0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STONEBOURNE PROPERTIES LIMITED

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

Company details

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

STONEBOURNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00600647
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.17
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1996.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.12
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.07.18

List of company documents:

buy all documents
Find out more information about STONEBOURNE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to STONEBOURNE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
Add to cart
20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HIRSHMAN / 25/09/2014
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HIRSHMAN / 24/09/2014
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBIN HIRSHMAN / 25/09/2014
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
Add to cart
18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2014.11.24
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD JAMES HIRSHMAN
Form type: AP01
Date: 2013.02.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE HIRSHMAN / 25/03/2010
Form type: CH03
Date: 2012.09.25
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBIN HIRSHMAN / 25/03/2010
Form type: CH01
Date: 2010.04.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.03.17
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
Add to cart
31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.21
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.12
£2.95
Add to cart
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
Add to cart
£ IC 6250/5000, 14/04/04, £ SR [email protected]=1250
Form type: 169
Date: 2004.07.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
£2.95
Add to cart
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15
£2.95
Add to cart
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Form type: 287
Date: 2002.09.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
Add to cart
£ SR [email protected], 31/08/01
Form type: 169
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
Add to cart
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
Add to cart
RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIENNE HIRSHMAN (current)
Secretary, 2003.03.31
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ENGLAND
GEOFFREY ROBIN HIRSHMAN (current)
Director, COMPANY DIRECTOR, 1994.03.02
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
RICHARD JAMES HIRSHMAN (current)
Director, COMPANY DIRECTOR, 2013.01.28
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ENGLAND
C H REGISTRARS LIMITED (resigned)
Secretary, 1991.09.02 - 1994.07.04
35 OLD QUEEN STREET , LONDON
SW1H 9JD
GEOFFREY ROBIN HIRSHMAN (resigned)
Secretary, DIRECTOR, 1998.11.25 - 2003.03.31
3 TANGLEWOOD CLOSE COMMON ROAD , STANMORE
HA7 3JA, MIDDLESEX
KRAMERS (resigned)
Secretary, 1997.10.03 - 1998.11.25
PARK HOUSE 26 NORTH END ROAD , LONDON
NW11 7PT
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1994.07.04 - 1997.10.03
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
MIRIAM BOURNSTONE (resigned)
Director, WIDOW, 1991.09.02 - 1993.01.28
6 CROPTHORNE COURT , LONDON
W9 1TA
CECELIA GABRIEL (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 2003.03.31
11 KNOLL HOUSE ST JOHNS WOOD , LONDON
NW8 9XD
ROBERT SAMUEL LEVY (resigned)
Director, SOLICITOR, 1991.09.02 - 1994.06.17
35 OLD QUEEN STREET , LONDON
SW1H 9JD
DAVID BRIAN WALLACH (resigned)
Director, EDUCATION TEACHER, 1994.10.30 - 2001.08.31
111 3RD AVE APT 13B NEW YORK CITY , NY 10003
FOREIGN, USA
EDITH BERTHA WALLACH (resigned)
Director, 1993.02.08 - 1995.10.16
363 BURGUNDY H KINGSPOINT , DELRAY BEACH
FLORIDA 33484
USA
Date 2014.03.31
Fixed Assets £ 3,960,625
Tangible Fixed Assets £ 3,830,000
Current Assets £ 18,951
Tangible Fixed Assets Depreciation £ 8,939
Debtors £ 18,951
Shareholder Funds £ 2,655,275
Profit Loss Account Reserve £ 168,395
Revaluation Reserve £ 2,476,880
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,655,275
Total Assets Less Current Liabilities £ 3,837,711
Net Current Assets Liabilities £ 122,914
Creditors Due Within One Year £ 141,865
Cash Bank In Hand £ 21,607
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 700,000
Tangible Fixed Assets Cost Or Valuation £ 3,130,000
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 130,625
Creditors Due After One Year £ 1,182,436

Companies near to STONEBOURNE PROPERTIES ltd.

Information about the Private Limited Company STONEBOURNE PROPERTIES 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: 2016.05.20. Reload the data