STABLEWOOD PROPERTIES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RS

Company number 05002300
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB4 0RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2011; Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 100 ; Termination of appointment of Ramneek Virdi as a secretary. The most likely internet sites of STABLEWOOD PROPERTIES LIMITED are www.stablewoodproperties.co.uk, and www.stablewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stablewood Properties Limited is a Private Limited Company. The company registration number is 05002300. Stablewood Properties Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Stablewood Properties Limited is Middlesex House 800 Uxbridge Road Hayes Middlesex United Kingdom Ub4 0rs. . VIRDI, Amritpal Singh is a Director of the company. Secretary LOTAY, Harbans Singh has been resigned. Secretary LYONS, Jodie Rose Elizabeth Vera has been resigned. Secretary STRAIN, Andrew John has been resigned. Secretary VIRDI, Ramneek Kaur has been resigned. Secretary VIRDI, Ramneek Kaur has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary STRAIN KEVILLE SECRETARIAL SERVICES LIMITED has been resigned. Director BHURJI, Shelinder has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NAGI, Balvinder Singh has been resigned. Director NAGI, Balvinder Singh has been resigned. Director STRAIN, Andrew John has been resigned. Director VIRDI, Ramneek Kaur has been resigned. Director VIRDI, Ramneek Kaur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VIRDI, Amritpal Singh
Appointed Date: 05 July 2011
74 years old

Resigned Directors

Secretary
LOTAY, Harbans Singh
Resigned: 10 April 2006
Appointed Date: 31 January 2005
Secretary
LYONS, Jodie Rose Elizabeth Vera
Resigned: 29 April 2004
Appointed Date: 05 April 2004
Secretary
STRAIN, Andrew John
Resigned: 31 January 2005
Appointed Date: 23 December 2003
Secretary
VIRDI, Ramneek Kaur
Resigned: 13 June 2012
Appointed Date: 05 July 2011
Secretary
VIRDI, Ramneek Kaur
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 June 2007
Appointed Date: 10 April 2006
Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 July 2011
Appointed Date: 10 April 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Secretary
STRAIN KEVILLE SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2005
Appointed Date: 29 April 2004
Director
BHURJI, Shelinder
Resigned: 12 June 2007
Appointed Date: 12 June 2007
42 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
NAGI, Balvinder Singh
Resigned: 12 June 2007
Appointed Date: 29 April 2004
66 years old
Director
NAGI, Balvinder Singh
Resigned: 05 July 2011
Appointed Date: 29 April 2004
66 years old
Director
STRAIN, Andrew John
Resigned: 29 April 2004
Appointed Date: 23 December 2003
76 years old
Director
VIRDI, Ramneek Kaur
Resigned: 11 April 2012
Appointed Date: 05 July 2011
62 years old
Director
VIRDI, Ramneek Kaur
Resigned: 12 June 2007
Appointed Date: 12 June 2007
62 years old

STABLEWOOD PROPERTIES LIMITED Events

16 Apr 2013
Total exemption small company accounts made up to 31 December 2011
24 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
14 Jun 2012
Termination of appointment of Ramneek Virdi as a secretary
16 Apr 2012
Termination of appointment of Ramneek Virdi as a director
02 Mar 2012
Receiver's abstract of receipts and payments to 20 February 2012
...
... and 62 more events
19 Feb 2004
New director appointed
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
09 Feb 2004
Registered office changed on 09/02/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
23 Dec 2003
Incorporation

STABLEWOOD PROPERTIES LIMITED Charges

17 February 2012
Mortgage debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Masthaven Property Lending Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Masthaven Property Lending Limited
Description: F/H property known as 176 jersey road osterley TW7 4QN…
5 July 2011
Legal charge
Delivered: 22 July 2011
Status: Satisfied on 9 February 2012
Persons entitled: Swaran Singh Nahar and Aqbal Singh Dhanjal
Description: 176 jersey road, isleworth middlesex t/no NGL40607 see…
2 May 2006
Debenture (floating charge)
Delivered: 5 May 2006
Status: Satisfied on 22 February 2012
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 22 February 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 176 jersey road osterley hounslow t/n…
8 April 2004
Service charge deposit deed
Delivered: 10 April 2004
Status: Satisfied on 15 February 2012
Persons entitled: Queensmead NW8 Limited
Description: The service charge deposit of £6,000.00 paid under a…

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