24/25 Stanley Crescent Management Limited

Company Name	24/25 Stanley Crescent Management Limited
Company Status	Active
Company Number	01979528
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 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 Veronica Mary Cecil
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	24-25 Stanley Crescent London W11 2NA

Director Name	Miss Gulshan Meherali Merchant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 24-25 Stanley Crescent London W11 2NA

Director Name	Lady Sandra Caroline Wilkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(11 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	School Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 24-25 Stanley Crescent London W11 2NA

Director Name	Mr Simon Gavin Piers Eccles Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(17 years after company formation)
Appointment Duration	21 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak Hall Pleshey Essex CM3 1JD

Director Name	Ms Angela Hobart
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(27 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24-25 Stanley Crescent London W11 2NA

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	26 January 2015(29 years after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 January 2015(29 years after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mrs Angela Dare
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 November 2010)
Role	Journalist/Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24-25 Stanley Crescent London W11 2NA

Director Name	Mr Bo Anders Frederick Forsland
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1993)
Role	Managing Director
Correspondence Address	24-25 Stanley Crescent London W11 2NA

Director Name	Mrs Margaret Owen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 1995)
Role	Lawyer
Correspondence Address	25 Stanley Crescent London W11 2NA

Director Name	The Rt Hon 10th Earl Quentin Gerard Carew Portsmouth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 December 1999)
Role	Landowner And Peer Of The Realm
Correspondence Address	24-25 Stanley Crescent London W11 2NA

Director Name	Mr Peter Guy Henry Thorold
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 1995)
Role	Retired
Correspondence Address	24-25 Stanley Crescent London W11 2NA

Secretary Name	Miss Gulshan Meherali Merchant
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 24-25 Stanley Crescent London W11 2NA

Director Name	Sir David Graham Brook Wilkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Birtley Brook Godalming Surrey GU8 5LB

Director Name	Ms Selby Harrison Hall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(10 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 August 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24-25 Stanley Crescent London W11 2NA

Director Name	Ms Angela Hobart
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(10 years, 11 months after company formation)
Appointment Duration	17 years (resigned 01 January 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24-25 Stanley Crescent London W11 2NA

Secretary Name	Mr Jonathan Charles Abrahams
Nationality	British
Status	Resigned
Appointed	04 June 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Greenacres Drive Stanmore Middlesex HA7 3QJ

Secretary Name	Ms Wai Yu Leung
Nationality	British
Status	Resigned
Appointed	22 August 2003(17 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	Andrea Marion Minor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2010(24 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanley Lodge 25 Stanley Crescent London W11 2NA

Director Name	Ms Amee Chande
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(30 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2022)
Role	Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £10	A. Chande 14.29% Ordinary
1 at £10	Lady S.c. Wilkinson 14.29% Ordinary
1 at £10	M. Minor 14.29% Ordinary
1 at £10	Miss G.m. Merchant 14.29% Ordinary
1 at £10	Mrs V.m. Cecil 14.29% Ordinary
1 at £10	Padma Establishment 14.29% Ordinary
1 at £10	S.g.p. Eccles-williams 14.29% Ordinary

