Stanmuir Lodge Management Company Limited

Company Name	Stanmuir Lodge Management Company Limited
Company Status	Dissolved
Company Number	05360947
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Fastnet Management Limited and Stanmuir House Management Company Limited

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	Mr Geoffrey Charles Lynch
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(6 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Peartree Cottage Old Uxbridge Road West Hyde Rickmansworth Herts WD3 9XX

Secretary Name	Olivia Mary Lynch
Nationality	British
Status	Closed
Appointed	30 April 2011(6 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	545 Kenton Road Harrow Middlesex HA3 0UF

Director Name	Mr Gerard Christopher Shallow
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2005(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Financial Advisor
Country of Residence	Ireland
Correspondence Address	Bank House Doneraile Cork Co Cork Irish

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	KP Enablers Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Correspondence Address	7 Dodgson Close Llandudno Gwynedd LL30 1AJ Wales

Location

Registered Address	17 Hay Lane Kingsbury London NW9 0NH
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
6 November 2020	Application to strike the company off the register (2 pages)
3 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
10 July 2017	Notification of Geoffrey Lynch as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
10 July 2017	Notification of Geoffrey Lynch as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Geoffrey Lynch as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
7 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
29 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Register inspection address has been changed from 7 Dodgson Close Llandudno Gwynedd LL30 1AJ Wales (1 page)
20 May 2011	Register inspection address has been changed from 7 Dodgson Close Llandudno Gwynedd LL30 1AJ Wales (1 page)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Termination of appointment of Kp Enablers Limited as a secretary (2 pages)
18 May 2011	Appointment of Geoffrey Charles Lynch as a director (3 pages)
18 May 2011	Termination of appointment of Gerard Shallow as a director (2 pages)
18 May 2011	Termination of appointment of Gerard Shallow as a director (2 pages)
18 May 2011	Termination of appointment of Kp Enablers Limited as a secretary (2 pages)
18 May 2011	Appointment of Olivia Mary Lynch as a secretary (3 pages)
18 May 2011	Appointment of Olivia Mary Lynch as a secretary (3 pages)
18 May 2011	Appointment of Geoffrey Charles Lynch as a director (3 pages)
26 April 2011	Company name changed stanmuir house management company LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
26 April 2011	Company name changed fastnet management LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
26 April 2011	Company name changed fastnet management LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
26 April 2011	Company name changed stanmuir house management company LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Director's details changed for Gerard Christopher Shallow on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Gerard Christopher Shallow on 1 January 2010 (2 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Secretary's details changed for Kp Enablers Limited on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Gerard Christopher Shallow on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Kp Enablers Limited on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Kp Enablers Limited on 1 January 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 March 2009	Return made up to 10/02/09; full list of members (3 pages)
19 March 2009	Return made up to 10/02/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008	Return made up to 10/02/08; full list of members (2 pages)
18 February 2008	Return made up to 10/02/08; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 10/02/07; full list of members (2 pages)
5 March 2007	Return made up to 10/02/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006	Registered office changed on 15/03/06 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
15 March 2006	Registered office changed on 15/03/06 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
14 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 February 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
10 February 2005	Incorporation (12 pages)
10 February 2005	Incorporation (12 pages)

Stanmuir Lodge Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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