13 Stanbridge Road Management Limited


Founded in 1997, 13 Stanbridge Road Management, classified under reg no. 03365492 is an active company. Currently registered at 13 Stanbridge Road SW15 1DX, the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st May and its latest financial statement was filed on 31st May 2021.

At the moment there are 3 directors in the the firm, namely Mikael L., Philippa R. and Henry N.. In addition one secretary - Henry N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

13 Stanbridge Road Management Limited Address / Contact

Office Address 13 Stanbridge Road
Office Address2 London
Town
Post code SW15 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03365492
Date of Incorporation Tue, 6th May 1997
Industry Residents property management
End of financial Year 31st May
Company age 25 years old
Account next due date Tue, 28th Feb 2023 (204 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sat, 20th May 2023 (2023-05-20)
Last confirmation statement dated Fri, 6th May 2022

Company staff

Henry N.

Position: Secretary

Appointed: 08 October 2021

Mikael L.

Position: Director

Appointed: 08 October 2021

Philippa R.

Position: Director

Appointed: 19 April 2013

Henry N.

Position: Director

Appointed: 13 February 2013

Rachel B.

Position: Secretary

Appointed: 29 April 2013

Resigned: 03 October 2021

Katrina C.

Position: Director

Appointed: 04 September 2007

Resigned: 13 February 2013

Craig E.

Position: Secretary

Appointed: 04 September 2007

Resigned: 19 April 2013

Rachel B.

Position: Director

Appointed: 30 March 2007

Resigned: 03 October 2021

Craig E.

Position: Director

Appointed: 22 February 2007

Resigned: 19 April 2013

Emma D.

Position: Secretary

Appointed: 06 August 2004

Resigned: 04 September 2007

Antonia C.

Position: Director

Appointed: 19 March 2004

Resigned: 30 March 2007

Victoria H.

Position: Director

Appointed: 24 June 2002

Resigned: 19 March 2004

Colette H.

Position: Director

Appointed: 05 May 2000

Resigned: 22 February 2007

Sally H.

Position: Director

Appointed: 28 January 2000

Resigned: 24 June 2002

Christian W.

Position: Secretary

Appointed: 16 June 1999

Resigned: 06 August 2004

Matthew G.

Position: Director

Appointed: 01 April 1998

Resigned: 05 May 2000

Yvette H.

Position: Director

Appointed: 06 May 1997

Resigned: 28 January 2000

Martin S.

Position: Director

Appointed: 06 May 1997

Resigned: 27 October 1997

Eileen B.

Position: Secretary

Appointed: 06 May 1997

Resigned: 16 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Mikael L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Henry N. This PSC owns 25-50% shares. The third one is Philippa R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mikael L.

Notified on 8 October 2021
Nature of control: 25-50% shares

Henry N.

Notified on 30 April 2016
Nature of control: 25-50% shares

Philippa R.

Notified on 30 April 2016
Nature of control: 25-50% shares

Rachel B.

Notified on 30 April 2016
Ceased on 3 October 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2021
filed on: 2nd, February 2022
Free Download (1 page)

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