Servicing Stop Limited

Company Name	Servicing Stop Limited
Directors	Oliver Joseph Richmond and Toby Robert Richmond
Company Status	Active
Company Number	06558606
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years 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 Oliver Joseph Richmond
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 London Road Enfield EN2 6DU

Director Name	Mr Toby Robert Richmond
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 London Road Enfield EN2 6DU

Secretary Name	Mr Toby Robert Richmond
Status	Current
Appointed	01 April 2022(13 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2nd Floor Nicholas House River Front Enfield London EN1 3TF

Secretary Name	Mrs Victoria Katherine Kidd
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	261 Shurland Avenue East Barnet Hertfordshire EN4 8DG

Director Name	Mr Robin Garry Bridge
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hawkworth Astley, Tyldesley Manchester Lancashire M29 7DP

Director Name	Mr Steven Robert Nobes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 5 months after company formation)
Appointment Duration	8 years (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nicholas House River Front Enfield London EN1 3TF

Director Name	Mr Noel Francis William McKee
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nicholas House River Front Enfield London EN1 3TF

Director Name	Mr Darren Thomas McKee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nicholas House River Front Enfield London EN1 3TF

Secretary Name	Mr Craig Whitbread
Status	Resigned
Appointed	06 December 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	6a Foxmead Close Enfield Middlesex EN2 7JG

Contact

Website	servicingstop.co.uk
Email address	[email protected]
Telephone	0800 9709046
Telephone region	Freephone

Location

Registered Address	57 London Rd Enfield Middlesex EN2 6DU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

70 at £1	Noel Francis William Mckee 35.00% Ordinary A
51 at £1	Mr Oliver Joseph Richmond 25.50% Ordinary
51 at £1	Toby Robert Richmond 25.50% Ordinary
28 at £1	Darren Mckee 14.00% Ordinary A

Financials

Year	2014
Net Worth	£200,821
Cash	£645,002
Current Liabilities	£581,700

Accounts

Latest Accounts	26 November 2023 (5 months ago)
Next Accounts Due	28 August 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	28 November

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

26 February 2024	Accounts for a small company made up to 26 November 2023 (11 pages)
30 June 2023	Accounts for a small company made up to 27 November 2022 (11 pages)
20 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 28 November 2021 (12 pages)
15 August 2022	Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page)
18 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
4 April 2022	Termination of appointment of Craig Whitbread as a secretary on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Toby Robert Richmond as a secretary on 1 April 2022 (2 pages)
18 December 2021	Memorandum and Articles of Association (19 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 May 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
6 January 2021	Full accounts made up to 29 November 2020 (24 pages)
22 October 2020	Full accounts made up to 29 November 2019 (24 pages)
28 August 2020	Director's details changed for Mr Toby Robert Richmond on 1 September 2018 (2 pages)
28 August 2020	Director's details changed for Mr Oliver Joseph Richmond on 1 September 2018 (2 pages)
29 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
6 December 2019	Appointment of Mr Craig Whitbread as a secretary on 6 December 2019 (2 pages)
3 December 2019	Full accounts made up to 30 November 2018 (24 pages)
8 November 2019	Registered office address changed from 1 Beauchamp Court Victors Way London EN5 5TZ to 57 London Rd Enfield Middlesex EN2 6DU on 8 November 2019 (1 page)
29 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
14 August 2019	Termination of appointment of Victoria Katherine Kidd as a secretary on 13 August 2019 (1 page)
24 June 2019	Termination of appointment of Noel Francis William Mckee as a director on 18 June 2019 (1 page)
24 June 2019	Termination of appointment of Darren Thomas Mckee as a director on 18 June 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
5 September 2018	Full accounts made up to 30 November 2017 (32 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
13 November 2017	Secretary's details changed (1 page)
13 November 2017	Director's details changed for Mr Darren Thomas Mckee on 10 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Darren Thomas Mckee on 10 November 2017 (2 pages)
13 November 2017	Secretary's details changed (1 page)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 September 2017	Appointment of Mr Darren Thomas Mckee as a director on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Steven Robert Nobes as a director on 19 September 2017 (1 page)
19 September 2017	Appointment of Mr Darren Thomas Mckee as a director on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Steven Robert Nobes as a director on 19 September 2017 (1 page)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
26 January 2017	Amended total exemption small company accounts made up to 31 August 2015 (8 pages)
26 January 2017	Amended total exemption small company accounts made up to 31 August 2015 (8 pages)
3 November 2016	Current accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
3 November 2016	Current accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200 (8 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200 (8 pages)
27 October 2015	Director's details changed for Mr Noel Francis William Mckee on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Toby Richmond on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Toby Richmond on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Noel Francis William Mckee on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Steven Robert Nobes on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Oliver Joseph Richmond on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Oliver Joseph Richmond on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Steven Robert Nobes on 26 October 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (8 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (8 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (8 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (8 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
27 January 2012	Termination of appointment of Robin Bridge as a director (1 page)
27 January 2012	Termination of appointment of Robin Bridge as a director (1 page)
6 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Previous accounting period shortened from 30 April 2010 to 31 August 2009 (1 page)
30 April 2010	Previous accounting period shortened from 30 April 2010 to 31 August 2009 (1 page)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 September 2009	Director appointed toby richmond (2 pages)
20 September 2009	Ad 08/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
20 September 2009	Director appointed robin gary bridge (2 pages)
20 September 2009	Director appointed noel francis william mckee (2 pages)
20 September 2009	Director appointed noel francis william mckee (2 pages)
20 September 2009	Director appointed robin gary bridge (2 pages)
20 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 September 2009	Ad 08/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
20 September 2009	Director appointed steven nobes (2 pages)
20 September 2009	Director appointed steven nobes (2 pages)
20 September 2009	Director appointed toby richmond (2 pages)
14 April 2009	Return made up to 08/04/09; full list of members (3 pages)
14 April 2009	Return made up to 08/04/09; full list of members (3 pages)
8 April 2008	Incorporation (17 pages)
8 April 2008	Incorporation (17 pages)

Servicing Stop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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