Company number 04196220
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 149 ALBION ROAD, LONDON, N16 6EA
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 041962200006, created on 7 September 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
. The most likely internet sites of STABLEBROOK LTD are www.stablebrook.co.uk, and www.stablebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Stablebrook Ltd is a Private Limited Company.
The company registration number is 04196220. Stablebrook Ltd has been working since 06 April 2001.
The present status of the company is Active. The registered address of Stablebrook Ltd is 149 Albion Road London N16 6ea. . MOCTON, Isaac is a Secretary of the company. MOCTON, Isaac is a Director of the company. MOCTON, Miriam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2001
Appointed Date: 06 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2001
Appointed Date: 06 April 2001
STABLEBROOK LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Registration of charge 041962200006, created on 7 September 2016
15 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 39 more events
17 May 2001
Registered office changed on 17/05/01 from: 9 shirehall lane london NW4 2PE
08 May 2001
Registered office changed on 08/05/01 from: 39A leicester road salford lancashire M7 4AS
08 May 2001
Secretary resigned
08 May 2001
Director resigned
06 Apr 2001
Incorporation
7 September 2016
Charge code 0419 6220 0006
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 22 sinclair grove golders…
1 July 2004
Mortgage deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 22 sinclair grove, golders green…
28 September 2001
Mortgage deed
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 6 lansdowne road…
28 September 2001
Mortgage deed
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 1472-8 wimbourne…
24 September 2001
Debenture deed
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied
on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1472/1478 wimborne road kinson…