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Company Information for

11 STOWE ROAD MANAGEMENT COMPANY LIMITED

11A STOWE ROAD, LONDON, W12 8BQ,
Company Registration Number
01990782
Private Limited Company
Active

Company Overview

About 11 Stowe Road Management Company Ltd
11 STOWE ROAD MANAGEMENT COMPANY LIMITED was founded on 1986-02-18 and has its registered office in London. The organisation's status is listed as "Active". 11 Stowe Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
11 STOWE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11A STOWE ROAD
LONDON
W12 8BQ
Other companies in W12
 
Filing Information
Company Number 01990782
Company ID Number 01990782
Date formed 1986-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2019
Account next due 28/06/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
Last Datalog update: 2020-05-14 21:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 STOWE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 11 STOWE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAYNE MORRIS
 Company Secretary 2015-08-26
RICHARD EDWARD ANTHONY GARMAN
 Director 2009-11-30
ADRIAN WILLIAM JENNINGS
 Director 2017-03-17
NICOLA MONZINI
 Director 2016-02-04
JAYNE MORRIS
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JULIA ANNE CARRINGTON
 Director 2010-06-16 2017-04-18
ELIZABETH JULIA ANNE CARRINGTON
 Company Secretary 2010-06-16 2017-03-17
SOPHIE STAQUET
 Director 2012-04-30 2016-05-23
ANNE ELIZABETH AYLES
 Director 2008-01-06 2012-04-30
ANNE ELIZABETH AYLES
 Company Secretary 2009-01-01 2010-05-16
STEPHEN WILLIAM ARMSTRONG
 Director 2005-10-06 2010-05-16
OLIVER GRANT MATHIESON
 Director 2005-10-10 2010-05-16
RICHARD EDWARD ANTHONY GARMAN
 Company Secretary 2008-01-01 2009-01-01
LUCY CLARE CARMICHAEL
 Company Secretary 1998-11-18 2008-01-06
OLIVER GRANT MATHIESON
 Company Secretary 2005-12-05 2008-01-06
JAYNE MORRIS
 Company Secretary 2005-10-04 2008-01-06
MICHAEL JAMES OWEN
 Director 1991-05-19 2008-01-06
GARETH JAKE LANGDON
 Director 1999-11-18 2005-10-10
MICHAEL LANGFORD KEMP
 Director 2000-06-06 2004-10-05
ROSEMARY ANN MILLS
 Director 1991-05-19 2000-05-18
JANE CORY-WRIGHT
 Director 1998-11-18 1999-05-20
RONALD BOGUSLAW ZENON NAKO
 Company Secretary 1996-04-01 1998-11-18
BARBARA CLEMENTS
 Director 1991-05-19 1998-09-22
JANE CORY-WRIGHT
 Director 1991-05-19 1996-09-20
JEFFREY DEANUS
 Company Secretary 1995-12-02 1996-04-01
ROSEMARY ANN MILLS
 Company Secretary 1991-05-19 1995-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD ANTHONY GARMAN BOTSPHERE LIMITED Director 2016-08-02 CURRENT 2005-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JULIA ANNE CARRINGTON
2017-04-13AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AP01DIRECTOR APPOINTED MR ADRIAN WILLIAM JENNINGS
2017-03-21TM02Termination of appointment of Elizabeth Julia Anne Carrington on 2017-03-17
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE STAQUET
2016-02-04AP01DIRECTOR APPOINTED MR NICOLA MONZINI
2015-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE MORRIS on 2015-08-26
2015-11-06AP03Appointment of Miss Jayne Morris as company secretary on 2015-08-26
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JULIA ANNE CARRINGTON on 2015-09-01
2015-10-29AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JULIA ANNE CARRINGTON on 2015-08-18
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM C/O Elizabeth Carrington 87 Thorpebank Road London W12 0PG
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-04AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MS SOPHIE STAQUET
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE AYLES
2012-05-09AP01DIRECTOR APPOINTED MR RICHARD EDWARD ANTHONY GARMAN
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIA ANNE CARRINGTON / 18/11/2011
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 11 STOWE ROAD LONDON LONDON W12 8BQ UNITED KINGDOM
2012-01-10AA28/09/11 TOTAL EXEMPTION SMALL
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JULIA ANNE LEEK / 11/08/2011
2011-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH JULIA ANNE LEEK / 12/08/2011
2011-07-07AR0119/05/11 FULL LIST
2011-04-15AA28/09/10 TOTAL EXEMPTION SMALL
2010-06-24AR0119/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH AYLES / 16/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MORRIS / 16/05/2010
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MATHIESON
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY ANNE AYLES
2010-06-17AP01DIRECTOR APPOINTED MISS ELIZABETH JULIA ANNE LEEK
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 11D STOWE ROAD LONDON W12 8BQ
2010-06-16AP03SECRETARY APPOINTED MISS ELIZABETH JULIA ANNE LEEK
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY ANNE AYLES
2010-06-15AA28/09/09 TOTAL EXEMPTION SMALL
2009-06-22AA28/09/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE AYLES / 01/01/2009
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY RICHARD GARMAN
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 11C STOWE ROAD LONDON W12 8BQ
2009-06-11288aSECRETARY APPOINTED MISS ANNE AYLES
2008-07-28AA28/09/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 11B STOWE ROAD LONDON W12 8BQ
2008-06-13288aDIRECTOR APPOINTED MISS ANNE ELIZABETH AYLES
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY JAYNE MORRIS
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY LUCY CARMICHAEL
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY OLIVER MATHIESON
2008-06-13288aSECRETARY APPOINTED MR RICHARD EDWARD ANTHONY GARMAN
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-06-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-10-30363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/06
2006-02-21363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2005-12-15288bSECRETARY RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-06-13288bDIRECTOR RESIGNED
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2004-07-09386NOTICE OF RESOLUTION REMOVING AUDITOR
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2004-07-06363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-08-13AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-05-30363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 STOWE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 STOWE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 STOWE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Other Creditors Due Within One Year 2012-09-28 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 STOWE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-28 £ 4
Cash Bank In Hand 2012-09-28 £ 124
Current Assets 2012-09-28 £ 2,353
Debtors 2012-09-28 £ 2,229
Fixed Assets 2012-09-28 £ 1,273
Other Debtors 2012-09-28 £ 589
Shareholder Funds 2012-09-28 £ 1,936
Tangible Fixed Assets 2012-09-28 £ 1,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 STOWE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 STOWE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 STOWE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 STOWE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 STOWE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 STOWE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 STOWE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 STOWE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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