Company Name24/25 Stanley Crescent Management Limited
Company StatusActive
Company Number01979528
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Veronica Mary Cecil
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address24-25 Stanley Crescent
London
W11 2NA
Director NameMiss Gulshan Meherali Merchant
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 24-25 Stanley Crescent
London
W11 2NA
Director NameLady Sandra Caroline Wilkinson
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1997(11 years, 5 months after company formation)
Appointment Duration20 years, 5 months
RoleSchool Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
24-25 Stanley Crescent
London
W11 2NA
Director NameMr Simon Gavin Piers Eccles Williams
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2003(17 years after company formation)
Appointment Duration14 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOak Hall
Pleshey
Essex
CM3 1JD
Director NameMs Angela Hobart
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 24-25 Stanley Crescent
London
W11 2NA
Director NameMs Amee Chande
Date of BirthJanuary 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(30 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed26 January 2015(29 years after company formation)
Appointment Duration2 years, 9 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMrs Angela Dare
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 10 months (resigned 12 November 2010)
RoleJournalist/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 24-25 Stanley Crescent
London
W11 2NA
Director NameMr Bo Anders Frederick Forsland
Date of BirthJuly 1935 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 May 1993)
RoleManaging Director
Correspondence Address24-25 Stanley Crescent
London
W11 2NA
Director NameMrs Margaret Owen
Date of BirthMay 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 March 1995)
RoleLawyer
Correspondence Address25 Stanley Crescent
London
W11 2NA
Director NameThe Rt Hon 10th Earl Quentin Gerard Carew Portsmouth
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 22 December 1999)
RoleLandowner And Peer Of The Realm
Correspondence Address24-25 Stanley Crescent
London
W11 2NA
Director NameMr Peter Guy Henry Thorold
Date of BirthApril 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 February 1995)
RoleRetired
Correspondence Address24-25 Stanley Crescent
London
W11 2NA
Secretary NameMiss Gulshan Meherali Merchant
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 04 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 24-25 Stanley Crescent
London
W11 2NA
Director NameSir David Graham Brook Wilkinson
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 16 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Birtley
Brook
Godalming
Surrey
GU8 5LB
Director NameMs Angela Hobart
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(10 years, 11 months after company formation)
Appointment Duration17 years (resigned 01 January 2014)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
24-25 Stanley Crescent
London
W11 2NA
Director NameMs Selby Harrison Hall
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(10 years, 11 months after company formation)
Appointment Duration16 years, 7 months (resigned 12 August 2013)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
24-25 Stanley Crescent
London
W11 2NA
Secretary NameMr Jonathan Charles Abrahams
NationalityBritish
StatusResigned
Appointed04 June 2001(15 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Greenacres Drive
Stanmore
Middlesex
HA7 3QJ
Secretary NameMs Wai Yu Leung
NationalityBritish
StatusResigned
Appointed22 August 2003(17 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cromwell Grove
London
W6 7RQ
Director NameAndrea Marion Minor
Date of BirthOctober 1968 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed07 December 2010(24 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stanley Lodge 25 Stanley Crescent
London
W11 2NA

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£70

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Filing History

5 January 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 February 2015Annual 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 2015Appointment of Ms Angela Hobart as a director on 1 January 2014 (2 pages)
12 February 2015Termination of appointment of Wai Yu Leung as a secretary on 1 January 2014 (1 page)
12 February 2015Termination of appointment of Angela Hobart as a director on 1 January 2014 (1 page)
12 February 2015Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 January 2015 (2 pages)
12 February 2015Registered 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 2015Appointment of Ms Angela Hobart as a director on 1 January 2014 (2 pages)
12 February 2015Termination of appointment of Angela Hobart as a director on 1 January 2014 (1 page)
12 February 2015Termination of appointment of Wai Yu Leung as a secretary on 1 January 2014 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014Annual 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 2013Termination of appointment of Selby Hall as a director (1 page)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (11 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 February 2011Appointment of Andrea Marion Minor as a director (4 pages)
7 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
7 December 2010Termination of appointment of Angela Dare as a director (1 page)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
20 February 2010Director's details changed for Lady Sandra Caroline Wilkinson on 18 December 2009 (2 pages)
20 February 2010Director's details changed for Miss Gulshan Meherali Merchant on 18 December 2009 (2 pages)
20 February 2010Director's details changed for Selby Harrison Hall on 18 December 2009 (2 pages)
20 February 2010Director's details changed for Angela Hobart on 18 December 2009 (2 pages)
20 February 2010Director's details changed for Mrs Veronica Mary Cecil on 18 December 2009 (2 pages)
20 February 2010Director's details changed for Mrs Angela Dare on 18 December 2009 (2 pages)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009Return made up to 29/12/08; full list of members (8 pages)
5 February 2009Director's change of particulars / veronica cecil / 31/12/2008 (1 page)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 February 2008Return made up to 29/12/07; full list of members (4 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 January 2007Return made up to 29/12/06; full list of members (4 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 February 2006Return made up to 29/12/05; full list of members (4 pages)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 January 2005Return made up to 29/12/04; full list of members (12 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
6 January 2004Registered office changed on 06/01/04 from: 24/25 stanley crescent london W11 2NA (1 page)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003New secretary appointed (2 pages)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
26 January 2003Return made up to 29/12/02; full list of members (11 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
13 February 2002Return made up to 29/12/01; full list of members (10 pages)
25 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
22 June 2001Return made up to 29/12/00; full list of members (10 pages)
22 June 2001Secretary resigned (1 page)
22 June 2001New secretary appointed (2 pages)
17 October 2000Full accounts made up to 31 December 1999 (8 pages)
16 October 2000Director resigned (1 page)
21 January 2000Return made up to 29/12/99; full list of members (10 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 February 1999Return made up to 29/12/98; no change of members (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998Return made up to 29/12/97; full list of members (7 pages)
27 October 1997New director appointed (2 pages)
27 October 1997Director resigned (1 page)
7 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
11 February 1997Return made up to 29/12/96; no change of members (7 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
6 February 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
9 June 1995New director appointed (4 pages)
18 January 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
31 January 1986Company name changed\certificate issued on 31/01/86 (2 pages)
17 January 1986Incorporation (15 pages)