STAFFORD TERRACE MANAGEMENT LIMITED (01371795)

STAFFORD TERRACE MANAGEMENT LIMITED

Company summary

Company number: 01371795
Status: ACTIVE
Incorporated / age: 2 June 197848 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 23 March 2027
Confirmation statement due: 2 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management
Previous company names
PELDON CARRS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRASK-TYRRELL, Rachel ACTIVE	Director	20 Aug 2025		England	February 1974	9a, Stafford Terrace, London, W8 7BJ, England
FENTON, Catherine Frances ACTIVE	Director	11 Jan 2005		England	February 1964	11e Stafford Terrace, London, W8 7BJ
O'BRIEN, Thomas William Patrick ACTIVE	Director	29 May 2025		England	June 1961	19b, Stafford Terrace, London, W8 7BL, England
WHITE, Ian Gerald Warren ACTIVE	Director	26 Jun 2025		England	June 1944	Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
PLEXUS PROPERTY INTERNATIONAL LIMITED ACTIVE	Director	12 Nov 2003				50, Broadway, London, SW1H 0BL, United Kingdom
MARTIN, Richard Thomas Vernon RESIGNED	Secretary		12 Dec 2003			19 Stafford Terrace, London, W8 7BL
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	12 Dec 2003	08 Sep 2022			Kennedy House, 115 Hammersmith Road, London, W14 0QH
BRIDGE, Beatrice Ann RESIGNED	Director		15 Dec 1999		November 1926	11 Stafford Terrace, London, W8 7BJ
DONOVAN, Genevieve Charlotte RESIGNED	Director	12 Dec 2002	08 Mar 2005		March 1971	19d Stafford Terrace, London, W8 7BL
FENWICK-ELLIOTT, Philip Michael RESIGNED	Director		11 Jul 1994		January 1950	15 Stafford Terrace, London, W8 7BL
GRADON, Gurnos Hugh RESIGNED	Director	13 Jul 2004	23 Mar 2017		January 1927	17 Stafford Terrace, London, W8 7BL
GRADON, Gurnos Hugh RESIGNED	Director		18 Jun 1996		January 1927	17 Stafford Terrace, London, W8 7BL
HOGGETT, Peter RESIGNED	Director	10 Dec 1996	12 Dec 2002		January 1934	17 Stafford Terrace, London, W8 7BL
LORENZI, Alessio RESIGNED	Director	06 Dec 2001	13 Apr 2010	United Kingdom	March 1976	19e Stafford Terrace, London, W8 7BL
LUSHINGTON, Betty Muriel RESIGNED	Director		12 Dec 2002		August 1919	21 Stafford Terrace, London, W8 7BL
MCELWEE, Sarah Jane RESIGNED	Director	20 Jun 1996	26 Oct 1998		April 1959	15c Stafford Terrace, London, W8 7BL
MILLER, Ruth Elspet RESIGNED	Director	12 Dec 2002	10 Aug 2003		December 1966	11e Stafford Terrace, London, W8 7BJ
MILLER, Ruth Elspet RESIGNED	Director	10 Dec 1998	02 Jul 2002		December 1966	11e Stafford Terrace, London, W8 7BJ
POYNTZ, Roy RESIGNED	Director	06 Dec 2001	31 May 2003		July 1951	9a Stafford Terrace, London, W8 7BJ
SINGH, Sudeep Kumar RESIGNED	Director	07 Dec 2000	24 Oct 2003		August 1968	11b Stafford Terrace, London, W8 7BJ
YATES, Madeleine Jane Elizabeth RESIGNED	Director	13 Apr 2010	01 Dec 2014	England	September 1960	13, Stafford Terrace, London, W8 7BJ
ZALEWSKI, Ronald Anthony RESIGNED	Director	10 Oct 2003	22 Mar 2018	England	April 1941	15f Stafford Terrace, London, W8 7BL
PROPERTY SERVICES INTERNATIONAL LTD RESIGNED	Director	11 Jul 1994	12 Dec 2002			3 The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

BRASK-TYRRELL, Rachel ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: February 1974
Address: 9a, Stafford Terrace, London, W8 7BJ, England

