49 Stockwell Green Management Company Limited in London - SW9 9HX

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49 Stockwell Green Management Company Limited

Founded in 1994, 49 Stockwell Green Management Company, classified under reg no. 02990546 is an active company. Currently registered at 49 Stockwell Green SW9 9HX, the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely Laura M., Anthony S. and James V.. In addition one secretary - Anthony S. - 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.

49 Stockwell Green Management Company Limited Address / Contact

Office Address	49 Stockwell Green
Office Address2	London
Town
Post code	SW9 9HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02990546
Date of Incorporation	Tue, 15th Nov 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (313 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Laura M.

Position: Director

Appointed: 28 July 2023

Anthony S.

Position: Secretary

Appointed: 14 October 2017

Anthony S.

Position: Director

Appointed: 05 October 2015

James V.

Position: Director

Appointed: 08 September 2011

Jonathan S.

Position: Director

Appointed: 23 October 2017

Resigned: 28 July 2023

Archie M.

Position: Secretary

Appointed: 29 September 2015

Resigned: 14 October 2017

Archie M.

Position: Director

Appointed: 24 May 2014

Resigned: 23 October 2017

Caroline B.

Position: Director

Appointed: 10 April 2009

Resigned: 24 May 2014

Christopher R.

Position: Director

Appointed: 10 December 2006

Resigned: 10 April 2009

Tania S.

Position: Director

Appointed: 15 October 2002

Resigned: 28 February 2005

Charles S.

Position: Director

Appointed: 15 November 1994

Resigned: 07 September 2011

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 1994

Resigned: 15 November 1994

Jane B.

Position: Director

Appointed: 15 November 1994

Resigned: 05 October 2015

Jane B.

Position: Secretary

Appointed: 15 November 1994

Resigned: 29 September 2015

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1994

Resigned: 15 November 1994

Lynn Y.

Position: Director

Appointed: 15 November 1994

Resigned: 05 January 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Anthony S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Archie M. This PSC and has 25-50% voting rights.

Anthony S.

Notified on	14 October 2017
Nature of control:	significiant influence or control

Archie M.

Notified on	7 October 2016
Ceased on	14 October 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 30th, June 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 30th, June 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 3rd, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 5th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 25th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 12th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 16th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015, no shareholders list filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 15th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Nov 2014, no shareholders list filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 13th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Nov 2013, no shareholders list filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 12th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Nov 2012, no shareholders list filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Nov 2011, no shareholders list filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 9th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010, no shareholders list filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 6th, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Nov 2009, no shareholders list filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 4th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (4 pages)
363(288)	Tue, 7th Dec 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (4 pages)
363(288)	Tue, 7th Dec 2004 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 7th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 7th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 8th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 8th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Dec 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 6th Dec 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 22nd, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 22nd, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 5th Dec 2000 with shareholders record filed on: 5th, December 2000	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 5th Dec 2000 with shareholders record filed on: 5th, December 2000	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 7th Dec 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (4 pages)
363(288)	Tue, 7th Dec 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Dec 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (4 pages)
363(288)	Tue, 7th Dec 1999 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 7th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 7th, December 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Dec 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (4 pages)
363(288)	Mon, 14th Dec 1998 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Dec 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 19th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 19th, December 1997	accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Dec 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Dec 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 2nd Dec 1996 with shareholders record filed on: 2nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 2nd Dec 1996 with shareholders record filed on: 2nd, December 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 5th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 5th, September 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Dec 1995 with shareholders record filed on: 7th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 7th Dec 1995 with shareholders record filed on: 7th, December 1995	annual return	Free Download (4 pages)

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