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STEELSTONE PROPERTIES LIMITED

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

Company details

53 WELBECK STREET, LONDON, W1G 9XR

STEELSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00970370
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.19
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER / 15/02/2016
Form type: CH01
Date: 2016.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNE COUTTS / 15/02/2016
Form type: CH03
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 15/02/2016
Form type: CH01
Date: 2016.02.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.09
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09/02/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.02.09
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SOLVENCY STATEMENT DATED 13/11/15
Form type: CAP-SS
Date: 2016.02.09
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REDUCE REVALUATION RESERVE TO NIL 13/11/2015
Form type: RES13
Date: 2016.02.09
Child documents:
Document type: ANNOTATION
Date: 2016.02.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/11/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2015.05.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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SECRETARY APPOINTED MRS JOHANNE COUTTS
Form type: AP03
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS COLHOUN
Form type: TM02
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 14 GEES COURT, LONDON, W1U 1JW, ENGLAND
Form type: AD01
Date: 2013.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2011.09.22
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER / 06/06/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 06/06/2011
Form type: CH01
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 06/06/2011
Form type: CH03
Date: 2011.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOSTER / 01/11/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009
Form type: CH03
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
Form type: MG01
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
Form type: 395
Date: 2009.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2006.09.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01

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Company directors and board members:

JOHANNE COUTTS (current)
Secretary, 2013.04.22
1/1, 15 NORTH CLAREMONT STREET , GLASGOW
G3 7NR
SCOTLAND
FRANCIS COLHOUN (current)
Director, ACCOUNTANT, 2006.08.18
1/1, 15 NORTH CLAREMONT STREET , GLASGOW
G3 7NR
SCOTLAND
ADAM FOSTER (current)
Director, MANAGER, 2006.08.18
1/1, 15 NORTH CLAREMONT STREET , GLASGOW
G3 7NR
SCOTLAND
FRANCIS COLHOUN (resigned)
Secretary, 2006.08.18 - 2013.04.22
3C ORBITAL COURT EAST KILBRIDE , GLASGOW
G74 5PH
SCOTLAND
LAURA MAY DANE (resigned)
Secretary, 1994.04.29 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (resigned)
Secretary, 1993.06.25 - 1994.04.29
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
PLANT NOMINEES LIMITED (resigned)
Secretary, LIMITED COMPANY, 1996.08.09 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
PLANT NOMINEES LTD (resigned)
Secretary, 1992.06.01 - 1993.06.01
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
ANTONY RAE LAMBTON CARR (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.06.12
THE TOWER HOUSE CHILTON POLDEN , BRIDGWATER
TA7 9EQ, SOMERSET
ANDREW RONALD CRIPPS (resigned)
Director, CHARTERED SURVEYOR, 1993.06.01 - 1996.06.19
THE OLD VICARAGE VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
GRAHAM BREMNER FOOTE (resigned)
Director, REGIONAL MANAGING, 1996.06.14 - 1998.06.01
27 CRESCENT ROAD , BURGESS HILL
RH15 8EH, SUSSEX
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1996.08.29 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 1993.06.01 - 2006.08.18
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
SANDRA BERYL HANNINGTON (resigned)
Director, PROPERTY MANAGER, 1996.06.21 - 2006.08.10
85 KENNEL LANE FETCHAM , LEATHERHEAD
KT22 9PR, SURREY
JAMES WILLIAM LLOYD (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.05.10
RIVERMEAD LAMBOURN ROAD GREAT SHEFFORD , NEWBURY
RG16 7EA, BERKSHIRE
ROGER CHRISTOPHER PAYNE (resigned)
Director, MANAGING DIRECTOR, 2000.09.22 - 2005.09.09
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
PLANT NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1996.08.09 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
IAN DONALD WINTON ROBERTSON (resigned)
Director, COMPANY DIRECTOR SOLICITOR, 1993.10.04 - 1996.06.21
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
TIMOTHY JOHN TREGIDGO (resigned)
Director, STRATEGIC PLANNING MANAGER, 1993.07.29 - 1993.08.02
37 BELMONT ROAD , MAIDENHEAD
SL6 6JL, BERKSHIRE
MALCOLM VICTOR WOOD (resigned)
Director, COMPANY SECRETARY, 1992.06.01 - 1993.06.01
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
JOHN MALCOLM YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.06.01
WEDGEWOOD HAMBLEDON ROAD , GODALMING
GU7 1PJ, SURREY

Companies near to STEELSTONE PROPERTIES ltd.

Information about the Private Limited Company STEELSTONE 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: 2016.07.08. Reload the data