STOCKLEY PARK EAST LIMITED
Active - Accounts Filed
General Information
NAME
STOCKLEY PARK EAST LIMITED
COMPANY NUMBER
03326020
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/02/1997
(27 years and 9 months old)
WEBSITE
www.stockleypark.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 02085616371
TPS: No
c/o Mapp
180, Great Portland Street
London
W1W 5QZ
W1W 5QZ
Telephone: 425205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 22/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Daniel Nicholas Mark Plummer (929299414) has left the board |
| 27/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STOCKLEY PARK EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOCKLEY PARK EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOCKLEY PARK EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2012 - Present (12 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/1997 - 03/03/1997 (0 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/02/1997 - 03/03/1997 (0 months) Secretary: 28/02/1997 - 03/03/1997 (0 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 22/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 01/05/2023 | Termination of appointment of director (TM01) | officers | |
| 20/04/2023 | Appointment of director (AP01) | officers | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 25/11/2022 | Appointment of secretary (AP03) | officers | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 13/09/2021 | Appointment of director (AP01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2020 | Annual Accounts. (AA) | accounts | |
| 02/03/2020 | Confirmation Statement (CS01) | other | |
| 07/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/04/2019 | Annual Accounts. (AA) | accounts | |
| 28/02/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Termination of appointment of director (TM01) | officers | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 28/02/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2016 | Annual Accounts. (AA) | accounts | |
| 01/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2016 | Annual Return (AR01) | returns | |
| 02/12/2015 | Termination of appointment of director (TM01) | officers | |
| 07/08/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2015 | Appointment of director (AP01) | officers | |
| 03/03/2015 | Termination of appointment of director (TM01) | officers | |
| 03/03/2015 | Termination of appointment of director (TM01) | officers | |
| 03/03/2015 | Annual Return (AR01) | returns | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 28/02/2014 | Annual Return (AR01) | returns | |
| 04/12/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Annual Return (AR01) | returns | |
| 17/01/2013 | Annual Accounts. (AA) | accounts | |
| 26/03/2012 | Appointment of director (AP01) | officers | |
| 01/03/2012 | Annual Return (AR01) | returns | |
| 09/12/2011 | Annual Accounts. (AA) | accounts | |
| 16/11/2011 | Appointment of director (AP01) | officers | |
| 11/03/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 07/10/2010 | Appointment of director (AP01) | officers | |
| 23/09/2010 | Termination of appointment of director (TM01) | officers | |
| 01/03/2010 | Annual Return (AR01) | returns | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 16/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/12/2009 | Appointment of director (AP01) | officers | |
| 03/11/2009 | Termination of appointment of director (TM01) | officers | |
| 15/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 04/03/2009 | Annual Return. (363A) | returns | |
| 16/01/2009 | No description (RESOLUTIONS) | other | |
| 02/12/2008 | Annual Accounts. (AA) | accounts | |
| 30/04/2008 | Annual Return. (363A) | returns | |
| 05/12/2007 | Annual Accounts. (AA) | accounts | |
| 06/03/2007 | Annual Return. (363A) | returns | |
| 04/12/2006 | Annual Accounts. (AA) | accounts | |
| 01/03/2006 | Annual Return. (363A) | returns | |
| 12/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/12/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2005 | Annual Return. (363S) | returns | |
| 01/12/2004 | Annual Accounts. (AA) | accounts | |
| 04/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2004 | Annual Return. (363S) | returns | |
| 19/01/2004 | Annual Accounts. (AA) | accounts | |
| 27/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/2003 | Annual Return. (363S) | returns | |
| 11/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2002 | Annual Accounts. (AA) | accounts | |
| 11/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2002 | Annual Return. (363S) | returns | |
| 18/12/2001 | Annual Accounts. (AA) | accounts | |
| 14/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2001 | Annual Return. (363S) | returns | |
| 26/03/2001 | Annual Accounts. (AA) | accounts | |
| 21/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2000 | No description (RESOLUTIONS) | other | |
| 17/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/03/2000 | Annual Return. (363S) | returns | |
| 28/02/2000 | Annual Accounts. (AA) | accounts | |
| 24/01/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/12/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/10/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/1999 | Annual Return. (363S) | returns | |
| 19/03/1999 | Annual Accounts. (AA) | accounts | |
| 23/03/1998 | Annual Accounts. (AA) | accounts | |
| 04/03/1998 | Annual Return. (363S) | returns | |
| 27/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/1997 | No description (RESOLUTIONS) | other | |
| 16/04/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 24/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Daniel Nicholas Mark Plummer (929299414) has left the board |
| 27/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/05/2023 | Jonathan Francis Campbell (917700199) has left the board |
| 24/04/2023 | New Board Member Dean Jordan (930814369) Appointed |
| 07/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Company Secretary Simon Lacy Hicks (930266534) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Daniel Nicholas Mark Plummer (929299414) Appointed |
| 22/09/2021 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 22/09/2021 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 29/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 06/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | Derek Gilby (914765387) has left the board |
| 13/04/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Accounts filed |
| 05/04/2016 | Jayne Cheadle (909702988) has left the board |
| 15/03/2016 | New Annual Return filed |
| 04/12/2015 | Julian Mark Rudd-Jones (912936569) has left the board |
| 11/08/2015 | Change in Reg. Office |
| 18/03/2015 | New Board Member Andrzej Krzysztof Szyman (919589811) Appointed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | Trevor John Thorpe (915468933) has left the board |
| 05/03/2015 | Stanley Michael Brown (902644103) has left the board |
| 23/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
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