LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

05720377

Incorporation date

23/02/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2006)

20/02/2026

Termination of appointment of Alexander Renny as a secretary on 2026-02-19

View PDF (1 pages)

20/02/2026

Appointment of Mr Aaron John Emmett as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Appointment of Mr Abdul Asim Choudhury as a director on 2026-02-19

View PDF (2 pages)

04/12/2025

Termination of appointment of Samantha Othen as a director on 2025-11-01

View PDF (1 pages)

20/11/2025

Micro company accounts made up to 2025-02-27

View PDF (5 pages)

18/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

13/03/2025

Notification of Morgan Tillbrook as a person with significant control on 2025-03-12

View PDF (2 pages)

13/03/2025

Appointment of Mr Morgan James Tillbrook as a director on 2025-03-12

View PDF (2 pages)

15/01/2025

Cessation of Anthony Youssef Moubarak as a person with significant control on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of Anthony Youssef Moubarak as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Registered office address changed from , 5 Technology Park, Colindeep Lane, London, NW9 6BX, England to C/O Site Management Consultants Ltd Beacon House, Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2025-01-15

View PDF (1 pages)

27/11/2024

Micro company accounts made up to 2024-02-27

View PDF (5 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2024

Registered office address changed from , 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, W10 5AD, England to C/O Site Management Consultants Ltd Beacon House, Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2024-07-05

View PDF (1 pages)

05/07/2024

Appointment of Ms Samantha Othen as a director on 2024-06-01

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

16/07/2023

Micro company accounts made up to 2023-02-27

View PDF (3 pages)

05/05/2023

Registered office address changed from , 5 Technology Park Colindeep Lane, London, NW9 6BX, England to C/O Site Management Consultants Ltd Beacon House, Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2023-05-05

View PDF (1 pages)

09/12/2022

Micro company accounts made up to 2022-02-27

View PDF (3 pages)

29/11/2022

Registered office address changed from , Unit 5 69 st. Marks Road, London, W10 6JG, England to C/O Site Management Consultants Ltd Beacon House, Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2022-11-29

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

27/11/2021

Micro company accounts made up to 2021-02-27

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

13/05/2019

Registered office address changed from , 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom to C/O Site Management Consultants Ltd Beacon House, Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2019-05-13

View PDF (1 pages)

23/04/2019

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

23/01/2019

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

15/01/2019

Appointment of Mr Alexander Renny as a secretary on 2018-12-01

View PDF (2 pages)

15/01/2019

Termination of appointment of Sukhjit Kaur Atkar as a secretary on 2018-12-01

View PDF (1 pages)

15/01/2019

Appointment of Mr Anthony Moubarak as a director on 2018-12-01

View PDF (2 pages)

15/01/2019

Termination of appointment of Sukhjit Kaur Atkar as a director on 2018-12-01

View PDF (1 pages)

14/01/2019

Notification of Anthony Moubarak as a person with significant control on 2018-12-01

View PDF (2 pages)

14/01/2019

Cessation of Sukhjit Atkar as a person with significant control on 2018-12-01

View PDF (1 pages)

31/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

13/03/2018

Change of details for Mrs Sukhjit Atkar as a person with significant control on 2018-03-05

View PDF (2 pages)

06/03/2018

Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to C/O Site Management Consultants Ltd Beacon House, Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2018-03-06

View PDF (1 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

28/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (14 pages)

01/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (14 pages)

11/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (14 pages)

01/08/2014

Termination of appointment of Morgan Tillbrook as a director on 2014-06-30

View PDF (1 pages)

01/08/2014

Appointment of Mrs Sukhjit Kaur Atkar as a director on 2014-06-30

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (16 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (15 pages)

13/08/2012

Resolutions

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

12/04/2011

Director's details changed for Mr Morgan James Tillbrook on 2011-04-11

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (13 pages)

23/02/2011

Director's details changed for Mr Morgan James Tillbrook on 2011-02-01

View PDF (3 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (10 pages)

15/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

09/04/2009

Director appointed mr morgan james tillbrook

View PDF (1 pages)

09/04/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

11/02/2009

Appointment terminated director avril holzer

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from, overwood house,, 101A cock lane, high wycombe, buckinghamshire, HP13 7DZ

View PDF (1 pages)

31/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

15/05/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

04/06/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

22/05/2007

Registered office changed on 22/05/07 from:\10-14 accommodation road, golders green, london, NW11 8ED

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2006

Nc inc already adjusted 01/04/06

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (8 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Incorporation

View PDF (18 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

14/08/2026

Last change occurred

27/02/2025

Accounts

Micro Entity

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2022
0
2.60K
-
0.00
-
-

2023
0
4.20K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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
SDG SECRETARIES LIMITED	Nominee Secretary	23/02/2006 - 23/02/2006	4073
Renny, Alexander	Secretary	01/12/2018 - 19/02/2026	-
Atkar, Sukhjit Kaur	Director	30/06/2014 - 01/12/2018	3
SDG REGISTRARS LIMITED	Nominee Director	23/02/2006 - 23/02/2006	4035
Atkar, Sukhjit Kaur	Secretary	16/02/2007 - 01/12/2018	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD

LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 23/02/2006 with the registered office located at C/O Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe HP14 3FE. There are currently 3 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 LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD?

LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD is currently Active. It was registered on 23/02/2006 .

Where is LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD located?

LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD is registered at C/O Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe HP14 3FE.

What does LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD do?

LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD?

The latest filing was on 20/02/2026: Termination of appointment of Alexander Renny as a secretary on 2026-02-19.