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STREAM PROPERTIES LTD

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

This company is commonly known as Stream Properties Ltd. The company was founded 21 years ago and was given the registration number 04630490. The firm's registered office is in BESSBOROUGH ROAD HARROW. You can find them at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STREAM PROPERTIES LTD
Company Number:04630490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartlie House 62, Downs Wood, Epsom, England, KT18 5UL

Secretary31 December 2008Active
Hewshotts, Hewshott Lane, Liphook, England, GU30 7SS

Director09 January 2003Active
Hartlie House 62, Downs Wood, Epsom, England, KT18 5UL

Director06 March 2003Active
Hewshotts, Hewshott Lane, Liphook, GU30 7SS

Secretary09 January 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary08 January 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director08 January 2003Active

People with Significant Control

Mr David Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Hartlie House 62, Downs Wood, Epsom, England, KT18 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Moreton
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Hewshotts, Hewshott Lane, Liphook, England, GU30 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-07-05Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Change person director company with change date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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