STANSTEAD MANOR LESSEES LIMITED

Active - Accounts Filed

General Information

NAME
STANSTEAD MANOR LESSEES LIMITED

COMPANY NUMBER
00827408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/11/1964 (60 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FAIROAK ESTATE MANAGEMENT LI, BUILDING 3 CHISWICK PARK
LONDON
W4 5YA

Telephone: 02082889100
TPS: No

TRADING ADDRESSES

c/o Fairoak Estate Management Li
Building 3 Chiswick Park
London
W4 5YA
W4 5YA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£745

TOTAL LIABILITIES

£0

NET ASSETS

£745

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Board Member Andrew Philip Budden (932838362) Appointed
Date: 15/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£745

TOTAL LIABILITIES

£0

NET ASSETS

£745

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS T. GOLDBERG & MR A. GOLDBERG	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS S. MORRISON & MR NEWSUM	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW PHILIP BUDDEN & JESSICA KEELY HUDSON	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
OLEG ZHITKOV & MARIA-VALENTINA ZHITKOV	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS LEEDA JUNG & H.D. KIM	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS BARBARA BAZAN & JOHN BAZAN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS ANNA CAMP & MR PAUL CAMP	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS JEAN JOSEPH & ALAN HORNE	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS JANICE CLARKE & COLIN CLARKE	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. CHANDRASEKHARAN & S. CHANDRASEKHARAN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RAVI JOSHI & MRS PRITI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SANJEEV KUMAR & SHOBHA PARSABATHINA	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAM WEDDELL & MELISSA SPHIKAS	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RAHUL KARANDIKAR & MANJIRI RAHUL KARANDIKAR	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHUN NGAI & KA-MEI SO	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHUN HANG SIT	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILIP WORKER & FRANCES PEREIRA SANTOS	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PARVATHI FOUNDATION	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES ANTHONY VELLA & SILVIA SURLONETTO	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IFTIKHAR KHAN & SAMENA KHAN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KARIM PUNJWANI & SALIMA PUNJWANI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOSEPHINE LIU & WAI LIU	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
I. BHOWMIK & MS CHAKRABARTY	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CONG XU & ZHU HUAYING	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAPTATI DATTA & SOUGATA DATTA	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GORDON PERREN & JENNY PERREN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DR R. DIWAKER & DR L. DIWAKER	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR E. CRUDINGTON & MISS OJ SEYMOUR-NASH	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR D. KOTHARI & MRS N. ADHIKARI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR P. KIRUBHAKARAN & J. KIRUBHAKARAN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR JOHN TEMPLEMAN & MRS CLARE TEMPLEMAN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BLAZA JOVANOSKI & KATJA JOVANOSKI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MATIKOBAII HASSANPOUR & BABARECH SEYEDEH	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMELIA FAMILI & MOHAMMAD REZA FAMILI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR B.A. BURNS & MRS J.G. BURNS	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MILLAT ASIAN HOUSING	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHAMIK RUDRA	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. SANKARALINGAM	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STUART SMITH	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SONIA MACDONALD	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P. JEYARAJ	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NARENDRA JOSHI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHELLE STORRIER	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
OLEG ZABARSKY	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NATASHA HOSSAIN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. RAVARAJ	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER BROMIGE	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SELMA HENTZSCHEL	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
I. AMUSU	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
E D ESTATES INVESTMENTS LTD	Owned: 3.36 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
ANDREW RICHARDS	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID ARNOLD & MRS JEAN ARNOLD	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VIRGINIA HAIZELDEN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
YAZ O'NEIL	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
E. DESGUPTA	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WING CHI CARMEN CHUNG & WAI YIP LAW	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUNG KIM & JUNG KIM	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNA CORRAL	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AJAIZE GEORGE	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUJAY MUMBARADDI & SUDHA SORAGAVI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SRILAKSHAMI JONNALAGADDA & NAVEEN KUMAR JALAGADUGU	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELIZABETH LUCKIN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUDIP ROY & SHELLY ROY	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SRIR DESHMUKH & MRS ASHA DESHMUKH	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KARIM ELSAYED	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN HENRY WALDEN	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MASOUD FASSIH	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARK BARRETT	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN ADAM CORFIELD	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FAIZAL LALANI	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHANDYE TAYLOR	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HON-YEE LIANG	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GUY ALEX HEYWOOD	Owned: 1.34 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon John Perren 02/02/2021 - Present (3 years and 10 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sonia Margaret MacDonald 13/10/2023 - Present (1 years and 2 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Leslie Horne 13/10/2023 - Present (1 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katja Reuther-Jovanoski 13/10/2023 - Present (1 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FAIROAK ESTATE MANAGEMENT LIMITED 04/03/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 49 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Board Member Andrew Philip Budden (932838362) Appointed
Date: 15/06/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 06/03/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (932013513) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Sonia Margaret MacDonald (931482277) Appointed
Date: 18/10/2023	Event: Andrew Raymond Bryan Richards (929222973) has left the board
Date: 18/10/2023	Event: New Board Member Katja Reuther-Jovanoski (931474023) Appointed
Date: 18/10/2023	Event: New Board Member Alan Leslie Horne (931474092) Appointed
Date: 02/06/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 14/09/2022	Event: Christopher Petesing Manley (924097312) has left the board
Date: 09/02/2022	Event: New Board Member Andrew Raymond Bryan Richards (929222973) Appointed
Date: 22/12/2021	Event: Masoud Fassih (915508006) has left the board
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Board Member Gordon John Perren (927925476) Appointed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: Elizabeth Ann Luckin (911226853) has left the board
Date: 09/03/2020	Event: Change in Reg. Office
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 22/02/2019	Event: Virginia Haizelden (920074013) has left the board
Date: 14/01/2019	Event: Virginia Haizelden (919645205) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Samuel Edward Arnold (924103863) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: New Board Member Christopher Petesing Manley (924097312) Appointed
Date: 11/12/2017	Event: New Board Member Masoud Fassih (915508006) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 18/08/2017	Event: David Arthur Arnold (912927476) has left the board
Date: 18/02/2017	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: Rafal Wojciech Brymer (917783512) has left the board
Date: 17/02/2017	Event: New Accounts filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 27/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: Graham Roland White (901283715) has left the board
Date: 09/09/2015	Event: New Board Member Virginia Haizelden (920074013) Appointed
Date: 07/04/2015	Event: New Company Secretary Ginny Haizelden (919645205) Appointed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 24/02/2014	Event: New Confirmation Statement filed
Date: 24/02/2014	Event: Peter Jayraj (917782383) has left the board
Date: 07/10/2013	Event: New Accounts filed

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STANSTEAD MANOR LESSEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£745

£0

£745

People Overview

5

29

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£745

£0

£745

Accounts

People Overview

5

29

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™