| Company Name | Stanford West Associates Limited |
|---|---|
| Director | John Henry Cook |
| Company Status | Active |
| Company Number | 02648984 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1991(32 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Henry Cook |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Basingstoke Road Spencers Wood Reading Berkshire RG7 1AL |
| Secretary Name | Mr John Henry Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(16 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Basingstoke Road Spencers Wood Reading Berkshire RG7 1AL |
| Director Name | Mr Evgenji Ja Sedikin |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 26 September 1992(1 year after company formation) |
| Appointment Duration | 5 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 445011 Samara Region Toeliatti K Marks 47-1 Russia |
| Secretary Name | Mr Jack Robert McEnery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(1 year after company formation) |
| Appointment Duration | 15 years (resigned 13 October 2007) |
| Role | Company Director |
| Correspondence Address | Tudor House 17 St Thomas Drive Hatch End Pinner Middlesex HA5 4SX |
Location
| Registered Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Henry Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Natasha Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 November 1991 | Delivered on: 11 November 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s). Outstanding |
|---|
Filing History
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 5 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 18 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow HA3 7BB on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow HA3 7BB on 25 April 2012 (1 page) |
| 10 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Mr John Henry Cook on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Mr John Henry Cook on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Mr John Henry Cook on 1 October 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 7 October 2009 | Termination of appointment of Jack Mcenery as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of Jack Mcenery as a secretary (1 page) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from tudor house 17 st thomas drive hatch end pinner middlesex HA5 4SX (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from tudor house 17 st thomas drive hatch end pinner middlesex HA5 4SX (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 20 December 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 16 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 14 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 21 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 8 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 25 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 25 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 October 1998 | Return made up to 26/09/98; full list of members
|
| 6 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 October 1998 | Return made up to 26/09/98; full list of members
|
| 6 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 21 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 21 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 9 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 3 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 10 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |