Company NameStow Southbank Properties Limited
Company StatusDissolved
Company Number01918952
CategoryPrivate Limited Company
Incorporation Date4 June 1985(37 years, 2 months ago)
Dissolution Date3 November 2009 (12 years, 9 months ago)
Previous NameStowmarket Properties (Hammersmith) Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Charles Martin Richer
Date of BirthAugust 1928 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1993(7 years, 11 months after company formation)
Appointment Duration16 years, 6 months (closed 03 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHow Green House South
How Green Lane
Hever
Kent
TN8 7NN
Secretary NameMr Charles Martin Richer
NationalityBritish
StatusClosed
Appointed03 May 1993(7 years, 11 months after company formation)
Appointment Duration16 years, 6 months (closed 03 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHow Green House South
How Green Lane
Hever
Kent
TN8 7NN
Director NameMr Shivaji Tony Mainee
Date of BirthAugust 1963 (Born 59 years ago)
NationalityIndian
StatusClosed
Appointed27 April 2005(19 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 03 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 York Road
Woking
Surrey
GU22 7XH
Director NameMr Julian Richard Milne
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(21 years after company formation)
Appointment Duration3 years, 4 months (closed 03 November 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address101 Court Lane
Dulwich
London
SE21 7EF
Director NameFarouk Kamal
Date of BirthJanuary 1938 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed03 May 1993(7 years, 11 months after company formation)
Appointment Duration13 years, 7 months (resigned 06 December 2006)
RoleCompany Director
Correspondence Address53 Mount Street
London
W1K 2SG
Director NameChristopher Byron Kennedy
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(11 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 December 2004)
RoleChartered Surveyor
Correspondence Address54 Woodland Way
Woodford Wells
Essex
IG8 0QQ

Location

Registered Address53 Mount Street
London
W1K 2SG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£213,000
Net Worth£7,397,000
Cash£129,000
Current Liabilities£110,000

Accounts

Latest Accounts30 June 2006 (16 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
7 July 2009Application for striking-off (1 page)
30 March 2009Restoration by order of the court (3 pages)
13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
21 June 2007Application for striking-off (1 page)
19 June 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 May 2007Return made up to 03/05/07; full list of members (3 pages)
2 May 2007Full accounts made up to 30 June 2006 (19 pages)
22 December 2006Director resigned (1 page)
18 July 2006Full accounts made up to 31 December 2005 (16 pages)
13 July 2006Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
27 June 2006New director appointed (2 pages)
11 May 2006Return made up to 03/05/06; full list of members (3 pages)
20 July 2005Full accounts made up to 31 December 2004 (15 pages)
6 June 2005Return made up to 03/05/05; full list of members (7 pages)
4 May 2005New director appointed (2 pages)
31 January 2005Director resigned (1 page)
25 June 2004Full accounts made up to 31 December 2003 (14 pages)
23 June 2004Return made up to 03/05/04; no change of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (14 pages)
23 May 2003Return made up to 03/05/03; no change of members (7 pages)
28 June 2002Full accounts made up to 31 December 2001 (13 pages)
11 June 2002Return made up to 03/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2002Particulars of mortgage/charge (7 pages)
22 March 2002Particulars of mortgage/charge (7 pages)
14 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 March 2002Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001Full accounts made up to 31 December 2000 (15 pages)
29 May 2001Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 February 2001Company name changed stowmarket properties (hammersmi th) LIMITED\certificate issued on 15/02/01 (4 pages)
9 November 2000Particulars of mortgage/charge (3 pages)
9 November 2000Particulars of mortgage/charge (3 pages)
31 July 2000Full accounts made up to 31 December 1999 (11 pages)
15 June 2000Return made up to 03/05/00; full list of members (7 pages)
12 July 1999Full accounts made up to 31 December 1998 (11 pages)
28 May 1999Return made up to 03/05/99; no change of members (7 pages)
28 May 1998Return made up to 03/05/98; no change of members (7 pages)
12 May 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997Return made up to 03/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 1996Ad 07/10/96--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
30 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 October 1996Conve 07/10/96 (1 page)
30 October 1996Us$ nc 0/100 07/10/96 (5 pages)
6 September 1996New director appointed (2 pages)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
13 May 1996Return made up to 03/05/96; no change of members (6 pages)
14 September 1995Full accounts made up to 31 December 1994 (9 pages)
20 April 1995Auditor's resignation (2 pages)