One Stanmer Street Limited

Company Name	One Stanmer Street Limited
Company Status	Active
Company Number	03108205
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 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 Robert Alan Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1c Stanmer Street London SW11 3EQ

Director Name	Mrs Sophie Joy Shillington
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2013(17 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Events Manager / Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	1d Stanmer Street London SW11 3EQ

Director Name	Helen Sandra Middleton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(19 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	24 High Street Maxey Peterborough PE6 9EE

Director Name	Dr Alison Pienaar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Paediatric Intensive Care Cons
Country of Residence	United Kingdom
Correspondence Address	1a Stanmer Street London SW11 3EQ

Director Name	Miss Molly Audrey Sara Collins
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Campaign Executive
Country of Residence	United Kingdom
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Adrienne Claire Florence Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	1b Stanmer Street London SW11 3EQ

Director Name	Ms Sophie Marie Lambin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 1996(7 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 14 June 2010)
Role	Economist
Correspondence Address	1d Stanmer Street London SW11 3EQ

Director Name	Rachael Diana Wesson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1997)
Role	Personal Assistant
Correspondence Address	1a Stanmer Street London SW11 3EQ

Secretary Name	Rachael Diana Wesson
Nationality	British
Status	Resigned
Appointed	08 May 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1997)
Role	Personal Assistant
Correspondence Address	1a Stanmer Street London SW11 3EQ

Secretary Name	Ms Sophie Marie Lambin
Nationality	Belgian
Status	Resigned
Appointed	08 May 1996(7 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 14 June 2010)
Role	Economist
Correspondence Address	1d Stanmer Street London SW11 3EQ

Director Name	Russell James Woodbridge Iles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2002)
Role	Insurance Underwriter
Correspondence Address	1a Stanmer Street Battersea London SW11 3EQ

Director Name	Montserrat Iles
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	The Oaks The Causeway, Claygate Esher Surrey KT10 0NE

Director Name	Christopher Paul Carmichael
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2007)
Role	Advertising Executive
Correspondence Address	1b Stanmer Street London SW11 3EQ

Director Name	Mr Joylon Smart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	1a Stanmer Street London SW11 3EQ

Director Name	Mr Peter Reynolds
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2007(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 2013)
Role	Vp Sales
Country of Residence	England
Correspondence Address	1b Stanmer Street London SW11 3EQ

