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STOGUMBER SECURITIES LIMITED

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

Company details

QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE 115 HAMMERSMITH ROAD, LONDON, W14 0QH

STOGUMBER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116646
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 104
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.27
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.02
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.24
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.01
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR PRITHIVA NAVANEETHARAJAH
Form type: TM01
Date: 2010.04.20
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, C/O BOYLE & CO (PROPERTY, MANAGEMENT ) LIMITED, 12 TILTON STREET, LONDON, SW6 7LP
Form type: 287
Date: 2008.11.10
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.05

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Company directors and board members:

PATRICIA MARY KARAWANI (current)
Secretary, 1991.07.10
FLAT 11,14-16 BINA GARDENS , LONDON
SW5 0LA
PATRICIA MARY KARAWANI (current)
Director, ANTIQUE DEALER, 1991.07.10
FLAT 11,14-16 BINA GARDENS , LONDON
SW5 0LA
STEVEN JOSEPH MAIER (current)
Director, CONSULTANT, 1991.07.10
FLAT 13,14-16 BINA GARDENS , LONDON
SW5 0LA
SIMON COLLYER-BRISTOW (resigned)
Director, FINANCIAL ADVISOR, 1992.03.18 - 1992.09.04
14-16 BINA GARDENS , LONDON
SW5 0LA
PRITHIVA NAVANEETHARAJAH (resigned)
Director, DOCTOR, 2001.04.18 - 2010.04.01
FLAT 10 14-16 BINA GARDENS , LONDON
SW5 0LA

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Information about the Private Limited Company STOGUMBER SECURITIES 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: 2016.12.04.