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STRETCH CEILINGS LIMITED

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

This company is commonly known as Stretch Ceilings Limited. The company was founded 25 years ago and was given the registration number 03623356. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STRETCH CEILINGS LIMITED
Company Number:03623356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Secretary23 July 2009Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director23 July 2009Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director23 July 2009Active
The Grange, Whitehall Farm Lane, Virginia Water, GU25 4DA

Secretary28 August 1998Active
2 Whitehall Farm Lane, Virginia Water, GU25 4DA

Secretary22 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 1998Active
The Grange, Whitehall Farm Lane, Virginia Water, GU25 4DA

Director28 August 1998Active
The Grange, Whitehall Farm Road, Virginia Water, GU25 4DA

Director28 August 1998Active
201 Garbett House, Doddington Grove, London, SE17 3TD

Director22 February 2006Active
18 Wellesley Court, Dukes Ride, Crowthorne, RG45 6DG

Director23 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 1998Active

People with Significant Control

Stretch Ceilings Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Insolvency

Liquidation voluntary statement of affairs.

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2023-11-27Resolution

Resolution.

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2023-04-11Address

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

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Address

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

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-12-23Gazette

Gazette filings brought up to date.

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2015-12-22Gazette

Gazette notice compulsory.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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