About

Registered Number: 02112709
Date of Incorporation: 19/03/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: SARAH SHERWIN, 21 Bury Walk, London, SW3 6QD,

 

15 Stowe Road (Management) Ltd was founded on 19 March 1987 with its registered office in London, it has a status of "Active". Sherwin, Sarah, Hutchison, Jane, Sherwin, Sarah, Tanaka, Miho, Cockerton, Mark, Allan, Dominic Edward, Barbaria, Annick Norma Rose, Brown, Emily Claire, Cardis, Thomas Alexander, Davis, Jane, Fraser-mckenzie, Elizabeth Henrietta, Graham, Catherine Beatrice, Lady, Nelson, Roger Stuart, Newton, Brian Edward are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Jane 08 September 1997 - 1
SHERWIN, Sarah 30 June 2008 - 1
TANAKA, Miho 01 September 2013 - 1
ALLAN, Dominic Edward 23 August 1994 08 September 1997 1
BARBARIA, Annick Norma Rose 02 November 1995 07 March 2008 1
BROWN, Emily Claire 08 July 2002 30 June 2008 1
CARDIS, Thomas Alexander 07 March 2008 16 August 2013 1
DAVIS, Jane 29 May 1997 08 July 2002 1
FRASER-MCKENZIE, Elizabeth Henrietta N/A 08 June 1993 1
GRAHAM, Catherine Beatrice, Lady 12 July 1993 29 May 1997 1
NELSON, Roger Stuart N/A 23 August 1994 1
NEWTON, Brian Edward 02 November 1992 02 November 1995 1
Secretary Name Appointed Resigned Total Appointments
SHERWIN, Sarah 01 February 2015 - 1
COCKERTON, Mark N/A 01 June 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AP03 - Appointment of secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AD01 - Change of registered office address 07 June 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 01 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 16 May 2010
CH01 - Change of particulars for director 16 May 2010
CH01 - Change of particulars for director 16 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 17 December 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 29 November 1994
AUD - Auditor's letter of resignation 29 September 1994
288 - N/A 29 September 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 22 October 1993
288 - N/A 21 July 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 03 February 1993
288 - N/A 10 November 1992
363x - Annual Return 01 September 1992
363s - Annual Return 28 May 1992
288 - N/A 01 October 1991
AA - Annual Accounts 14 June 1991
363b - Annual Return 02 June 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 15 June 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 04 July 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 23 January 1989
288 - N/A 30 March 1987
CERTINC - N/A 19 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.