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Company Information for 5 STANSFIELD ROAD MANAGEMENT LIMITED
5 STANSFIELD ROAD, LONDON, SW9 9RY,
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Company Registration Number
 04356882 Private Limited Company
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Company Overview
About 5 Stansfield Road Management Ltd
5 STANSFIELD ROAD MANAGEMENT LIMITED was founded on 2002-01-21 and has its registered office in . The organisation's status is listed as "Active". 5 Stansfield Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 5 STANSFIELD ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 5 STANSFIELD ROAD LONDON SW9 9RY Other companies in SW9 | |
Filing Information
| Company Number | 04356882 | |
|---|---|---|
| Company ID Number | 04356882 | |
| Date formed | 2002-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 17:06:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STANSFIELD ROAD MANAGEMENT LIMITED
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Company Officers of 5 STANSFIELD ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRIET MORDAUNT |
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JULIE-LAURE COASSIN |
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ALEXANDRA CLAIRE ESME HALL |
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HARRIET MORDAUNT |
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DAVID CHARLES THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE ELISABETH ANN FABER |
Company Secretary | ||
SOPHIE ELISABETH ANN FABER |
Director | ||
PETER ROBERT MICHAEL FARRELL |
Director | ||
NICOLA DIANNE MATTHEWS |
Director | ||
MARK ROBERT MCKANE |
Director | ||
KRISTY CAROLINE MARY O'CONNOR |
Company Secretary | ||
KRISTY CAROLINE MARY O'CONNOR |
Director | ||
MARK ROBERT MCKANE |
Company Secretary | ||
IZABELLA KATJA CHARLOTTE SZUDY OSGOOD |
Director | ||
VIVIEN MARY GIBSON |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| AP03 | Appointment of Ms Lauren Elizabeth Clark as company secretary on 2021-10-22 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN SALVATO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET MORDAUNT | |
| TM02 | Termination of appointment of Harriet Mordaunt on 2021-10-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BRETTELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ELIZABETH CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA JANE BURTON | |
| PSC07 | CESSATION OF OLIVIA JANE BURTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS LAUREN ELIZABETH CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLAIRE ESME THOMPSON | |
| PSC07 | CESSATION OF ALEXANDRA CLAIRE ESME THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JANE BURTON | |
| AP01 | DIRECTOR APPOINTED MISS OLIVIA JANE BURTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA CLAIRE ESME THOMPSON | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-12-03 | |
| CH01 | Director's details changed for Miss Alexandra Claire Esme Hall on 2019-11-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE-LAURE COASSIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS DAVID CHARLES THOMPSON | |
| AP01 | DIRECTOR APPOINTED MISS ALEXANDRA CLAIRE ESME HALL | |
| AP03 | Appointment of Miss Harriet Mordaunt as company secretary on 2016-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ELISABETH ANN FABER | |
| TM02 | Termination of appointment of Sophie Elisabeth Ann Faber on 2016-07-15 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HARRIET MORDAUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DIANNE MATTHEWS / 26/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MICHAEL FARRELL / 26/01/2011 | |
| AP01 | DIRECTOR APPOINTED MISS JULIE-LAURE COASSIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKANE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MICHAEL FARRELL / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MCKANE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DIANNE MATTHEWS / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE ELISABETH ANN FABER / 30/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE ELISABETH ANN FABER / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MS SOPHIE ELISABETH ANN FABER | |
| 288a | SECRETARY APPOINTED MS SOPHIE ELISABETH ANN FABER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MATTHEWS / 04/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 04/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KRISTY O'CONNOR | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY KRISTY O'CONNOR | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MISS KRISTY CAROLINE MARY O'CONNOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK MCKANE | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 05/03/02--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 5 STANSFIELD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 5 STANSFIELD ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 STANSFIELD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 5 STANSFIELD ROAD MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 3 |
| Current Assets | 2012-02-01 | £ 3 |
| Shareholder Funds | 2012-02-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 5 STANSFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 STANSFIELD ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 5 STANSFIELD ROAD MANAGEMENT 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 5 STANSFIELD ROAD MANAGEMENT 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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 5 STANSFIELD ROAD MANAGEMENT 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 5 STANSFIELD ROAD MANAGEMENT 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 5 STANSFIELD ROAD MANAGEMENT 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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