46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02266556

Incorporation date

10/06/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1988)

09/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

25/11/2025

Termination of appointment of Alan John Boorsma as a director on 2025-08-15

View PDF (1 pages)

25/11/2025

Registered office address changed from 46 Stamford Brook Rd London W6 0XL to 80 Coombe Road New Malden KT3 4QS on 2025-11-25

View PDF (1 pages)

04/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

01/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

29/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

14/06/2019

Termination of appointment of Lindy Mary Marchant as a director on 2019-06-14

View PDF (1 pages)

14/06/2019

Appointment of Mrs Celia Jane Richardson as a director on 2019-06-14

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Ms Millicent Ragnhild Helen Scott Brooks on 2018-09-25

View PDF (2 pages)

15/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Ms Millicent Ragnhild Helen Scott on 2017-11-06

View PDF (2 pages)

06/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

19/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (9 pages)

15/01/2016

Director's details changed for Ms Millicent Ragnhild Helen Scott on 2016-01-15

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-26 no member list

View PDF (6 pages)

24/08/2015

Termination of appointment of Berit Scott as a director on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Ms Millicent Ragnhild Helen Scott as a director on 2015-08-24

View PDF (2 pages)

29/06/2015

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-11-26 no member list

View PDF (6 pages)

10/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

07/03/2014

Director's details changed for Lindy Mary Marchant on 2014-03-06

View PDF (2 pages)

07/03/2014

Director's details changed for Berit Scott on 2014-03-06

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (6 pages)

25/06/2013

Total exemption full accounts made up to 2012-10-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-26 no member list

View PDF (6 pages)

06/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-26 no member list

View PDF (6 pages)

14/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-11-26 no member list

View PDF (6 pages)

29/11/2010

Director's details changed for Berit Scott on 2010-11-29

View PDF (2 pages)

29/11/2010

Director's details changed for Alessandro Palano on 2010-11-29

View PDF (2 pages)

22/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-11-26 no member list

View PDF (4 pages)

11/12/2009

Director's details changed for Berit Scott on 2009-11-25

View PDF (2 pages)

11/12/2009

Director's details changed for Alessandro Palano on 2009-11-25

View PDF (2 pages)

11/12/2009

Director's details changed for Lindy Mary Marchant on 2009-11-25

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Alan John Boorsma on 2009-11-25

View PDF (2 pages)

26/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

08/12/2008

Annual return made up to 26/11/08

View PDF (3 pages)

03/12/2008

Director's change of particulars / berit scott / 03/12/2008

View PDF (1 pages)

03/12/2008

Director's change of particulars / alan boorsma / 03/12/2008

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

19/12/2007

Annual return made up to 26/11/07

View PDF (5 pages)

18/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

12/12/2006

Annual return made up to 26/11/06

View PDF (5 pages)

29/06/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

08/12/2005

Annual return made up to 26/11/05

View PDF (5 pages)

27/07/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

03/12/2004

Annual return made up to 26/11/04

View PDF (5 pages)

25/08/2004

Full accounts made up to 2003-10-31

View PDF (7 pages)

05/12/2003

Annual return made up to 26/11/03

View PDF (5 pages)

08/05/2003

Full accounts made up to 2002-10-31

View PDF (7 pages)

01/12/2002

Annual return made up to 26/11/02

View PDF (5 pages)

01/07/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

23/11/2001

Annual return made up to 26/11/01

View PDF (4 pages)

20/04/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

29/11/2000

Annual return made up to 26/11/00

View PDF (4 pages)

06/04/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

29/11/1999

Annual return made up to 26/11/99

View PDF (4 pages)

09/05/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

07/12/1998

Annual return made up to 26/11/98

View PDF (4 pages)

27/02/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

03/12/1997

Annual return made up to 26/11/97

View PDF (4 pages)

07/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

07/01/1997

Annual return made up to 26/11/96

View PDF (4 pages)

23/04/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1995

Annual return made up to 26/11/95

View PDF (4 pages)

23/08/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

21/11/1994

Annual return made up to 26/11/94

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07/07/1994

Full accounts made up to 1993-10-31

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03/12/1993

Annual return made up to 26/11/93

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05/07/1993

Full accounts made up to 1992-10-31

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24/11/1992

New director appointed

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24/11/1992

Secretary resigned;new secretary appointed;director resigned

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24/11/1992

Director resigned;new director appointed

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24/11/1992

Director resigned;new director appointed

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24/11/1992

Annual return made up to 26/11/92

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12/03/1992

Full accounts made up to 1991-10-31

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05/12/1991

Annual return made up to 26/11/91

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20/03/1991

Full accounts made up to 1990-10-31

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20/03/1991

Annual return made up to 21/12/90

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07/03/1990

Full accounts made up to 1989-10-31

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18/01/1990

Annual return made up to 26/11/89

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13/12/1988

Accounting reference date notified as 31/10

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10/06/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.09 % *

* during past year

Cash in Bank

£10,966.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
13.07K
-

2022
0
-
-
0.00
10.97K
-

2022
0
-
-
0.00
10.97K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.97K £-16.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palano, Alessandro	Director	18/10/1995 - Present	4
Boorsma, Alan John	Director	10/11/1992 - 15/08/2025	-
Marchant, Lindy Mary	Director	14/11/1992 - 13/06/2019	-
Richardson, Celia Jane	Director	14/06/2019 - Present	2
Scott Brooks, Millicent Ragnhild Helen	Director	24/08/2015 - Present	-

Persons with Significant Control

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

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Description

About 46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED

46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/06/1988 with the registered office located at 80 Coombe Road, New Malden KT3 4QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED?

46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/06/1988 .

Where is 46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED located?

46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED is registered at 80 Coombe Road, New Malden KT3 4QS.

What does 46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED do?

46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-26 with no updates.