104A STEWARTS ROAD MANAGEMENT LTD
Overview
| Company Name | 104A STEWARTS ROAD MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09658334 |
| 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 104A STEWARTS ROAD MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 104A STEWARTS ROAD MANAGEMENT LTD located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 104A STEWARTS ROAD MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 104A STEWARTS ROAD MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for 104A STEWARTS ROAD MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Bumpstead as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Aug 31, 2022 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from Unit 7 Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Sep 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Kevin Cadman as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Daniel Bumpstead as a director on Nov 06, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Kevin Cadman on Sep 20, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Stefano Lorenzini on Sep 20, 2018 | 2 pages | CH01 | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Sep 20, 2018 | 2 pages | AP04 | ||
Registered office address changed from 20 King Street London EC2V 8EG England to Unit 7 Edinburgh Way Harlow CM20 2BN on Sep 19, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 104A STEWARTS ROAD MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| LORENZINI, Stefano | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | United Kingdom | Italian | 228641540002 | |||||||||
| ROGERS, Victoria Frances, Mrs. | Secretary | 26 Oakfield Road Clifton BS8 2AT Bristol Ground Floor United Kingdom | 198864920001 | |||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BUMPSTEAD, Daniel | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 252259280001 | |||||||||
| CADMAN, Kevin | Director | Edinburgh Way CM20 2BN Harlow Unit 7 England | United Kingdom | South African | 228641170002 | |||||||||
| WARD, Archie Erskine | Director | 23a Bagleys Lane SW6 2BW London 19 Talina Centre United Kingdom | England | British | 181338890001 |
What are the latest statements on persons with significant control for 104A STEWARTS ROAD MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | 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