Stanmore Hall Properties Limited

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Stanmore Hall Properties Limited

03933949•Private Limited With Share Capital

Stanmore Hall Wood Lane, Stanmore, HA74JY
02089540358

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Incorporated

25/02/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanmore Hall Properties Limited (03933949) is a private limited with share capital incorporated on 25/02/2000 (26 years old) and registered in stanmore, HA74JY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/02/2000
HA74JY

Financial Overview

Total Assets

£107.3K

Liabilities

£0

Net Assets

£107.3K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

23

Shareholders

Board of Directors

5
R
ronald peter grant
director
P
pamela irene kitchener
director
T
thomas john gurd
director
L
lewis wasserstein
director
N
neel kaushik valera
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2017
Legacy
Category:Capital
Date:18-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2017
Legacy
Category:Insolvency
Date:27-03-2017
Memorandum Articles
Category:Incorporation
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2011
Resolution
Category:Resolution
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date28/01/2026
Latest Accounts30/09/2025

Trading Addresses

Prime Property Management, Devonshire House, Bromley, Kent, BR11LT
Stanmore Hall Lodge, Wood Lane, Stanmore, HA74JYRegistered

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Contact

02089540358
Stanmore Hall Wood Lane, Stanmore, HA74JY