Stangrange Limited

Company Name	Stangrange Limited
Director	Sara Oestreicher
Company Status	Active
Company Number	00920442
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Sara Oestreicher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(53 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Chaim Breisch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jessam Avenue London E5 9DU

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mrs Rifka Breisch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jessam Avenue London E5 9DU

Director Name	Mr Jacob Oestreicher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Secretary Name	Mr Pinchas Oestreicher
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Secretary Name	Mr Abraham Ostreicher
Nationality	British
Status	Resigned
Appointed	24 December 2007(40 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Abraham Oestreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(41 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Secretary Name	Mr Abraham Oestreicher
Nationality	British
Status	Resigned
Appointed	25 March 2009(41 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Benjamin Oestreicher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(41 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	64 Chardmore Road London N16 6JH

Director Name	Mr David Oestreicher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(41 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Location

Registered Address	100-100a Northwold Road London E5 8RL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bala Investments LTD 50.00% Ordinary
2 at £1	Bala Investments LTD 50.00% P

Financials

Year	2014
Net Worth	£1,247,561
Cash	£8,598
Current Liabilities	£12,355

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

16 June 1987	Delivered on: 17 June 1987 Persons entitled: Norwich Union Fire Insurances Classification: Legal charge Secured details: Â£264,000 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A) f/h industrial unit k/a 56/62 church rd., London, E12, t/no egl 122273. b) f/h industrial units k/a 183/183A, bow rd., London E3. T/no 168721. Outstanding
2 December 1986	Delivered on: 17 December 1986 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold land at lattimore road, marlborough trading estate, st albans, herts title no. Hd 206912. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 October 1972	Delivered on: 2 November 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A delancey street london N.W.1. Outstanding

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
31 December 2016	Full accounts made up to 31 March 2016 (12 pages)
31 December 2016	Full accounts made up to 31 March 2016 (12 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (10 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (10 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (11 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (11 pages)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Full accounts made up to 31 March 2014 (12 pages)
21 May 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
21 May 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
15 January 2014	Termination of appointment of Chaim Breisch as a director (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (11 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (11 pages)
15 January 2014	Termination of appointment of Chaim Breisch as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (12 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (12 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (12 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Mr Chaim Breisch on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Rifka Breisch on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Rifka Breisch on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Chaim Breisch on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Chaim Breisch on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Rifka Breisch on 1 December 2009 (2 pages)
4 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
4 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (13 pages)
9 December 2009	Full accounts made up to 31 March 2009 (13 pages)
24 April 2009	Director appointed benjamin oestreicher (2 pages)
24 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
11 January 2009	Return made up to 20/12/08; full list of members (5 pages)
11 January 2009	Return made up to 20/12/08; full list of members (5 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
20 January 2007	Return made up to 20/12/06; full list of members (9 pages)
20 January 2007	Return made up to 20/12/06; full list of members (9 pages)
19 January 2006	Return made up to 20/12/05; full list of members (9 pages)
19 January 2006	Return made up to 20/12/05; full list of members (9 pages)
16 January 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2005	Return made up to 20/12/04; full list of members (9 pages)
18 January 2005	Return made up to 20/12/04; full list of members (9 pages)
13 December 2004	Full accounts made up to 31 March 2004 (12 pages)
13 December 2004	Full accounts made up to 31 March 2004 (12 pages)
14 January 2004	Return made up to 20/12/03; full list of members (9 pages)
14 January 2004	Return made up to 20/12/03; full list of members (9 pages)
8 December 2003	Full accounts made up to 31 March 2003 (12 pages)
8 December 2003	Full accounts made up to 31 March 2003 (12 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (9 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (9 pages)
1 December 2002	Full accounts made up to 31 March 2002 (12 pages)
1 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 January 2002	Return made up to 20/12/01; full list of members (8 pages)
18 January 2002	Return made up to 20/12/01; full list of members (8 pages)
4 December 2001	Full accounts made up to 31 March 2001 (12 pages)
4 December 2001	Full accounts made up to 31 March 2001 (12 pages)
28 October 2001	Return made up to 20/12/00; full list of members (8 pages)
28 October 2001	Return made up to 20/12/00; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (15 pages)
28 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
13 May 1999	Return made up to 23/12/98; no change of members (7 pages)
13 May 1999	Return made up to 23/12/98; no change of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
4 August 1998	Return made up to 20/12/97; no change of members (7 pages)
4 August 1998	Return made up to 20/12/97; no change of members (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (11 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (11 pages)
7 March 1997	Return made up to 20/12/96; full list of members (8 pages)
7 March 1997	Return made up to 20/12/96; full list of members (8 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
25 May 1995	Return made up to 20/12/94; no change of members (6 pages)
25 May 1995	Return made up to 20/12/94; no change of members (6 pages)
17 December 1986	Particulars of mortgage/charge (4 pages)
17 December 1986	Particulars of mortgage/charge (4 pages)
30 October 1967	Certificate of incorporation (1 page)
30 October 1967	Certificate of incorporation (1 page)

Stangrange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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