11 Stowe Road Management Company Ltd

About

Registered Number: 01990782
Date of Incorporation: 18/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 11a Stowe Road, London, W12 8BQ,

 

Established in 1986, 11 Stowe Road Management Company Ltd are based in London, it's status is listed as "Active". The organisation has 16 directors listed as Morris, Jayne, Garman, Richard Edward Anthony, Jennings, Adrian William, Monzini, Nicola, Carmichael, Lucy Clare, Garman, Richard Edward Anthony, Morris, Jayne, Ayles, Anne Elizabeth, Carrington, Elizabeth Julia Anne, Clements, Barbara, Cory-wright, Jane, Lady, Kemp, Michael Langford, Mathieson, Oliver Grant, Mills, Rosemary Ann, Owen, Michael James, Staquet, Sophie in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARMAN, Richard Edward Anthony 30 November 2009 - 1
JENNINGS, Adrian William 17 March 2017 - 1
MONZINI, Nicola 04 February 2016 - 1
AYLES, Anne Elizabeth 06 January 2008 30 April 2012 1
CARRINGTON, Elizabeth Julia Anne 16 June 2010 18 April 2017 1
CLEMENTS, Barbara N/A 22 September 1998 1
CORY-WRIGHT, Jane, Lady N/A 20 September 1996 1
KEMP, Michael Langford 06 June 2000 05 October 2004 1
MATHIESON, Oliver Grant 10 October 2005 16 May 2010 1
MILLS, Rosemary Ann N/A 18 May 2000 1
OWEN, Michael James N/A 06 January 2008 1
STAQUET, Sophie 30 April 2012 23 May 2016 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Jayne 26 August 2015 - 1
CARMICHAEL, Lucy Clare 18 November 1998 06 January 2008 1
GARMAN, Richard Edward Anthony 01 January 2008 01 January 2009 1
MORRIS, Jayne 04 October 2005 06 January 2008 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 11 April 2020
CS01 - N/A 18 May 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 13 April 2017
AP01 - Appointment of director 21 March 2017
TM02 - Termination of appointment of secretary 21 March 2017
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AP01 - Appointment of director 04 February 2016
CH03 - Change of particulars for secretary 06 November 2015
AP03 - Appointment of secretary 06 November 2015
CH03 - Change of particulars for secretary 05 November 2015
AA - Annual Accounts 29 October 2015
CH03 - Change of particulars for secretary 19 August 2015
AD01 - Change of registered office address 18 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 09 July 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 28 May 2012
AP01 - Appointment of director 09 May 2012
CH03 - Change of particulars for secretary 09 May 2012
AD01 - Change of registered office address 09 May 2012
AA - Annual Accounts 10 January 2012
CH01 - Change of particulars for director 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
TM02 - Termination of appointment of secretary 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AP01 - Appointment of director 17 June 2010
AP03 - Appointment of secretary 16 June 2010
AD01 - Change of registered office address 16 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 13 June 2008
287 - Change in situation or address of Registered Office 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 30 October 2006
363s - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
AA - Annual Accounts 04 August 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AA - Annual Accounts 19 July 2004
287 - Change in situation or address of Registered Office 09 July 2004
386 - Notice of passing of resolution removing an auditor 09 July 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 30 May 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
AA - Annual Accounts 25 January 2000
288b - Notice of resignation of directors or secretaries 16 June 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 19 November 1996
288 - N/A 24 September 1996
363s - Annual Return 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
AA - Annual Accounts 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
287 - Change in situation or address of Registered Office 14 December 1995
363a - Annual Return 14 December 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 24 February 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 07 June 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 16 July 1991
288 - N/A 25 April 1991
288 - N/A 06 September 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 27 July 1990
363 - Annual Return 05 February 1990
363 - Annual Return 28 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 July 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 18 October 1988
288 - N/A 29 October 1987
RESOLUTIONS - N/A 28 August 1987
363 - Annual Return 28 August 1987
AA - Annual Accounts 28 August 1987
NEWINC - New incorporation documents 18 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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