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Home > England & Wales Companies > STELPARO INVESTMENTS LIMITED
Company Information for

STELPARO INVESTMENTS LIMITED

CHARTWELL HOUSE, 292-294 HALE LANE, EDGWARE, MIDDLESEX, HA8 8NP,
Company Registration Number
00739709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stelparo Investments Ltd
STELPARO INVESTMENTS LIMITED was founded on 1962-11-02 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Stelparo Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
STELPARO INVESTMENTS LIMITED
 
Legal Registered Office
CHARTWELL HOUSE
292-294 HALE LANE
EDGWARE
MIDDLESEX
HA8 8NP
Other companies in HA8
 
Filing Information
Company Number 00739709
Company ID Number 00739709
Date formed 1962-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts 
Last Datalog update: 2020-10-06 13:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELPARO INVESTMENTS LIMITED
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Company Officers of STELPARO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN AGRAN
 Company Secretary 1991-08-25
NORMAN AGRAN
 Director 1991-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHOEBE AGRAN
 Director 1991-08-25 2014-05-05
JOHN AGRAN
 Director 1991-08-25 2000-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN AGRAN PRINCELODGE LIMITED Director 1991-08-11 CURRENT 1969-02-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-28DS01Application to strike the company off the register
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR NORMAN AGRAN on 2014-05-05
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHOEBE AGRAN
2014-09-04CH01Director's details changed for Mr Norman Agran on 2014-05-05
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-09AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU
2012-09-05AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0125/08/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-07AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE AGRAN / 01/10/2009
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: EDGWARE HOUSE 389 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5TX
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-08363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/02
2002-09-24363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-10363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: B.M. ORKIN & CO CHARTERED ACCOUNTANTS 813 FINCHLEY ROAD LONDON NW11 8AJ
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-04363(288)DIRECTOR RESIGNED
2000-09-04363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
1999-09-02363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-09-14363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-09-15363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-09-02363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-09-07363sRETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-26363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1993-09-07363sRETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-09-25363sRETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
1992-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/91
1991-10-16287REGISTERED OFFICE CHANGED ON 16/10/91 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
1991-10-16363aRETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
1990-12-07363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-20AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-06-20AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STELPARO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELPARO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1963-04-08 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELPARO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 1,982
Debtors 2012-03-31 £ 1,982
Shareholder Funds 2013-03-31 £ 1,982
Shareholder Funds 2012-03-31 £ 1,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STELPARO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELPARO INVESTMENTS LIMITED
Trademarks
We have not found any records of STELPARO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELPARO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STELPARO INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STELPARO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELPARO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELPARO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 8NP