CHARTRIDGE COURT STANMORE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Secretary's details changed for Sterling Estates Management Limited on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Suraj Kumar Shah on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Peter Herman Steele on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mrs Nila Mahesh Gosrani on 2023-09-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 30/09/2230 September 2022 | Current accounting period extended from 2022-12-29 to 2022-12-31 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-29 |
| 06/08/216 August 2021 | Appointment of Mrs Nila Mahesh Gosrani as a director on 2021-07-29 |
| 19/07/2119 July 2021 | Secretary's details changed for Sterling Estates Management Limited on 2021-07-15 |
| 17/06/2117 June 2021 | Registered office address changed from Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 21/12/2021 December 2020 | NOTIFICATION OF PSC STATEMENT ON 21/12/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 06/11/206 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 19/08/2019 August 2020 | CESSATION OF JOYCE QUINTEN AS A PSC |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CISSIE STEELE |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR PETER HERMAN STEELE |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LTD |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 17 MAYFIELD COURT LONDON ROAD BUSHEY HERTS WD23 2NN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE QUINTEN |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS SONAL TANNA |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE QUINTEN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EVA MORGAN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOURNE |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SURAJ KUMAR SHAH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HELENE NEWTON |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS LESLEY BOURNE |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/12/1529 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE NEWTON / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHILPA UNALKAT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE QUINTEN / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CISSIE STEELE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MORGAN / 04/01/2010 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 41 LANSDOWNE ROAD STANMORE HARROW MIDDLESEX HA7 2RZ |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED CROWNBIRD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | CANCEL SHARES 05/01/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | £ NC 100/88 05/01/99 |
| 12/01/9912 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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