Active
Company Information for STANMORE HALL PROPERTIES LIMITED
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,
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Company Registration Number
03933949
Private Limited Company
Active |
Company Name | |
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STANMORE HALL PROPERTIES LIMITED | |
Legal Registered Office | |
Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT Other companies in HA7 | |
Company Number | 03933949 | |
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Company ID Number | 03933949 | |
Date formed | 2000-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-12 09:11:01 |
Companies House |
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Officer | Role | Date Appointed |
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PRIME MANAGEMENT (PS) LIMITED |
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MALCOLM DAVID COHEN |
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RONALD PETER GRANT |
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LYNN CAROLE MILLICH |
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PETER ROGER PLAUT |
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LEWIS WASSERSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN MAX SACKS |
Director | ||
STUART GOLDSTONE |
Director | ||
JOSEPH MILLER |
Director | ||
STUART GOLDSTONE |
Company Secretary | ||
CHARLES EDMUND OAKLEY |
Director | ||
DAVID SOLOMON |
Director | ||
SEYMOUR GELLER |
Director | ||
MICHAEL GRANT |
Director | ||
GEOFFREY LIONEL SIMMONDS |
Director | ||
DAVID ANTONY RUBIN |
Director | ||
SHARON ASTON |
Company Secretary | ||
STUART GOLDSTONE |
Company Secretary | ||
SHARON ASTON |
Company Secretary | ||
JEFFREY COHEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANMORE HALL MANAGEMENT LIMITED | Director | 2002-08-14 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
3LYON PLC | Director | 2018-07-12 | CURRENT | 2018-05-22 | Active | |
DESKBRIDGE LIMITED | Director | 2016-04-13 | CURRENT | 1989-08-31 | Active - Proposal to Strike off | |
STANMORE HALL MANAGEMENT LIMITED | Director | 2015-09-17 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
STANMORE HALL MANAGEMENT LIMITED | Director | 2008-08-14 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
STANMORE HALL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 1996-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ronald Peter Grant on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Director's details changed for Mr Ronald Peter Grant on 2023-03-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID COHEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR BARRY MARK KLEIN | |
AP01 | DIRECTOR APPOINTED PAMELA IRENE KITCHENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CAROLE MILLICH | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN GURD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM PRIME PM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 2 PARKFIELD GARDENS HARROW MIDDLESEX HA2 6JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM PRIME PM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 2 PARKFIELD GARDENS HARROW MIDDLESEX HA2 6JR ENGLAND | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNN CAROLE MILLICH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDSTONE | |
SH03 | Purchase of own shares | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 15021 | |
SH19 | Statement of capital on 2017-04-18 GBP 15,021 | |
SH20 | Statement by Directors | |
SH03 | Purchase of own shares | |
CAP-SS | Solvency Statement dated 02/01/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/17 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RONALD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM STANMORE HALL WOOD LANE STANMORE MIDDX HA7 4JY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART GOLDSTONE | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 18/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 18/04/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEWIS WASSERSTEIN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/05/2011 | |
AR01 | 18/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKLEY | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAX SACKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER PLAUT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND OAKLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MILLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GOLDSTONE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID COHEN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER PLAUT | |
288a | DIRECTOR APPOINTED DR DAVID SOLOMON | |
288a | DIRECTOR APPOINTED CHARLES OAKLEY | |
288a | DIRECTOR APPOINTED IVAN MAX SACKS | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY SIMMONDS LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL GRANT LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR SEYMOUR GELLER LOGGED FORM | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMONDS | |
288b | APPOINTMENT TERMINATED DIRECTOR SEYMOUR GELLER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 311 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/11/04--------- £ SI 5000@1=5000 £ IC 105000/110000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
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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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK 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 STANMORE HALL PROPERTIES 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 STANMORE HALL PROPERTIES 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. |