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STOKENCHURCH STREET MANAGEMENT CO. LIMITED

Learn more about STOKENCHURCH STREET MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ

STOKENCHURCH STREET MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01068331
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company STOKENCHURCH STREET MANAGEMENT CO. LIMITED is a Private Limited Company, registration number 01068331, established in United Kingdom on the 29. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ. Business of the company STOKENCHURCH STREET MANAGEMENT CO. LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company STOKENCHURCH STREET MANAGEMENT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 8
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.01
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARIA MACDONALD
Form type: TM01
Date: 2014.11.26
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.27
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ELKS / 08/04/2013
Form type: CH01
Date: 2013.04.10
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.11
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLARE NIXON / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA MACDONALD / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERICK FROST / 19/03/2012
Form type: CH01
Date: 2012.03.19
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR ALIA LAMPIER
Form type: TM01
Date: 2011.05.05
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED MISS LYDIA ELKS
Form type: AP01
Date: 2010.10.08
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLARE NIXON / 01/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA MACDONALD / 01/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALIA MARY LAMPIER / 01/05/2010
Form type: CH01
Date: 2010.05.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA MCCDONALD / 01/05/2009
Form type: 288c
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NIXON / 01/05/2009
Form type: 288c
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 01/05/2009
Form type: 288c
Date: 2009.06.12
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.07
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.20
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/05
Form type: 363(287)
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.19

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Company directors and board members:

GRAHAM BARTHOLOMEW LIMITED (current)
Secretary, 2005.08.01
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
LYDIA BAUER (current)
Director, ACCOUNT MANAGER, 2010.10.08
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
RODNEY FREDERICK FROST (current)
Director, PROPERTY INVESTOR, 2003.10.30
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
ROSEMARY CLARE NIXON (current)
Director, GRAPHIC DESIGNER, 1999.12.30
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
LYDIA ELKS (resigned)
Secretary, MIDWIFE, 2004.01.17 - 2005.08.01
FLAT D 1A STOKENCHURCH STREET , LONDON
SW6 3TS
SARAH ELIZABETH HARCOURT-WEBSTER (resigned)
Secretary, 1991.05.01 - 2001.05.31
FLAT E 1A STOKENCHURCH STREET , LONDON
SW6 3TS
ANNE LONGLEY (resigned)
Secretary, OFFICE MANAGER, 2001.05.31 - 2004.01.16
FLAT D 1A STOKENCHURCH STREET , LONDON
SW6 3TS
ROSEMARY CLARE NIXON (resigned)
Secretary, GRAPHIC DESIGNER, 2001.05.31 - 2005.08.01
FLAT C 1A STOKENCHURCH STREET , LONDON
SW6 3TS
RICHARD BONE (resigned)
Director, POLICE OFFICER, 2000.02.13 - 2003.10.30
FLAT F, 1A STOKENCHURCH STREET , LONDON
SW6 3TS
LYNDA CAROLINE CONROY (resigned)
Director, SOLICITOR, 2000.08.23 - 2004.02.09
FLAT H 1A STOKENCHURCH STREET , LONDON
SW6 3TS
LYDIA ELKS (resigned)
Director, MIDWIFE, 2004.01.17 - 2005.08.01
FLAT D 1A STOKENCHURCH STREET , LONDON
SW6 3TS
JOE EMANS (resigned)
Director, ENGINEERING CONSULTANT, 2002.06.20 - 2005.12.01
FLAT E 1A STOKENCHURCH STREET FULHAM , LONDON
SW6 3TS
SARAH ELIZABETH HARCOURT-WEBSTER (resigned)
Director, JOURNALIST, 1991.05.01 - 2001.05.31
FLAT E 1A STOKENCHURCH STREET , LONDON
SW6 3TS
TRACY LEIGH KITCHING (resigned)
Director, ART DEALER, 1999.07.18 - 2003.12.22
FLAT A 1A STOKENCHURCH STREET , LONDON
SW6 3TS
JULIAN ALEXANDER LAIRD (resigned)
Director, STOCKBROKING, 1991.05.01 - 1999.07.18
FLAT 1D 1A STOKENCHURCH STREET FULHAM , LONDON
SW6 3TS
ALIA MARY LAMPIER (resigned)
Director, BUILDING MANAGER, 2004.05.14 - 2010.12.14
FLAT E 1A STOKENCHURCH STREET , LONDON
SW6 3TS
LISA LINPOWER (resigned)
Director, NURSE, 2004.02.04 - 2006.09.08
FLAT H 1A STOKENCHURCH STREET , LONDON
SW6 3TS
ANNE LONGLEY (resigned)
Director, OFFICE MANAGER, 2002.06.17 - 2004.01.16
FLAT D 1A STOKENCHURCH STREET , LONDON
SW6 3TS
MARIA MACDONALD (resigned)
Director, RETIRED, 2003.12.22 - 2014.11.26
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
CAROL MCCOLL (resigned)
Director, STAFF NURSE, 1995.04.06 - 1999.12.30
FLAT C 1A STOKENCHURCH STREET , LONDON
SW6 3TS
MICHAEL IAN RAFFAN (resigned)
Director, SOLICITOR, 1991.05.01 - 1995.04.03
1A STOKENCHURCH STREET , LONDON
SW6 3TS
JONATHAN GRAHAM REID (resigned)
Director, INSURANCE BROKER, 1991.05.01 - 1999.03.01
1A STOKENCHURCH STREET , LONDON
SW6 3TS

Companies near to STOKENCHURCH STREET MANAGEMENT CO. ltd.

Information about the Private Limited Company STOKENCHURCH STREET MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data