STANMORE ESTATES LTD

Company number 09341768 ·

Active

59 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Register inspection address has been changed from Belfry House Champions Way Hendon London NW4 1PX England to 124 Finchley Road London NW3 5JS · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Resolutions View document
24 Mar 2023 Resolutions · 2 pages View document
24 Mar 2023 Resolutions View document
24 Mar 2023 Resolutions View document
21 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
20 Mar 2023 Notification of Bishendas Brothers Limted as a person with significant control on 2023-02-28 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
9 Sep 2022 Registration of charge 093417680005, created on 2022-09-05 · 37 pages View document
9 Sep 2022 Registration of charge 093417680004, created on 2022-09-05 · 51 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
12 Jan 2022 Termination of appointment of Naresh Kumar Harjivan Somaiya as a director on 2021-11-30 · 1 page View document
12 Jan 2022 Registered office address changed from 3 Second Way Wembley Middlesex HA9 0YJ England to Hubspace Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2022-01-12 · 1 page View document
12 Jan 2022 Appointment of Mr Kamalkant Harjivan Somaiya as a director on 2022-01-12 · 2 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093417680003 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
12 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS VINOD BALA MADAN / 08/05/2017 View document
5 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR NISHAL KANTILAL SHAH / 08/05/2017 View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093417680002 View document
11 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NISHAL KANTILAL SHAH / 08/05/2017 View document
8 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 11 WEMBLEY PARK BUSINESS CENTRE WEMBLEY MIDDLESEX HA9 0AS View document
25 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093417680001 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
14 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
14 Dec 2016 SAIL ADDRESS CREATED View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV MADAN / 01/12/2015 View document
30 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
23 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NISHAL KANTILAL SHAH / 23/09/2015 View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV MADAN / 06/05/2015 View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHAH View document
6 May 2015 SECRETARY APPOINTED MR NISHAL KANTILAL SHAH View document
6 May 2015 DIRECTOR APPOINTED MR SANJIV MADAN View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
6 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 1002 View document
4 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document