75 STANLAKE ROAD MANAGEMENT CO LIMITED
Overview
| Company Name | 75 STANLAKE ROAD MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03635960 |
| 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 75 STANLAKE ROAD MANAGEMENT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 75 STANLAKE ROAD MANAGEMENT CO LIMITED located?
| Registered Office Address | High Lodge, The Folly Red Road GU18 5UZ Lightwater England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 75 STANLAKE ROAD MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 75 STANLAKE ROAD MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for 75 STANLAKE ROAD MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Registration of charge 036359600001, created on Aug 29, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Town Mill, Vicarage Road Chobham Woking GU24 8BZ England to High Lodge, the Folly Red Road Lightwater GU18 5UZ on Sep 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from 17 Cromwell Grove London W6 7RQ to Town Mill, Vicarage Road Chobham Woking GU24 8BZ on Sep 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of 75 STANLAKE ROAD MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEUNG, Lawrence Wing Nap | Secretary | High Lodge The Folly, Red Road GU18 5UZ Lightwater Surrey | British | 47730020003 | ||||||
| GEUNG, Lawrence Wing Nap | Director | High Lodge The Folly, Red Road GU18 5UZ Lightwater Surrey | England | British | 47730020003 | |||||
| ROTH, Ildiko | Director | High Lodge The Folly, Red Road GU18 5UZ Lightwater Surrey | England | German | 47730030002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILEY, Christopher Edward | Director | 12 Alexandra Mansions Stanlake Road W12 7HH London | British | 71278410001 | ||||||
| BRIGGS, Jason | Director | Flat 12 Alexandra Mansions Stanlake Road W12 7HH London | British | 71229920001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 75 STANLAKE ROAD MANAGEMENT CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Wing Nap Geung | Sep 03, 2016 | The Folly Red Road GU18 5UZ Lightwater High Lodge, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ildiko Roth | Sep 03, 2016 | The Folly Red Road GU18 5UZ Lightwater High Lodge, England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
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