Stelrose Properties Limited

Company Name	Stelrose Properties Limited
Directors	Adrian Malcolm Simons and Craig Leon Simons
Company Status	Active
Company Number	00767532
Category	Private Limited Company
Incorporation Date	15 July 1963(60 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Malcolm Simons
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 December 2011(48 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamdan House 760 High Road North Finchley London N12 9QH

Director Name	Mr Craig Leon Simons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(53 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Photographer
Country of Residence	England
Correspondence Address	Hamdan House 760 High Road North Finchley London N12 9QH

Director Name	Mr Alan Moss
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(28 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Gloucester Gardens Cockfosters Herts EN4 0QW

Director Name	Mrs Stella Simons
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(28 years, 4 months after company formation)
Appointment Duration	25 years (resigned 30 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Kingsgate Avenue Finchley London N3 3DH

Secretary Name	Mrs Stella Simons
Nationality	British
Status	Resigned
Appointed	29 November 1991(28 years, 4 months after company formation)
Appointment Duration	25 years (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsgate Avenue Finchley London N3 3DH

Contact

Telephone	020 84453073
Telephone region	London

Location

Registered Address	Hamdan House 760 High Road North Finchley London N12 9QH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Adrian Simons 7.00% Ordinary
7 at £1	Craig Simons 7.00% Ordinary
7 at £1	Daniel Rose 7.00% Ordinary
7 at £1	David Simons 7.00% Ordinary
7 at £1	Emma Handler 7.00% Ordinary
7 at £1	Howard Simons 7.00% Ordinary
7 at £1	L. Kandil 7.00% Ordinary
7 at £1	Ruth Rose 7.00% Ordinary
29 at £1	Executors Of Estate Of Alan Moss 29.00% Ordinary
15 at £1	Trustees Of Simons Family Settlement 15.00% Ordinary

Financials

Year	2014
Net Worth	£15,285
Cash	£1,788
Current Liabilities	£2,956

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

12 July 1988	Delivered on: 22 July 1988 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor flat at 41 muswell hill, muswell hill, london N10. Fully Satisfied
20 August 1963	Delivered on: 30 August 1963 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land,hereditaments and premises,being,or situated at:- 56,claremont road,highgate,N.6.title number mx 457718 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. Outstanding

12 July 1988

Delivered on: 22 July 1988
Satisfied on: 9 June 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor flat at 41 muswell hill, muswell hill, london N10.
Fully Satisfied

20 August 1963

Delivered on: 30 August 1963
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land,hereditaments and premises,being,or situated at:- 56,claremont road,highgate,N.6.title number mx 457718 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof.
Outstanding

Filing History

19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
11 December 2016	Termination of appointment of Stella Simons as a secretary on 30 November 2016 (1 page)
11 December 2016	Termination of appointment of Stella Simons as a secretary on 30 November 2016 (1 page)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
11 December 2016	Termination of appointment of Stella Simons as a director on 30 November 2016 (1 page)
11 December 2016	Appointment of Mr Craig Leon Simons as a director on 30 November 2016 (2 pages)
11 December 2016	Appointment of Mr Craig Leon Simons as a director on 30 November 2016 (2 pages)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
11 December 2016	Termination of appointment of Stella Simons as a director on 30 November 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Termination of appointment of Alan Moss as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Termination of appointment of Alan Moss as a director (1 page)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Director's details changed for Mr Alan Moss on 1 October 2009 (2 pages)
11 December 2012	Director's details changed for Mr Alan Moss on 1 October 2009 (2 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Director's details changed for Mr Alan Moss on 1 October 2009 (2 pages)
5 December 2011	Appointment of Mr Adrian Malcolm Simons as a director (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Appointment of Mr Adrian Malcolm Simons as a director (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2009	Director's details changed for Mrs Stella Simons on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Alan Moss on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr Alan Moss on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Stella Simons on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 December 2008	Return made up to 30/11/08; full list of members (6 pages)
22 December 2008	Return made up to 30/11/08; full list of members (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 December 2007	Return made up to 30/11/07; full list of members (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (4 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 December 2006	Return made up to 30/11/06; full list of members (10 pages)
28 December 2006	Return made up to 30/11/06; full list of members (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 January 2006	Return made up to 30/11/05; full list of members (10 pages)
13 January 2006	Return made up to 30/11/05; full list of members (10 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 December 2004	Return made up to 30/11/04; full list of members (10 pages)
30 December 2004	Return made up to 30/11/04; full list of members (10 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Return made up to 30/11/03; full list of members (10 pages)
23 December 2003	Return made up to 30/11/03; full list of members (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Return made up to 30/11/02; full list of members (10 pages)
23 December 2002	Return made up to 30/11/02; full list of members (10 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Return made up to 30/11/01; full list of members (9 pages)
20 December 2001	Return made up to 30/11/01; full list of members (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 December 2000	Return made up to 30/11/00; full list of members (9 pages)
22 December 2000	Return made up to 30/11/00; full list of members (9 pages)
21 January 2000	Return made up to 30/11/99; full list of members (9 pages)
21 January 2000	Return made up to 30/11/99; full list of members (9 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
30 December 1998	Return made up to 30/11/98; full list of members (5 pages)
30 December 1998	Return made up to 30/11/98; full list of members (5 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
16 December 1997	Full accounts made up to 31 March 1997 (10 pages)
16 December 1997	Full accounts made up to 31 March 1997 (10 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 February 1997	Return made up to 30/11/96; full list of members (6 pages)
10 February 1997	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Full accounts made up to 31 March 1996 (9 pages)
13 December 1996	Full accounts made up to 31 March 1996 (9 pages)
14 December 1995	Return made up to 30/11/95; no change of members (4 pages)
14 December 1995	Return made up to 30/11/95; no change of members (4 pages)
6 December 1995	Full accounts made up to 31 March 1995 (9 pages)
6 December 1995	Full accounts made up to 31 March 1995 (9 pages)