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STAINES DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staines Developments Limited. The company was founded 15 years ago and was given the registration number 06659436. The firm's registered office is in LONDON. You can find them at Vistastar House 54-56 Uxbridge Road, Hanwell, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STAINES DEVELOPMENTS LIMITED
Company Number:06659436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Vistastar House 54-56 Uxbridge Road, Hanwell, London, W7 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Oak Avenue, Ickenham, Uxbridge, England, UB10 8LR

Secretary29 July 2008Active
5 The Drive, Ickenham, Uxbridge, UB10 8AF

Director29 July 2008Active
Upton House, Fulmer Rise, Fulmer, England, SL3 6JL

Director02 August 2017Active
50 Oakington Avenue, Hayes, UB3 4AH

Director10 October 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Director29 July 2008Active
Stable Farm, Chalfont Park Hammersham Road, Gerrards Cross, SL9 0PX

Director10 October 2008Active
26, Oak Avenue, Ickenham, Uxbridge, England, UB10 8LR

Director29 July 2008Active
5, The Drive, Ickenham, Uxbridge, UB10 8AP

Director29 July 2008Active

People with Significant Control

Mr Kawaljit Singh Sandhu
Notified on:04 March 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Vistastar House, 54-56 Uxbridge Road, London, United Kingdom, W7 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2018-10-24Gazette

Gazette filings brought up to date.

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2018-10-23Gazette

Gazette notice compulsory.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-17Officers

Appoint person director company with name date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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