STONEBOURNE PROPERTIES LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR
Company number 00600647
Status Active
Incorporation Date 17 March 1958
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONEBOURNE PROPERTIES LIMITED are www.stonebourneproperties.co.uk, and www.stonebourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Stonebourne Properties Limited is a Private Limited Company. The company registration number is 00600647. Stonebourne Properties Limited has been working since 17 March 1958. The present status of the company is Active. The registered address of Stonebourne Properties Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £185.35k. It is £154.49k against last year. The cash in hand is £146.08k. It is £134.33k against last year. And the total assets are £262.13k, which is £144.64k against last year. HIRSHMAN, Adrienne is a Secretary of the company. HIRSHMAN, Geoffrey Robin is a Director of the company. HIRSHMAN, Richard James is a Director of the company. Secretary HIRSHMAN, Geoffrey Robin has been resigned. Secretary KRAMERS has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Director BOURNSTONE, Miriam has been resigned. Director GABRIEL, Cecelia has been resigned. Director LEVY, Robert Samuel has been resigned. Director WALLACH, David Brian has been resigned. Director WALLACH, Edith Bertha has been resigned. The company operates in "Development of building projects".


stonebourne properties Key Finiance

LIABILITIES £185.35k
+500%
CASH £146.08k
+1143%
TOTAL ASSETS £262.13k
+123%
All Financial Figures

Current Directors

Secretary
HIRSHMAN, Adrienne
Appointed Date: 31 March 2003
Director
HIRSHMAN, Geoffrey Robin
Appointed Date: 02 March 1994
85 years old
Director
HIRSHMAN, Richard James
Appointed Date: 28 January 2013
54 years old

Resigned Directors

Secretary
HIRSHMAN, Geoffrey Robin
Resigned: 31 March 2003
Appointed Date: 25 November 1998
Secretary
KRAMERS
Resigned: 25 November 1998
Appointed Date: 03 October 1997
Secretary
C H REGISTRARS LIMITED
Resigned: 04 July 1994
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 04 July 1994
Director
BOURNSTONE, Miriam
Resigned: 28 January 1993
117 years old
Director
GABRIEL, Cecelia
Resigned: 31 March 2003
Appointed Date: 04 February 1993
112 years old
Director
LEVY, Robert Samuel
Resigned: 17 June 1994
92 years old
Director
WALLACH, David Brian
Resigned: 31 August 2001
Appointed Date: 30 October 1994
81 years old
Director
WALLACH, Edith Bertha
Resigned: 16 October 1995
Appointed Date: 08 February 1993
107 years old

Persons With Significant Control

Mrs Adrienne Linda Hirshman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

STONEBOURNE PROPERTIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,000
07 Oct 2015
Director's details changed for Mr Richard James Hirshman on 25 September 2014
...
... and 105 more events
21 Dec 1987
Accounts for a small company made up to 31 March 1986
21 Dec 1987
Return made up to 02/09/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 March 1985
03 Nov 1986
Return made up to 22/10/86; full list of members
17 Mar 1958
Incorporation

STONEBOURNE PROPERTIES LIMITED Charges

29 January 2008
Legal mortgage
Delivered: 31 January 2008
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 216 north end road london W14 9NX. With the benefit of all…
29 January 2008
Legal mortgage
Delivered: 31 January 2008
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 220 north end rd,london; ln 26919. with the benefit of all…
6 July 2005
Legal charge
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 4 north end crescent fulham t/n LN43583…
23 October 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat,2 st clair rd,canford…
19 November 1997
Legal charge
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221 belsize road l/b of camden t/no: NGL575429.
18 November 1997
Debenture
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 April 1997
Legal charge
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 1 14 adamson road london borough of…
14 April 1997
Legal charge
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 1 launcelot street london borough of lambeth…
20 December 1996
Legal charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a first floor flat 2 st clair road canford…
16 December 1996
Floating charge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
19 January 1965
Instr. Of charge
Delivered: 1 February 1965
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank LTD
Description: 4 north end, crescent, fulham london title no. Ln. 43583.

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