STREATHAM MANOR GARDENS LIMITED

Profile STREATHAM MANOR GARDENS LIMITED

Actual on 01.03.2022
Company name
STREATHAM MANOR GARDENS LIMITED
copy
copied
Company number
00093280
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 May 1907
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Monday, 11 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
copy
copied

PSC and Officers STREATHAM MANOR GARDENS LIMITED

Officers

(as of 18.09.2020)

HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07106746
PERCIVAL, Martin Hunter
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Banking
Country of residence: England
SCOTT, Morvern Ann
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Facilities Manager
Country of residence: England
UBOGU, Stephanie Oke
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Solicitor
Country of residence: England
WALKER, Alan Huw
Status: Active
Appointed on: Thursday, 20 April 2006
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
WOOD, Danielle Lisa
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Lecturer
Country of residence: England
STEWART, Nicholas
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Friday, 07 January 2005
Correspondence address: 50 Manor Court Leigham Avenue, Streatham, London, SW16 2DR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Employee
CARVALHO, Carlos Ivano Braca
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Friday, 07 November 2014
Correspondence address: 54 Streatham Court, Streatham, SW16 1DL
Nationality: Italian
Date of birth: January 1976
Role: Director
Occupation: Sales Exec
Country of residence: England
CUMMINS, Cara
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Friday, 07 November 2014
Correspondence address: 16 Manor Court, Leigham Avenue Streatham Hill, London, SW16 2DS
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Surveyor
Country of residence: England
HARRIS, Paul Robert
Status: Not active
Appointed on: Monday, 27 November 2017
Resigned on: Friday, 26 June 2020
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Credit Manager
Country of residence: England
LANKOWSKI, Sarah Kate
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Friday, 31 December 2010
Correspondence address: Flat 40 Streatham Court, London, SW16 1DL
Nationality: Australian
Date of birth: December 1975
Role: Director
Occupation: Know-How Manager
Country of residence: England
DOUGLAS, Rachael Eva
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Monday, 09 August 2010
Correspondence address: 54 Manor Court, London, SW16 2DR
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Byer
Country of residence: England
COMP COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Monday, 10 September 2001
Correspondence address: 90/92 Parkway, London, NW1 7AN
Role: Corporate Secretary
CUNNINGHAM, Andrew Rolland
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Monday, 15 February 1999
Correspondence address: The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Monday, 15 February 1999
Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Role: Secretary
DICKINSON, Robert Henry
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: Styford Hall, Stocksfield, Northumberland, NE43 7TX
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DICKINSON, Stephen
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JENNINGS, Anthony
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Monday, 15 February 1999
Correspondence address: Flat 1 Manor Court, Leigham Avenue, London, SW16 2DS
Role: Secretary
MILBURN, Peter Michael
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Monday, 15 February 1999
Correspondence address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
BRADY, Maria
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Monday, 27 November 2017
Correspondence address: 21 Manor Court, Leigham Avenue, London, SW16 2DS
Nationality: Swedish
Date of birth: December 1980
Role: Director
Occupation: Accountant
Country of residence: England
EVANS, Susan Jane
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Monday, 27 November 2017
Correspondence address: 170 Dorset Road, London, SW19 3EF
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: England
HOLLIDAY, Daniel
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 27 November 2017
Correspondence address: 170 Dorset Road, London, SW19 3EF
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: None
Country of residence: England
WALLACE, Edward Bruce
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Saturday, 01 March 2003
Correspondence address: 33 Streatham Court, Streatham, London, SW16 1DL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
OKOLUKO, Anthony Nwabudike
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Thursday, 16 August 2007
Correspondence address: 27 Manor Court, Leigham Avenue, London, SW16 2DS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Architecture
STEWART, Nicholas
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Thursday, 20 February 2003
Correspondence address: 50 Manor Court Leigham Avenue, Streatham, London, SW16 2DR
Role: Secretary
DICKINSON, Ian Joicey
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: The Manor House, Riding Mill, Northumberland, NE44 6HW
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Solicitor
HOOPER, Thomas
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Thursday, 26 February 2009
Correspondence address: 51 Streatham Court, Streatham High Road, London, SW16 1DL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Tourism
Country of residence: United Kingdom
JENNINGS, Anthony
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Thursday, 29 March 2001
Correspondence address: Flat 1 Manor Court, Leigham Avenue, London, SW16 2DS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: System Manager
KENDALL LANE, Stephen
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Thursday, 29 March 2001
Correspondence address: 48 Streatham Court, Streatham High Road, London, SW16 1DL
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Producer
MASON, Richard Peter
Status: Not active
Appointed on: Wednesday, 19 July 2000
Resigned on: Tuesday, 13 August 2002
Correspondence address: 7 Keston Gardens, Keston, Kent, BR2 6BL
Nationality: British
Role: Secretary
ROACH, Michael
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: 26 Manor Court, Streatham, London, SW16 2DS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Engineer
WHITTINGHAM, Ivan John
Status: Not active
Appointed on: Thursday, 20 February 2003
Resigned on: Wednesday, 01 April 2020
Correspondence address: 170 Dorset Road, London, SW19 3EF
Nationality: British
Role: Secretary
BONHAM-CARTER, Mary Colomb
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: 29 Queensberry House, Friars Lane, Richmond, Surrey, TW9 1NU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Admin
JACOBS, Gary
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Flat 2, Manor Court Leigham Avenue, London, SW16 2DS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Engineer
BETTY, John Hammond
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 19 June 2002
Correspondence address: 106 Mannamead Road, Plymouth, Devon, PL3 5QH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MILBURN, Peter Michael
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 01 March 2017
Legal form: Persons With Significant Control Statement