Stirling Mansions Limited

Company Name	Stirling Mansions Limited
Company Status	Active
Company Number	03055193
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(20 years after company formation)
Appointment Duration	2 weeks (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74054133
Telephone region	London

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£937,378
Cash	£204
Current Liabilities	£793

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 2 days from now)

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: L/H k/a flat 2 stirling mansions 12 canfield gardens t/no.NGL848429. L/h k/a flat 7 stirling mansions 12 canfield gardens t/no.NGL848430. L/h k/a flat 12 stirling mansions 12 canfield gardens t/no.NGL848441. Outstanding

Filing History

12 May 2023	Director's details changed for Mr Gideon Andrew Leigh Wood on 9 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
10 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
31 October 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018 (1 page)
31 October 2018	Notification of a person with significant control statement (2 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
10 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
10 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
10 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 June 2015	Termination of appointment of David Bernard Leigh Wood as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of David Bernard Leigh Wood as a director on 12 June 2015 (1 page)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
29 May 2015	Appointment of Mr David Bernard Leigh Wood as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr David Bernard Leigh Wood as a director on 29 May 2015 (2 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
4 November 2014	Registered office address changed from 9 Golden Square London W1F 9HZ England to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from 9 Golden Square London W1F 9HZ England to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 9 Golden Square London W1F 9HZ England to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1,000 (5 pages)
8 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1,000 (5 pages)
14 May 2014	Registration of charge 030551930001 (63 pages)
14 May 2014	Registration of charge 030551930002 (39 pages)
14 May 2014	Registration of charge 030551930001 (63 pages)
14 May 2014	Registration of charge 030551930002 (39 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014 (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014 (3 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
15 January 2014	Termination of appointment of David Wood as a director (1 page)
15 January 2014	Termination of appointment of David Wood as a director (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010 (2 pages)
14 June 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Philip Wood as a director (1 page)
14 June 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
14 June 2010	Termination of appointment of Philip Wood as a director (1 page)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
14 June 2010	Termination of appointment of Catherine Wood as a director (1 page)
14 June 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
14 June 2010	Termination of appointment of Catherine Wood as a director (1 page)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Return made up to 10/05/09; full list of members (4 pages)
1 July 2009	Return made up to 10/05/09; full list of members (4 pages)
10 March 2009	Amended accounts made up to 31 March 2008 (5 pages)
10 March 2009	Amended accounts made up to 31 March 2006 (5 pages)
10 March 2009	Amended accounts made up to 31 March 2008 (5 pages)
10 March 2009	Amended accounts made up to 31 March 2006 (5 pages)
10 March 2009	Amended accounts made up to 31 March 2007 (5 pages)
10 March 2009	Amended accounts made up to 31 March 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 10/05/08; full list of members (4 pages)
3 July 2008	Return made up to 10/05/08; full list of members (4 pages)
27 July 2007	Return made up to 10/05/07; full list of members (2 pages)
27 July 2007	Return made up to 10/05/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 August 2006	Registered office changed on 02/08/06 from: 134 oatlands drive first floor sue smith accountancy, oatlands village weybridge, surrey KT13 9HJ (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 10/05/06; full list of members (2 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 134 oatlands drive first floor sue smith accountancy, oatlands village weybridge, surrey KT13 9HJ (1 page)
2 August 2006	Return made up to 10/05/06; full list of members (2 pages)
20 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004	Return made up to 10/05/04; full list of members (7 pages)
24 May 2004	Return made up to 10/05/04; full list of members (7 pages)
10 May 2003	Return made up to 10/05/03; full list of members (7 pages)
10 May 2003	Return made up to 10/05/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: fao anthony forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: fao anthony forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
21 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Return made up to 10/05/00; full list of members (7 pages)
1 June 2000	Return made up to 10/05/00; full list of members (7 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Return made up to 10/05/98; no change of members (4 pages)
30 July 1998	Return made up to 10/05/98; no change of members (4 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 May 1997	Return made up to 10/05/97; full list of members (6 pages)
28 May 1997	Return made up to 10/05/97; full list of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Return made up to 10/05/96; full list of members (6 pages)
5 June 1996	Return made up to 10/05/96; full list of members (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: 12 goodwins court london WC2N 4LL (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 12 goodwins court london WC2N 4LL (1 page)
30 May 1995	Accounting reference date notified as 31/03 (1 page)
30 May 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 May 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 May 1995	Accounting reference date notified as 31/03 (1 page)
10 May 1995	Incorporation (22 pages)
10 May 1995	Incorporation (22 pages)

Stirling Mansions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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