Stanstead Close Management Company Limited in CROYDON

Stanstead Close Management Company Limited CROYDON

Stanstead Close Management Company started in year 2007 as Private Limited Company with registration number 06177163. The Stanstead Close Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 2 directors, namely John H., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 15 April 2008 and John H. has been with the company for the least time - from 23 April 2019. Currently 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.

Stanstead Close Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06177163
Date of Incorporation	Wed, 21st Mar 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

John H.

Position: Director

Appointed: 23 April 2019

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2017

Nicholas W.

Position: Director

Appointed: 15 April 2008

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 18 May 2015

Resigned: 08 August 2017

Heather F.

Position: Director

Appointed: 06 June 2008

Resigned: 13 December 2018

Gary M.

Position: Director

Appointed: 14 April 2008

Resigned: 24 June 2011

Paul F.

Position: Secretary

Appointed: 11 February 2008

Resigned: 18 May 2015

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2007

Resigned: 21 March 2007

Maria G.

Position: Secretary

Appointed: 21 March 2007

Resigned: 11 February 2008

Maria G.

Position: Director

Appointed: 21 March 2007

Resigned: 15 April 2008

Nigel G.

Position: Director

Appointed: 21 March 2007

Resigned: 15 April 2008

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 March 2007

Resigned: 21 March 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	15	15	15	15	15	15	15	15	15
Net Assets Liabilities		15	15	15	15	15	15	15	15

Other
Net Current Assets Liabilities	15	15	15	15	15	15	15	15	15
Total Assets Less Current Liabilities	15	15	15	15	15	15	15	15	15
Called Up Share Capital Not Paid Not Expressed As Current Asset		15	15
Number Shares Allotted			15
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/10/10 filed on: 11th, October 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/10/10 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/04/23. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/13 filed on: 19th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AP04	On 2017/08/08, company appointed a new person to the position of a secretary filed on: 21st, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/08 filed on: 21st, November 2017	officers	Free Download (1 page)
AD01	Change of registered address from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 2017/11/21 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 21st, November 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2016/03/09 filed on: 4th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AP04	On 2015/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/18 filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	15.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/07/20 filed on: 20th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
CH03	On 2011/03/21 secretary's details were changed filed on: 21st, March 2011	officers	Free Download (1 page)
CH01	On 2011/03/21 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 22nd, March 2010	annual return	Free Download (13 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
288b	On 2009/03/24 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/24 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (6 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
288a	On 2008/04/18 Director appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
288b	On 2008/03/25 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On 2008/02/20 New secretary appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/20 New secretary appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 20/02/08 from: east wing harewood house outwood lane, outwood surrey RH1 5PN filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: east wing harewood house outwood lane, outwood surrey RH1 5PN filed on: 20th, February 2008	address	Free Download (1 page)
288a	On 2007/04/04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/04 New secretary appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/04 New secretary appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/03 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/03 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/03 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/03 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, March 2007	incorporation	Free Download (16 pages)

Stanstead Close Management Company Limited CROYDON

Stanstead Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

John H.

B-Hive Company Secretarial Services Limited

Nicholas W.

Gordon & Company (property Consultants) Limited

Heather F.

Gary M.

Paul F.

C & M Secretaries Limited

Maria G.

Maria G.

Nigel G.

C & M Registrars Limited

Annual reports financial information

Company filings

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