UKBizDB.co.uk

13 STANBRIDGE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Stanbridge Road Management Limited. The company was founded 27 years ago and was given the registration number 03365492. The firm's registered office is in . You can find them at 13 Stanbridge Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 STANBRIDGE ROAD MANAGEMENT LIMITED
Company Number:03365492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Stanbridge Road, London, SW15 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Stanbridge Road, 13a Stanbridge Road, London, England, SW15 1DX

Secretary04 April 2023Active
13a, Stanbridge Road, London, England, SW15 1DX

Director07 September 2022Active
13a Stanbridge Road, 13a Stanbridge Road, London, England, SW15 1DX

Director08 October 2021Active
13b, 13b Stanbridge Road, London, England, SW15 1DX

Director04 April 2023Active
Basement Flat 13 Stanbridge Road, Putney, London, SW15 1DX

Secretary06 May 1997Active
13 Stanbridge Road, London, SW15 1DX

Secretary29 April 2013Active
13b Stanbridge Road, London, SW15 1DX

Secretary06 August 2004Active
62, Hatherley Road, Winchester, United Kingdom, SO22 6RR

Secretary04 September 2007Active
13 Stanbridge Road, London, SW15 1DX

Secretary08 October 2021Active
13 Stanbridge Road, London, SW15 1DX

Secretary16 June 1999Active
13 Stanbridge Road, London, SW15 1DX

Director30 March 2007Active
8, Woodborough Road, London, SW15 6PZ

Director04 September 2007Active
13 Stanbridge Road, Putney, London, SW15 1DX

Director19 March 2004Active
62, Hatherley Road, Winchester, United Kingdom, SO22 6RR

Director22 February 2007Active
13c Stanbridge Road, Putney, London, SW15 1DX

Director01 April 1998Active
13a Stanbridge Road, Putney, London, SW15 1DX

Director06 May 1997Active
13 Stanbridge Road, Putney, London, SW15 1DX

Director24 June 2002Active
13a Stanbridge Road, London, SW15 1DX

Director28 January 2000Active
13c Stanbridge Road, London, SW15 1DX

Director05 May 2000Active
13b, Stanbridge Road, London, England, SW15 1DX

Director13 February 2013Active
13 Stanbridge Road, London, SW15 1DX

Director19 April 2013Active
Top Flat 13 Stanbridge Road, London, SW15 1DX

Director06 May 1997Active

People with Significant Control

Mr Mikael Lurot
Notified on:08 October 2021
Status:Active
Date of birth:September 1993
Nationality:British
Address:13 Stanbridge Road, SW15 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Oliver Nava
Notified on:30 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Wales
Address:Companies House, Crown Way, Cardiff, Wales, CF14 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Philippa Susan Rae
Notified on:30 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Wales
Address:Companies House, Crown Way, Cardiff, Wales, CF14 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Box
Notified on:30 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Wales
Address:Companies House, Crown Way, Cardiff, Wales, CF14 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-04-04Officers

Appoint person secretary company with name date.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-04-04Officers

Termination secretary company with name termination date.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-10-30Persons with significant control

Notification of a person with significant control.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Appoint person secretary company with name date.

Download
2021-10-03Officers

Termination director company with name termination date.

Download
2021-10-03Officers

Termination secretary company with name termination date.

Download
2021-10-03Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.