FENTON, Catherine Frances ACTIVE
Role: Director
Appointed on: 11 Jan 2005
Country of Residence: England
Date of birth: February 1964
Address: 11e Stafford Terrace, London, W8 7BJ

O'BRIEN, Thomas William Patrick ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: June 1961
Address: 19b, Stafford Terrace, London, W8 7BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRASK-TYRRELL, Rachel ACTIVE

Director

20 Aug 2025

England

February 1974

9a, Stafford Terrace, London, W8 7BJ, England

FENTON, Catherine Frances ACTIVE

Director

11 Jan 2005

England

February 1964

11e Stafford Terrace, London, W8 7BJ

O'BRIEN, Thomas William Patrick ACTIVE

Director

29 May 2025

England

June 1961

19b, Stafford Terrace, London, W8 7BL, England

WHITE, Ian Gerald Warren ACTIVE

Director

26 Jun 2025

England

June 1944

Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

PLEXUS PROPERTY INTERNATIONAL LIMITED ACTIVE

Director

12 Nov 2003

50, Broadway, London, SW1H 0BL, United Kingdom

MARTIN, Richard Thomas Vernon RESIGNED

Secretary

12 Dec 2003

19 Stafford Terrace, London, W8 7BL

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED

Secretary

12 Dec 2003

08 Sep 2022

Kennedy House, 115 Hammersmith Road, London, W14 0QH

BRIDGE, Beatrice Ann RESIGNED

Director

15 Dec 1999

November 1926

11 Stafford Terrace, London, W8 7BJ

DONOVAN, Genevieve Charlotte RESIGNED

Director

12 Dec 2002

08 Mar 2005

March 1971

19d Stafford Terrace, London, W8 7BL

FENWICK-ELLIOTT, Philip Michael RESIGNED

Director

11 Jul 1994

January 1950

15 Stafford Terrace, London, W8 7BL

GRADON, Gurnos Hugh RESIGNED

Director

13 Jul 2004

23 Mar 2017

January 1927

17 Stafford Terrace, London, W8 7BL

GRADON, Gurnos Hugh RESIGNED

Director

18 Jun 1996

January 1927

17 Stafford Terrace, London, W8 7BL

HOGGETT, Peter RESIGNED

Director

10 Dec 1996

12 Dec 2002

January 1934

17 Stafford Terrace, London, W8 7BL

LORENZI, Alessio RESIGNED

Director

06 Dec 2001

13 Apr 2010

United Kingdom

March 1976

19e Stafford Terrace, London, W8 7BL

LUSHINGTON, Betty Muriel RESIGNED

Director

12 Dec 2002

August 1919

21 Stafford Terrace, London, W8 7BL

MCELWEE, Sarah Jane RESIGNED

Director

20 Jun 1996

26 Oct 1998

April 1959

15c Stafford Terrace, London, W8 7BL

MILLER, Ruth Elspet RESIGNED

Director

12 Dec 2002

10 Aug 2003

December 1966

11e Stafford Terrace, London, W8 7BJ

MILLER, Ruth Elspet RESIGNED

Director

10 Dec 1998

02 Jul 2002

December 1966

11e Stafford Terrace, London, W8 7BJ

POYNTZ, Roy RESIGNED

Director

06 Dec 2001

31 May 2003

July 1951

9a Stafford Terrace, London, W8 7BJ

SINGH, Sudeep Kumar RESIGNED

Director

07 Dec 2000

24 Oct 2003

August 1968

11b Stafford Terrace, London, W8 7BJ

YATES, Madeleine Jane Elizabeth RESIGNED

Director

13 Apr 2010

01 Dec 2014

England

September 1960

13, Stafford Terrace, London, W8 7BJ

ZALEWSKI, Ronald Anthony RESIGNED

Director

10 Oct 2003

22 Mar 2018

England

April 1941

15f Stafford Terrace, London, W8 7BL

PROPERTY SERVICES INTERNATIONAL LTD RESIGNED

Director

11 Jul 1994

12 Dec 2002

3 The Courtyard, London Road, Horsham, West Sussex, RH12 1AT