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STOCKLEY PARK MANAGEMENT LIMITED (01986400)

STOCKLEY PARK MANAGEMENT LIMITED (01986400) is an active UK company. incorporated on 6 February 1986. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. STOCKLEY PARK MANAGEMENT LIMITED has been registered for 40 years.

Company Number
01986400
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 February 1986
Age
40 years
Address
C/O Mapp, London, W1W 5QZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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STOCKLEY PARK MANAGEMENT LIMITED

STOCKLEY PARK MANAGEMENT LIMITED is an active company incorporated on 6 February 1986 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STOCKLEY PARK MANAGEMENT LIMITED was registered 40 years ago.(SIC: 68320)

Status

active

Active since 40 years ago

Company No

01986400

PRIVATE-LIMITED-GUARANT-NSC Company

Age

40 Years

Incorporated 6 February 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

BASETRY LIMITED
From: 6 February 1986To: 8 August 1986
Contact
Address

C/O Mapp 180, Great Portland Street London, W1W 5QZ,

Previous Addresses

C/O M J Mapp 180 Great Portland Street London W1W 5QZ England
From: 7 April 2016To: 7 February 2020
55 Baker Street London W1U 8EW United Kingdom
From: 7 August 2015To: 7 April 2016
The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB
From: 6 February 1986To: 7 August 2015
Timeline

27 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Feb 86
Director Joined
Nov 11
Director Joined
Jan 12
Director Joined
Mar 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Nov 13
Director Joined
May 14
Director Left
Mar 15
Director Left
May 15
Director Left
Dec 15
Director Joined
Sept 16
Director Left
Aug 17
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Sept 23
Director Joined
Jan 24
Director Joined
May 24
Director Left
Sept 25
Director Joined
Jan 26
Director Joined
Feb 26
Director Joined
Mar 26
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Small
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Auditors Resignation Company
1 June 2016
AUDAUD
Annual Return Company With Made Up Date No Member List
12 May 2016
AR01AR01
Change Person Director Company With Change Date
4 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 August 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 May 2015
AR01AR01
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 May 2014
AR01AR01
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 May 2013
AR01AR01
Accounts With Accounts Type Full
17 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 April 2012
AR01AR01
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
12 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 May 2011
AR01AR01
Change Account Reference Date Company Current Extended
10 March 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2010
AR01AR01
Accounts With Accounts Type Full
16 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
6 May 2009
363aAnnual Return
Resolution
18 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 December 2008
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Accounts With Accounts Type Full
5 December 2007
AAAnnual Accounts
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
363aAnnual Return
Accounts With Accounts Type Full
4 December 2006
AAAnnual Accounts
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
363aAnnual Return
Legacy
12 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
13 June 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2004
AAAnnual Accounts
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
287Change of Registered Office
Legacy
15 May 2003
363sAnnual Return (shuttle)
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
8 October 2002
287Change of Registered Office
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
363sAnnual Return (shuttle)
Legacy
10 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 December 2001
AAAnnual Accounts
Resolution
13 December 2001
RESOLUTIONSResolutions
Memorandum Articles
13 December 2001
MEM/ARTSMEM/ARTS
Legacy
11 July 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 2001
AAAnnual Accounts
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
287Change of Registered Office
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2000
AAAnnual Accounts
Legacy
24 January 2000
288cChange of Particulars
Auditors Resignation Company
22 December 1999
AUDAUD
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1999
AAAnnual Accounts
Legacy
11 June 1998
363sAnnual Return (shuttle)
Legacy
11 June 1998
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
1 April 1998
AAMDAAMD
Accounts With Accounts Type Full
18 March 1998
AAAnnual Accounts
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Legacy
6 June 1996
363sAnnual Return (shuttle)
Legacy
3 June 1996
225(1)225(1)
Accounts With Accounts Type Full
1 April 1996
AAAnnual Accounts
Accounts With Accounts Type Full
23 May 1995
AAAnnual Accounts
Legacy
2 May 1995
363sAnnual Return (shuttle)
Memorandum Articles
25 April 1995
MEM/ARTSMEM/ARTS
Legacy
26 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 July 1994
288288
Resolution
8 June 1994
RESOLUTIONSResolutions
Legacy
8 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1994
AAAnnual Accounts
Legacy
15 July 1993
288288
Legacy
17 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Legacy
5 January 1993
288288
Legacy
16 July 1992
363aAnnual Return
Legacy
16 July 1992
287Change of Registered Office
Accounts With Accounts Type Full
23 April 1992
AAAnnual Accounts
Legacy
15 April 1992
288288
Legacy
16 February 1992
288288
Legacy
5 August 1991
288288
Legacy
25 July 1991
363aAnnual Return
Accounts With Accounts Type Full
12 May 1991
AAAnnual Accounts
Memorandum Articles
11 May 1991
MEM/ARTSMEM/ARTS
Resolution
11 May 1991
RESOLUTIONSResolutions
Legacy
31 May 1990
363363
Accounts With Accounts Type Full
23 May 1990
AAAnnual Accounts
Legacy
25 April 1989
225(1)225(1)
Legacy
2 March 1989
288288
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Legacy
14 December 1988
363363
Legacy
22 November 1988
353353
Legacy
21 November 1988
288288
Memorandum Articles
14 November 1988
MEM/ARTSMEM/ARTS
Resolution
10 November 1988
RESOLUTIONSResolutions
Legacy
2 November 1988
287Change of Registered Office
Legacy
2 November 1988
288288
Legacy
2 November 1988
288288
Legacy
2 November 1988
288288
Legacy
27 November 1987
225(1)225(1)
Legacy
14 September 1987
288288
Accounts With Accounts Type Full
25 August 1987
AAAnnual Accounts
Legacy
25 August 1987
363363
Legacy
13 August 1987
288288
Resolution
31 July 1987
RESOLUTIONSResolutions
Legacy
28 July 1987
288288
Auditors Resignation Company
20 July 1987
AUDAUD
Memorandum Articles
6 July 1987
MEM/ARTSMEM/ARTS
Legacy
8 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 September 1986
288288
Legacy
2 September 1986
288288
Legacy
20 August 1986
224224
Certificate Change Of Name Company
8 August 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1986
288288
Legacy
6 June 1986
288288
Legacy
6 June 1986
287Change of Registered Office
Incorporation Company
6 February 1986
NEWINCIncorporation