42 Sherwood Park Road Management Limited

Company Name	42 Sherwood Park Road Management Limited
Company Status	Active
Company Number	04026213
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 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	Mr Thomas Allen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(6 days after company formation)
Appointment Duration	23 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	Flat 3 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Mr Enzo Papiro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	93 Upland Road Sutton Surrey SM2 5JA

Director Name	Miss Eve Victoria Covey
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 42 Sherwood Park Road Sutton Surrey SM2 1SG

Secretary Name	Jacqueline Mackay
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2002)
Role	Occupational Therapist
Correspondence Address	Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Jacqueline Mackay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2002)
Role	Occupational Therapist
Correspondence Address	Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Stephen Brady
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2000(1 week, 5 days after company formation)
Appointment Duration	11 months (resigned 15 June 2001)
Role	Marketing Manager
Correspondence Address	5-10-27 Nakamachi Setagaya-Ku Tokyo 158-0091 Foreign

Director Name	Susannah Victoria Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2003)
Role	Estate Agent
Correspondence Address	Flat 1 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Kavi Samtani
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 2004)
Role	Self Employed
Correspondence Address	5a Rossdale Sutton Surrey SM1 4JU

Secretary Name	Kavi Samtani
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 2004)
Role	Self Employed
Correspondence Address	5a Rossdale Sutton Surrey SM1 4JU

Director Name	Peter Alan Brough
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2008)
Role	IT Manager
Correspondence Address	Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG

Secretary Name	Peter Alan Brough
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2008)
Role	IT Manager
Correspondence Address	Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Robert James McGarry
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(4 years, 4 months after company formation)
Appointment Duration	9 years (resigned 27 November 2013)
Role	Tile Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 1 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Emma-Jean Reid
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2013)
Role	HR Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Woodcote Road Epsom Surrey KT18 7QL

Secretary Name	Emma-Jean Reid
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2013)
Role	Cabin Crew Manager
Country of Residence	United Kingdom
Correspondence Address	2 Woodcote Road Epsom Surrey KT18 7QL

Director Name	Mrs Karen Elizabeth Stopher
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2017)
Role	Community Nurse
Country of Residence	England
Correspondence Address	Flat 1 42 Sherwood Park Road Sutton Surrey SM1 2SG

Secretary Name	Mrs Karen Elizabeth Stopher
Status	Resigned
Appointed	19 December 2013(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	Flat 1 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Miss Eve Victoria Papiro
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 42 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	42 Sherwood Park Road Sutton Surrey SM1 2SG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Shareholders

1 at £1	Cristobel LTD 33.33% Ordinary
1 at £1	Karen Gower 33.33% Ordinary
1 at £1	Mr T. Allen 33.33% Ordinary

Financials

Year	2014
Net Worth	£11,521
Cash	£1,278
Current Liabilities	£703

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	12 August 2023 (8 months, 4 weeks ago)
Next Return Due	26 August 2024 (3 months, 2 weeks from now)

