STONEGATE PROPERTIES LIMITED
Company number 03233507 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 20 Jun 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Elliott Francis David Greene on 2023-12-04 · 2 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mrs Sonya Cook as a director on 2023-09-25 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mrs Natalie Lisa Drought as a secretary on 2023-09-25 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Stephen Cook as a secretary on 2023-09-25 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Stephen Cook as a director on 2023-09-25 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 10 Jan 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 24 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 07/09/2012 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 08/01/2013 | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM · C/O FIRST FLOOR OFFICE · SENTINEL HOUSE SENTINEL SQUARE · BRENT STREET · LONDON · NW4 2EP | View document |
| 31 Oct 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Sep 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 31/05/2012 | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 26 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM · FIRST FLOOR SENTINEL HOUSE · SENTINEL SQUARE · BRENT STREET · LONDON · NW4 2EP | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 9 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 8 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GURNEY BUTLER / 01/12/2009 | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: · SENATOR HOUSE · 2 GRAHAM ROAD · HENDON CENTRAL · LONDON NW4 3HJ | View document |
| 10 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 11 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 7 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 Oct 1997 | DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | SECRETARY RESIGNED | View document |
| 6 Oct 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | SECRETARY RESIGNED | View document |
| 2 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: · 1 CANNONBURY PLACE · LONDON · N1 2NG | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: · 1 CANONBURY PLACE · LONDON · N1 2NG | View document |
| 2 Aug 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |