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127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED

Learn more about 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

127 STONECROFT, STONECOT HILL, SUTTON, SURREY, SM3 9HS

127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01079052
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED is a Private Limited Company, registration number 01079052, established in United Kingdom on the 30. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 127 STONECROFT, STONECOT HILL, SUTTON, SURREY, SM3 9HS. Business of the company 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 9
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ELSTED / 10/09/2012
Form type: CH01
Date: 2012.09.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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10/09/11 CHANGES
Form type: AR01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR LOUISE CARTER
Form type: TM01
Date: 2010.10.07
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 10/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
Child documents:
Document type: ANNOTATION
Date: 2008.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/08
Document type: ANNOTATION
Date: 2008.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/01
Form type: 363(287)
Date: 2001.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.06
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18

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Company directors and board members:

HELEN MARY ELSTED (current)
Secretary, NURSE, 2007.10.30
FLAT 7 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
HELEN MARY ELSTED (current)
Director, NURSE, 2008.01.15
FLAT 7 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
FREDERICK PATRICK JOHN BROOKES (resigned)
Secretary, RETIRED, 2001.09.04 - 2004.03.04
FLAT 6 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
ANDRES GONZALEZ (resigned)
Secretary, SALES DIRECTOR, 2002.11.25 - 2003.10.20
FLAT 8 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
LEE ROBERT LEARY (resigned)
Secretary, 1994.04.13 - 1998.06.01
FLAT 2 STONECROFT 127 STONECOFT HILL CHEAM , SUTTON
SM3 9HS, SURREY
MARIA JANE MCKENNA (resigned)
Secretary, 1991.09.10 - 1994.04.13
8 STONECROFT 127 STONECOT HILL NORTH CHEAM , SUTTON
SM3 9HS, SURREY
TINA MARIA NASH (resigned)
Secretary, 1998.06.12 - 2001.09.30
FLAT 3 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
KARL DAVID STOWELL (resigned)
Secretary, TENNIS COACH, 2003.10.20 - 2007.10.30
5 STONECROFT 127 STONECOT HILL , NORTH CHEAM
SM3 9HS, SURREY
LEAH VICENTA BENEDICTO (resigned)
Director, BANK MANAGER, 2003.10.20 - 2007.03.05
7 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
FREDERICK PATRICK JOHN BROOKES (resigned)
Director, RETIRED, 1998.11.05 - 2001.09.03
FLAT 6 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
LOUISE CARTER (resigned)
Director, RECRUITMENT, 2003.10.20 - 2009.12.27
FLAT 9 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
ROBERT CHARLES EDKINS (resigned)
Director, GUARD LONDON UNDERGROUND, 1994.04.13 - 1998.06.01
3 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
DAVID ROBERT MILLS (resigned)
Director, SCHOOL TEACHER, 1991.09.10 - 1994.04.13
FLAT 6 STONECROFT 127 STONECOT HILL NORTH CHEAM , SUTTON
SM3 9HS, SURREY
FRANCES MULCAHY (resigned)
Director, ADMINISTRATION, 1998.06.01 - 1998.11.05
FLAT 9 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
DAVID ROBERT VINER (resigned)
Director, LANDSCAPE GARDENER, 1991.09.10 - 1994.09.26
FLAT 5 STONECROFT 127 STONECOT HILL NORTH CHEAM , SUTTON
SM3 9HS, SURREY
LUCILLE EILEEN MAY WARD (resigned)
Director, ADMIN OFFICER, 1998.11.12 - 1999.08.23
FLAT 5 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
LUCILLE EILEEN MAY WARD (resigned)
Director, ADMINISTRATIVE OFFICER, 2001.09.04 - 2003.09.15
FLAT 5 STONECROFT 127 STONECOT HILL , SUTTON
SM3 9HS, SURREY
JANINE SUZANNE WHITE (resigned)
Director, SECRETARY, 1994.11.09 - 1997.06.01
5 STONECROFT STONECOT HILL , SUTTON
SM3 9HS, SURREY
Date 2016.03.31
Current Assets £ 5,811
Debtors £ 705
Shareholder Funds £ 4,811
Profit Loss Account Reserve £ 4,802
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 4,811
Net Current Assets Liabilities £ 4,811
Creditors Due Within One Year £ 1,000
Cash Bank In Hand £ 5,106
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9

Companies near to 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS ltd.

Information about the Private Limited Company 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS 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: 2016.11.29. Reload the data