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STANMORE HALL PROPERTIES LIMITED

Company number 03933949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2015 AD01 Registered office address changed from Stanmore Hall Wood Lane Stanmore Middx HA7 4JY to 2 Parkfield Gardens Harrow Middlesex HA2 6JR on 3 June 2015
03 Jun 2015 TM02 Termination of appointment of Stuart Goldstone as a secretary on 21 May 2015
27 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 110,000
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2013
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2012
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2011
28 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 110,000

Statement of capital on 2014-04-28
  • GBP 110,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2014
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
04 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2014
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AP01 Appointment of Mr Lewis Wasserstein as a director
23 May 2011 CC04 Statement of company's objects
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2014
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jan 2011 TM01 Termination of appointment of Charles Oakley as a director
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Charles Edmund Oakley on 1 January 2010
27 Apr 2010 CH01 Director's details changed for Stuart Goldstone on 1 January 2010
27 Apr 2010 CH01 Director's details changed for Peter Roger Plaut on 1 January 2010
27 Apr 2010 CH01 Director's details changed for Ivan Max Sacks on 1 January 2010