127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED

Key Data

Status

Active

Company No.

01079052

Incorporation date

30/10/1972

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1972)

29/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

20/02/2025

Director's details changed for Mr Karl Stowell on 2022-04-04

View PDF (2 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

12/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

11/09/2023

Cessation of Helen Mary Elsted as a person with significant control on 2023-09-11

View PDF (1 pages)

11/09/2023

Appointment of Miss Helen Mary Elsted as a secretary on 2023-09-11

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/07/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 7 Stonecroft 127 Stonecot Hill Sutton Surrey SM3 9HS on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-06-30

View PDF (1 pages)

12/05/2023

Change of details for Ms Helen Mary Elsted as a person with significant control on 2023-05-12

View PDF (2 pages)

12/05/2023

Director's details changed for Ms Anna Frances Metcalfe on 2023-05-12

View PDF (2 pages)

11/05/2023

Withdrawal of a person with significant control statement on 2023-05-11

View PDF (2 pages)

11/05/2023

Notification of Helen Mary Elsted as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Appointment of Ms Anna Frances Metcalfe as a director on 2023-05-10

View PDF (2 pages)

10/05/2023

Appointment of Mr Salih Hussein Djemal as a director on 2023-05-10

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

19/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (3 pages)

16/06/2021

Director's details changed for Miss Helen Mary Elsted on 2021-06-01

View PDF (2 pages)

16/06/2021

Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-06-01

View PDF (2 pages)

16/06/2021

Termination of appointment of Helen Mary Elsted as a secretary on 2021-06-01

View PDF (1 pages)

16/06/2021

Registered office address changed from 127 Stonecroft Stonecot Hill Sutton Surrey SM3 9HS to 94 Park Lane Croydon Surrey CR0 1JB on 2021-06-16

View PDF (1 pages)

29/01/2021

Appointment of Mr Karl Stowell as a director on 2021-01-29

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

17/09/2012

Director's details changed for Helen Mary Elsted on 2012-09-10

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-10. List of shareholders has changed

View PDF (14 pages)

04/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (14 pages)

07/10/2010

Termination of appointment of Louise Carter as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (10 pages)

26/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

12/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/09/2008

Return made up to 10/09/08; change of members

View PDF (7 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

28/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

Return made up to 10/09/07; change of members

View PDF (6 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (1 pages)

16/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

12/10/2006

Return made up to 10/09/06; full list of members

View PDF (9 pages)

20/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/10/2005

Return made up to 10/09/05; full list of members

View PDF (9 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Return made up to 10/09/04; full list of members

View PDF (9 pages)

20/08/2004

Secretary resigned

View PDF (2 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 10/09/03; full list of members

View PDF (9 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

21/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/10/2001

Return made up to 10/09/01; full list of members

View PDF (9 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

06/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/10/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

27/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/02/2000

Return made up to 10/09/99; full list of members

View PDF (6 pages)

14/02/2000

Return made up to 10/09/98; no change of members

View PDF (6 pages)

02/02/2000

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

07/11/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

10/10/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

02/11/1995

Return made up to 10/09/95; full list of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

Return made up to 10/09/94; no change of members

View PDF (4 pages)

10/12/1994

Registered office changed on 10/12/94 from: flat 6 stonecroft 127 stonecot hill north cheam,sutton. SM3 9HS

View PDF (0 pages)

07/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/09/1993

Return made up to 10/09/93; full list of members

View PDF (0 pages)

26/10/1992

Return made up to 10/09/92; no change of members

View PDF (0 pages)

18/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/11/1991

Return made up to 10/09/91; no change of members

View PDF (0 pages)

07/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/10/1990

Return made up to 10/09/90; full list of members

View PDF (0 pages)

29/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/01/1990

Registered office changed on 17/01/90 from: flat 2 127 stonecot hill north cheam surrey SM3 9HS

View PDF (0 pages)

04/01/1990

New director appointed

View PDF (0 pages)

06/12/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/11/1988

Return made up to 18/07/88; full list of members

View PDF (0 pages)

25/08/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

25/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

10/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/10/1986

Return made up to 22/08/86; full list of members

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30/10/1972

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
981.00
-
0.00
819.00
-

2022
0
4.97K
-
0.00
4.15K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elsted, Helen Mary	Director	15/01/2008 - Present	-
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2021 - 30/06/2023	2825
Nash, Tina Maria	Secretary	12/06/1998 - 30/09/2001	-
Leary, Lee Robert	Secretary	13/04/1994 - 01/06/1998	-
Gonzalez, Andres	Secretary	25/11/2002 - 20/10/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED

127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED is an(a) Active company incorporated on 30/10/1972 with the registered office located at 7 Stonecroft 127 Stonecot Hill, Sutton, Surrey SM3 9HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?

127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED is currently Active. It was registered on 30/10/1972 .

Where is 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED located?

127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED is registered at 7 Stonecroft 127 Stonecot Hill, Sutton, Surrey SM3 9HS.

What does 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED do?

127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-03-31.