STANLEE PROPERTIES LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4AS
Company number 04349817
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address DAVID GRANT CHARTERED ACCOUNTANTS, 132, 186 ST. ALBANS ROAD, WATFORD, WD24 4AS
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 sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 400 . The most likely internet sites of STANLEE PROPERTIES LTD are www.stanleeproperties.co.uk, and www.stanlee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanlee Properties Ltd is a Private Limited Company. The company registration number is 04349817. Stanlee Properties Ltd has been working since 09 January 2002. The present status of the company is Active. The registered address of Stanlee Properties Ltd is David Grant Chartered Accountants 132 186 St Albans Road Watford Wd24 4as. The company`s financial liabilities are £50.79k. It is £-2.61k against last year. The cash in hand is £16.45k. It is £-16.28k against last year. And the total assets are £16.67k, which is £-16.07k against last year. HERMAN, Michael is a Secretary of the company. HERMAN, Glenda is a Director of the company. HERMAN, Michael is a Director of the company. Secretary G G SCOTT COMPANY FORMATIONS has been resigned. Secretary GRUNNINGS has been resigned. Secretary WHITEHALL & MARKS has been resigned. Director HERMAN, Paul has been resigned. Director W H BARLOW COMPANY FORMATIONS has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stanlee properties Key Finiance

LIABILITIES £50.79k
-5%
CASH £16.45k
-50%
TOTAL ASSETS £16.67k
-50%
All Financial Figures

Current Directors

Secretary
HERMAN, Michael
Appointed Date: 10 January 2002
Director
HERMAN, Glenda
Appointed Date: 21 October 2009
72 years old
Director
HERMAN, Michael
Appointed Date: 10 January 2002
80 years old

Resigned Directors

Secretary
G G SCOTT COMPANY FORMATIONS
Resigned: 16 January 2002
Appointed Date: 09 January 2002
Secretary
GRUNNINGS
Resigned: 13 November 2008
Appointed Date: 14 February 2006
Secretary
WHITEHALL & MARKS
Resigned: 24 January 2011
Appointed Date: 18 June 2009
Director
HERMAN, Paul
Resigned: 06 March 2010
Appointed Date: 10 January 2002
74 years old
Director
W H BARLOW COMPANY FORMATIONS
Resigned: 16 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Glenda Herman
Notified on: 16 June 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Herman
Notified on: 16 June 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STANLEE PROPERTIES LTD Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 400
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 400
...
... and 52 more events
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
New director appointed
09 Jan 2002
Incorporation

STANLEE PROPERTIES LTD Charges

19 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Conlee Properties Limited
Description: Property k/a 125 camden road tunbridge wells kent t/no…
8 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a part of ground…
29 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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