Filing History

26 January 2024	Unaudited abridged accounts made up to 31 July 2023 (9 pages)
25 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
23 October 2022	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
1 November 2021	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
15 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
15 November 2020	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
6 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 December 2019	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
12 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
4 March 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
24 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
18 July 2018	Notification of Eve Victoria Covey as a person with significant control on 30 August 2017 (2 pages)
17 July 2018	Cessation of Karen Elizabeth Stopher as a person with significant control on 30 August 2017 (1 page)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
25 October 2017	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
25 October 2017	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
18 October 2017	Appointment of Miss Eve Victoria Covey as a director on 30 August 2017 (2 pages)
18 October 2017	Termination of appointment of Eve Victoria Papiro as a director on 30 August 2017 (1 page)
18 October 2017	Appointment of Miss Eve Victoria Papiro as a director on 30 August 2017 (2 pages)
18 October 2017	Termination of appointment of Karen Elizabeth Stopher as a secretary on 30 August 2017 (1 page)
18 October 2017	Appointment of Miss Eve Victoria Papiro as a director on 30 August 2017 (2 pages)
18 October 2017	Appointment of Miss Eve Victoria Covey as a director on 30 August 2017 (2 pages)
18 October 2017	Termination of appointment of Karen Elizabeth Stopher as a secretary on 30 August 2017 (1 page)
18 October 2017	Termination of appointment of Karen Elizabeth Stopher as a director on 30 August 2017 (1 page)
18 October 2017	Termination of appointment of Eve Victoria Papiro as a director on 30 August 2017 (1 page)
18 October 2017	Termination of appointment of Karen Elizabeth Stopher as a director on 30 August 2017 (1 page)
23 August 2017	Change of details for Miss Karen Elizabeth Gower as a person with significant control on 7 May 2016 (2 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
23 August 2017	Change of details for Miss Karen Elizabeth Gower as a person with significant control on 7 May 2016 (2 pages)
14 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
16 August 2016	Director's details changed for Miss Karen Elizabeth Gower on 7 May 2016 (2 pages)
16 August 2016	Director's details changed for Miss Karen Elizabeth Gower on 7 May 2016 (2 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
16 August 2016	Secretary's details changed for Miss Karen Gower on 7 May 2016 (1 page)
16 August 2016	Secretary's details changed for Miss Karen Gower on 7 May 2016 (1 page)
7 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
7 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (6 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (6 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (7 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (7 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (7 pages)
30 December 2013	Termination of appointment of Emma-Jean Reid as a director (1 page)
30 December 2013	Termination of appointment of Emma-Jean Reid as a director (1 page)
21 December 2013	Termination of appointment of Emma-Jean Reid as a secretary (1 page)
21 December 2013	Termination of appointment of Emma-Jean Reid as a secretary (1 page)
19 December 2013	Registered office address changed from 2 Woodcote Road Epsom Surrey KT18 7QL United Kingdom on 19 December 2013 (1 page)
19 December 2013	Appointment of Mr Enzo Papiro as a director (2 pages)
19 December 2013	Registered office address changed from 42 Sherwood Park Road Sutton Surrey SM1 2SG England on 19 December 2013 (1 page)
19 December 2013	Appointment of Mr Enzo Papiro as a director (2 pages)
19 December 2013	Appointment of Miss Karen Gower as a secretary (2 pages)
19 December 2013	Registered office address changed from 2 Woodcote Road Epsom Surrey KT18 7QL United Kingdom on 19 December 2013 (1 page)
19 December 2013	Appointment of Miss Karen Gower as a secretary (2 pages)
19 December 2013	Registered office address changed from 42 Sherwood Park Road Sutton Surrey SM1 2SG England on 19 December 2013 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 December 2013	Appointment of Miss Karen Gower as a director (2 pages)
2 December 2013	Termination of appointment of Robert Mcgarry as a director (1 page)
2 December 2013	Appointment of Miss Karen Gower as a director (2 pages)
2 December 2013	Termination of appointment of Robert Mcgarry as a director (1 page)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Director's details changed for Emma-Jean Reid on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Emma-Jean Reid on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Emma-Jean Reid on 6 July 2012 (2 pages)
7 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Thomas Allen on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Robert James Mcgarry on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Thomas Allen on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Emma-Jean Reid on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Thomas Allen on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Emma-Jean Reid on 4 July 2010 (2 pages)
19 July 2010	Registered office address changed from Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG on 19 July 2010 (1 page)
19 July 2010	Director's details changed for Robert James Mcgarry on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert James Mcgarry on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Emma-Jean Reid on 4 July 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
24 July 2009	Return made up to 04/07/09; full list of members (4 pages)
24 July 2009	Return made up to 04/07/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 October 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
17 October 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 July 2008	Director and secretary's change of particulars / emma-jean reid / 27/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / emma-jean reid / 27/07/2008 (1 page)
28 March 2008	Director and secretary appointed emma-jean reid (2 pages)
28 March 2008	Director and secretary appointed emma-jean reid (2 pages)
2 February 2008	Secretary resigned;director resigned (1 page)
2 February 2008	Secretary resigned;director resigned (1 page)
18 July 2007	Return made up to 04/07/07; no change of members (7 pages)
18 July 2007	Return made up to 04/07/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
20 July 2006	Return made up to 04/07/06; full list of members (8 pages)
20 July 2006	Return made up to 04/07/06; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Return made up to 04/07/04; full list of members (7 pages)
15 September 2004	Return made up to 04/07/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
1 July 2003	Return made up to 04/07/03; full list of members (7 pages)
1 July 2003	Return made up to 04/07/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 November 2002	New secretary appointed;new director appointed (1 page)
12 November 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
19 August 2002	Return made up to 04/07/02; full list of members; amend (9 pages)
19 August 2002	Return made up to 04/07/02; full list of members; amend (9 pages)
11 July 2002	Return made up to 04/07/02; full list of members (5 pages)
11 July 2002	Return made up to 04/07/02; full list of members (5 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
30 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Ad 15/06/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 July 2001	Ad 15/06/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Ad 10/07/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Ad 10/07/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
4 July 2000	Incorporation (19 pages)
4 July 2000	Incorporation (19 pages)

42 Sherwood Park Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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