Staines Developments Limited

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Staines Developments Limited

06659436Private Limited With Share Capital

Vistastar House, 54-56 Uxbridge Road, London, W73SU
Incorporated

29/07/2008

Company Age

17 years

Directors

4

Employees

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Staines Developments Limited (06659436) is a private limited with share capital incorporated on 29/07/2008 (17 years old) and registered in london, W73SU. The company operates under SIC code 68320 and is classified as Small.

Staines developments limited is a real estate company based out of vistastar house 54-56 uxbridge road hanwell, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 29/07/2008
W73SU

Financial Overview

Total Assets

£7.29M

Liabilities

£6.98M

Net Assets

£305.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2010
Legacy
Category:Mortgage
Date:27-03-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Incorporation Company
Category:Incorporation
Date:29-07-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/10/2026
Filing Date17/02/2026
Latest Accounts31/01/2025

Trading Addresses

29-30 Fitzroy Square, London, W1T6LQ
Vistastar House, 54-62 Uxbridge Road, London, W73SU

Contact

Vistastar House, 54-56 Uxbridge Road, London, W73SU