STANMORE HALL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1911 March 2019 | APPLICATION FOR STRIKING-OFF |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 18/06/1818 June 2018 | CORPORATE SECRETARY APPOINTED PRIME PROPERTY (PS) LIMITED |
| 17/06/1817 June 2018 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM PRIME PM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND |
| 17/06/1817 June 2018 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 2 PARKFIELD GARDENS HARROW MIDDLESEX HA2 6JR |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN SACKS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDSTONE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 24/08/1724 August 2017 | CESSATION OF PETER ROGER PLAUT AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF LEWIS WASSERSTEIN AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF IVAN MAX SACKS AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF MALCOLM DAVID COHEN AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF STUART GOLDSTONE AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF RONALD PETER GRANT AS A PSC |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED RONALD GRANT |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 13/08/15 FOR FORM AR01 |
| 10/09/1510 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLER |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLER |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, STANMORE HALL, WOOD LANE, STANMORE, MIDDX, HA7 4JY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY STUART GOLDSTONE |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 21/08/1321 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 14/08/1214 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR. LEWIS WASSERSTEIN |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS WASSERSTEIN / 04/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ADOPT ARTICLES 11/05/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKLEY |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PETER PLAUT |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHARLES OAKLEY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DR DAVID SOLOMON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED IVAN MAX SACKS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMONDS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR SEYMOUR GELLER |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRANT |
| 19/10/0719 October 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LY |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 14-16 STEPHENSON WAY, LONDON, NW1 2HD |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/08/04; CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 13/08/00; CHANGE OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 13/08/02; CHANGE OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: CLARE HOUSE, THE QUADRANT, MANOR PARK, CRESCENT, EDGWARE, MIDDLESEX HA8 7LU |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 28/09/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 159 NEW BOND STREET, LONDON, W1Y 0RR |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 31 ST GEORGE STREET, LONDON, W1R 9FA |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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