Financials

Year	2014
Net Worth	£70

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

15 March 2024	Director's details changed for Mr Simon Gavin Piers Eccles Williams on 15 March 2024 (2 pages)
15 March 2024	Director's details changed for Mr Simon Gavin Piers Eccles Williams on 15 March 2024 (2 pages)
26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
4 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 January 2023	Secretary's details changed for Hml Company Secretarial Services Ltd on 27 January 2023 (1 page)
27 January 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 February 2022	Termination of appointment of Amee Chande as a director on 15 February 2022 (1 page)
15 February 2022	Notice of removal of a director (1 page)
1 February 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Appointment of Ms Amee Chande as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Ms Amee Chande as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Andrea Marion Minor as a director on 31 May 2016 (1 page)
3 January 2017	Termination of appointment of Andrea Marion Minor as a director on 31 May 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 70 (10 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 70 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 70 (9 pages)
12 February 2015	Termination of appointment of Angela Hobart as a director on 1 January 2014 (1 page)
12 February 2015	Termination of appointment of Wai Yu Leung as a secretary on 1 January 2014 (1 page)
12 February 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 January 2015 (2 pages)
12 February 2015	Registered office address changed from 17 Cromwell Grove London W6 7RQ to 94 Park Lane Croydon Surrey CR0 1JB on 12 February 2015 (1 page)
12 February 2015	Appointment of Ms Angela Hobart as a director on 1 January 2014 (2 pages)
12 February 2015	Termination of appointment of Angela Hobart as a director on 1 January 2014 (1 page)
12 February 2015	Appointment of Ms Angela Hobart as a director on 1 January 2014 (2 pages)
12 February 2015	Appointment of Ms Angela Hobart as a director on 1 January 2014 (2 pages)
12 February 2015	Termination of appointment of Angela Hobart as a director on 1 January 2014 (1 page)
12 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 70 (9 pages)
12 February 2015	Termination of appointment of Wai Yu Leung as a secretary on 1 January 2014 (1 page)
12 February 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 January 2015 (2 pages)
12 February 2015	Termination of appointment of Wai Yu Leung as a secretary on 1 January 2014 (1 page)
12 February 2015	Registered office address changed from 17 Cromwell Grove London W6 7RQ to 94 Park Lane Croydon Surrey CR0 1JB on 12 February 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 70 (10 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 70 (10 pages)
29 October 2013	Termination of appointment of Selby Hall as a director (1 page)
29 October 2013	Termination of appointment of Selby Hall as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (11 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (11 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 February 2011	Appointment of Andrea Marion Minor as a director (4 pages)
9 February 2011	Appointment of Andrea Marion Minor as a director (4 pages)
7 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
7 December 2010	Termination of appointment of Angela Dare as a director (1 page)
7 December 2010	Termination of appointment of Angela Dare as a director (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
20 February 2010	Director's details changed for Lady Sandra Caroline Wilkinson on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Miss Gulshan Meherali Merchant on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Mrs Veronica Mary Cecil on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Angela Hobart on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Selby Harrison Hall on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Mrs Angela Dare on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Mrs Veronica Mary Cecil on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Mrs Angela Dare on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Miss Gulshan Meherali Merchant on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Angela Hobart on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Lady Sandra Caroline Wilkinson on 18 December 2009 (2 pages)
20 February 2010	Director's details changed for Selby Harrison Hall on 18 December 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Return made up to 29/12/08; full list of members (8 pages)
5 February 2009	Director's change of particulars / veronica cecil / 31/12/2008 (1 page)
5 February 2009	Return made up to 29/12/08; full list of members (8 pages)
5 February 2009	Director's change of particulars / veronica cecil / 31/12/2008 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 February 2008	Return made up to 29/12/07; full list of members (4 pages)
12 February 2008	Return made up to 29/12/07; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 January 2007	Return made up to 29/12/06; full list of members (4 pages)
29 January 2007	Return made up to 29/12/06; full list of members (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 February 2006	Return made up to 29/12/05; full list of members (4 pages)
28 February 2006	Return made up to 29/12/05; full list of members (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 January 2005	Return made up to 29/12/04; full list of members (12 pages)
5 January 2005	Return made up to 29/12/04; full list of members (12 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 January 2004	Registered office changed on 06/01/04 from: 24/25 stanley crescent london W11 2NA (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 24/25 stanley crescent london W11 2NA (1 page)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
26 January 2003	Return made up to 29/12/02; full list of members (11 pages)
26 January 2003	Return made up to 29/12/02; full list of members (11 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 February 2002	Return made up to 29/12/01; full list of members (10 pages)
13 February 2002	Return made up to 29/12/01; full list of members (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Return made up to 29/12/00; full list of members (10 pages)
22 June 2001	Return made up to 29/12/00; full list of members (10 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
21 January 2000	Return made up to 29/12/99; full list of members (10 pages)
21 January 2000	Return made up to 29/12/99; full list of members (10 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 February 1999	Return made up to 29/12/98; no change of members (6 pages)
4 February 1999	Return made up to 29/12/98; no change of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 29/12/97; full list of members (7 pages)
9 January 1998	Return made up to 29/12/97; full list of members (7 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 February 1997	Return made up to 29/12/96; no change of members (7 pages)
11 February 1997	Return made up to 29/12/96; no change of members (7 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director resigned (9 pages)
6 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director resigned (9 pages)
9 June 1995	New director appointed (4 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 January 1986	Company name changed\certificate issued on 31/01/86 (2 pages)
31 January 1986	Company name changed\certificate issued on 31/01/86 (2 pages)
17 January 1986	Incorporation (15 pages)
17 January 1986	Incorporation (15 pages)

24/25 Stanley Crescent Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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