116 Stanley Road (Management) Teddington Limited

Company Name	116 Stanley Road (Management) Teddington Limited
Company Status	Active
Company Number	03674159
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 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	Miss Laura Acors
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Mr James Turner
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Miss Helen Saxton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Ms Veronica Carey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Secretary Name	Acara Management Ltd (Corporation)
Status	Current
Appointed	01 January 2022(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Karen Dawn Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Mr John Robert Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr John Robert Watson
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Timothy Page
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2002)
Role	Ramp Agent
Correspondence Address	Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Lynne Rumsey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2002)
Role	Project Manager
Correspondence Address	Flat 4 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Justin White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2003)
Role	Pre Sales Manager
Correspondence Address	Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Julian Chapple
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2002)
Role	Financial Consultant
Correspondence Address	Flat 3 116 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Justin White
Nationality	British
Status	Resigned
Appointed	04 September 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2002)
Role	Pre Sales Manager
Correspondence Address	Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Graham Connolly
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	32 Carisbrooke House Courtlands Sheen Road Richmond London TW10 5AZ

Director Name	Georgiana Roe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Professional
Correspondence Address	Flat 3 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Jonathan Clive Hook
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 June 2007)
Role	Location Manager
Correspondence Address	117431/2 Moor Park Street Studio City 91604 California United States

Director Name	Ben Charles Papa
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2006)
Role	Asst Fund Manager
Correspondence Address	Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Douglas Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Craig Charles Upshall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 June 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Michael Lloyd Thomas
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2014)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Nicholas Daniel Wozniak
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 4 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Mrs Hayley Leake
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Matthew Gilbert John Leake
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2012(14 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Mr Matthew Gilbert John Leake
Status	Resigned
Appointed	25 June 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Mr John Christopher Pinto
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2015(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 November 2012)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2021)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Matthew John Leake & Hayley Leake 25.00% Ordinary
1 at £1	Michael Lloyd Thomas 25.00% Ordinary
1 at £1	Nicholas Daniel Wozniak 25.00% Ordinary
1 at £1	Veronica Anne Carey 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

