Stenrise Properties Limited

Company Name	Stenrise Properties Limited
Directors	Marilyn Schroder and Jane Caroline Hendy Brooke
Company Status	Active
Company Number	03127747
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Marilyn Schroder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 5 months
Role	Buyer
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Miss Jane Caroline Hendy Brooke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(1 year, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Secretary Name	Chim Chu
Status	Current
Appointed	02 April 2019(23 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Bernard Varley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2001)
Role	Retired
Correspondence Address	Flat 1 11 Gloucester Avenue London NN1 7AU

Secretary Name	Bernard Varley
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 1998)
Role	Retired
Correspondence Address	Flat 1 11 Gloucester Avenue London NN1 7AU

Director Name	Hilary Jeanne Stossel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 years after company formation)
Appointment Duration	Resigned same day (resigned 16 November 1998)
Role	Teacher
Correspondence Address	Flat 4 11 Gloucester Avenue London NW1 7AU

Secretary Name	Hilary Jeanne Stossel
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2006)
Role	Teacher
Correspondence Address	Flat 4 11 Gloucester Avenue London NW1 7AU

Secretary Name	Miss Jane Caroline Hendy Brooke
Nationality	British
Status	Resigned
Appointed	24 May 2006(10 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Mr Daniel Donovan 3.33% Deferred
40 at £1	Mr Ian Carel Schroder & Ms Marilyn Schroder 3.33% Deferred
40 at £1	Mrs Maureen Chu & Mr Chim Kam 3.33% Deferred
40 at £1	Ms Diana Mary Brecken 3.33% Deferred
40 at £1	Ms Jane Caroline Hendy Brooke 3.33% Deferred
200 at £1	Mr Chim Kam & Mrs Maureen Chu 16.67% Ordinary
200 at £1	Mr Daniel Donovan 16.67% Ordinary
200 at £1	Ms Diana Mary Brecken 16.67% Ordinary
200 at £1	Ms Jane Caroline Hendy Brooke 16.67% Ordinary
200 at £1	Ms Marilyn Schroder & Mr Ian Carel Schroder 16.67% Ordinary

Financials

Year	2014
Net Worth	£16,895
Cash	£42
Current Liabilities	£2,147

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

28 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
27 October 2023	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 27 October 2023 (1 page)
7 February 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
20 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
23 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Jane Caroline Hendy Brooke as a secretary on 2 April 2019 (1 page)
13 August 2019	Appointment of Chim Chu as a secretary on 2 April 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,200 (14 pages)
21 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,200 (14 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 February 2015	Annual return made up to 17 November 2014 Statement of capital on 2015-02-02 GBP 1,200 (14 pages)
2 February 2015	Annual return made up to 17 November 2014 Statement of capital on 2015-02-02 GBP 1,200 (14 pages)
21 November 2014	Director's details changed for Jane Caroline Hendy Brooke on 1 January 2014 (2 pages)
21 November 2014	Secretary's details changed for Jane Caroline Hendy Brooke on 1 January 2014 (1 page)
21 November 2014	Director's details changed for Mrs Marilyn Schroder on 1 January 2014 (2 pages)
21 November 2014	Secretary's details changed for Jane Caroline Hendy Brooke on 1 January 2014 (1 page)
21 November 2014	Director's details changed for Jane Caroline Hendy Brooke on 1 January 2014 (2 pages)
21 November 2014	Secretary's details changed for Jane Caroline Hendy Brooke on 1 January 2014 (1 page)
21 November 2014	Director's details changed for Mrs Marilyn Schroder on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Jane Caroline Hendy Brooke on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mrs Marilyn Schroder on 1 January 2014 (2 pages)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,200 (14 pages)
10 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,200 (14 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 December 2012	Annual return made up to 17 November 2012 (14 pages)
19 December 2012	Annual return made up to 17 November 2012 (14 pages)
10 May 2012	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Tinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 10 May 2012 (2 pages)
10 May 2012	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Tinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 10 May 2012 (2 pages)
12 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (15 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (15 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010	Annual return made up to 17 November 2010 (14 pages)
6 December 2010	Annual return made up to 17 November 2010 (14 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 December 2008	Return made up to 17/11/08; no change of members (4 pages)
2 December 2008	Return made up to 17/11/08; no change of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007	Return made up to 17/11/07; no change of members (7 pages)
5 December 2007	Return made up to 17/11/07; no change of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 March 2007	Registered office changed on 11/03/07 from: 11 gloucester avenue london NW1 7AU (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 11 gloucester avenue london NW1 7AU (1 page)
21 December 2006	Return made up to 17/11/06; full list of members (10 pages)
21 December 2006	Return made up to 17/11/06; full list of members (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 December 2005	Return made up to 17/11/05; full list of members (10 pages)
14 December 2005	Return made up to 17/11/05; full list of members (10 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 November 2004	Return made up to 17/11/04; full list of members (10 pages)
23 November 2004	Return made up to 17/11/04; full list of members (10 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 January 2004	Return made up to 17/11/03; full list of members (8 pages)
8 January 2004	Return made up to 17/11/03; full list of members (8 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 December 2002	Return made up to 17/11/02; full list of members (8 pages)
23 December 2002	Return made up to 17/11/02; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
18 December 2000	Return made up to 17/11/00; full list of members (8 pages)
18 December 2000	Return made up to 17/11/00; full list of members (8 pages)
25 September 2000	Full accounts made up to 30 November 1999 (6 pages)
25 September 2000	Full accounts made up to 30 November 1999 (6 pages)
2 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 1999	Full accounts made up to 30 November 1998 (6 pages)
5 October 1999	Full accounts made up to 30 November 1998 (6 pages)
21 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	Full accounts made up to 30 November 1997 (5 pages)
2 October 1998	Full accounts made up to 30 November 1997 (5 pages)
31 December 1997	Return made up to 17/11/97; no change of members (4 pages)
31 December 1997	Return made up to 17/11/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 30 November 1996 (5 pages)
27 October 1997	Full accounts made up to 30 November 1996 (5 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Return made up to 17/11/96; full list of members (6 pages)
17 January 1997	Return made up to 17/11/96; full list of members (6 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	New secretary appointed;new director appointed (1 page)
12 February 1996	New director appointed (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	New secretary appointed;new director appointed (1 page)
12 February 1996	New director appointed (1 page)
12 February 1996	Secretary resigned (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)
5 December 1995	Registered office changed on 05/12/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)

Stenrise Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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