2 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
18 March 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 260 (7 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 260 (7 pages)
24 June 2015	Accounts for a dormant company made up to 29 September 2014 (3 pages)
24 June 2015	Accounts for a dormant company made up to 29 September 2014 (3 pages)
20 May 2015	Director's details changed for Sacha Bonavent on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Laure Anne Willoughby on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Christine Ann Mann on 6 May 2015 (2 pages)
20 May 2015	Director's details changed for Carol Jewasinski on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Laure Anne Willoughby on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Pamela Calvin on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Christine Ann Mann on 6 May 2015 (2 pages)
20 May 2015	Director's details changed for Sacha Bonavent on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Samantha Jane Bell on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Sophie Standford on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Sophie Standford on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Samantha Jane Bell on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Christine Ann Mann on 6 May 2015 (2 pages)
20 May 2015	Director's details changed for Pamela Calvin on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Carol Jewasinski on 20 May 2015 (2 pages)
6 May 2015	Director's details changed for Mrs Christine Ann Mann on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mrs Christine Ann Mann on 6 May 2015 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 260 (11 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 260 (11 pages)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Appointment of Block Management Uk Limited as a secretary on 1 March 2014 (2 pages)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Appointment of Block Management Uk Limited as a secretary on 1 March 2014 (2 pages)
6 August 2014	Appointment of Block Management Uk Limited as a secretary on 1 March 2014 (2 pages)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
23 June 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
10 February 2014	Termination of appointment of David Ross as a secretary (1 page)
10 February 2014	Termination of appointment of David Ross as a secretary (1 page)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 260 (11 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 260 (11 pages)
17 September 2013	Registered office address changed from Pmd Block Management Ltd the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Pmd Block Management Ltd the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 17 September 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
21 February 2013	Termination of appointment of Edward Lee as a director (1 page)
21 February 2013	Termination of appointment of Edward Lee as a director (1 page)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (12 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (12 pages)
17 September 2012	Termination of appointment of Sarah Arthurs as a director (1 page)
17 September 2012	Termination of appointment of Sarah Arthurs as a director (1 page)
27 June 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
27 June 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (13 pages)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (13 pages)
24 May 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
24 May 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
9 September 2010	Director's details changed for Sacha Bonavent on 10 August 2010 (2 pages)
9 September 2010	Termination of appointment of Helen Shearn as a director (1 page)
9 September 2010	Director's details changed for Carol Jewasinski on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Ms Samantha Jane Bell on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Carol Jewasinski on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Laure Anne Willoughby on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Edward John Lee on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Edward John Lee on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Sarah Megan Arthurs on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Pamela Calvin on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Ms Samantha Jane Bell on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Pamela Calvin on 10 August 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (13 pages)
9 September 2010	Director's details changed for Laure Anne Willoughby on 10 August 2010 (2 pages)
9 September 2010	Termination of appointment of Kieron Moran as a director (1 page)
9 September 2010	Termination of appointment of Kieron Moran as a director (1 page)
9 September 2010	Director's details changed for Sacha Bonavent on 10 August 2010 (2 pages)
9 September 2010	Termination of appointment of Helen Shearn as a director (1 page)
9 September 2010	Director's details changed for Sophie Standford on 10 August 2010 (2 pages)
9 September 2010	Director's details changed for Sarah Megan Arthurs on 10 August 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (13 pages)
9 September 2010	Director's details changed for Sophie Standford on 10 August 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 29 September 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 29 September 2009 (3 pages)
