Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > STANSWELL ESTATES LTD
Company Information for STANSWELL ESTATES LTD
LONDON, UNITED KINGDOM, W1K,
|
Company Registration Number
 06523040 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Stanswell Estates Ltd
STANSWELL ESTATES LTD was founded on 2008-03-04 and had its registered office in London. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STANSWELL ESTATES LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06523040 | |
|---|---|---|
| Date formed | 2008-03-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-08 21:56:18 |
| Companies House |
|
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Company Officers of STANSWELL ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LAHIFF |
||
MARK ANDREW LAHIFF |
||
JOHN MICHAEL WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBANY FOOT |
Company Secretary | ||
MARK ANDREW LAHIFF |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TRAVELLER GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-16 | Active | |
| BETHWINES DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2013-11-20 | Active | |
| SPUD COMMERCIAL LIMITED | Director | 2015-02-26 | CURRENT | 2013-04-16 | Active | |
| RMS (ENGLAND) LIMITED | Director | 2013-11-01 | CURRENT | 2012-06-27 | Active | |
| MING (UK) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2016-05-17 | |
| BAYFORDBURY MANSION LIMITED | Director | 2010-04-12 | CURRENT | 2007-04-05 | Active | |
| ZBV (RMS) LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2015-02-10 | |
| ZBV (HERTFORD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-02-10 | |
| ZBV (WINFRITH) LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Liquidation | |
| ZBV (LUDGERSHALL) LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | In Administration/Administrative Receiver | |
| ZOG BROWNFIELD OPPORTUNITIES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | Dissolved 2016-01-05 | |
| ZOG BROWNFIELD VENTURES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | In Administration/Administrative Receiver | |
| ZOG ENTERPRISES LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2015-10-13 | |
| ZOG ROMFORD LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2018-04-03 | |
| ZOG DEVELOPMENTS LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-12-15 | |
| ZOG 3 LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
| ZOG2 LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | In Administration/Administrative Receiver | |
| ZOG INVESTMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-01-23 | Dissolved 2015-09-01 | |
| M.A.L. PROPERTIES LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
| ELAND HOTEL AND TRADING COMPANY LIMITED | Director | 1992-04-13 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
| TRAVELLER HOTELS LIMITED | Director | 1992-01-07 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
| ASTROSAURS LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-12 | Liquidation | |
| ZOG BESPOKE LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2013-10-15 | |
| ECLIPSE LAND INVESTMENTS LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-21 | Dissolved 2014-05-06 | |
| ST JOHNS STREET HERTFORD LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2013-10-08 | |
| ZBV (RMS) LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2015-02-10 | |
| ZBV (HERTFORD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-02-10 | |
| ZBV (WINFRITH) LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Liquidation | |
| ZBV (LUDGERSHALL) LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | In Administration/Administrative Receiver | |
| ZOG BROWNFIELD OPPORTUNITIES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | Dissolved 2016-01-05 | |
| ZOG BROWNFIELD VENTURES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | In Administration/Administrative Receiver | |
| ZOG ROMFORD LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2018-04-03 | |
| ZOG DEVELOPMENTS LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-12-15 | |
| WESTDENE DEVELOPMENTS LIMITED | Director | 2006-06-08 | CURRENT | 2006-04-27 | Liquidation | |
| ZOG 3 LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
| ZOG2 LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | In Administration/Administrative Receiver | |
| ZOG INVESTMENTS LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Dissolved 2015-09-01 | |
| HANSCOURT LIMITED | Director | 2001-12-03 | CURRENT | 2001-11-26 | Dissolved 2016-07-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK LAHIFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ALBANY FOOT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LAHIFF | |
| AR01 | 04/03/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 04/03/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT C YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MARK LAHIFF | |
| 288a | SECRETARY APPOINTED MR MARK LAHIFF | |
| 288a | DIRECTOR APPOINTED MR JOHN WEST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to STANSWELL ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against STANSWELL ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STANSWELL ESTATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of STANSWELL ESTATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for STANSWELL ESTATES LTD
Income
Government Income
We have not found government income sources for STANSWELL ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as STANSWELL ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STANSWELL ESTATES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STANSWELL ESTATES LTD | Event Date | 2009-01-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANSWELL ESTATES LTD 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 STANSWELL ESTATES LTD 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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