| Company Name | Stingwood Limited |
|---|---|
| Director | Audrey Elisabeth Manes |
| Company Status | Active |
| Company Number | 07597819 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years 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 | Ms Audrey Elisabeth Manes |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 2 Trinity Mews Cambridge Gardens London W10 6JH |
| Director Name | Mr Bernard Lawrence Kay |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Mrs Susana Rodriguez |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2011(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 October 2013) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 11 April 2023 | Appointment of Mr Sebastian Manes as a director on 15 March 2023 (2 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 11 April 2023 | Cessation of Audrey Elisabeth Manes as a person with significant control on 15 March 2023 (1 page) |
| 11 April 2023 | Notification of Sebastian Manes as a person with significant control on 15 March 2023 (2 pages) |
| 11 April 2023 | Termination of appointment of Audrey Elisabeth Manes as a director on 15 March 2023 (1 page) |
| 13 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
| 7 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page) |
| 12 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 8 April 2021 with updates (5 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
| 30 May 2019 | Change of details for Ms Audrey Elisabeth Manes as a person with significant control on 28 May 2019 (2 pages) |
| 30 May 2019 | Director's details changed for Ms Audrey Elisabeth Manes on 28 May 2019 (2 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 1 May 2018 | Confirmation statement made on 8 April 2018 with updates (5 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 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
|
| 29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 5 November 2013 | Termination of appointment of Susana Rodriguez as a director (1 page) |
| 5 November 2013 | Termination of appointment of Susana Rodriguez as a director (1 page) |
| 5 November 2013 | Appointment of Mrs Audrey Elisabeth Manes as a director (2 pages) |
| 5 November 2013 | Appointment of Mrs Audrey Elisabeth Manes as a director (2 pages) |
| 17 June 2013 | Director's details changed for Mrs Susana Rodriguez on 10 June 2013 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mrs Susana Rodriguez on 10 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Appointment of Mrs Susana Rodriguez as a director (2 pages) |
| 1 March 2012 | Appointment of Mrs Susana Rodriguez as a director (2 pages) |
| 12 January 2012 | Termination of appointment of Bernard Kay as a director (1 page) |
| 12 January 2012 | Termination of appointment of Bernard Kay as a director (1 page) |
| 8 April 2011 | Incorporation (28 pages) |
| 8 April 2011 | Incorporation (28 pages) |