Company Name20 Marsh Lane Stanmore Management Limited
Company StatusActive
Company Number02231395
CategoryPrivate Limited Company
Incorporation Date16 March 1988 (30 years, 9 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 NameEvelyn Woolstone
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2001(13 years, 8 months after company formation)
Appointment Duration17 years
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Ascot Place
20 Marsh Lane
Stanmore
Middlesex
HA7 4HH
Director NameMyra Black
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2008(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month
RoleHousewife
Country of ResidenceEngland
Correspondence Address4 Ascot Place Marsh Lane
Stanmore
Middx
HA7 4HH
Director NameJill Rousso
Date of BirthApril 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2013(24 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Ascot Place 20 Marsh Lane
Stanmore
Middlesex
HA7 4HH
Secretary NameBernard Emanuel Black
NationalityBritish
StatusCurrent
Appointed22 January 2013(24 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address4 Ascot Place Marsh Lane
Stanmore
Middlesex
HA7 4HH
Director NameMr David Brian Proops
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2017(28 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Ascot Place 20 Marsh Lane
Stanmore
HA7 4HH
Director NameMrs Anne Proops
Date of BirthJanuary 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration24 years, 1 month (resigned 30 January 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Ascot Place
20 Marsh Lane
Stanmore
Middlesex
HA7 4HH
Director NameMrs Eva Joseph
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 November 2000)
RoleSecretary
Correspondence Address2 Ascot Place
Marsh Lane
Stanmore
Middx
HA7 4HH
Director NameMrs Ruth Krantz
Date of BirthFebruary 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 March 2000)
RoleHousewife
Correspondence Address4 Ascot Place
Marsh Lane
Stanmore
Middx
HA7 4HH
Director NameMrs Franziska Marion Lesser
Date of BirthAugust 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration20 years (resigned 22 January 2013)
RoleHousewife
Country of ResidenceEngland
Correspondence Address6 Ascot Place
20 Marsh Lane
Stanmore
Middlesex
HA7 4HH
Director NameMrs Rita Spitzer
Date of BirthJuly 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 November 1998)
RoleHousewife
Correspondence AddressFlat 3 Ascot Place
Stanmore
Middlesex
HA7 4HH
Director NameMrs Vera Wieser
Date of BirthApril 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration11 months (resigned 01 December 1993)
RoleRetired
Correspondence Address5 Ascot Place
Marsh Lane
Stanmore
Middx
HA7 4HH
Secretary NameMr Abraham Frederick Proops
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 9 months after company formation)
Appointment Duration14 years (resigned 24 January 2007)
RoleCompany Director
Correspondence Address1 Ascot Place
20 Marsh Lane
Stanmore
Middx
HA7 4HH
Director NameFay Barbara Grant
Date of BirthFebruary 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(12 years, 8 months after company formation)
Appointment Duration10 years (resigned 06 December 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Ascot Place
20 Marsh Lane
Stanmore
Middlesex
HA7 4HH
Director NamePaul Braham
Date of BirthJuly 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(14 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 January 2008)
RoleSolicitor
Correspondence Address4 Ascot Place
20 Marsh Lane
Stanmore
Middlesex
HA7 4HH
Secretary NameAlan Grant
NationalityBritish
StatusResigned
Appointed24 January 2007(18 years, 10 months after company formation)
Appointment Duration6 years (resigned 22 January 2013)
RoleCompany Director
Correspondence Address2 Ascot Place
Marsh Lane
Stanmore
Middlesex
HA7 4HH

Location

Registered Address25 Glover Road
Pinner
Middx
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts31 July 2017 (1 year, 4 months ago)
Next Accounts Due30 April 2019 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return23 December 2017 (11 months, 3 weeks ago)
Next Return Due6 January 2019 (3 weeks, 3 days from now)

Filing History

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