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

STACDENE PROPERTIES LIMITED

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

Company details

11 BENTINCK STREET, LONDON, W1U 2EP

STACDENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067001
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company STACDENE PROPERTIES LIMITED is a Private Limited Company, registration number 01067001, established in United Kingdom on the 21. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 11 BENTINCK STREET, LONDON, W1U 2EP. Business of the company STACDENE PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company STACDENE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2012.06.02
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2012.06.02
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.06.02
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.06.02
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
- Outstanding on 2014.10.29
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
- Outstanding on 2014.10.29

List of company documents:

buy all documents
Find out more information about STACDENE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to STACDENE 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: 2015.11.23
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010670010021
Form type: MR01
Date: 2014.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010670010020
Form type: MR01
Date: 2014.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013
Form type: CH03
Date: 2013.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.06.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.06.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.06.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.11.30
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STACPOOLE / 02/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACPOOLE / 02/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
SECRETARY APPOINTED JAMES STACPOOLE
Form type: 288a
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JULIE APPLETON
Form type: 288b
Date: 2008.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 22/05/2008
Form type: 288c
Date: 2008.11.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
ALTER MEMORANDUM 01/05/2008
Form type: RES01
Date: 2008.05.07
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
Form type: 403b
Date: 2008.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAROLINE STACPOOLE
Form type: 288b
Date: 2008.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22

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:

JAMES EDMUND JOHN STACPOOLE (current)
Secretary, 2008.10.27
11 BENTINCK STREET LONDON ,
W1U 2EP
JAMES EDMUND JOHN STACPOOLE (current)
Director, 2002.07.01
11 BENTINCK STREET LONDON ,
W1U 2EP
JOHN STACPOOLE (current)
Director, SURVEYOR, 1991.10.22
1 QUEENS ROAD EALING , LONDON
W5 2SA
JULIE APPLETON (resigned)
Secretary, ACCOUNTANT, 2005.05.26 - 2008.10.27
70A GRAND PARADE , LONDON
N4 1DU
MICHAEL JOHN CALLANAN (resigned)
Secretary, 1997.11.01 - 2005.05.25
11 APPLECROSS CLOSE , COVENTRY
CV4 8JW, WEST MIDLANDS
CAROLINE STACPOOLE (resigned)
Secretary, 1991.10.22 - 1997.11.01
FLAT 5 BRYANSTON HOUSE DORSET STREET , LONDON
W1H 3FQ
CAROLINE STACPOOLE (resigned)
Director, 1991.10.22 - 2008.03.10
19 WILBY MEWS , LONDON
W11 3NP
JANE STACPOOLE (resigned)
Director, HOUSEWIFE, 1991.10.22 - 2003.11.06
1 QUEENS ROAD EALING , LONDON
W5 2SA

Companies near to STACDENE PROPERTIES ltd.

Information about the Private Limited Company STACDENE 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: 2016.07.22. Reload the data