STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED

STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13551054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonebond House
    132-136 New London Road
    CM2 0RG Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Notification of Stonebond Properties (Chelmsford) Limited as a person with significant control on Sep 17, 2024

    2 pagesPSC02

    Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Deepen Shah as a director on Aug 30, 2024

    2 pagesAP01

    Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Peter Keith Williams as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Robert Wilkinson as a director on Jan 01, 2024

    1 pagesTM01

    Cessation of Robert Wilkinson as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Deepen
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    EnglandBritishHead Of Finance326626440001
    WILLIAMS, Peter Keith
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    EnglandBritishManaging Director250574920001
    CORNELIUS, Andrew Anthony Nicholas
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    EnglandBritishDirector280237510001
    WILKINSON, Robert
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    United KingdomBritishDirector237193730001

    Who are the persons with significant control of STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Sep 17, 2024
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05410293
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andrew Anthony Nicholas Cornelius
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Aug 05, 2021
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Wilkinson
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Aug 05, 2021
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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