STUBBS HOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Ms Sophie Standford as a director on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Sophie Standford as a director on 2025-08-07

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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19/06/2519 June 2025 Director's details changed for Mrs Christine Ann Mann on 2025-06-16

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19/06/2519 June 2025 Termination of appointment of Pamela Calvin as a director on 2025-06-19

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18/06/2518 June 2025 Director's details changed for Carol Jewasinski on 2025-06-16

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18/06/2518 June 2025 Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

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18/06/2518 June 2025 Director's details changed for Laure Anne Willoughby on 2025-06-16

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18/06/2518 June 2025 Director's details changed for Sacha Bonavent on 2025-06-16

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18/06/2518 June 2025 Director's details changed for Sophie Standford on 2025-06-16

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18/06/2518 June 2025 Director's details changed for Pamela Calvin on 2025-06-16

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-09-28

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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06/08/246 August 2024 Appointment of Mr Derek Jonathan Lee as a secretary on 2024-08-05

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09/07/249 July 2024 Director's details changed for Mrs Christine Ann Mann on 2024-07-09

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09/07/249 July 2024 Registered office address changed from C/O Property Maintenance & Management Services Ltd 5th Floor, Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

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09/07/249 July 2024 Director's details changed for Pamela Calvin on 2024-07-09

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09/07/249 July 2024 Director's details changed for Sacha Bonavent on 2024-07-09

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09/07/249 July 2024 Director's details changed for Sophie Standford on 2024-07-09

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09/07/249 July 2024 Director's details changed for Carol Jewasinski on 2024-07-09

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09/07/249 July 2024 Director's details changed for Laure Anne Willoughby on 2024-07-09

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-09-28

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09/08/239 August 2023 Confirmation statement made on 2023-08-06 with updates

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-09-28

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MANN / 06/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURE ANNE WILLOUGHBY / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE STANDFORD / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CALVIN / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BONAVENT / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE BELL / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEWASINSKI / 20/05/2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MANN / 06/05/2015

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB UNITED KINGDOM

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06/08/146 August 2014 CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID ROSS

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18/09/1318 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM PMD BLOCK MANAGEMENT LTD THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 29 September 2012

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE

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18/09/1218 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH ARTHURS

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 29 September 2011

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06/09/116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 29 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE STANDFORD / 10/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEWASINSKI / 10/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MEGAN ARTHURS / 10/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURE ANNE WILLOUGHBY / 10/08/2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR KIERON MORAN

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SACHA BONAVENT / 10/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEE / 10/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CALVIN / 10/08/2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN SHEARN

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE BELL / 10/08/2010

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09/09/109 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 29 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 29 September 2008

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23/09/0823 September 2008 DIRECTOR APPOINTED SACHA BONAVENT

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04/09/084 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 29 September 2007

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 FULL ACCOUNTS MADE UP TO 29/09/04

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 FULL ACCOUNTS MADE UP TO 29/09/03

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 29/09/02

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AJ

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 29/09/01

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 29/09/00

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27/04/0127 April 2001 SECRETARY RESIGNED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 29/09/99

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 SECRETARY RESIGNED

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17/09/9917 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 29/09/98

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24/08/9824 August 1998 RETURN MADE UP TO 20/08/98; CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 29/09/97

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 RETURN MADE UP TO 20/08/97; CHANGE OF MEMBERS

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 29/09/96

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28/08/9628 August 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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01/06/961 June 1996 REGISTERED OFFICE CHANGED ON 01/06/96 FROM: SYMINGTONS OF CHEAM LTD KINGS HOUSE 30A STATION WAY, CHEAM SURREY SM3 8SQ

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 29/09/95

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03/10/953 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9521 August 1995 RETURN MADE UP TO 20/08/95; CHANGE OF MEMBERS

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 29/09/94

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14/06/9514 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 RETURN MADE UP TO 20/08/94; CHANGE OF MEMBERS

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26/09/9426 September 1994 SECRETARY'S PARTICULARS CHANGED

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 29/09/93

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30/08/9330 August 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 29/09/92

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10/09/9210 September 1992 RETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS

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23/07/9223 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9223 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 29/09/91

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03/09/913 September 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 6 STUBBS HOUSE 34 HIGHFIELD HILL UPPER NORWOOD LONDON SE19 3PH

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9024 July 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 29/09/89

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05/01/905 January 1990 NEW DIRECTOR APPOINTED

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17/10/8917 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/8918 September 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 29/09/88

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 29/09/87

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24/11/8724 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/872 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 29/09/86

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