About

Registered Number: 05702197
Date of Incorporation: 08/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1, Stoneleigh, Mosslea Road, Penge, London, SE20 7BW

 

Based in London, Stoneleigh (Mosslea Road) Ltd was established in 2006, it's status at Companies House is "Active". There are 10 directors listed for the company 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
DAVID, Shaun 10 February 2018 - 1
HART, Amy 11 February 2020 - 1
MALHI, Amrit 11 February 2020 - 1
WINFIELD, Nicholas Martin 11 February 2020 - 1
GROUNDS, Rhian 14 February 2017 10 February 2018 1
KIRBY, Helen 08 February 2006 31 August 2014 1
NEATE, Roberta 14 February 2017 11 February 2020 1
SIBLEY, Claire 16 February 2016 11 February 2020 1
SYMONDS, Nicola 01 March 2006 23 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BLYTH, Charlotte 08 February 2006 26 September 2013 1

Filing History

Document Type Date
PSC01 - N/A 12 April 2020
PSC09 - N/A 12 April 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 11 February 2020
CS01 - N/A 11 February 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 16 November 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 10 February 2018
AP01 - Appointment of director 10 February 2018
TM01 - Termination of appointment of director 10 February 2018
AA - Annual Accounts 12 November 2017
AP01 - Appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 17 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 28 February 2015
TM01 - Termination of appointment of director 28 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 16 November 2013
TM02 - Termination of appointment of secretary 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
AA - Annual Accounts 26 November 2007
RESOLUTIONS - N/A 17 April 2007
CERTNM - Change of name certificate 13 April 2007
363s - Annual Return 15 March 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.