8 Stamford Brook Road Management Ltd

Company Name	8 Stamford Brook Road Management Ltd
Company Status	Active
Company Number	04298856
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 2001(22 years, 6 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

Secretary Name	Mr Robert John Pearson
Nationality	British
Status	Current
Appointed	24 July 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Pleydell Avenue London W6 0XX

Director Name	Ms Philippa Maria Seal Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(13 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dewhurst Road London W14 0ES

Director Name	Jack Julius Williams
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	RCP Investments Llp (Corporation)
Status	Current
Appointed	06 December 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Philippa Evelyn Bazalgette
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Finance Director
Correspondence Address	8 Stamford Brook Road London W6 0XH

Director Name	Tomislav Ramljak
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Maintenance Technician
Country of Residence	England
Correspondence Address	21 Bryanston Square London W1H 7FG

Director Name	Mr Robert John Pearson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Pleydell Avenue London W6 0XX

Secretary Name	Philippa Evelyn Bazalgette
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Finance Director
Correspondence Address	8 Stamford Brook Road London W6 0XH

Director Name	Mr Dominic Julian Sharpe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	8 Hale Gardens London W3 9SQ

Director Name	Oliver Thorman
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 March 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Stamford Brook Road London W6 0XH

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,258
Current Liabilities	£157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	27 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

13 December 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
11 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
10 October 2023	Appointment of Mr Richard Tudor Kemp as a director on 11 November 2022 (2 pages)
10 October 2023	Termination of appointment of Jack Julius Williams as a director on 11 November 2022 (1 page)
28 September 2023	Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page)
8 November 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
28 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
12 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
6 December 2017	Appointment of Rcp Investments Llp as a director on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Robert John Pearson as a director on 6 December 2017 (1 page)
5 December 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 November 2017	Director's details changed for Mr Robert John Pearson on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Robert John Pearson on 23 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 October 2016	Registered office address changed from C/O Pearson Gore Surveyors 24 Pleydell Avenue London W6 0XX to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from C/O Pearson Gore Surveyors 24 Pleydell Avenue London W6 0XX to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 13 October 2016 (1 page)
11 October 2016	Appointment of Jack Julius Williams as a director on 18 December 2015 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
11 October 2016	Termination of appointment of Dominic Julian Sharpe as a director on 18 December 2015 (1 page)
11 October 2016	Appointment of Jack Julius Williams as a director on 18 December 2015 (2 pages)
11 October 2016	Termination of appointment of Dominic Julian Sharpe as a director on 18 December 2015 (1 page)
26 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
26 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
15 October 2015	Annual return made up to 4 October 2015 no member list (5 pages)
15 October 2015	Annual return made up to 4 October 2015 no member list (5 pages)
15 October 2015	Annual return made up to 4 October 2015 no member list (5 pages)
26 August 2015	Secretary's details changed for Robert John Pearson on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Robert John Pearson on 26 August 2015 (2 pages)
26 August 2015	Secretary's details changed for Robert John Pearson on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Robert John Pearson on 26 August 2015 (2 pages)
25 August 2015	Micro company accounts made up to 31 December 2014 (1 page)
25 August 2015	Micro company accounts made up to 31 December 2014 (1 page)
18 March 2015	Appointment of Ms Philippa Maria Seal Jones as a director on 6 March 2015 (2 pages)
18 March 2015	Termination of appointment of Oliver Thorman as a director on 6 March 2015 (1 page)
18 March 2015	Appointment of Ms Philippa Maria Seal Jones as a director on 6 March 2015 (2 pages)
18 March 2015	Appointment of Ms Philippa Maria Seal Jones as a director on 6 March 2015 (2 pages)
18 March 2015	Termination of appointment of Oliver Thorman as a director on 6 March 2015 (1 page)
18 March 2015	Termination of appointment of Oliver Thorman as a director on 6 March 2015 (1 page)
9 October 2014	Annual return made up to 4 October 2014 no member list (5 pages)
9 October 2014	Director's details changed for Mr Dominic Julian Sharpe on 1 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Dominic Julian Sharpe on 1 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Dominic Julian Sharpe on 1 October 2014 (2 pages)
9 October 2014	Annual return made up to 4 October 2014 no member list (5 pages)
9 October 2014	Annual return made up to 4 October 2014 no member list (5 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
29 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
10 June 2014	Appointment of Oliver Thorman as a director (3 pages)
10 June 2014	Appointment of Oliver Thorman as a director (3 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list (4 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list (4 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list (4 pages)
30 October 2013	Registered office address changed from C/O Pearson Gore Surveyors 22 Bradmore Park Road London W6 0DT on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from C/O Pearson Gore Surveyors 22 Bradmore Park Road London W6 0DT on 30 October 2013 (1 page)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
16 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
16 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Termination of appointment of Tomislav Ramljak as a director (1 page)
1 November 2011	Annual return made up to 4 October 2011 no member list (4 pages)
1 November 2011	Termination of appointment of Tomislav Ramljak as a director (1 page)
1 November 2011	Annual return made up to 4 October 2011 no member list (4 pages)
1 November 2011	Annual return made up to 4 October 2011 no member list (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (5 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (5 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2009	Director's details changed for Tomislav Ramljak on 4 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 no member list (4 pages)
28 October 2009	Director's details changed for Dominic Sharpe on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert John Pearson on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert John Pearson on 4 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 no member list (4 pages)
28 October 2009	Director's details changed for Dominic Sharpe on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Dominic Sharpe on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Tomislav Ramljak on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Tomislav Ramljak on 4 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 no member list (4 pages)
28 October 2009	Director's details changed for Robert John Pearson on 4 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2008	Annual return made up to 04/10/08 (3 pages)
4 November 2008	Annual return made up to 04/10/08 (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2007	Annual return made up to 04/10/07 (4 pages)
22 October 2007	Annual return made up to 04/10/07 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
13 October 2006	Annual return made up to 04/10/06 (4 pages)
13 October 2006	Annual return made up to 04/10/06 (4 pages)
17 October 2005	Annual return made up to 04/10/05 (4 pages)
17 October 2005	Annual return made up to 04/10/05 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
12 October 2004	Annual return made up to 04/10/04 (4 pages)
12 October 2004	Annual return made up to 04/10/04 (4 pages)
23 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
23 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: 8 stamford brook road london W6 0XH (1 page)
17 February 2004	Annual return made up to 01/11/03 (5 pages)
17 February 2004	Registered office changed on 17/02/04 from: 8 stamford brook road london W6 0XH (1 page)
17 February 2004	Annual return made up to 01/11/03 (5 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 November 2002	Annual return made up to 04/10/02 (4 pages)
1 November 2002	Annual return made up to 04/10/02 (4 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
23 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 October 2001	Incorporation (20 pages)
4 October 2001	Incorporation (20 pages)

8 Stamford Brook Road Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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