Stafford Terrace Management Limited

Active01371795 Private limited company
Incorporated
2 June 1978 (48 years)
Industry
Residents property management (98000)
Directors
Rachel Brask-Tyrrell
Thomas William Patrick O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
23 March 2027
Last accounts
24 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Brask-Tyrrell, Rachel
Director · Appointed 20 August 2025
British
Born February 1974 (52)
Director · Appointed 26 June 2025
British
Born June 1944 (82)
O'Brien, Thomas William Patrick
Director · Appointed 29 May 2025
British
Born June 1961 (65)
Director · Appointed 11 January 2005
British
Born February 1964 (62)
Plexus Property International Limited
Corporate Director · Appointed 12 November 2003
Officer history (18 former)
20 August 2025
Appointed Brask-Tyrrell, Rachel as Director
26 June 2025
Appointed White, Ian Gerald Warren as Director
29 May 2025
Appointed O'Brien, Thomas William Patrick as Director
8 September 2022
Resigned Quadrant Property Management Limited as Corporate Secretary
22 March 2018
Resigned Zalewski, Ronald Anthony as Director
23 March 2017
Resigned Gradon, Gurnos Hugh as Director
1 December 2014
Resigned Yates, Madeleine Jane Elizabeth as Director
13 April 2010
Appointed Yates, Madeleine Jane Elizabeth as Director
13 April 2010
Resigned Lorenzi, Alessio as Director
8 March 2005
Resigned Donovan, Genevieve Charlotte as Director
11 January 2005
Appointed Fenton, Catherine Frances as Director
13 July 2004
Appointed Gradon, Gurnos Hugh as Director
12 December 2003
Appointed Quadrant Property Management Limited as Corporate Secretary
12 December 2003
Resigned Martin, Richard Thomas Vernon as Secretary
12 November 2003
Appointed Plexus Property International Limited as Corporate Director
24 October 2003
Resigned Singh, Sudeep Kumar as Director
10 October 2003
Appointed Zalewski, Ronald Anthony as Director
10 August 2003
Resigned Miller, Ruth Elspet as Director
31 May 2003
Resigned Poyntz, Roy as Director
12 December 2002
Resigned Property Services International Ltd as Corporate Director
12 December 2002
Appointed Donovan, Genevieve Charlotte as Director
12 December 2002
Resigned Lushington, Betty Muriel as Director
12 December 2002
Resigned Hoggett, Peter as Director
12 December 2002
Appointed Miller, Ruth Elspet as Director
2 July 2002
Resigned Miller, Ruth Elspet as Director
6 December 2001
Appointed Poyntz, Roy as Director
6 December 2001
Appointed Lorenzi, Alessio as Director
7 December 2000
Appointed Singh, Sudeep Kumar as Director
15 December 1999
Resigned Bridge, Beatrice Ann as Director
10 December 1998
Appointed Miller, Ruth Elspet as Director
26 October 1998
Resigned Mcelwee, Sarah Jane as Director
10 December 1996
Appointed Hoggett, Peter as Director
20 June 1996
Appointed Mcelwee, Sarah Jane as Director
18 June 1996
Resigned Gradon, Gurnos Hugh as Director
11 July 1994
Resigned Fenwick-Elliott, Philip Michael as Director
11 July 1994
Appointed Property Services International Ltd as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2022 2023 2024 2025 £3,858 £3,044 £800 £230 £230 £230
Balance sheet detail
202520242023202220202019
Debtors£230£230£230£54,746£51,623£122,472
Creditors (< 1 year)£16,477£11,677£9,985
Net Current Assets£38,269£39,946£112,487
Net Assets£800£3,044£3,858
Shareholder Funds£230£230£230£800£3,044£3,858

Turnover£0£0£0
Admin Expenses£1,354£814£1,769
Profit Before Tax(£1,354)(£814)(£1,769)
Tax£0£0£0
Profit for Period(£1,354)(£814)(£1,769)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts24 June 2025
2 January 2026Confirmation statement with updates19 December 2025
24 September 2025Total exemption full accounts24 June 2024
20 August 2025Appointment of a director
29 July 2025Appointment of a director
Show all recent filings

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