Little Chalfont Stony Lane Management Company Ltd

Company Name	Little Chalfont Stony Lane Management Company Ltd
Director	Anthony Youssef Moubarak
Company Status	Active
Company Number	05720377
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Previous Name	Stony Lane Management Company Limited

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 Anthony Youssef Moubarak
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane London NW9 6BX

Secretary Name	Mr Alexander Renny
Status	Current
Appointed	01 December 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Aaron John Emmett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DB

Director Name	Mr Morgan James Tillbrook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Copperkins Farm Lower Weedon Hill Hyde Heath Buckinghamshire HP6 5RH

Secretary Name	Mr Aaron John Emmett
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DB

Director Name	Avril Holzer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 February 2009)
Role	Co Director
Correspondence Address	Overwood House 101a Cock Lane High Wycombe Bucks HP13 7DZ

Secretary Name	Sukhjit Kaur Atkar
Nationality	British
Status	Resigned
Appointed	16 February 2007(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2018)
Role	Administrator
Correspondence Address	7 Farmers Close Maidenhead Berkshire SL6 3PZ

Director Name	Mr Morgan Tillbrook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-50 Peascod Street Windsor Berkshire SL4 1DE

Director Name	Mrs Sukhjit Kaur Atkar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Grunberg & Co Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 16 February 2007)
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8EP

Location

Registered Address	332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 76.32% -
4 at £1	Euro Property Services LTD 2.63% Ordinary
3 at £1	Muhammad Ali 1.97% Ordinary
3 at £1	Natwarbhai Patel 1.97% Ordinary
2 at £1	Abu Sayed 1.32% Ordinary
2 at £1	Borira Begum 1.32% Ordinary
2 at £1	Darshan Kaur Lyall 1.32% Ordinary
2 at £1	Kaniz Fatima 1.32% Ordinary
2 at £1	Mohammad Hamza Tariq 1.32% Ordinary
2 at £1	Rubiya Begum 1.32% Ordinary
2 at £1	Sukhjit Kaur Atkar 1.32% Ordinary
2 at £1	Tariqullah Sufi 1.32% Ordinary
2 at £1	Vahe Sabagh Azizian & Robert Ohanian & Hamid Reza Khalatbari Limaki 1.32% Ordinary
1 at £1	Aaron Emmett 0.66% Ordinary
1 at £1	Ahsan Zahir Rizvi 0.66% Ordinary
1 at £1	Haji Toufiq Haroon 0.66% Ordinary
1 at £1	Mohammed Tahir Khan 0.66% Ordinary
1 at £1	Morgan James Tillbrook 0.66% Ordinary
1 at £1	Mujeeb Malik 0.66% Ordinary
1 at £1	Sandeep Arora 0.66% Ordinary
1 at £1	Syed Faisal Ur Rehman 0.66% Ordinary

Financials

Year	2014
Net Worth	£152
Cash	£12,517
Current Liabilities	£81,289

Accounts

Latest Accounts	27 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	27 February

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

28 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with updates (14 pages)
1 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 152 (14 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 152 (14 pages)
1 August 2014	Termination of appointment of Morgan Tillbrook as a director on 30 June 2014 (1 page)
1 August 2014	Appointment of Mrs Sukhjit Kaur Atkar as a director on 30 June 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 152 (16 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (15 pages)
13 August 2012	Resolutions RES13 ‐ Re increase in auth share cap by share creation 10/07/2012 (1 page)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 April 2011	Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 (3 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (13 pages)
23 February 2011	Director's details changed for Mr Morgan James Tillbrook on 1 February 2011 (3 pages)
23 February 2011	Director's details changed for Mr Morgan James Tillbrook on 1 February 2011 (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 April 2009	Return made up to 23/02/09; full list of members (3 pages)
9 April 2009	Director appointed mr morgan james tillbrook (1 page)
11 February 2009	Appointment terminated director avril holzer (1 page)
11 February 2009	Registered office changed on 11/02/2009 from overwood house,, 101A cock lane high wycombe buckinghamshire HP13 7DZ (1 page)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 May 2008	Return made up to 23/02/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 June 2007	Return made up to 23/02/07; full list of members (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New secretary appointed (1 page)
24 April 2006	Nc inc already adjusted 01/04/06 (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 March 2006	Company name changed stony lane management company li mited\certificate issued on 20/03/06 (2 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New director appointed (2 pages)
23 February 2006	Incorporation (18 pages)

Little Chalfont Stony Lane Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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