| Company Name | 23 Stanley Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08206468 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
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 | Ms Simi Kalsi |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Stanley Road Wimbledon London SW19 8RE |
| Director Name | Mrs Young Sim Kim |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 51 Consfield Avenue New Malden KT3 6HD |
| Director Name | Mr Huseyin Guler |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 28 February 2022(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 23 A Flat A 23 Stanley Road London SW19 8RE |
| Director Name | Mr Michael John Buxton |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Stanley Road Wimbledon London SW19 8RE |
| Director Name | Dr Sidhartha Nagala |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23c Stanley Road Wimbledon London SW19 8RE |
| Director Name | Mr David Robert Watt |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 February 2022) |
| Role | Procurement & Supply Chain Management Analyst |
| Country of Residence | England |
| Correspondence Address | 23a Stanley Road London SW19 8RE |
Location
| Registered Address | 23a Stanley Road Wimbledon London SW19 8RE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael John Buxton 33.33% Ordinary |
|---|---|
| 1 at £1 | Sidhartha Nagala 33.33% Ordinary |
| 1 at £1 | Simi Kalsi 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 24 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Appointment of Mr David Robert Watt as a director on 8 August 2014 (2 pages) |
| 11 June 2015 | Appointment of Mr David Robert Watt as a director on 8 August 2014 (2 pages) |
| 11 June 2015 | Appointment of Mr David Robert Watt as a director on 8 August 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Michael John Buxton as a director on 8 August 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Michael John Buxton as a director on 8 August 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Michael John Buxton as a director on 8 August 2014 (1 page) |
| 15 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 7 September 2012 | Incorporation (20 pages) |
| 7 September 2012 | Incorporation (20 pages) |