127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED
Overview
| Company Name | 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01079052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED located?
| Registered Office Address | 7 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Karl Stowell on Apr 04, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Miss Helen Mary Elsted as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||
Cessation of Helen Mary Elsted as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 7 Stonecroft 127 Stonecot Hill Sutton Surrey SM3 9HS on Jul 05, 2023 | 1 pages | AD01 | ||
Director's details changed for Ms Anna Frances Metcalfe on May 12, 2023 | 2 pages | CH01 | ||
Change of details for Ms Helen Mary Elsted as a person with significant control on May 12, 2023 | 2 pages | PSC04 | ||
Notification of Helen Mary Elsted as a person with significant control on May 10, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 11, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Salih Hussein Djemal as a director on May 10, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anna Frances Metcalfe as a director on May 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Miss Helen Mary Elsted on Jun 01, 2021 | 2 pages | CH01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Jun 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Helen Mary Elsted as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Who are the officers of 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSTED, Helen Mary | Secretary | 127 Stonecot Hill SM3 9HS Sutton 7 Stonecroft Surrey United Kingdom | 313398760001 | |||||||||||
| DJEMAL, Salih Hussein | Director | Westerham Road BR2 6HH Keston Green Leaves England | England | British | Accounts Manager | 27333210002 | ||||||||
| ELSTED, Helen Mary | Director | 127 Stonecot Hill SM3 9HS Sutton 7 Stonecroft Surrey United Kingdom | England | British | Nurse | 125701160002 | ||||||||
| METCALFE, Anna Frances | Director | Stonecot Hill SM3 9HS Sutton Flat 9, Stonecroft, 127 Surrey England | England | British | Administrator | 308858010002 | ||||||||
| STOWELL, Karl | Director | Sandy Lane KT11 2EP Cobham The Firs Surrey England | England | British | Tennis Coach | 279117220002 | ||||||||
| BROOKES, Frederick Patrick John | Secretary | Flat 6 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Retired | 61179500001 | |||||||||
| ELSTED, Helen Mary | Secretary | Flat 7 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Nurse | 125701160002 | |||||||||
| GONZALEZ, Andres | Secretary | Flat 8 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Sales Director | 80570650001 | |||||||||
| LEARY, Lee Robert | Secretary | Flat 2 Stonecroft 127 Stonecoft Hill Cheam SM3 9HS Sutton Surrey | British | 39991160001 | ||||||||||
| MCKENNA, Maria Jane | Secretary | 8 Stonecroft 127 Stonecot Hill North Cheam SM3 9HS Sutton Surrey | British | 20284580001 | ||||||||||
| NASH, Tina Maria | Secretary | Flat 3 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | 62133160001 | ||||||||||
| STOWELL, Karl David | Secretary | 5 Stonecroft 127 Stonecot Hill SM3 9HS North Cheam Surrey | British | Tennis Coach | 93450040001 | |||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BENEDICTO, Leah Vicenta | Director | 7 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Bank Manager | 93653610001 | |||||||||
| BROOKES, Frederick Patrick John | Director | Flat 6 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Retired | 61179500001 | |||||||||
| CARTER, Louise | Director | Flat 9 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Recruitment | 93653510001 | |||||||||
| EDKINS, Robert Charles | Director | 3 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Guard London Underground | 39991100001 | |||||||||
| MILLS, David Robert | Director | Flat 6 Stonecroft 127 Stonecot Hill North Cheam SM3 9HS Sutton Surrey | British | School Teacher | 20284590001 | |||||||||
| MULCAHY, Frances | Director | Flat 9 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Administration | 62133270001 | |||||||||
| VINER, David Robert | Director | Flat 5 Stonecroft 127 Stonecot Hill North Cheam SM3 9HS Sutton Surrey | British | Landscape Gardener | 20284600001 | |||||||||
| WARD, Lucille Eileen May | Director | Flat 5 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Administrative Officer | 78195410001 | |||||||||
| WARD, Lucille Eileen May | Director | Flat 5 Stonecroft 127 Stonecot Hill SM3 9HS Sutton Surrey | British | Admin Officer | 78195410001 | |||||||||
| WHITE, Janine Suzanne | Director | 5 Stonecroft Stonecot Hill SM3 9HS Sutton Surrey | British | Secretary | 42653080001 |
Who are the persons with significant control of 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Mary Elsted | May 10, 2023 | Stonecot Hill SM3 9HS Sutton Flat 7 Stonecroft, 127 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 10, 2016 | May 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0