Streamsoon Property Management Limited

Company Name	Streamsoon Property Management Limited
Directors	Monique Francine Alberte Mathieu and Tony Luke
Company Status	Active
Company Number	01988746
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 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	Miss Monique Francine Alberte Mathieu
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat C 103 Benhill Road London SE5 7LZ

Director Name	Mr Tony Luke
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(27 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	105 Benhill Road London SE5 7LZ

Secretary Name	Mr Tony Luke
Status	Current
Appointed	23 November 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Flat C 103 Benhill Road Benhill Road London SE5 7LZ

Director Name	Mrs Mary Elizabeth Ruth Cort
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 July 1998)
Role	Teacher
Correspondence Address	Flat B 103 Benhill Road London SE5 7LZ

Director Name	Miss Janet Valda Pearson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 23 November 2016)
Role	Print Production Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 103 Benhill Road London SE5 7LZ

Secretary Name	Miss Janet Valda Pearson
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 103 Benhill Road London SE5 7LZ

Director Name	Angela May King
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Burmese
Status	Resigned
Appointed	14 July 1998(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2007)
Role	Secretary
Correspondence Address	51 Seacourt Road London SE2 9UP

Director Name	James Francis King
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2007)
Role	Self Employed
Correspondence Address	51 Seacourt Road London SE2 9UP

Director Name	Dr Faith Teresa Armitage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	22 June 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 2013)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	103b Benhill Road London SE5 7LZ

Director Name	Neal Edward Razzell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	22 June 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	103b Benhill Road London SE5 7LZ

Director Name	Miss Charlie Amy Hayes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	105 Benhill Road London SE5 7LZ

Location

Registered Address	Flat C 103 Benhill Road Benhill Road London SE5 7LZ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

33 at £1	Miss Janet Valda Pearson 33.33% Ordinary
33 at £1	Monique Francine Albert Matthieu 33.33% Ordinary
33 at £1	Neal Edward Razzell 33.33% Ordinary

Accounts

Latest Accounts	19 September 2022 (1 year, 7 months ago)
Next Accounts Due	19 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	19 September

