| Company Name | 23 Stanwick Road Property Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05346508 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 January 2005(19 years, 3 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 David Alexandre Andrea Layson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stanwick Road London W14 8TL |
| Director Name | Mr Edward Henry Mark Tomiak |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Theatre Chief Electrician |
| Country of Residence | England |
| Correspondence Address | Flat 4 23 Stanwick Road London W14 8TL |
| Director Name | Mr Andrew Ashley Ford |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2012(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Tax Advisor And Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Stanwick Road London W14 8TL |
| Secretary Name | Mr David Alexandre Andrea Layson |
|---|---|
| Status | Current |
| Appointed | 03 November 2012(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | 23 Stanwick Road London W14 8TL |
| Director Name | Mr Stephane Nicolas Christian Chanroux |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 January 2019(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 23 Stanwick Road London W14 8TL |
| Director Name | Mr Andrew Francis Langdon-Ellis |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Senior Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Stanwick Rd London W14 8TL |
| Director Name | Ms Rachel Georgina Vivienne Root |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wanstead Place Wanstead London E11 2SW |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Mr Andrew Francis Langdon-Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Stanwick Rd London W14 8TL |
| Director Name | Mr Adrian Michael Bowen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(6 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 November 2012) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bexley Street Windsor Berkshire SL4 5BX |
| Secretary Name | Mr Adrian Michael Bowen |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(6 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 November 2012) |
| Role | Company Director |
| Correspondence Address | 54 Bexley Street Windsor Berks SL4 5BX |
Location
| Registered Address | 23 Stanwick Road London W14 8TL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,600 |
| Net Worth | £41,865 |
| Cash | £6,190 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 16 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 17 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 31 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 24 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 28 January 2019 | Appointment of Mr Stephane Nicolas Christian Chanroux as a director on 15 January 2019 (2 pages) |
| 28 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 28 October 2018 | Termination of appointment of Rachel Georgina Vivienne Root as a director on 28 October 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 no member list (5 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 no member list (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 28 January 2015 no member list (5 pages) |
| 5 February 2015 | Annual return made up to 28 January 2015 no member list (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 no member list (5 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 no member list (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 no member list (5 pages) |
| 30 January 2013 | Director's details changed for Mr David Alexandre Andrea Layson on 18 June 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 no member list (5 pages) |
| 30 January 2013 | Director's details changed for Mr David Alexandre Andrea Layson on 18 June 2012 (2 pages) |
| 3 December 2012 | Appointment of Mr Andrew Ashley Ford as a director (2 pages) |
| 3 December 2012 | Appointment of Mr Andrew Ashley Ford as a director (2 pages) |
| 11 November 2012 | Appointment of Mr David Alexandre Andrea Layson as a secretary (1 page) |
| 11 November 2012 | Appointment of Mr David Alexandre Andrea Layson as a secretary (1 page) |
| 4 November 2012 | Registered office address changed from 23a Stanwick Road London W14 8TL on 4 November 2012 (1 page) |
| 4 November 2012 | Termination of appointment of Adrian Bowen as a secretary (1 page) |
| 4 November 2012 | Termination of appointment of Adrian Bowen as a director (1 page) |
| 4 November 2012 | Termination of appointment of Adrian Bowen as a director (1 page) |
| 4 November 2012 | Termination of appointment of Adrian Bowen as a secretary (1 page) |
| 4 November 2012 | Registered office address changed from 23a Stanwick Road London W14 8TL on 4 November 2012 (1 page) |
| 4 November 2012 | Registered office address changed from 23a Stanwick Road London W14 8TL on 4 November 2012 (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 5 February 2012 | Annual return made up to 28 January 2012 no member list (6 pages) |
| 5 February 2012 | Annual return made up to 28 January 2012 no member list (6 pages) |
| 28 November 2011 | Termination of appointment of Andrew Langdon-Ellis as a director (1 page) |
| 28 November 2011 | Appointment of Mr Adrian Michael Bowen as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Andrew Langdon-Ellis as a secretary (1 page) |
| 28 November 2011 | Termination of appointment of Andrew Langdon-Ellis as a director (1 page) |
| 28 November 2011 | Appointment of Mr Adrian Michael Bowen as a director (2 pages) |
| 28 November 2011 | Appointment of Mr Adrian Michael Bowen as a secretary (2 pages) |
| 28 November 2011 | Appointment of Mr Adrian Michael Bowen as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Andrew Langdon-Ellis as a secretary (1 page) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 no member list (6 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 no member list (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 January 2010 no member list (4 pages) |
| 15 March 2010 | Annual return made up to 28 January 2010 no member list (4 pages) |
| 13 March 2010 | Director's details changed for Mr David Alexandre Andrea Layson on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr David Alexandre Andrea Layson on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Andrew Francis Langdon-Ellis on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Edward Henry Mark Tomiak on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Andrew Francis Langdon-Ellis on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Edward Henry Mark Tomiak on 13 March 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 25 February 2009 | Annual return made up to 28/01/09 (3 pages) |
| 25 February 2009 | Annual return made up to 28/01/09 (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Annual return made up to 28/01/08 (2 pages) |
| 18 February 2008 | Annual return made up to 28/01/08 (2 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 12 March 2007 | Annual return made up to 28/01/07
|
| 12 March 2007 | Annual return made up to 28/01/07
|
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Location of debenture register (1 page) |
| 21 February 2006 | Annual return made up to 28/01/06 (2 pages) |
| 21 February 2006 | Annual return made up to 28/01/06 (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 23 stanwick road london W14 8TL (1 page) |
| 21 February 2006 | Location of debenture register (1 page) |
| 21 February 2006 | Location of register of members (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 23 stanwick road london W14 8TL (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Location of register of members (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (15 pages) |
| 28 January 2005 | Incorporation (15 pages) |