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Company Information for

STANBAY LIMITED

ARGYLE HOUSE, 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW,
Company Registration Number
09111152
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stanbay Ltd
STANBAY LIMITED was founded on 2014-07-01 and has its registered office in Northwood Hills. The organisation's status is listed as "Active - Proposal to Strike off". Stanbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANBAY LIMITED
 
Legal Registered Office
ARGYLE HOUSE, 3RD FLOOR, NORTHSIDE
JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NW
Other companies in HA6
 
Filing Information
Company Number 09111152
Company ID Number 09111152
Date formed 2014-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 08:43:00
Primary Source:Companies House
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Companies with same name STANBAY LIMITED
The following companies were found which have the same name as STANBAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STANBAY DEVELOPMENT INC FL Inactive Company formed on the 1970-03-11
STANBAY HOLDINGS LIMITED Unknown
Stanbay Inc. 6161 S Syracuse Way Ste 300 Greenwood Village CO 80111 Delinquent Company formed on the 2021-11-12
STANBAY PTY. LTD. QLD 4127 Active Company formed on the 1989-07-05
STANBAYE PTY. LTD. Active Company formed on the 1997-10-22

Company Officers of STANBAY LIMITED

Current Directors
Officer Role Date Appointed
HARDIP VIRDEE SINGH
 Director 2014-07-23
BHARAT KUMAR HIRJI THAKRAR
 Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
BHARAT KUMAR HIRJI THAKRAR
 Director 2014-07-08 2014-07-23
BARBARA KAHAN
 Director 2014-07-01 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIP VIRDEE SINGH PV ENERGY INVEST (PROJECT-COCOBAY) LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
HARDIP VIRDEE SINGH PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
HARDIP VIRDEE SINGH PV ENERGY INVEST (PROJECT-UHSA) LTD. Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
HARDIP VIRDEE SINGH PV ENERGY INVEST LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
HARDIP VIRDEE SINGH GPV PARTNERS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-05-09
HARDIP VIRDEE SINGH V CAPITAL PARTNERSHIP LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
HARDIP VIRDEE SINGH V VENTURES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
HARDIP VIRDEE SINGH SWILLBROOK LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
HARDIP VIRDEE SINGH B&S INDUSTRIAL INVESTMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-05-24
HARDIP VIRDEE SINGH ASTRUM INVESTMENTS 1 LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-03-29
HARDIP VIRDEE SINGH LANDPORT INVESTMENTS LIMITED Director 2014-02-10 CURRENT 2012-04-17 Dissolved 2015-12-15
HARDIP VIRDEE SINGH B & S CONSULTANCY LONDON LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2015-06-09
HARDIP VIRDEE SINGH B & S COMMODITY TRADING LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-06-17
BHARAT KUMAR HIRJI THAKRAR B&S CAPITAL INVESTMENT (1) LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
BHARAT KUMAR HIRJI THAKRAR CROYDON FIVE LTD Director 2018-03-05 CURRENT 2018-03-05 Active
BHARAT KUMAR HIRJI THAKRAR RIDDLESDOWN SSB LTD Director 2018-02-20 CURRENT 2018-02-20 Active
BHARAT KUMAR HIRJI THAKRAR RECTORY SSB LTD Director 2018-02-20 CURRENT 2018-02-20 Active
BHARAT KUMAR HIRJI THAKRAR DOWNSWAY SSB LTD Director 2018-02-20 CURRENT 2018-02-20 Active
BHARAT KUMAR HIRJI THAKRAR HYDE SSB LTD Director 2018-02-20 CURRENT 2018-02-20 Active
BHARAT KUMAR HIRJI THAKRAR ARKWRIGHT SSB LTD Director 2018-02-19 CURRENT 2018-02-19 Active
BHARAT KUMAR HIRJI THAKRAR S4 GLOBAL INVESTMENTS LTD Director 2017-09-07 CURRENT 2016-01-08 Active - Proposal to Strike off
BHARAT KUMAR HIRJI THAKRAR S4 GLOBAL (HOLDINGS) LIMITED Director 2016-10-08 CURRENT 2016-09-26 Active - Proposal to Strike off
BHARAT KUMAR HIRJI THAKRAR NEWVILLE INVESTMENTS LIMITED Director 2016-05-13 CURRENT 2016-04-02 Active
BHARAT KUMAR HIRJI THAKRAR INTRATEC LIMITED Director 2016-01-04 CURRENT 2015-12-11 Active
BHARAT KUMAR HIRJI THAKRAR GRANGEMORE MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-08-26 Dissolved 2017-04-18
BHARAT KUMAR HIRJI THAKRAR NEWDELL LIMITED Director 2015-07-22 CURRENT 2015-06-29 Active
BHARAT KUMAR HIRJI THAKRAR THREEOEIGHT KILBURN PROPERTY MANAGER LTD Director 2015-06-02 CURRENT 2014-02-12 Active
BHARAT KUMAR HIRJI THAKRAR INFRABLACK LIMITED Director 2015-06-02 CURRENT 2014-02-12 Active
BHARAT KUMAR HIRJI THAKRAR CS GLOBAL PARTNERS LIMITED Director 2015-03-03 CURRENT 2012-03-02 Active
BHARAT KUMAR HIRJI THAKRAR INVESTWISE PROPERTY LTD Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-07-25
BHARAT KUMAR HIRJI THAKRAR LONGMILE PROPERTIES LIMITED Director 2014-07-25 CURRENT 2014-01-31 Active - Proposal to Strike off
BHARAT KUMAR HIRJI THAKRAR NOVASTRA LIMITED Director 2014-07-08 CURRENT 2014-05-15 Active
BHARAT KUMAR HIRJI THAKRAR LEYLAND (MK) HOLDINGS LTD Director 2014-07-04 CURRENT 2014-07-04 Active
BHARAT KUMAR HIRJI THAKRAR LEYLAND (MK1) LTD Director 2014-07-04 CURRENT 2014-07-04 Active
BHARAT KUMAR HIRJI THAKRAR LANDPORT INVESTMENTS LIMITED Director 2014-02-10 CURRENT 2012-04-17 Dissolved 2015-12-15
BHARAT KUMAR HIRJI THAKRAR B & P PROPERTY INVESTMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-01-17
BHARAT KUMAR HIRJI THAKRAR ARGYLE HOUSE DEVELOPMENT LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-12-29
BHARAT KUMAR HIRJI THAKRAR B & S CONSULTANCY LONDON LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2015-06-09
BHARAT KUMAR HIRJI THAKRAR VALIANT HOLDINGS LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-10AA01Current accounting period extended from 31/07/17 TO 30/11/17
2017-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091111520001
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091111520002
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT THAKRAR
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08CH01Director's details changed for Mr Hardip Virdee Singh on 2016-11-29
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091111520002
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091111520001
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0101/07/15 ANNUAL RETURN FULL LIST
2015-09-11AP01DIRECTOR APPOINTED MR BHARAT KUMAR HIRJI THAKRAR
2014-07-23AP01DIRECTOR APPOINTED MR HARDIP VIRDEE SINGH
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT KUMAR HIRJI THAKRAR
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-07-11AP01DIRECTOR APPOINTED MR BHARAT KUMAR HIRJI THAKRAR
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01NEWINCNew incorporation
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 STANBAY 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 STANBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STANBAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 STANBAY LIMITED

Intangible Assets
Patents
We have not found any records of STANBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANBAY LIMITED
Trademarks
We have not found any records of STANBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANBAY 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 (68100 - Buying and selling of own real estate) as STANBAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANBAY 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 STANBAY 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 STANBAY 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 HA6 1NW