20 Marsh Lane Stanmore Management Limited

Company Name	20 Marsh Lane Stanmore Management Limited
Company Status	Active
Company Number	02231395
Category	Private Limited Company
Incorporation Date	16 March 1988(36 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	Mrs Evelyn Woolstone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(13 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mrs Myra Black
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(20 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Ascot Place Marsh Lane Stanmore Middx HA7 4HH

Director Name	Mrs Jill Rousso
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(24 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Secretary Name	Bernard Emanuel Black
Nationality	British
Status	Current
Appointed	22 January 2013(24 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	4 Ascot Place Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mrs Ingrid Berman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(31 years, 1 month after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mrs Eva Joseph
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2000)
Role	Secretary
Correspondence Address	2 Ascot Place Marsh Lane Stanmore Middx HA7 4HH

Director Name	Mrs Ruth Krantz
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 2000)
Role	Housewife
Correspondence Address	4 Ascot Place Marsh Lane Stanmore Middx HA7 4HH

Director Name	Mrs Franziska Marion Lesser
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	20 years (resigned 22 January 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	6 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mrs Rita Spitzer
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 November 1998)
Role	Housewife
Correspondence Address	Flat 3 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mrs Vera Wieser
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Retired
Correspondence Address	5 Ascot Place Marsh Lane Stanmore Middx HA7 4HH

Director Name	Mrs Anne Proops
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	1 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Secretary Name	Mr Abraham Frederick Proops
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	14 years (resigned 24 January 2007)
Role	Company Director
Correspondence Address	1 Ascot Place 20 Marsh Lane Stanmore Middx HA7 4HH

Director Name	Fay Barbara Grant
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(12 years, 8 months after company formation)
Appointment Duration	10 years (resigned 06 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	2 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Paul Braham
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 2008)
Role	Solicitor
Correspondence Address	4 Ascot Place 20 Marsh Lane Stanmore Middlesex HA7 4HH

Secretary Name	Alan Grant
Nationality	British
Status	Resigned
Appointed	24 January 2007(18 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 January 2013)
Role	Company Director
Correspondence Address	2 Ascot Place Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr David Brian Proops
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Ascot Place 20 Marsh Lane Stanmore HA7 4HH

Location

Registered Address	20 Sunningdale Close Stanmore HA7 3QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Eileen A. Berti 16.67% Ordinary
1 at £1	Mr Alan Grant 16.67% Ordinary
1 at £1	Mr Bernard E. Black & Mrs Myra Black 16.67% Ordinary
1 at £1	Mrs Anne Proops 16.67% Ordinary
1 at £1	Mrs Evelyn Woolstone 16.67% Ordinary
1 at £1	Mrs F. Marion Lesser 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

21 April 2023	Registered office address changed from 106 Princes Avenue London NW9 9JD England to 20 Sunningdale Close Stanmore HA7 3QL on 21 April 2023 (1 page)
21 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
28 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
5 February 2021	Termination of appointment of David Brian Proops as a director on 4 February 2021 (1 page)
5 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
1 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (1 page)
10 April 2019	Appointment of Mrs Ingrid Berman as a director on 9 April 2019 (2 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 April 2017	Appointment of Mr David Brian Proops as a director on 30 January 2017 (2 pages)
27 April 2017	Termination of appointment of Anne Proops as a director on 30 January 2017 (1 page)
27 April 2017	Appointment of Mr David Brian Proops as a director on 30 January 2017 (2 pages)
27 April 2017	Termination of appointment of Anne Proops as a director on 30 January 2017 (1 page)
6 April 2017	Total exemption full accounts made up to 31 July 2016 (1 page)
6 April 2017	Total exemption full accounts made up to 31 July 2016 (1 page)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 March 2016	Total exemption full accounts made up to 31 July 2015 (1 page)
18 March 2016	Total exemption full accounts made up to 31 July 2015 (1 page)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 6 (8 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 6 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (8 pages)
17 January 2014	Total exemption full accounts made up to 31 July 2013 (1 page)
17 January 2014	Total exemption full accounts made up to 31 July 2013 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (8 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (8 pages)
8 March 2013	Appointment of Bernard Emanuel Black as a secretary (3 pages)
8 March 2013	Appointment of Bernard Emanuel Black as a secretary (3 pages)
25 January 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
25 January 2013	Appointment of Jill Rousso as a director (3 pages)
25 January 2013	Termination of appointment of Alan Grant as a secretary (2 pages)
25 January 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
25 January 2013	Termination of appointment of Franziska Lesser as a director (2 pages)
25 January 2013	Termination of appointment of Alan Grant as a secretary (2 pages)
25 January 2013	Termination of appointment of Franziska Lesser as a director (2 pages)
25 January 2013	Appointment of Jill Rousso as a director (3 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 January 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
16 January 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 January 2011	Termination of appointment of Fay Grant as a director (1 page)
1 January 2011	Termination of appointment of Fay Grant as a director (1 page)
14 December 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
14 December 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
6 January 2010	Director's details changed for Mrs Anne Proops on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Anne Proops on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Fay Barbara Grant on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Evelyn Woolstone on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Fay Barbara Grant on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Franziska Marion Lesser on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Evelyn Woolstone on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Anne Proops on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Fay Barbara Grant on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Myra Black on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Evelyn Woolstone on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Franziska Marion Lesser on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Franziska Marion Lesser on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Myra Black on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Myra Black on 6 January 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
14 December 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
23 January 2009	Director appointed myra black (2 pages)
23 January 2009	Director appointed myra black (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
11 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
11 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
17 September 2008	Appointment terminated director paul braham (1 page)
17 September 2008	Appointment terminated director paul braham (1 page)
22 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
21 January 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (10 pages)
2 February 2007	Return made up to 31/12/06; full list of members (10 pages)
2 February 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (10 pages)
24 January 2006	Return made up to 31/12/05; full list of members (10 pages)
13 December 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
24 November 2004	Total exemption full accounts made up to 31 July 2004 (6 pages)
24 November 2004	Total exemption full accounts made up to 31 July 2004 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (10 pages)
16 January 2004	Return made up to 31/12/03; full list of members (10 pages)
16 December 2003	Total exemption full accounts made up to 31 July 2003 (6 pages)
16 December 2003	Total exemption full accounts made up to 31 July 2003 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
6 December 2002	Full accounts made up to 31 July 2002 (6 pages)
6 December 2002	Full accounts made up to 31 July 2002 (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (10 pages)
25 January 2002	Return made up to 31/12/01; full list of members (10 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
29 November 2001	Full accounts made up to 31 July 2001 (6 pages)
29 November 2001	Full accounts made up to 31 July 2001 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members (9 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
8 December 2000	Full accounts made up to 31 July 2000 (6 pages)
8 December 2000	Full accounts made up to 31 July 2000 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1999	Full accounts made up to 31 July 1999 (6 pages)
2 December 1999	Full accounts made up to 31 July 1999 (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
5 November 1998	Full accounts made up to 31 July 1998 (6 pages)
5 November 1998	Full accounts made up to 31 July 1998 (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
6 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
12 May 1988	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
12 May 1988	Â£ nc 100/6 (1 page)
12 May 1988	Â£ nc 100/6 (1 page)
12 May 1988	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 March 1988	Incorporation (6 pages)
16 March 1988	Incorporation (6 pages)

20 Marsh Lane Stanmore Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London