27 Stockwell Road Management Company Limited

Company Name	27 Stockwell Road Management Company Limited
Company Status	Active
Company Number	04420708
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Lesley Christine Hamilton Lopez
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27c Stockwell Road London SW9 9QB

Director Name	Mr Nicholas Edward Hamilton Aveling
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 October 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	27b Stockwell Road London SW9 9QB

Director Name	Katy Linley Aldrick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27a Stockwell Road London SW9 9QB

Secretary Name	Mr Nicholas Edward Hamilton Aveling
Status	Current
Appointed	08 February 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	27 Stockwell Road London SW9 9QB

Director Name	Christopher Andrew Neville Forrest
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	IT Support Engineer
Correspondence Address	Flat B 27 Stockwell Road London SW9 9QB

Director Name	Mary Louise Vincent
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Teacher
Correspondence Address	27a Stockwell Road London SW9 9QB

Director Name	Gavin Thomson Allison
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27d Stockwell Road London SW9 9QB

Secretary Name	Gavin Thomson Allison
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27d Stockwell Road London SW9 9QB

Director Name	Rachael Purkiss Trew
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2007)
Role	Pharmacy
Correspondence Address	27a Stockwell Road London SW9 9QB

Director Name	Dr Andrew Gordon Purkiss Trew
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2007)
Role	Research Assistant
Correspondence Address	Garden Flat 27a Stockwell Road Stockwell London SW9 9QB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	27 Stockwell Road London SW9 9QB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

2 at £1	Gavin Thomson Allison & Lesley Christine Hamilton Lopez 50.00% Ordinary
1 at £1	Katy Linley Aldrick 25.00% Ordinary
1 at £1	Nicholas Edward Hamilton Aveling 25.00% Ordinary

Financials

Year	2014
Turnover	£3,680
Net Worth	£2,067
Cash	£1,795
Current Liabilities	£475

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

24 January 2024	Confirmation statement made on 18 December 2023 with updates (4 pages)
24 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
28 April 2023	Termination of appointment of Nicholas Edward Hamilton Aveling as a director on 28 April 2023 (1 page)
28 April 2023	Termination of appointment of Nicholas Edward Hamilton Aveling as a secretary on 28 April 2023 (1 page)
23 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
23 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
11 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 February 2019	Termination of appointment of Gavin Thomson Allison as a director on 23 January 2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
8 February 2019	Termination of appointment of Gavin Thomson Allison as a secretary on 23 January 2019 (1 page)
8 February 2019	Appointment of Mr Nicholas Edward Hamilton Aveling as a secretary on 8 February 2019 (2 pages)
8 February 2019	Registered office address changed from 27D Stockwell Road London SW9 9QB to 27 Stockwell Road London SW9 9QB on 8 February 2019 (1 page)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
28 February 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (7 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (7 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (5 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (5 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (7 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (7 pages)
27 January 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (7 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (7 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (5 pages)
11 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
11 May 2010	Director's details changed for Lesley Christine Hamilton Lopez on 19 April 2010 (2 pages)
11 May 2010	Director's details changed for Gavin Thomson Allison on 19 April 2010 (2 pages)
11 May 2010	Director's details changed for Lesley Christine Hamilton Lopez on 19 April 2010 (2 pages)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Katy Linley Aldrick on 19 April 2010 (2 pages)
11 May 2010	Director's details changed for Gavin Thomson Allison on 19 April 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Edward Hamilton Aveling on 19 April 2010 (2 pages)
11 May 2010	Director's details changed for Katy Linley Aldrick on 19 April 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Edward Hamilton Aveling on 19 April 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Register inspection address has been changed (1 page)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 19/04/09; full list of members (5 pages)
11 May 2009	Return made up to 19/04/09; full list of members (5 pages)
16 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
16 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 19/04/08; full list of members (5 pages)
14 May 2008	Return made up to 19/04/08; full list of members (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
17 December 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
17 December 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 19/04/07; no change of members (8 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	Return made up to 19/04/07; no change of members (8 pages)
23 May 2007	New director appointed (1 page)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
15 May 2006	Return made up to 19/04/06; full list of members (8 pages)
15 May 2006	Return made up to 19/04/06; full list of members (8 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
12 May 2005	Return made up to 19/04/05; full list of members (9 pages)
12 May 2005	Return made up to 19/04/05; full list of members (9 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
7 May 2003	Return made up to 19/04/03; full list of members (8 pages)
7 May 2003	Return made up to 19/04/03; full list of members (8 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 31 corsham street london N1 6DR (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 31 corsham street london N1 6DR (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
19 April 2002	Incorporation (19 pages)
19 April 2002	Incorporation (19 pages)

27 Stockwell Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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