13 Stanbridge Road Management Limited in London

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 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Alana M., Harry A. and Mikael L.. In addition one secretary - Mikael L. - 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	27 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Alana M.

Position: Director

Appointed: 04 April 2023

Mikael L.

Position: Secretary

Appointed: 04 April 2023

Harry A.

Position: Director

Appointed: 07 September 2022

Mikael L.

Position: Director

Appointed: 08 October 2021

Henry N.

Position: Secretary

Appointed: 08 October 2021

Resigned: 04 April 2023

Rachel B.

Position: Secretary

Appointed: 29 April 2013

Resigned: 03 October 2021

Philippa R.

Position: Director

Appointed: 19 April 2013

Resigned: 10 September 2022

Henry N.

Position: Director

Appointed: 13 February 2013

Resigned: 04 April 2023

Craig E.

Position: Secretary

Appointed: 04 September 2007

Resigned: 19 April 2013

Katrina C.

Position: Director

Appointed: 04 September 2007

Resigned: 13 February 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

Eileen B.

Position: Secretary

Appointed: 06 May 1997

Resigned: 16 June 1999

Martin S.

Position: Director

Appointed: 06 May 1997

Resigned: 27 October 1997

Yvette H.

Position: Director

Appointed: 06 May 1997

Resigned: 28 January 2000

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
Ceased on	4 April 2023
Nature of control:	25-50% shares

Philippa R.

Notified on	30 April 2016
Ceased on	7 September 2022
Nature of control:	25-50% shares

Rachel B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand		324	324
Net Assets Liabilities	100	100	324

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100	3
Par Value Share		1	108

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 2nd, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 3rd, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 16th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 9th, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2016 with full list of members filed on: 4th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2013 with full list of members filed on: 27th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 13th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2012 with full list of members filed on: 7th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2010 with full list of members filed on: 30th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (1 page)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 9th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (7 pages)
363(288)	6th December 2007 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (7 pages)
363(288)	6th December 2007 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 27th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
363(288)	26th April 2004 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 10th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 25th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	5th June 2000 Annual return (Director resigned)	annual return
363s	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	5th June 2000 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 17th August 1999 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
363(288)	17th August 1999 Annual return (Secretary resigned)	annual return
363s	Annual return up to 17th August 1999 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 21st, April 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 21st, April 1999	accounts	Free Download (1 page)
363s	Annual return up to 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (6 pages)