| Company Name | 10 And 12 St Stephen's Road Management Company Limited |
|---|---|
| Directors | Gurbachan Singh Bansal and Parichehr Mehdizadeh |
| Company Status | Active |
| Company Number | 04984686 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gurbachan Singh Bansal |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Kumin Friary Island Old Ferry Drive Wraysbury Staines Middlesex TW19 5JS |
| Secretary Name | Gurbachan Singh Bansal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Kumin Friary Island Old Ferry Drive Wraysbury Staines Middlesex TW19 5JS |
| Director Name | Mrs Parichehr Mehdizadeh |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2019(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Lyndhurst Avenue Tolworth Surbiton Surrey KT5 9LL |
| Director Name | Shona St Clair Corben |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 133 Molesey Road Hersham Walton On Thames Surrey KT12 4QW |
| Director Name | Ian Robert Finesilver |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 January 2019) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | Kumin Friary Island Wraysbury Staines Middlesex TW19 5JS |
|---|---|
| Region | South East |
| Constituency | Windsor |
| County | Berkshire |
| Parish | Wraysbury |
| Ward | Horton and Wraysbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gurbachan Singh Bansal 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Robert Finesilver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 16 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
|---|---|
| 14 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 February 2019 | Termination of appointment of Ian Robert Finesilver as a director on 23 January 2019 (1 page) |
| 26 February 2019 | Appointment of Mrs Parichehr Mehdizadeh as a director on 24 January 2019 (2 pages) |
| 4 January 2019 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Kumin Friary Island Wraysbury Staines Middlesex TW19 5JS on 4 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 May 2016 | Director's details changed for Ian Robert Finesilver on 16 May 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Ian Robert Finesilver on 16 May 2016 (2 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Termination of appointment of Shona St Clair Corben as a director on 23 September 2014 (1 page) |
| 30 September 2014 | Appointment of Ian Robert Finesilver as a director on 23 September 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Shona St Clair Corben as a director on 23 September 2014 (1 page) |
| 30 September 2014 | Appointment of Ian Robert Finesilver as a director on 23 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from G S Bansal Kumin Friary Island Wraysbury Staines Middx TW19 5JS to 29/30 Fitzroy Square London W1T 6LQ on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from G S Bansal Kumin Friary Island Wraysbury Staines Middx TW19 5JS to 29/30 Fitzroy Square London W1T 6LQ on 30 September 2014 (1 page) |
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gurbachan Singh Bansal on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shona St Clair Corben on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Gurbachan Singh Bansal on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Gurbachan Singh Bansal on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shona St Clair Corben on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shona St Clair Corben on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 January 2008 | Return made up to 04/12/07; full list of members (7 pages) |
| 10 January 2008 | Return made up to 04/12/07; full list of members (7 pages) |
| 9 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 9 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 84 wimpole street london W1G 9SE (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 84 wimpole street london W1G 9SE (1 page) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 13 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 5 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 5 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 7 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 4 December 2003 | Incorporation (12 pages) |
| 4 December 2003 | Incorporation (12 pages) |