18 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
28 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 April 2022	Appointment of Acara Management Ltd as a secretary on 1 January 2022 (2 pages)
26 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
21 March 2022	Appointment of Miss Helen Saxton as a director on 21 March 2022 (2 pages)
21 March 2022	Appointment of Ms Veronica Carey as a director on 21 March 2022 (2 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Termination of appointment of Urang Property Management Limited as a secretary on 5 April 2021 (1 page)
20 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
20 April 2021	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ on 20 April 2021 (1 page)
2 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 April 2020	Notification of a person with significant control statement (2 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Cessation of John Christopher Pinto as a person with significant control on 29 April 2019 (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
14 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 November 2017	Appointment of Mr James Turner as a director on 9 November 2017 (2 pages)
10 November 2017	Appointment of Mr James Turner as a director on 9 November 2017 (2 pages)
31 October 2017	Appointment of Miss Laura Acors as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Miss Laura Acors as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of John Christopher Pinto as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of John Christopher Pinto as a director on 31 October 2017 (1 page)
27 October 2017	Appointment of Urang Property Management Limited as a secretary on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 27 October 2017 (1 page)
27 October 2017	Current accounting period extended from 29 September 2017 to 31 December 2017 (1 page)
27 October 2017	Appointment of Urang Property Management Limited as a secretary on 27 October 2017 (2 pages)
27 October 2017	Current accounting period extended from 29 September 2017 to 31 December 2017 (1 page)
27 October 2017	Registered office address changed from Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 27 October 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
24 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
24 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (4 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (4 pages)
25 October 2015	Appointment of Mr John Christopher Pinto as a director on 25 October 2015 (2 pages)
25 October 2015	Appointment of Mr John Christopher Pinto as a director on 25 October 2015 (2 pages)
25 October 2015	Termination of appointment of Nicholas Daniel Wozniak as a director on 25 October 2015 (1 page)
25 October 2015	Termination of appointment of Nicholas Daniel Wozniak as a director on 25 October 2015 (1 page)
20 October 2015	Registered office address changed from Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX to Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX to Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX on 20 October 2015 (1 page)
22 September 2015	Termination of appointment of Matthew Gilbert John Leake as a secretary on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Hayley Leake as a director on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Hayley Leake as a director on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Matthew Gilbert John Leake as a secretary on 28 August 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
8 December 2014	Termination of appointment of Michael Lloyd Thomas as a director on 1 June 2014 (1 page)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
8 December 2014	Termination of appointment of Michael Lloyd Thomas as a director on 1 June 2014 (1 page)
8 December 2014	Termination of appointment of Michael Lloyd Thomas as a director on 1 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (6 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (6 pages)
26 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
26 June 2013	Termination of appointment of Matthew Leake as a director (1 page)
26 June 2013	Appointment of Mr Matthew Gilbert John Leake as a secretary (1 page)
26 June 2013	Appointment of Mr Matthew Gilbert John Leake as a secretary (1 page)
26 June 2013	Termination of appointment of Matthew Leake as a director (1 page)
28 January 2013	Appointment of Matthew Gilbert John Leake as a director (3 pages)
28 January 2013	Appointment of Matthew Gilbert John Leake as a director (3 pages)
9 January 2013	Appointment of Mrs Hayley Leake as a director (3 pages)
9 January 2013	Appointment of Mrs Hayley Leake as a director (3 pages)
17 December 2012	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
17 December 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 17 December 2012 (1 page)
17 December 2012	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Termination of appointment of Craig Upshall as a director (1 page)
19 November 2012	Termination of appointment of Craig Upshall as a director (1 page)
3 August 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
17 April 2012	Termination of appointment of Douglas Smith as a director (1 page)
17 April 2012	Termination of appointment of Douglas Smith as a director (1 page)
26 March 2012	Appointment of Nicholas Daniel Wozniak as a director (2 pages)
26 March 2012	Appointment of Nicholas Daniel Wozniak as a director (2 pages)
23 March 2012	Appointment of Michael Lloyd Thomas as a director (2 pages)
23 March 2012	Appointment of Michael Lloyd Thomas as a director (2 pages)
16 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
22 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 29 September 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 29 September 2009 (5 pages)
9 February 2010	Director's details changed for Douglas Smith on 25 November 2009 (2 pages)
9 February 2010	Director's details changed for Craig Charles Upshall on 25 November 2009 (2 pages)
9 February 2010	Secretary's details changed for Stardata Business Services Limited on 25 November 2009 (2 pages)
9 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Secretary's details changed for Stardata Business Services Limited on 25 November 2009 (2 pages)
9 February 2010	Director's details changed for Douglas Smith on 25 November 2009 (2 pages)
9 February 2010	Director's details changed for Craig Charles Upshall on 25 November 2009 (2 pages)
9 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
13 August 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
3 March 2009	Return made up to 25/11/08; full list of members (4 pages)
3 March 2009	Return made up to 25/11/08; full list of members (4 pages)
29 August 2008	Director appointed craig charles upshall (2 pages)
29 August 2008	Director appointed craig charles upshall (2 pages)
13 June 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
5 June 2008	Accounting reference date shortened from 31/12/2007 to 29/09/2007 (1 page)
5 June 2008	Accounting reference date shortened from 31/12/2007 to 29/09/2007 (1 page)
21 January 2008	Return made up to 25/11/07; full list of members (3 pages)
21 January 2008	Return made up to 25/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
29 May 2007	Return made up to 25/11/06; full list of members (4 pages)
29 May 2007	Return made up to 25/11/06; full list of members (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
6 February 2006	Return made up to 25/11/05; full list of members (3 pages)
6 February 2006	Return made up to 25/11/05; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 March 2005	Return made up to 25/11/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 25/11/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: harben house harben parade finchley road london NW3 6LH (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: harben house harben parade finchley road london NW3 6LH (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: c/o first property housing management parkway house sheen lane london SW14 8LS (1 page)
17 August 2004	Registered office changed on 17/08/04 from: c/o first property housing management parkway house sheen lane london SW14 8LS (1 page)
17 August 2004	New secretary appointed (2 pages)
31 January 2004	Secretary resigned (1 page)
31 January 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 25/11/03; change of members (7 pages)
19 December 2003	Return made up to 25/11/03; change of members (7 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
15 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 December 2002	Return made up to 25/11/02; full list of members (9 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 25/11/02; full list of members (9 pages)
10 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
10 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
10 May 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 10/05/02 (9 pages)
10 May 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 10/05/02 (9 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 116 stanley road teddington middlesex TW11 8TX (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 116 stanley road teddington middlesex TW11 8TX (1 page)
7 May 2002	New secretary appointed (2 pages)
22 November 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
22 November 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
2 February 2001	Return made up to 25/11/00; full list of members (8 pages)
2 February 2001	Return made up to 25/11/00; full list of members (8 pages)
26 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
26 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
18 February 2000	Return made up to 25/11/99; full list of members (7 pages)
18 February 2000	Return made up to 25/11/99; full list of members (7 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Director resigned (1 page)
14 September 1999	Ad 04/09/99--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
14 September 1999	Ad 04/09/99--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (3 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (3 pages)
7 December 1998	Registered office changed on 07/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1998	Director resigned (1 page)
25 November 1998	Incorporation (14 pages)
25 November 1998	Incorporation (14 pages)

116 Stanley Road (Management) Teddington Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London