Stevenson Management Limited

Company Name	Stevenson Management Limited
Company Status	Active
Company Number	03403529
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 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	John Anthony Campbell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Stevenson Close Barnet Hertfordshire EN5 1DR

Director Name	Amanda Jane Cogswell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Registered General Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Stevenson Close Barnet Hertfordshire EN5 1DR

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	02 December 1999(2 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	02 April 2010(12 years, 8 months after company formation)
Appointment Duration	14 years
Role	Property Manager
Country of Residence	England
Correspondence Address	Sadlers 226 High Street Barnet Hertfordshire EN5 5TD

Secretary Name	Mr Paul Alexandrou
Status	Current
Appointed	10 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Ms Pauline Linda Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	31 Oakdale Southgate London N14 5RA

Secretary Name	Ms Pauline Linda Dunleavy
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	31 Oakdale Southgate London N14 5RA

Director Name	Fiona Jane Margaux Garnett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Stevenson Close Barnet Hertfordshire EN5 1DR

Director Name	Deborah Ann Mooney
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Personnel Supervisor
Correspondence Address	Flat 10 Stevenson Close Barnet Hertfordshire EN5 1DR

Director Name	Ronald Charles Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 10 April 2013)
Role	Fire Fighter
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Stevenson Close Barnet Hertfordshire EN5 1DR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,451
Cash	£5,448
Current Liabilities	£22,157

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

23 December 2020	Appointment of Mr Paul Alexandrou as a secretary on 10 December 2020 (2 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
20 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
8 April 2017	Registered office address changed from Sadlers,226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers,226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 18 (6 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 18 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Termination of appointment of Ronald Smith as a director (1 page)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Termination of appointment of Ronald Smith as a director (1 page)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
18 July 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
18 July 2012	Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010	Director's details changed for Ronald Charles Smith on 2 April 2010 (2 pages)
19 July 2010	Director's details changed for Ronald Charles Smith on 2 April 2010 (2 pages)
19 July 2010	Director's details changed for John Anthony Campbell on 2 April 2010 (2 pages)
19 July 2010	Appointment of Mr Philip Geoffrey Simmons as a director (2 pages)
19 July 2010	Director's details changed for Amanda Jane Cogswell on 2 April 2010 (2 pages)
19 July 2010	Director's details changed for Ronald Charles Smith on 2 April 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Amanda Jane Cogswell on 2 April 2010 (2 pages)
19 July 2010	Director's details changed for Amanda Jane Cogswell on 2 April 2010 (2 pages)
19 July 2010	Director's details changed for John Anthony Campbell on 2 April 2010 (2 pages)
19 July 2010	Appointment of Mr Philip Geoffrey Simmons as a director (2 pages)
19 July 2010	Director's details changed for John Anthony Campbell on 2 April 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 July 2009	Return made up to 15/07/09; full list of members (8 pages)
16 July 2009	Return made up to 15/07/09; full list of members (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 July 2008	Return made up to 15/07/08; no change of members (7 pages)
22 July 2008	Return made up to 15/07/08; no change of members (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 July 2007	Return made up to 15/07/07; full list of members (8 pages)
27 July 2007	Return made up to 15/07/07; full list of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 August 2006	Return made up to 15/07/06; full list of members (11 pages)
9 August 2006	Return made up to 15/07/06; full list of members (11 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2005	Return made up to 15/07/05; full list of members (11 pages)
28 July 2005	Return made up to 15/07/05; full list of members (11 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
5 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 July 2003	Return made up to 15/07/03; full list of members (9 pages)
24 July 2003	Return made up to 15/07/03; full list of members (9 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 July 2002	Return made up to 15/07/02; full list of members (9 pages)
29 July 2002	Return made up to 15/07/02; full list of members (9 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 August 2001	Return made up to 15/07/01; no change of members (7 pages)
8 August 2001	Return made up to 15/07/01; no change of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Return made up to 15/07/00; full list of members (13 pages)
26 July 2000	Return made up to 15/07/00; full list of members (13 pages)
26 July 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (1 page)
17 March 2000	Registered office changed on 17/03/00 from: flat 14 stevenson close netherlands road oakleigh park barnet hertfordshire EN5 1DR (1 page)
17 March 2000	New secretary appointed (1 page)
17 March 2000	Registered office changed on 17/03/00 from: flat 14 stevenson close netherlands road oakleigh park barnet hertfordshire EN5 1DR (1 page)
17 March 2000	Secretary resigned (1 page)
3 February 2000	Accounts made up to 31 March 1999 (4 pages)
3 February 2000	Accounts made up to 31 March 1999 (4 pages)
17 August 1999	Return made up to 15/07/99; full list of members (8 pages)
17 August 1999	Return made up to 15/07/99; full list of members (8 pages)
18 February 1999	Accounts made up to 31 March 1998 (4 pages)
18 February 1999	Accounts made up to 31 March 1998 (4 pages)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Return made up to 16/07/98; full list of members (8 pages)
28 September 1998	Return made up to 16/07/98; full list of members (8 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
26 August 1997	Ad 22/07/97-20/08/97 Â£ si 11@1=11 Â£ ic 1/12 (3 pages)
26 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
26 August 1997	Ad 22/07/97-20/08/97 Â£ si 11@1=11 Â£ ic 1/12 (3 pages)
26 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 July 1997	Incorporation (17 pages)
15 July 1997	Incorporation (17 pages)

Stevenson Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London