Stuart House Management (Ponders End) Limited

Active02766684 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Appointed Fairhead, David Paul as Director
21 November 2023
Resigned Brown, Christopher James as Director
21 November 2023
Resigned Brown, Christopher James as Secretary
16 March 2023
Appointed Brown, Christopher James as Director
16 March 2023
Resigned Foster, Lorna as Director
29 January 2015
Appointed Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
17 September 2013
Resigned Radmall, Kathryn as Director
5 January 2006
Appointed Foster, Lorna as Director
5 July 2001
Appointed Radmall, Kathryn as Director
3 July 2000
Resigned Vincelli, Victor Roy as Director
10 February 1998
Appointed Vincelli, Victor Roy as Director
9 January 1998
Resigned Vincelli, Victor Roy as Director
20 August 1997
Resigned Garner, Rhonda Elizabeth as Director
2 January 1997
Appointed Garner, Rhonda Elizabeth as Director
31 May 1996
Appointed Vincelli, Victor Roy as Director
1 December 1995
Appointed Brown, Christopher James as Secretary
1 December 1995
Resigned Cronin, George as Secretary
30 June 1995
Resigned Scanlon, Edward Francis as Director
28 February 1995
Resigned Brown, Simon as Director
23 November 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 November 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
23 November 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
23 November 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
23 November 1992
Appointed Brown, Simon as Director
23 November 1992
Appointed Scanlon, Edward Francis as Director
23 November 1992
Appointed Cronin, George as Secretary

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 30 September 2025 · total exemption full accounts

Net Assets
£28

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £28 £28 £28
Balance sheet detail
202520242023
Current Assets£28£28£28
Debtors£28£28£28
Net Current Assets£28£28£28
Net Assets£28£28£28
Shareholder Funds£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registered office address changed
1 June 2026Director's details changed
1 June 2026Secretary's details changed
7 April 2026Total exemption full accounts30 September 2025
17 December 2025Confirmation statement with updates11 December 2025
Show all recent filings

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