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

30 May 2020	Accounts for a dormant company made up to 19 September 2019 (2 pages)
30 May 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
29 January 2020	Termination of appointment of Charlie Amy Hayes as a director on 29 January 2020 (1 page)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 19 September 2018 (2 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
7 May 2018	Accounts for a dormant company made up to 19 September 2017 (2 pages)
13 September 2017	Appointment of Miss Charlie Amy Hayes as a director on 23 November 2016 (2 pages)
13 September 2017	Appointment of Miss Charlie Amy Hayes as a director on 23 November 2016 (2 pages)
7 September 2017	Appointment of Mr Tony Luke as a secretary on 23 November 2016 (2 pages)
7 September 2017	Termination of appointment of Janet Valda Pearson as a director on 23 November 2016 (1 page)
7 September 2017	Termination of appointment of Janet Valda Pearson as a director on 23 November 2016 (1 page)
7 September 2017	Appointment of Mr Tony Luke as a secretary on 23 November 2016 (2 pages)
7 September 2017	Termination of appointment of Janet Valda Pearson as a secretary on 23 November 2016 (1 page)
7 September 2017	Termination of appointment of Janet Valda Pearson as a secretary on 23 November 2016 (1 page)
9 August 2017	Director's details changed for Miss Monique Francine Alberte Matthieu on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Miss Monique Francine Alberte Matthieu on 9 August 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 May 2017	Accounts for a dormant company made up to 19 September 2016 (2 pages)
14 May 2017	Accounts for a dormant company made up to 19 September 2016 (2 pages)
15 August 2016	Appointment of Mr Tony Luke as a director on 19 July 2013 (2 pages)
15 August 2016	Appointment of Mr Tony Luke as a director on 19 July 2013 (2 pages)
2 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
2 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
28 May 2016	Accounts for a dormant company made up to 19 September 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 19 September 2015 (2 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 99 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 99 (5 pages)
9 May 2015	Accounts for a dormant company made up to 19 September 2014 (2 pages)
9 May 2015	Accounts for a dormant company made up to 19 September 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 99 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 99 (5 pages)
15 May 2014	Accounts for a dormant company made up to 19 September 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 19 September 2013 (2 pages)
13 May 2014	Termination of appointment of Neal Razzell as a director (1 page)
13 May 2014	Termination of appointment of Neal Razzell as a director (1 page)
13 May 2014	Termination of appointment of Faith Armitage as a director (1 page)
13 May 2014	Termination of appointment of Faith Armitage as a director (1 page)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Registered office address changed from , 103 Benhill Road Flat B, London, SE5 7LZ, Uk on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 103 Benhill Road Flat B London SE5 7LZ Uk on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from , 103 Benhill Road Flat B, London, SE5 7LZ, Uk on 18 July 2013 (1 page)
10 June 2013	Accounts for a dormant company made up to 19 September 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 19 September 2012 (2 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 June 2012	Accounts for a dormant company made up to 19 September 2011 (2 pages)
4 June 2012	Accounts for a dormant company made up to 19 September 2011 (2 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Accounts for a dormant company made up to 19 September 2010 (1 page)
13 July 2011	Accounts for a dormant company made up to 19 September 2010 (1 page)
23 July 2010	Director's details changed for Dr Faith Teresa Armitage on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Neal Edward Razzell on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Miss Monique Francine Alberte Matthieu on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Miss Janet Valda Pearson on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Dr Faith Teresa Armitage on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Neal Edward Razzell on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Miss Monique Francine Alberte Matthieu on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Miss Janet Valda Pearson on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Accounts for a dormant company made up to 19 September 2009 (1 page)
2 July 2010	Accounts for a dormant company made up to 19 September 2009 (1 page)
21 July 2009	Registered office changed on 21/07/2009 from lower ground floor flat 103 benhill road london SE5 7LZ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from, lower ground floor flat, 103 benhill road, london, SE5 7LZ (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Registered office changed on 21/07/2009 from, lower ground floor flat, 103 benhill road, london, SE5 7LZ (1 page)
15 June 2009	Accounts for a dormant company made up to 19 September 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 19 September 2008 (1 page)
23 July 2008	Return made up to 30/06/08; no change of members (8 pages)
23 July 2008	Return made up to 30/06/08; no change of members (8 pages)
7 July 2008	Accounts for a dormant company made up to 19 September 2007 (2 pages)
7 July 2008	Accounts for a dormant company made up to 19 September 2007 (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director resigned (8 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director resigned (8 pages)
17 June 2007	Accounts for a dormant company made up to 19 September 2006 (1 page)
17 June 2007	Accounts for a dormant company made up to 19 September 2006 (1 page)
18 August 2006	Return made up to 30/06/06; full list of members (9 pages)
18 August 2006	Return made up to 30/06/06; full list of members (9 pages)
7 July 2006	Accounts for a dormant company made up to 19 September 2005 (1 page)
7 July 2006	Accounts for a dormant company made up to 19 September 2005 (1 page)
7 July 2005	Return made up to 30/06/05; full list of members (9 pages)
7 July 2005	Return made up to 30/06/05; full list of members (9 pages)
7 July 2005	Accounts for a dormant company made up to 19 September 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 19 September 2004 (1 page)
27 July 2004	Return made up to 30/06/04; full list of members (9 pages)
27 July 2004	Return made up to 30/06/04; full list of members (9 pages)
3 April 2004	Accounts for a dormant company made up to 19 September 2003 (1 page)
3 April 2004	Accounts for a dormant company made up to 19 September 2003 (1 page)
29 July 2003	Return made up to 30/06/03; full list of members (9 pages)
29 July 2003	Return made up to 30/06/03; full list of members (9 pages)
11 November 2002	Accounts for a dormant company made up to 19 September 2002 (1 page)
11 November 2002	Accounts for a dormant company made up to 19 September 2002 (1 page)
26 July 2002	Return made up to 30/06/02; full list of members (9 pages)
26 July 2002	Return made up to 30/06/02; full list of members (9 pages)
29 June 2002	Accounts for a dormant company made up to 19 September 2001 (1 page)
29 June 2002	Accounts for a dormant company made up to 19 September 2001 (1 page)
30 July 2001	Return made up to 30/06/01; full list of members (8 pages)
30 July 2001	Return made up to 30/06/01; full list of members (8 pages)
22 September 2000	Accounts for a dormant company made up to 20 September 2000 (1 page)
22 September 2000	Accounts for a dormant company made up to 20 September 2000 (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
23 November 1999	Accounts for a dormant company made up to 19 September 1999 (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Accounts for a dormant company made up to 19 September 1999 (1 page)
23 November 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Return made up to 30/06/99; change of members (6 pages)
2 August 1999	Return made up to 30/06/99; change of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
28 September 1998	Accounts for a dormant company made up to 21 September 1998 (1 page)
28 September 1998	Accounts for a dormant company made up to 21 September 1998 (1 page)
11 August 1998	Return made up to 30/06/98; full list of members (6 pages)
11 August 1998	Return made up to 30/06/98; full list of members (6 pages)
15 October 1997	Accounts for a dormant company made up to 19 September 1997 (1 page)
15 October 1997	Accounts for a dormant company made up to 19 September 1997 (1 page)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 19 September 1996 (1 page)
26 September 1996	Accounts for a dormant company made up to 19 September 1996 (1 page)
31 July 1996	Return made up to 30/06/96; no change of members (4 pages)
31 July 1996	Return made up to 30/06/96; no change of members (4 pages)
28 September 1995	Accounts for a dormant company made up to 19 September 1995 (1 page)
28 September 1995	Accounts for a dormant company made up to 19 September 1995 (1 page)
28 July 1995	Return made up to 30/06/95; full list of members (6 pages)
28 July 1995	Return made up to 30/06/95; full list of members (6 pages)
12 February 1986	Incorporation (18 pages)
12 February 1986	Incorporation (18 pages)

Streamsoon Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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