3 Stillness Road Management Company Limited

Company Name	3 Stillness Road Management Company Limited
Company Status	Active
Company Number	08876382
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Cherry
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(same day as company formation)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Apt 208 The Alliance Gasworks Barrow St Dublin Dublin 4 Ireland

Director Name	Ms Pia Randall-Goddard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	274 Upland Road London SE22 0DN

Director Name	Jessica Mary Kate Murphy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Stillness Road London SE23 1NG

Director Name	Ms Chantal Thomas
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 May 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stillness Road London SE23 1NG

Secretary Name	Chantal Thomas
Status	Current
Appointed	01 May 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	3 Stillness Road London SE23 1NG

Director Name	Mr Arturs Elmeris
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Latvian
Status	Current
Appointed	06 February 2019(5 years after company formation)
Appointment Duration	5 years, 2 months
Role	Internal Auditor
Country of Residence	England
Correspondence Address	Flat C 3 Stillness Road London SE23 1NG

Director Name	Marina Alexandrovna Lebedeva
Date of Birth	May 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	3a Stillness Road London SE23 1NG

Director Name	Ms Chantal Thomas
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Flat D 3 Stillness Road London SE23 1NG

Director Name	David Kennedy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 67 Houston Road London SE23 2RL

Secretary Name	Pia Randall-Goddard
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	274 Upland Road London SE22 0DN

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£25,639

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

11 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
7 February 2019	Termination of appointment of David Kennedy as a director on 6 February 2019 (1 page)
7 February 2019	Appointment of Mr Arturs Elmeris as a director on 6 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 28 February 2018 (4 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
12 May 2017	Registered office address changed from 274 Upland Road London SE22 0DN to 2a Nicola Close South Croydon CR2 6NB on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Chantal Thomas as a director on 1 May 2016 (1 page)
12 May 2017	Appointment of Ms Chantal Thomas as a director on 1 May 2016 (2 pages)
12 May 2017	Appointment of Ms Chantal Thomas as a director on 1 May 2016 (2 pages)
12 May 2017	Registered office address changed from 274 Upland Road London SE22 0DN to 2a Nicola Close South Croydon CR2 6NB on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Chantal Thomas as a director on 1 May 2016 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 May 2016	Appointment of Chantal Thomas as a secretary on 1 May 2016 (3 pages)
16 May 2016	Appointment of Chantal Thomas as a secretary on 1 May 2016 (3 pages)
10 May 2016	Termination of appointment of Pia Randall-Goddard as a secretary on 1 May 2016 (2 pages)
10 May 2016	Termination of appointment of Pia Randall-Goddard as a secretary on 1 May 2016 (2 pages)
8 February 2016	Annual return made up to 4 February 2016 no member list (7 pages)
8 February 2016	Annual return made up to 4 February 2016 no member list (7 pages)
25 January 2016	Appointment of Jessica Mary Kate Murphy as a director on 1 May 2015 (3 pages)
25 January 2016	Appointment of Jessica Mary Kate Murphy as a director on 1 May 2015 (3 pages)
14 November 2015	Termination of appointment of Marina Alexandrovna Lebedeva as a director on 4 July 2015 (2 pages)
14 November 2015	Termination of appointment of Marina Alexandrovna Lebedeva as a director on 4 July 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 no member list (7 pages)
5 February 2015	Annual return made up to 4 February 2015 no member list (7 pages)
5 February 2015	Annual return made up to 4 February 2015 no member list (7 pages)
4 February 2014	Incorporation (23 pages)
4 February 2014	Incorporation (23 pages)

3 Stillness Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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