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STANGRANGE LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

STANGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00920442
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company STANGRANGE LIMITED is a Private Limited Company, registration number 00920442, established in United Kingdom on the 30. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company STANGRANGE LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company STANGRANGE LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.11.02
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1986.12.17
NORWICH UNION FIRE INSURANCES
LEGAL CHARGE - Outstanding on 1987.06.17

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
Form type: TM01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PINCHAS OESTREICHER
Form type: TM02
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER
Form type: TM01
Date: 2014.05.21
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02/05/14 STATEMENT OF CAPITAL GBP 4.00
Form type: SH01
Date: 2014.05.13
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ADOPT ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR CHAIM BREISCH
Form type: TM01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RIFKA BREISCH / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM BREISCH / 01/12/2009
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
Form type: TM01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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DIRECTOR APPOINTED BENJAMIN OESTREICHER
Form type: 288a
Date: 2009.04.24
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DIRECTOR APPOINTED DAVID OESTREICHER
Form type: 288a
Date: 2009.04.09
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SECRETARY APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14

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Company directors and board members:

ABRAHAM OESTREICHER (current)
Secretary, CO DIRECTOR, 2009.03.25
162 OSBALDESTON ROAD , LONDON
N16 6NJ
ABRAHAM OSTREICHER (current)
Secretary, 2007.12.24
162 OSBALDESTON ROAD , LONDON
N16 6NJ
RIFKA BREISCH (current)
Director, COMPANY DIRECTOR, 1991.12.20
28 JESSAM AVENUE , LONDON
E5 9DU
ABRAHAM OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.25
162 OSBALDESTON ROAD , LONDON
N16 6NJ
BENJAMIN OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
64 CHARDMORE ROAD , LONDON
N16 6JH
DAVID OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
35 MOUNDFIELD ROAD , LONDON
N16 6DT
JACOB OESTREICHER (current)
Director, COMPANY DIRECTOR, 1991.12.20
17 FOUNTAYNE ROAD , LONDON
N16 7EA
PINCHAS OESTREICHER (resigned)
Secretary, 1991.12.20 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
CHAIM BREISCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2012.06.06
28 JESSAM AVENUE , LONDON
E5 9DU
EVA OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2014.05.09
25 MORESBY ROAD , LONDON
E5 9LE
MARTIN OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
PINCHAS OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
HARRY CHAIM SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.07.23
119 PRINCES PARK AVENUE , LONDON
NW11 0JS

Companies near to STANGRANGE ltd.

Information about the Private Limited Company STANGRANGE 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: 2016.06.17. Reload the data