| Company Name | 48 Stratford Road Management Company Limited |
|---|---|
| Directors | Lucy Armitage Goelet and Marianne Mirosevic-Sorgo |
| Company Status | Active |
| Company Number | 02885652 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1994(30 years, 3 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 | Lucy Armitage Goelet |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 15115 Wheeler Lane Sparks Maryland 21152 United States |
| Director Name | Marianne Mirosevic-Sorgo |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 July 2009(15 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 48 Stratford Road London W8 6QA |
| Secretary Name | Astberrys Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2021(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | 36a Kenway Road London SW5 0RA |
| Director Name | Bryce David Attwell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | TV Director |
| Correspondence Address | 48 Stratford Road London W8 6QA |
| Director Name | Pietro Giovanni De Paolis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Watch Dealer |
| Correspondence Address | Flat 3 106 Oxford Gardens London W10 |
| Director Name | Andrej Mirosevic Sorgo |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 48 Stratford Road London W8 6QA |
| Secretary Name | Bryce David Attwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | TV Director |
| Correspondence Address | 48 Stratford Road London W8 6QA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Chelsea Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1995(1 year after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 19 October 2017) |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Secretary Name | Hillgate Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2017(23 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 March 2021) |
| Correspondence Address | 5 - 7 Hillgate Street London W8 7SP |
Location
| Registered Address | 36a Kenway Road 36a Kenway Road London SW5 0RA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrej Mirosevic-sorgo 25.00% Ordinary |
|---|---|
| 1 at £1 | Elizasbeth Tarquinio Monteiro De Costa 25.00% Ordinary |
| 1 at £1 | Goelet 25.00% Ordinary |
| 1 at £1 | Martin Bates & Susan Bates 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£131 |
| Current Liabilities | £9,712 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 25 January 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
| 10 February 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 29 March 2021 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 36a Kenway Road 36a Kenway Road London SW5 0RA on 29 March 2021 (1 page) |
| 29 March 2021 | Termination of appointment of Hillgate Management as a secretary on 29 March 2021 (1 page) |
| 29 March 2021 | Appointment of Astberrys Property Services Ltd as a secretary on 29 March 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 9 January 2018 | Notification of Lucy Armitage Goelet as a person with significant control on 13 February 2017 (2 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page) |
| 19 October 2017 | Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 13 September 2016 | Termination of appointment of Andrej Mirosevic Sorgo as a director on 12 September 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 September 2016 | Termination of appointment of Andrej Mirosevic Sorgo as a director on 12 September 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 25 August 2016 (1 page) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Secretary's details changed for Chelsea Property Management Ltd on 18 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Chelsea Property Management Ltd on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Andrej Mirosevic Sorgo on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Marianne Mirosevic-Sorgo on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Lucy Armitage Goelet on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Andrej Mirosevic Sorgo on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Marianne Mirosevic-Sorgo on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Lucy Armitage Goelet on 18 January 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 July 2009 | Director appointed marianne mirosevic-sorgo (1 page) |
| 14 July 2009 | Director appointed marianne mirosevic-sorgo (1 page) |
| 20 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 20 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 30 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 30 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 16 June 2006 | Ad 12/06/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 16 June 2006 | Ad 12/06/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 31 January 2006 | Return made up to 10/01/06; full list of members (8 pages) |
| 31 January 2006 | Return made up to 10/01/06; full list of members (8 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 2 March 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 2 March 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 5 March 2004 | Return made up to 10/01/04; full list of members (8 pages) |
| 5 March 2004 | Return made up to 10/01/04; full list of members (8 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 16 January 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 16 January 2002 | Return made up to 10/01/02; full list of members (8 pages) |
| 16 January 2002 | Return made up to 10/01/02; full list of members (8 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 13 April 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 13 April 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 2 February 2001 | Return made up to 10/01/01; full list of members (8 pages) |
| 2 February 2001 | Return made up to 10/01/01; full list of members (8 pages) |
| 24 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 2 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Director resigned (1 page) |
| 2 July 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 2 July 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 14 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 20 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 29 October 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 7 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 10 November 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 10 November 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 16 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 27 March 1995 | Return made up to 10/01/95; full list of members
|
| 27 March 1995 | Resolutions
|
| 27 March 1995 | Ad 10/01/94--------- £ si 2@1 (2 pages) |
| 27 March 1995 | Resolutions
|
| 27 March 1995 | Return made up to 10/01/95; full list of members
|
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 March 1995 | Ad 10/01/94--------- £ si 2@1 (2 pages) |
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1994 | Incorporation (17 pages) |
| 10 January 1994 | Incorporation (17 pages) |