STANMORE HALL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
STANMORE HALL PROPERTIES LIMITED
COMPANY NUMBER
03933949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/02/2000
31/01/2001
I2I COMMUNICATIONS LIMITED
STANMORE
HA7 4JY
Telephone: 02089540358
TPS: No
Prime Property Management
Devonshire House
Bromley
Kent
BR1 1LT
Telephone: 89540358
Stanmore Hall Lodge
Wood Lane
STANMORE
HA7 4JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/09/2024 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 20/09/2024 | New Company Secretary Ron Grant (932729750) Appointed |
Credit Risk Overview
Want to learn more about STANMORE HALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANMORE HALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANMORE HALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2011 - Present (13 years and 4 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
16/12/2020 - Present (4years) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/09/2024 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 20/09/2024 | New Company Secretary Ron Grant (932729750) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 18/10/2022 | Malcolm David Cohen (908402587) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Barry Mark Klein (927850042) Appointed |
| 21/12/2020 | New Board Member Pamela Irene Kitchener (900879289) Appointed |
| 20/11/2020 | Lynn Carole Millich (924506377) has left the board |
| 20/11/2020 | Peter Roger Plaut (900236994) has left the board |
| 17/08/2020 | New Board Member Thomas John Gurd (904871576) Appointed |
| 13/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 07/11/2018 | PRIME MANAGEMENT (PS) LIMITED (924751760) has left the board |
| 20/06/2018 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (924751760) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Lynn Carole Millich (924506377) Appointed |
| 09/11/2017 | Ivan Max Sacks (907568314) has left the board |
| 09/11/2017 | Stuart Goldstone (906178566) has left the board |
| 11/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Ronald Peter Grant (920813316) Appointed |
| 24/05/2016 | Ronald Grant (920189579) has left the board |
| 18/05/2016 | New Accounts filed |
| 21/10/2015 | New Board Member Ronald Grant (920189579) Appointed |
| 14/09/2015 | Joseph Miller (907154772) has left the board |
| 05/06/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
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