Stanley Court (Ealing) Freehold Company Limited

Company Name	Stanley Court (Ealing) Freehold Company Limited
Company Status	Active
Company Number	05361600
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 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 Stephen Francis Mitchell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Stephanie Anne Tipper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	High Intensity Therapis
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mrs Teresa Martina Broome
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years, 1 month after company formation)
Appointment Duration	5 years
Role	Landlord
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	06 November 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Stephen Paul Blow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	17 Stanley Court 1 Woodfield Road London W5 1SL

Director Name	Stephanie Anne Tipper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Teacher
Correspondence Address	3 Stanley Court Woodfield Road Ealing London W5 1SL

Secretary Name	Ms Stephanie Anne Tipper
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Mary's Square Aylesbury Buckinghamshire HP20 2JJ

Director Name	Ivor Ferry Bush
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Stanley Court Woodfield Road Ealing London W5 1SL

Director Name	Nick Dukic
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	28 Stanley Court Woodfield Road Ealing London W5 1SL

Director Name	Tadeusz Andrzej Melka
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 July 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	24 Albert Road London W5 1RR

Director Name	John Anthony Liston
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2010(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Stephanie Anne Tipper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Charles Richard Carr
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 35.48% -
1 at £1	Anna Maria Murphy & George Noel Murphy 3.23% Ordinary
1 at £1	Anne Valerie Budd 3.23% Ordinary
1 at £1	Damian Thomas Dolan 3.23% Ordinary
1 at £1	Dr Nadia Hajian 3.23% Ordinary
1 at £1	Hizmy Kamil Hassen & Anusha Dilkesh Gunawardena 3.23% Ordinary
1 at £1	Ivor Ferry Bush 3.23% Ordinary
1 at £1	Jagjit Singh Surdhar 3.23% Ordinary
1 at £1	Jane Frances Carr & Charles Richard Carr 3.23% Ordinary
1 at £1	Jason Leonard Asseling & Gaynor Caroline Ruth Asseling & Leonard Ernest Asseling & Camille Caroline Uzunovic 3.23% Ordinary
1 at £1	John Anthony Liston 3.23% Ordinary
1 at £1	Jolanta Catherine Melka & Tadeusz Andrzej Melka 3.23% Ordinary
1 at £1	Katherine Ann Dutton 3.23% Ordinary
1 at £1	Madelaine Colman Brunton 3.23% Ordinary
1 at £1	Margaret Cecil Walter 3.23% Ordinary
1 at £1	Marjorie Bedrossian 3.23% Ordinary
1 at £1	Nymphae Makroo 3.23% Ordinary
1 at £1	Sharon Sami & Salah Sami 3.23% Ordinary
1 at £1	Simon Martin 3.23% Ordinary
1 at £1	Stephanie Anne Tipper 3.23% Ordinary
1 at £1	Theresa Ann Dietz & Hayley Anne Nolan 3.23% Ordinary

Financials

Year	2014
Net Worth	£31
Current Liabilities	£75,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

22 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Termination of appointment of John Anthony Liston as a director on 30 March 2019 (1 page)
19 November 2019	Appointment of Ms Teresa Martina Broome as a director on 1 April 2019 (2 pages)
1 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Appointment of Ms Stephanie Anne Tipper as a director on 14 December 2017 (2 pages)
18 December 2017	Appointment of Ms Stephanie Anne Tipper as a director on 14 December 2017 (2 pages)
16 December 2017	Termination of appointment of Charles Richard Carr as a director on 14 December 2017 (1 page)
16 December 2017	Termination of appointment of Charles Richard Carr as a director on 14 December 2017 (1 page)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 31 (7 pages)
13 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 31 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 31 (7 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 31 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Appointment of Mr Stephen Francis Mitchell as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Stephen Francis Mitchell as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Charles Richard Carr as a director on 15 July 2014 (2 pages)
17 July 2014	Termination of appointment of Stephanie Anne Tipper as a director on 15 July 2014 (1 page)
17 July 2014	Termination of appointment of Stephanie Anne Tipper as a director on 15 July 2014 (1 page)
17 July 2014	Appointment of Mr Charles Richard Carr as a director on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Tadeusz Andrzej Melka as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Tadeusz Andrzej Melka as a director on 15 July 2014 (1 page)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 31 (8 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 31 (8 pages)
2 January 2014	Termination of appointment of Stephanie Tipper as a secretary (1 page)
2 January 2014	Termination of appointment of Ivor Bush as a director (1 page)
2 January 2014	Termination of appointment of Stephanie Tipper as a secretary (1 page)
2 January 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2 January 2014 (1 page)
2 January 2014	Appointment of Green Estate Management as a secretary (2 pages)
2 January 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2 January 2014 (1 page)
2 January 2014	Termination of appointment of Ivor Bush as a director (1 page)
2 January 2014	Appointment of Green Estate Management as a secretary (2 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
17 December 2012	Appointment of Stephanie Anne Tipper as a director (3 pages)
17 December 2012	Appointment of Stephanie Anne Tipper as a director (3 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Director's details changed for John Anthony Liston on 11 February 2012 (2 pages)
1 March 2012	Director's details changed for John Anthony Liston on 11 February 2012 (2 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 October 2010	Appointment of John Anthony Liston as a director (3 pages)
25 October 2010	Appointment of John Anthony Liston as a director (3 pages)
29 July 2010	Termination of appointment of Nick Dukic as a director (2 pages)
29 July 2010	Termination of appointment of Nick Dukic as a director (2 pages)
21 April 2010	Director's details changed for Nick Dukic on 11 February 2010 (2 pages)
21 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (19 pages)
21 April 2010	Director's details changed for Nick Dukic on 11 February 2010 (2 pages)
21 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (19 pages)
21 April 2010	Director's details changed for Ivor Ferry Bush on 11 February 2010 (2 pages)
21 April 2010	Director's details changed for Ivor Ferry Bush on 11 February 2010 (2 pages)
21 April 2010	Director's details changed for Tadeusz Andrzej Melka on 11 February 2010 (2 pages)
21 April 2010	Director's details changed for Tadeusz Andrzej Melka on 11 February 2010 (2 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 11/02/09; full list of members (18 pages)
19 May 2009	Return made up to 11/02/09; full list of members (18 pages)
18 May 2009	Appointment terminated director stephanie tipper (1 page)
18 May 2009	Appointment terminated director stephanie tipper (1 page)
18 May 2009	Secretary's change of particulars / stephanie tipper / 11/02/2009 (1 page)
18 May 2009	Secretary's change of particulars / stephanie tipper / 11/02/2009 (1 page)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 11/02/08; full list of members (13 pages)
28 February 2008	Return made up to 11/02/08; full list of members (13 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
15 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 April 2006	Ad 24/03/06--------- Â£ si 29@1=29 Â£ ic 2/31 (8 pages)
12 April 2006	Ad 24/03/06--------- Â£ si 29@1=29 Â£ ic 2/31 (8 pages)
13 March 2006	Return made up to 11/02/06; full list of members (2 pages)
13 March 2006	Return made up to 11/02/06; full list of members (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
11 February 2005	Incorporation (20 pages)
11 February 2005	Incorporation (20 pages)

Stanley Court (Ealing) Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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