| Company Name | Stanley Court Management Company (Mitcham) Limited |
|---|---|
| Director | Duane Antonio Baird |
| Company Status | Active |
| Company Number | 05244595 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Duane Antonio Baird |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House, Suite 43 - 45 Croydon Surrey CR0 0XZ |
| Secretary Name | Ledger Sparks Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2009(4 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Correspondence Address | Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Paul Edward Yorke |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 91 Lakehall Road Thornton Heath Surrey CR7 7EJ |
| Director Name | Mark Wheeler |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | Flat 5 1b Bruce Road Mitcham Surrey CR4 2AS |
| Director Name | Tahmina Karim |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(4 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 April 2012) |
| Role | Civil Servant |
| Correspondence Address | Flat 6 1b Bruce Road Mitcham Surrey CR4 2AS |
| Director Name | Mrs Leila Angelique Sang-Waterson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2012(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz |
| Secretary Name | LS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 3JW |
Location
| Registered Address | Airport House, Suite 43 - 45 Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allister Calliste & Patricia Calliste 12.50% Ordinary |
|---|---|
| 1 at £1 | David Waterson & Leila Sang-waterson 12.50% Ordinary |
| 1 at £1 | Duane Antonio Baird 12.50% Ordinary |
| 1 at £1 | Neil Brookes & Fiona Crouch 12.50% Ordinary |
| 1 at £1 | Oujit Singh 12.50% Ordinary |
| 1 at £1 | Richard Wakefield 12.50% Ordinary |
| 1 at £1 | Stuart Robert Harris & Caroline Mary Annesley 12.50% Ordinary |
| 1 at £1 | Zoe Fleet 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165 |
| Cash | £737 |
| Current Liabilities | £1,078 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Director's details changed for Mr Duane Antonio Baird on 29 September 2020 (2 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 July 2015 | Termination of appointment of Leila Angelique Sang-Waterson as a director on 18 June 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Leila Angelique Sang-Waterson as a director on 18 June 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Duane Antonio Baird as a director on 25 March 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Duane Antonio Baird as a director on 25 March 2015 (2 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Termination of appointment of Tahmina Karim as a director (1 page) |
| 10 April 2012 | Termination of appointment of Tahmina Karim as a director (1 page) |
| 3 April 2012 | Appointment of Mrs Leila Angelique Sang-Waterson as a director (2 pages) |
| 3 April 2012 | Appointment of Mrs Leila Angelique Sang-Waterson as a director (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 March 2009 | Secretary appointed ledger sparks LTD (1 page) |
| 12 March 2009 | Secretary appointed ledger sparks LTD (1 page) |
| 12 March 2009 | Appointment terminated secretary ls secretarial services LIMITED (1 page) |
| 12 March 2009 | Appointment terminated secretary ls secretarial services LIMITED (1 page) |
| 10 December 2008 | Director appointed tahmina karim lindsay (1 page) |
| 10 December 2008 | Director appointed tahmina karim lindsay (1 page) |
| 29 October 2008 | Director appointed tahmina karim (1 page) |
| 29 October 2008 | Director appointed tahmina karim (1 page) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 13 October 2008 | Appointment terminated director mark wheeler (1 page) |
| 13 October 2008 | Appointment terminated director mark wheeler (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
| 16 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 October 2006 | Return made up to 29/09/06; full list of members (4 pages) |
| 23 October 2006 | Return made up to 29/09/06; full list of members (4 pages) |
| 20 October 2006 | New director appointed (1 page) |
| 20 October 2006 | New director appointed (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 12 November 2004 | Ad 29/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 November 2004 | Ad 29/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 September 2004 | Incorporation (33 pages) |
| 29 September 2004 | Incorporation (33 pages) |