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STILUM PROPERTIES LIMITED

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

This company is commonly known as Stilum Properties Limited. The company was founded 15 years ago and was given the registration number 06618207. The firm's registered office is in BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bromley, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STILUM PROPERTIES LIMITED
Company Number:06618207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Melbury House, 34 Southborough Road, Bromley, England, BR1 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director13 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary12 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director12 June 2008Active
30, St James Close, London, England, SW17 7RU

Director13 June 2008Active

People with Significant Control

Ms Stine Hoseth
Notified on:01 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:30, St. James's Close, London, United Kingdom, SW17 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calum Alexander Mason
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:2nd Floor, 57 Westow Hill, London, England, SE19 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-17Resolution

Resolution.

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2023-02-17Insolvency

Liquidation voluntary statement of affairs.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Officers

Change person director company with change date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-23Capital

Capital return purchase own shares.

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2020-01-21Capital

Capital cancellation shares.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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