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24/25 STANLEY CRESCENT MANAGEMENT LIMITED

Company number 01979528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 TM01 Termination of appointment of Andrea Marion Minor as a director on 31 May 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 70
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 70
12 Feb 2015 AP01 Appointment of Ms Angela Hobart as a director on 1 January 2014
12 Feb 2015 TM01 Termination of appointment of Angela Hobart as a director on 1 January 2014
12 Feb 2015 TM02 Termination of appointment of Wai Yu Leung as a secretary on 1 January 2014
12 Feb 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 January 2015
12 Feb 2015 AD01 Registered office address changed from 17 Cromwell Grove London W6 7RQ to 94 Park Lane Croydon Surrey CR0 1JB on 12 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 70
29 Oct 2013 TM01 Termination of appointment of Selby Hall as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Andrea Marion Minor as a director
07 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Angela Dare as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Miss Gulshan Meherali Merchant on 18 December 2009
20 Feb 2010 CH01 Director's details changed for Lady Sandra Caroline Wilkinson on 18 December 2009