3 September 2009	Return made up to 20/08/09; full list of members (11 pages)
3 September 2009	Return made up to 20/08/09; full list of members (11 pages)
20 April 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
20 April 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
23 September 2008	Director appointed sacha bonavent (3 pages)
23 September 2008	Director appointed sacha bonavent (3 pages)
4 September 2008	Return made up to 20/08/08; full list of members 363(287) ‐ Registered office changed on 04/09/08 363(288) ‐ Director's particulars changed (13 pages)
4 September 2008	Return made up to 20/08/08; full list of members 363(287) ‐ Registered office changed on 04/09/08 363(288) ‐ Director's particulars changed (13 pages)
14 July 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
14 July 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
1 September 2007	Return made up to 20/08/07; full list of members 363(288) ‐ Director resigned (13 pages)
1 September 2007	Return made up to 20/08/07; full list of members 363(288) ‐ Director resigned (13 pages)
19 April 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
19 April 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
18 September 2006	Return made up to 20/08/06; full list of members (15 pages)
18 September 2006	Return made up to 20/08/06; full list of members (15 pages)
1 August 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
1 August 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
23 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director resigned (15 pages)
23 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director resigned (15 pages)
11 May 2005	Full accounts made up to 29 September 2004 (9 pages)
11 May 2005	Full accounts made up to 29 September 2004 (9 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
22 October 2004	Return made up to 20/08/04; full list of members (17 pages)
22 October 2004	Return made up to 20/08/04; full list of members (17 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
20 August 2004	Full accounts made up to 29 September 2003 (9 pages)
20 August 2004	Full accounts made up to 29 September 2003 (9 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 July 2003	Full accounts made up to 29 September 2002 (8 pages)
31 July 2003	Full accounts made up to 29 September 2002 (8 pages)
5 March 2003	Registered office changed on 05/03/03 from: 191 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 191 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 20/08/02; change of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 20/08/02; change of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
31 July 2002	Full accounts made up to 29 September 2001 (8 pages)
31 July 2002	Full accounts made up to 29 September 2001 (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
31 December 2001	Return made up to 20/08/01; change of members 363(287) ‐ Registered office changed on 31/12/01 (7 pages)
31 December 2001	Return made up to 20/08/01; change of members 363(287) ‐ Registered office changed on 31/12/01 (7 pages)
5 December 2001	Full accounts made up to 29 September 2000 (8 pages)
5 December 2001	Full accounts made up to 29 September 2000 (8 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
29 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
21 June 2000	Full accounts made up to 29 September 1999 (8 pages)
21 June 2000	Full accounts made up to 29 September 1999 (8 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
17 September 1999	Return made up to 20/08/99; full list of members 363(287) ‐ Registered office changed on 17/09/99 363(288) ‐ Secretary's particulars changed (8 pages)
17 September 1999	Return made up to 20/08/99; full list of members 363(287) ‐ Registered office changed on 17/09/99 363(288) ‐ Secretary's particulars changed (8 pages)
8 September 1999	Full accounts made up to 29 September 1998 (8 pages)
8 September 1999	Full accounts made up to 29 September 1998 (8 pages)
24 August 1998	Return made up to 20/08/98; change of members (6 pages)
24 August 1998	Return made up to 20/08/98; change of members (6 pages)
13 July 1998	Full accounts made up to 29 September 1997 (8 pages)
13 July 1998	Full accounts made up to 29 September 1997 (8 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
10 October 1997	Return made up to 20/08/97; change of members (6 pages)
10 October 1997	Return made up to 20/08/97; change of members (6 pages)
13 May 1997	Full accounts made up to 29 September 1996 (8 pages)
13 May 1997	Full accounts made up to 29 September 1996 (8 pages)
28 August 1996	Return made up to 20/08/96; full list of members (6 pages)
28 August 1996	Return made up to 20/08/96; full list of members (6 pages)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house 30A station way, cheam surrey SM3 8SQ (1 page)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house 30A station way, cheam surrey SM3 8SQ (1 page)
19 January 1996	Full accounts made up to 29 September 1995 (8 pages)
19 January 1996	Full accounts made up to 29 September 1995 (8 pages)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Full accounts made up to 29 September 1994 (8 pages)
21 July 1995	Full accounts made up to 29 September 1994 (8 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Stubbs House Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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