S.T.R. PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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22/11/2422 November 2024 Director's details changed for Dr Paolo Spagnoli on 2024-11-11

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22/11/2422 November 2024 Notification of Paolo Spagnoli as a person with significant control on 2024-11-11

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22/11/2422 November 2024 Cessation of Indemir S.a; as a person with significant control on 2024-11-01

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with no updates

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07/04/227 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO SPAGNOLI / 04/10/2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/12/1525 December 2015 REGISTERED OFFICE CHANGED ON 25/12/2015 FROM HOP STUDIOS 2 JAMAICA ROAD LONDON SE1 2BX

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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22/04/1322 April 2013 Annual return made up to 2 November 2012 with full list of shareholders

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM CITIBOX HOUSE SUITE 117 2 OLD BROMPTON ROAD LONDON SW7 3DQ ENGLAND

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18/07/1218 July 2012 DIRECTOR APPOINTED PAOLO SPAGNOLI

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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02/11/112 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLLINGSBEE

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08/02/108 February 2010 DIRECTOR APPOINTED MR JOHN LUDOVIC STIRLING

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR PAOLO SPAGNOLI

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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30/07/0430 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0218 July 2002 NC INC ALREADY ADJUSTED 05/06/02

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18/07/0218 July 2002 £ NC 100000/1000000 05/06/02

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18/07/0218 July 2002 SECRETARY RESIGNED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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