UKBizDB.co.uk

99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 99 Stephendale Road Management Company Limited. The company was founded 28 years ago and was given the registration number 03167540. The firm's registered office is in TEDDINGTON. You can find them at 125 Queens Road, , Teddington, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03167540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:125 Queens Road, Teddington, Middlesex, TW11 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Queens Road, Teddington, TW11 0LZ

Director26 February 1998Active
125, Queens Road, Teddington, TW11 0LZ

Secretary19 December 1999Active
99b Stephendale Road, London, SW6 2LT

Secretary28 August 1996Active
99b Stephendale Road, Fulham, London, SW6 2LT

Secretary04 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1996Active
17 Salisbury Road, New Malden, KT3 3HZ

Director01 January 2002Active
99c Stephendale Road, London, SW6 2LT

Director31 August 2001Active
99c Stephendale Road, London, SW6 2LT

Director27 March 2007Active
99c Stephendale Road, Fulham, London, SW6 2LT

Director04 March 1996Active
99b Stephendale Road, Fulham, London, SW6 2LT

Director16 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1996Active

People with Significant Control

Mr Ali Abdiha
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Norwegian
Country of residence:United Kingdom
Address:33 St Edmunds Vei, Oslo 0280, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanya Hudson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:125 Queens Road, Teddingtom, England, TW11 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Johnston
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:1 Favart Road, Fulham, United Kingdom, SW6 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-07-13Address

Default companies house registered office address applied.

Download
2023-07-06Persons with significant control

Change to a person with significant control without name date.

Download
2023-07-06Officers

Change person director company.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Gazette

Gazette filings brought up to date.

Download
2022-12-13Persons with significant control

Change to a person with significant control.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.