Company number 04824945
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address C/O MWS, KINGSRIDGE HOUSE 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
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-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 2
. The most likely internet sites of STAYSIDE PROPERTIES LIMITED are www.staysideproperties.co.uk, and www.stayside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Stayside Properties Limited is a Private Limited Company.
The company registration number is 04824945. Stayside Properties Limited has been working since 08 July 2003.
The present status of the company is Active. The registered address of Stayside Properties Limited is C O Mws Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £128.27k. It is £-8.49k against last year. The cash in hand is £16.28k. It is £10.94k against last year. And the total assets are £18.39k, which is £10.16k against last year. MEHTA, Raj is a Director of the company. MEHTA, Uma is a Director of the company. Secretary UNNI, Sreekantan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UNNI, Sreekantan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stayside properties Key Finiance
LIABILITIES
£128.27k
-7%
CASH
£16.28k
+204%
TOTAL ASSETS
£18.39k
+123%
All Financial Figures
Current Directors
Director
MEHTA, Raj
Appointed Date: 04 February 2015
49 years old
Director
MEHTA, Uma
Appointed Date: 15 August 2003
63 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 08 July 2003
Director
UNNI, Sreekantan
Resigned: 04 February 2015
Appointed Date: 15 August 2003
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 08 July 2003
Persons With Significant Control
Ms Uma Mehta
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raj Mehta
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAYSIDE PROPERTIES LIMITED Events
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Feb 2015
Appointment of Mr Raj Mehta as a director on 4 February 2015
23 Feb 2015
Termination of appointment of Sreekantan Unni as a director on 4 February 2015
...
... and 34 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
02 Sep 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Aug 2003
Registered office changed on 30/08/03 from: 6-8 underwood street london N1 7JQ
08 Jul 2003
Incorporation
30 June 2004
Legal mortgage
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 84 capital square cavendish…
29 June 2004
Deed of charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 520 writtle road now 9 parkinson drive chelmsford…
19 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 280 crown heights, alencon link, basingstoke, RG21 7TR the…
7 November 2003
Deed of charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 151 parkinson drive chelmsford all rental income by way of…