Company number 09401008
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Satisfaction of charge 094010080002 in full. The most likely internet sites of STONESIDE PROPERTIES LIMITED are www.stonesideproperties.co.uk, and www.stoneside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Stoneside Properties Limited is a Private Limited Company.
The company registration number is 09401008. Stoneside Properties Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Stoneside Properties Limited is Solar House 282 Chase Road London N14 6nz. The cash in hand is £0k. It is £0k against last year. . ANASTASIOU, Nicholas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stoneside properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Anastasiou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
STONESIDE PROPERTIES LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Aug 2016
Satisfaction of charge 094010080002 in full
15 Aug 2016
Registration of charge 094010080003, created on 1 August 2016
04 Aug 2016
Registration of charge 094010080002, created on 3 August 2016
...
... and 4 more events
06 Feb 2015
Registered office address changed from C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 6 February 2015
06 Feb 2015
Appointment of Mr Nicholas Anastasiou as a director on 22 January 2015
28 Jan 2015
Termination of appointment of Graham Michael Cowan as a director on 27 January 2015
28 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ on 28 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 August 2016
Charge code 0940 1008 0002
Delivered: 4 August 2016
Status: Satisfied
on 15 August 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 43 the broadway…
1 August 2016
Charge code 0940 1008 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 43 the broadway…
13 May 2016
Charge code 0940 1008 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…