Active
Company Information for STANGROUND NOMINEES LIMITED
1 CRESCENT ROAD, WIMBLEDON, LONDON, SW20 8EY,
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Company Registration Number
04833070
Private Limited Company
Active |
Company Name | |
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STANGROUND NOMINEES LIMITED | |
Legal Registered Office | |
1 CRESCENT ROAD WIMBLEDON LONDON SW20 8EY Other companies in SW20 | |
Company Number | 04833070 | |
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Company ID Number | 04833070 | |
Date formed | 2003-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 14:29:02 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES HAWLEY |
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GEOFFREY IAN AITKEN CHAPMAN |
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SHIRLEY JEAN CHAPMAN |
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SIMON JAMES HAWLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST MARGARET GRANTHAM LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Active | |
ST MARGARET GRANTHAM NOMINEES LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2016-07-26 | |
ST. CHRISTOPHER NOTTINGHAM LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2016-07-26 | |
CREATED AMBITION ONE LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Liquidation | |
ST. URSULA OXFORD NOMINEES LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-02-07 | |
ST. NICHOLAS RETAIL PARK LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2017-02-07 | |
EVOLVE FUND SERVICES LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
FORM3 UK LIMITED | Director | 2017-09-15 | CURRENT | 2016-01-15 | Active | |
360 GIVING | Director | 2016-11-29 | CURRENT | 2015-07-02 | Active | |
EQUANS EV SOLUTIONS LIMITED | Director | 2011-08-19 | CURRENT | 2010-04-07 | Active | |
MURRAWINGI LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-13 | Active | |
MURRAWINGI LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-13 | Active | |
CREATED LIFE ONE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-22 | Active | |
SOLSTICE BETA MANAGEMENT COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 2003-03-12 | Active | |
STRATA RESIDENTIAL FINANCE NOMINEES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
STRATA RESIDENTIAL FINANCE PLC | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
NANDA DEVI DEVELOPMENTS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-03-02 | |
LIFEHAUS LIMITED | Director | 2004-12-22 | CURRENT | 2004-11-15 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/07/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC |
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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 STANGROUND NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STANGROUND NOMINEES LIMITED are:
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. |