STUKELEY STREET MANAGEMENT COMPANY LIMITED

STUKELEY STREET MANAGEMENT COMPANY LIMITED

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

    Company NameSTUKELEY STREET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13878642
    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 STUKELEY STREET 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 STUKELEY STREET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8-10 Stukeley Street
    WC2B 5LQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUKELEY STREET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STUKELEY STREET MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for STUKELEY STREET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 27, 2023 with updates

    3 pagesCS01

    Director's details changed for Ms Nadya Ellyn Kooznetzoff on Jan 27, 2023

    2 pagesCH01

    Notification of Mark Richard Houlding as a person with significant control on Jan 27, 2023

    2 pagesPSC01

    Notification of Samuel Jerome Cooper-Smith as a person with significant control on Jan 27, 2023

    2 pagesPSC01

    Notification of Nadya Ellyn Kooznetzoff as a person with significant control on Jan 27, 2023

    2 pagesPSC01

    Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 8-10 Stukeley Street London WC2B 5LQ on Oct 14, 2022

    1 pagesAD01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Oct 14, 2022

    1 pagesTM02

    Cessation of Benprop Drury Limited as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Termination of appointment of Yu Meng Chan as a director on Oct 14, 2022

    1 pagesTM01

    Appointment of Mr Mark Richard Houlding as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Mr Samuel Jerome Cooper-Smith as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Ms Nadya Ellyn Kooznetzoff as a director on Oct 14, 2022

    2 pagesAP01

    Incorporation

    29 pagesNEWINC

    Who are the officers of STUKELEY STREET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-SMITH, Samuel Jerome
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    Director
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    EnglandBritish301158410001
    HOULDING, Mark Richard
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    Director
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    EnglandBritish120488770004
    KOOZNETZOFF, Nadya Ellyn
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    Director
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    New ZealandNew Zealander301158400001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    38770650001
    CHAN, Yu Meng
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    United KingdomBritish178524240001

    Who are the persons with significant control of STUKELEY STREET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nadya Ellyn Kooznetzoff
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    Jan 27, 2023
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Jerome Cooper-Smith
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    Jan 27, 2023
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richard Houlding
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    Jan 27, 2023
    Stukeley Street
    WC2B 5LQ London
    8-10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Jan 28, 2022
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09198295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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