23 Stanwick Road Property Management Company Limited in LONDON

23 Stanwick Road Property Management Company Limited LONDON

Founded in 2005, 23 Stanwick Road Property Management Company, classified under reg no. 05346508 is an active company. Currently registered at 23 Stanwick Road W14 8TL, London the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 4 directors in the the firm, namely Stephane C., Andrew F. and David L. and others. In addition one secretary - David L. - is with the company. At present 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.

23 Stanwick Road Property Management Company Limited Address / Contact

Office Address	23 Stanwick Road
Town	London
Post code	W14 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346508
Date of Incorporation	Fri, 28th Jan 2005
Industry	Residents property management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (25 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephane C.

Position: Director

Appointed: 15 January 2019

David L.

Position: Secretary

Appointed: 03 November 2012

Andrew F.

Position: Director

Appointed: 02 November 2012

David L.

Position: Director

Appointed: 28 January 2005

Edward T.

Position: Director

Appointed: 28 January 2005

Adrian B.

Position: Secretary

Appointed: 28 November 2011

Resigned: 02 November 2012

Adrian B.

Position: Director

Appointed: 28 November 2011

Resigned: 02 November 2012

Margaret D.

Position: Nominee Secretary

Appointed: 28 January 2005

Resigned: 28 January 2005

Rachel R.

Position: Director

Appointed: 28 January 2005

Resigned: 28 October 2018

Andrew L.

Position: Secretary

Appointed: 28 January 2005

Resigned: 28 November 2011

Andrew L.

Position: Director

Appointed: 28 January 2005

Resigned: 28 November 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	43 320	44 184

Balance Sheet
Current Assets	8 520	10 073	11 618	13 588	2 969	5 522	8 213	9 900
Net Assets Liabilities		44 184	44 786	47 301	37 969	40 482	42 747	43 867
Net Assets Liabilities Including Pension Asset Liability	43 320	44 184

Reserves/Capital
Shareholder Funds	43 320	44 184

Other
Creditors		889	1 832	1 287		40	466	1 033
Fixed Assets	35 000	35 000	35 000	35 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	8 320	9 184	9 786	12 301	2 969	5 482	7 747	8 867
Total Assets Less Current Liabilities	43 320	44 184	44 786	47 301	37 969	40 482	42 747	43 867
Creditors Due Within One Year	200	889

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 16th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 17th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 24th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 21st, October 2019	accounts	Free Download (2 pages)
AP01	On Tue, 15th Jan 2019 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Sun, 28th Oct 2018 - the day director's appointment was terminated filed on: 28th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 28th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 5th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016, no shareholders list filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015, no shareholders list filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014, no shareholders list filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 11th, October 2013	accounts	Free Download (2 pages)
CH01	On Mon, 18th Jun 2012 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013, no shareholders list filed on: 30th, January 2013	annual return	Free Download (5 pages)
AP01	On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 11th Nov 2012 filed on: 11th, November 2012	officers	Free Download (1 page)
TM02	Sun, 4th Nov 2012 - the day secretary's appointment was terminated filed on: 4th, November 2012	officers	Free Download (1 page)
TM01	Sun, 4th Nov 2012 - the day director's appointment was terminated filed on: 4th, November 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 4th Nov 2012. Old Address: 23a Stanwick Road London W14 8TL filed on: 4th, November 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 13th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012, no shareholders list filed on: 5th, February 2012	annual return	Free Download (6 pages)
TM02	Mon, 28th Nov 2011 - the day secretary's appointment was terminated filed on: 28th, November 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 28th Nov 2011 filed on: 28th, November 2011	officers	Free Download (2 pages)
AP01	On Mon, 28th Nov 2011 new director was appointed. filed on: 28th, November 2011	officers	Free Download (2 pages)
TM01	Mon, 28th Nov 2011 - the day director's appointment was terminated filed on: 28th, November 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011, no shareholders list filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 21st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010, no shareholders list filed on: 15th, March 2010	annual return	Free Download (4 pages)
CH01	On Sat, 13th Mar 2010 director's details were changed filed on: 13th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 13th Mar 2010 director's details were changed filed on: 13th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 13th Mar 2010 director's details were changed filed on: 13th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 19th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 5th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (5 pages)
363(288)	Mon, 12th Mar 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, December 2006	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 21st, February 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: 23 stanwick road london W14 8TL filed on: 21st, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 23 stanwick road london W14 8TL filed on: 21st, February 2006	address	Free Download (1 page)
288b	On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005	incorporation	Free Download (15 pages)

23 Stanwick Road Property Management Company Limited LONDON

23 Stanwick Road Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephane C.

David L.

Andrew F.

David L.

Edward T.

Adrian B.

Adrian B.

Margaret D.

Rachel R.

Andrew L.

Andrew L.

Annual reports financial information

Company filings

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