STONEHORSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03423143

Incorporation date

20/08/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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03/12/2009

Application to strike the company off the register

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16/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

21/08/2008

Return made up to 21/08/08; full list of members

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01/11/2007

Total exemption full accounts made up to 2006-12-31

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20/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

17/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

08/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

16/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/08/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

10/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/10/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

20/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

31/08/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

01/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Nc inc already adjusted 01/12/98

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

07/10/1998

Secretary's particulars changed

View PDF (0 pages)

07/10/1998

Accounting reference date extended from 31/12/97 to 31/12/98

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Resolutions

View PDF (0 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

14/10/1997

Accounting reference date shortened from 31/08/98 to 31/12/97

View PDF (1 pages)

14/10/1997

Ad 12/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (16 pages)

14/10/1997

New director appointed

View PDF (23 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (10 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Registered office changed on 24/09/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

23/09/1997

Nc inc already adjusted 12/09/97

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Resolutions

View PDF (11 pages)

16/09/1997

Registered office changed on 17/09/97 from: 788-790 finchley road london NW11 7UR

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20/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/08/1997 - 11/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/08/1997 - 11/09/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	11/09/1997 - 30/11/1998	419
BENTINCK SECRETARIES LIMITED	Corporate Secretary	30/11/1998 - Present	47
Taylor, Linda Ruth	Director	31/05/1998 - 01/07/2002	446

Persons with Significant Control

No PSC data available.

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Description

About STONEHORSE PROPERTIES LIMITED

STONEHORSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEHORSE PROPERTIES LIMITED?

STONEHORSE PROPERTIES LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 29/03/2010.

Where is STONEHORSE PROPERTIES LIMITED located?

STONEHORSE PROPERTIES LIMITED is registered at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH.

What does STONEHORSE PROPERTIES LIMITED do?

STONEHORSE PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STONEHORSE PROPERTIES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.