| Company Name | Standacre Property Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714601 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1992(31 years, 11 months ago) |
| Dissolution Date | 17 October 2023 (6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Oliver Winstone |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(6 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 17 October 2023) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Sheila Ann Winstone |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(1 year, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 17 October 2023) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Easton Winchester Hampshire SO21 1EE |
| Secretary Name | Sheila Ann Winstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(1 year, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 17 October 2023) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Easton Winchester Hampshire SO21 1EE |
| Director Name | Mr Jonathan Michael Ramsay Holler |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 August 1992) |
| Role | Marketing Broker |
| Correspondence Address | 8 Halford Road Fulham London SW6 1JT |
| Director Name | Maria Elizabeth Mayall |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 August 1993) |
| Role | Researcher |
| Correspondence Address | Landfall 35 Corton Warminster Wiltshire BA12 0SY |
| Secretary Name | Maria Elizabeth Mayall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 August 1993) |
| Role | Researcher |
| Correspondence Address | Landfall 35 Corton Warminster Wiltshire BA12 0SY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £1,831 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 24 July 2020 | Director's details changed for Mark Oliver Winstone on 24 July 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 19 July 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 5 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Director's details changed for Mark Oliver Winstone on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mark Oliver Winstone on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mark Oliver Winstone on 5 February 2013 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Director's details changed for Mark Oliver Winstone on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mark Oliver Winstone on 27 September 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 8 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 26 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 15 July 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 15 July 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 8 halford rd london SW6 (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 8 halford rd london SW6 (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 January 2008 | Return made up to 14/05/07; full list of members (7 pages) |
| 22 January 2008 | Return made up to 14/05/07; full list of members (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Resolutions
|
| 13 January 2005 | Ad 24/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 January 2005 | Ad 24/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 9 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 10 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 21 July 2002 | Return made up to 14/05/02; full list of members (5 pages) |
| 21 July 2002 | Return made up to 14/05/02; full list of members (5 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 18 July 2001 | Return made up to 14/05/01; full list of members (5 pages) |
| 18 July 2001 | Return made up to 14/05/01; full list of members (5 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 12 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 12 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 16 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 June 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 6 June 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 5 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 5 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Return made up to 14/05/95; no change of members (8 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Return made up to 14/05/95; no change of members (8 pages) |
| 14 May 1992 | Incorporation (17 pages) |
| 14 May 1992 | Incorporation (17 pages) |