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STANDOR LIMITED

Learn more about STANDOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 EGERTON GARDENS, LONDON, LONDON, SW3 2DA

STANDOR LIMITED on the map

Company type: Private Limited Company
Company number: 00514100
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.10
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR KYRIACOS IOANNOU TRIANTAFYLLIDES
Form type: AP01
Date: 2015.07.16
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.20
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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DIRECTOR APPOINTED MR ANDREAS TRIANTAFILIDES
Form type: AP01
Date: 2013.10.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS TRIANTAFYLLIDES / 16/11/2009
Form type: CH01
Date: 2009.11.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KYRIACOS TRIANTAFYLLIDES / 21/10/2008
Form type: 288c
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 63 EGERTON GARDENS, KNIGHTSBRIDGE, LONDON, SW3 2DA
Form type: 287
Date: 2008.10.22
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DIRECTOR APPOINTED KYRIACOS TRIANTAFYLLIDES
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR JOHN BLACK
Form type: 288b
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 63 EGERTON GARDENS, LONDON, SW3 2DA
Form type: 287
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Form type: 287
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Form type: 287
Date: 2005.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

KYRIACOS TRIANTAFYLLIDES (current)
Secretary, 1998.02.27
TOP FLAT 63 EGERTON GARDENS KNIGHTSBRIDGE , LONDON
SW3 2DA
ANDREAS TRIANTAFILIDES (current)
Director, COMPANY DIRECTOR, 2013.10.10
63 EGERTON GARDENS LONDON , LONDON
SW3 2DA
KYRIACOS IOANNOU TRIANTAFYLLIDES (current)
Director, ACCOUNTANT, 2008.03.31
63 EGERTON GARDENS , LONDON
SW3 2DA
CYRIL MAURICE ALFILLE (resigned)
Secretary, 1992.08.21 - 1996.09.02
OLD SURREY HALL , EAST GRINSTEAD
RH19 3PR, WEST SUSSEX
SUSAN MARY SALTER (resigned)
Secretary, 1996.09.02 - 1998.02.27
5 JEDBURGH STREET , LONDON
SW11 5QA
JOHN ROBERT BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2008.04.01
15 CAVENDISH AVENUE ST JOHNS WOOD , LONDON
NW8 9JD
Date 2013.06.30
Fixed Assets £ 3,195
Tangible Fixed Assets £ 3,195
Current Assets £ 1,949
Debtors £ 175
Shareholder Funds £ 4,298
Profit Loss Account Reserve £ 702
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 4,298
Total Assets Less Current Liabilities £ 4,298
Net Current Assets Liabilities £ 1,103
Creditors Due Within One Year £ 846
Cash Bank In Hand £ 1,774
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 3,195
Accruals Deferred Income £ 389

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Information about the Private Limited Company STANDOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data