Director Name	Ms Kate Codrington
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1b Stanmer Street London SW11 3EQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
16 February 2023	Appointment of Ms Melanie Ginette Feeser as a director on 15 February 2023 (2 pages)
16 February 2023	Appointment of Ms Jennifer Elizabeth Russell as a director on 15 February 2023 (2 pages)
15 February 2023	Termination of appointment of Sophie Joy Shillington as a director on 10 February 2023 (1 page)
17 November 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
12 October 2021	Confirmation statement made on 29 September 2021 with updates (5 pages)
17 August 2021	Termination of appointment of Kate Codrington as a director on 1 February 2021 (1 page)
17 August 2021	Appointment of Miss Molly Audrey Sara Collins as a director on 1 February 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
4 November 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 March 2020	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020 (1 page)
4 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 February 2017	Appointment of Ms Kate Codrington as a director on 16 February 2017 (2 pages)
27 February 2017	Appointment of Ms Kate Codrington as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Dr Alison Pienaar as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Dr Alison Pienaar as a director on 16 February 2017 (2 pages)
9 February 2017	Termination of appointment of Joylon Smart as a director on 30 March 2016 (1 page)
9 February 2017	Termination of appointment of Joylon Smart as a director on 30 March 2016 (1 page)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (6 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Helen Middleton (5 pages)
17 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Helen Middleton (5 pages)
9 March 2015	Appointment of Mrs Helen Middleton as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
9 March 2015	Appointment of Mrs Helen Middleton as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
9 March 2015	Appointment of Mrs Helen Middleton as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
8 December 2014	Registered office address changed from C/O Sophie Joy Shillington 1D Stanmer Street London SW11 3EQ to 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Sophie Joy Shillington 1D Stanmer Street London SW11 3EQ to 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Sophie Joy Shillington 1D Stanmer Street London SW11 3EQ to 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT on 8 December 2014 (1 page)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4 (5 pages)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4 (5 pages)
18 September 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 July 2014	Termination of appointment of Peter Reynolds as a director on 12 November 2013 (1 page)
24 July 2014	Termination of appointment of Peter Reynolds as a director on 12 November 2013 (1 page)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (6 pages)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (6 pages)
20 August 2013	Appointment of Mrs Sophie Joy Shillington as a director (2 pages)
20 August 2013	Appointment of Mrs Sophie Joy Shillington as a director (2 pages)
20 August 2013	Registered office address changed from 1 Stanmer Street London SW11 3EQ on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 1 Stanmer Street London SW11 3EQ on 20 August 2013 (1 page)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mr Peter Reynolds on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Peter Reynolds on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Joylon Smart on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Joylon Smart on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Robert Alan Middleton on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Robert Alan Middleton on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Joylon Smart on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Peter Reynolds on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Robert Alan Middleton on 4 September 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 June 2010	Termination of appointment of Sophie Lambin as a secretary (1 page)
14 June 2010	Termination of appointment of Sophie Lambin as a director (1 page)
14 June 2010	Termination of appointment of Sophie Lambin as a director (1 page)
14 June 2010	Termination of appointment of Sophie Lambin as a secretary (1 page)
24 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
24 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
5 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 February 2009	Director and secretary's change of particulars / sophie von der brelie lambin / 30/01/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / sophie von der brelie lambin / 30/01/2009 (1 page)
4 February 2009	Return made up to 29/09/08; full list of members (5 pages)
4 February 2009	Director appointed mr joylon smart (1 page)
4 February 2009	Return made up to 29/09/08; full list of members (5 pages)
4 February 2009	Director appointed mr joylon smart (1 page)
3 February 2009	Appointment terminated director christopher carmichael (1 page)
3 February 2009	Director appointed mr peter reynolds (1 page)
3 February 2009	Appointment terminated director christopher carmichael (1 page)
3 February 2009	Director appointed mr peter reynolds (1 page)
2 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008	Return made up to 29/09/07; full list of members (4 pages)
24 July 2008	Return made up to 29/09/07; full list of members (4 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: lawn cottage portsmouth road milford surrey GU8 5HZ (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: lawn cottage portsmouth road milford surrey GU8 5HZ (1 page)
3 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 November 2006	Return made up to 29/09/06; full list of members (3 pages)
21 November 2006	Return made up to 29/09/06; full list of members (3 pages)
3 August 2006	Registered office changed on 03/08/06 from: 1 stanmer street battersea london SW11 3EQ (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 1 stanmer street battersea london SW11 3EQ (1 page)
26 October 2005	Return made up to 29/09/05; full list of members (9 pages)
26 October 2005	Return made up to 29/09/05; full list of members (9 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)
30 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Return made up to 29/09/04; full list of members (10 pages)
7 October 2004	Return made up to 29/09/04; full list of members (10 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
2 December 2003	Return made up to 29/09/03; full list of members (10 pages)
2 December 2003	Return made up to 29/09/03; full list of members (10 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
25 November 2002	Return made up to 29/09/02; full list of members (9 pages)
25 November 2002	Return made up to 29/09/02; full list of members (9 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
4 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
2 January 2001	Return made up to 29/09/00; full list of members (8 pages)
2 January 2001	Return made up to 29/09/00; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
21 December 1999	Return made up to 29/09/99; full list of members (8 pages)
21 December 1999	Return made up to 29/09/99; full list of members (8 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
11 August 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
11 August 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
18 February 1998	Return made up to 29/09/97; full list of members (6 pages)
18 February 1998	Return made up to 29/09/97; full list of members (6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
14 November 1996	Return made up to 29/09/96; full list of members (6 pages)
14 November 1996	Return made up to 29/09/96; full list of members (6 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
29 September 1995	Incorporation (28 pages)
29 September 1995	Incorporation (28 pages)

One Stanmer Street Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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