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STELVIO INVESTMENT CO. LIMITED

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

Company details

7 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AH

STELVIO INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00758457
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.23
last member list: 2015.10.13
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.27

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED MR JOHN RAYMOND COOPER
Form type: AP01
Date: 2011.08.07
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH COOPER / 18/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARKER / 18/10/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND COOPER / 18/10/2010
Form type: CH03
Date: 2010.10.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR LYDIA BARKER
Form type: TM01
Date: 2009.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MARIA TERESA BARKER / 14/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH COOPER / 14/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARKER / 14/11/2009
Form type: CH01
Date: 2009.11.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND COOPER / 14/11/2009
Form type: CH03
Date: 2009.11.14
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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AD 03/04/06---------, £ SI [email protected]=980
Form type: 88(2)R
Date: 2006.10.17
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
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£ NC 100/1000, 22/07/0
Form type: RES04
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.11
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/04
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, 7 WOODSIDE ROAD, NEW MALDEN, SURREY KT3 3AH
Form type: 287
Date: 2003.10.21
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/03
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.14

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Company directors and board members:

JOHN RAYMOND COOPER (current)
Secretary, DIRECTOR, 2005.07.22
6 WOODSTOCK ROAD , CARSHALTON
SM5 3DZ, SURREY
ADRIAN WILLIAM BARKER (current)
Director, 2005.07.22
56A BENNERLEY ROAD , LONDON
SW11 6DS
JANE ELIZABETH COOPER (current)
Director, ADMINISTER DIRECTOR, 2005.07.22
6 WOODSTOCK ROAD , CARSHALTON
SM5 3DZ, SURREY
JOHN RAYMOND COOPER (current)
Director, PROPERTY MANAGEMENT, 2011.08.05
6 WOODSTOCK ROAD , CARSHALTON
SM5 3DZ, SURREY
LYDIA MARIA TERESA BARKER (resigned)
Secretary, 1991.10.13 - 2004.07.30
3 ROUTH ROAD , LONDON
SW18 3SW
JANE ELIZABETH COOPER (resigned)
Secretary, 2004.07.30 - 2005.07.22
6 WOODSTOCK ROAD , CARSHALTON
SM5 3DZ, SURREY
DOUGLAS WALTER BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2005.01.23
3 ROUTH ROAD , LONDON
SW18 3SW
LYDIA MARIA TERESA BARKER (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.13 - 2009.06.18
3 ROUTH ROAD , LONDON
SW18 3SW
Date 2013.04.05 2012.04.05
Fixed Assets £ 774,820 + 0.62 % £ 770,008
Tangible Fixed Assets £ 774,820 + 0.62 % £ 770,008
Current Assets £ 114,094 + 20.75 % £ 94,487
Tangible Fixed Assets Depreciation £ 171,938 + 3.11 % £ 166,750
Debtors £ 400 - 54.95 % £ 888
Shareholder Funds £ 807,447 + 1.75 % £ 793,572
Profit Loss Account Reserve £ 341,419 + 4.24 % £ 327,544
Revaluation Reserve £ 465,028 £ 465,028
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 807,447 + 1.75 % £ 793,572
Total Assets Less Current Liabilities £ 838,147 + 1.68 % £ 824,272
Net Current Assets Liabilities £ 63,327 + 16.7 % £ 54,264
Creditors Due Within One Year £ 50,767 + 26.21 % £ 40,223
Cash Bank In Hand £ 113,694 + 21.47 % £ 93,599
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 946,758 + 1.07 % £ 936,758
Accruals Deferred Income £ 30,700 £ 30,700

Companies near to STELVIO INVESTMENT CO. ltd.

Information about the Private Limited Company STELVIO INVESTMENT CO. 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: 2016.06.03. Reload the data