Stanley Sidings Ltd.

Company Name	Stanley Sidings Ltd.
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	04037451
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Previous Name	PCO 259 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Roger Stephen Gibbons
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 June 2001(11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	19 Helsby Court Pollitt Drive London NW8 8JQ

Director Name	Ashok Kumar Gupta
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2005)
Role	Consultant
Correspondence Address	17 Barrass Close Enfield Island Village Enfield Middlesex EN3 6WP

Secretary Name	Ashok Kumar Gupta
Nationality	British
Status	Resigned
Appointed	22 October 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2004)
Role	Consultant
Correspondence Address	17 Barrass Close Enfield Island Village Enfield Middlesex EN3 6WP

Secretary Name	Bat Sheva Quinn
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 2005)
Role	Manageress
Correspondence Address	13 Acrefield House London NW4 2BL

Secretary Name	Sarah Helena Christina Stocker
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 November 2005)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Director Name	Charles-Shlomo Joory
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Harford Walk London N2 0UB

Secretary Name	Bat Sheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Director Name	John Scott Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 December 2006)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	11 Fournier Street London E1 6QE

Director Name	Mr Robert Philip Burrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2007(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(15 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(17 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Secretary Name	The Tax Shelter Ltd (Corporation)
Status	Resigned
Appointed	20 June 2001(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2002)
Correspondence Address	86a Edgware Way Edgware Middlesex HA8 8JS

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Camden Market Estate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,905
Net Worth	-£11,775
Cash	£2,757,391
Current Liabilities	£6,269,334

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: UK trade marks: camden lock centre reg no:2405920 classes 16,28,35,36,37,39,41,42,43,45. camden lock village reg no:2405922 classes 16,28,35,36,37,39,41,42,43,45. coco pazzo reg no:2356117 classes 29,30,32,33,41,43 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
14 July 2005	Delivered on: 23 July 2005 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from each obligor or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over property and assets present and future including book debts, goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
3 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
30 October 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
30 October 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
19 February 2020	Full accounts made up to 31 March 2019 (23 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
18 May 2019	Compulsory strike-off action has been discontinued (1 page)
17 May 2019	Full accounts made up to 31 March 2018 (23 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
2 January 2019	Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
2 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
2 January 2019	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
30 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
28 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
9 April 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
31 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 January 2018	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
31 January 2018	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
24 January 2017	Full accounts made up to 31 March 2016 (18 pages)
24 January 2017	Full accounts made up to 31 March 2016 (18 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
7 May 2016	Satisfaction of charge 040374510003 in full (4 pages)
7 May 2016	Satisfaction of charge 040374510002 in full (4 pages)
7 May 2016	Satisfaction of charge 040374510004 in full (4 pages)
7 May 2016	Satisfaction of charge 040374510003 in full (4 pages)
7 May 2016	Satisfaction of charge 040374510004 in full (4 pages)
7 May 2016	Satisfaction of charge 040374510002 in full (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (3 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (3 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
23 December 2015	Registration of charge 040374510006, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 040374510005, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 040374510005, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 040374510006, created on 15 December 2015 (80 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
26 March 2015	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
11 February 2014	Registration of charge 040374510002 (111 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 225,001 (4 pages)
11 February 2014	Statement by directors (1 page)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 225,001 (4 pages)
11 February 2014	Registration of charge 040374510004 (44 pages)
11 February 2014	Solvency statement dated 27/01/14 (1 page)
11 February 2014	Statement by directors (1 page)
11 February 2014	Registration of charge 040374510004 (44 pages)
11 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2014	Solvency statement dated 27/01/14 (1 page)
11 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2014	Registration of charge 040374510002 (111 pages)
11 February 2014	Statement of capital on 11 February 2014 GBP 1 (4 pages)
11 February 2014	Statement of capital on 11 February 2014 GBP 1 (4 pages)
8 February 2014	Registration of charge 040374510003 (49 pages)
8 February 2014	Registration of charge 040374510003 (49 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
20 December 2013	Full accounts made up to 31 March 2013 (14 pages)
20 December 2013	Full accounts made up to 31 March 2013 (14 pages)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Bat Quinn as a secretary (1 page)
7 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
7 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 April 2013	Full accounts made up to 31 March 2012 (13 pages)
8 April 2013	Full accounts made up to 31 March 2012 (13 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Mr Yuda Bentov on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Mr Yuda Bentov on 18 January 2011 (2 pages)
17 December 2010	Full accounts made up to 31 March 2010 (13 pages)
17 December 2010	Full accounts made up to 31 March 2010 (13 pages)
7 January 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 October 2009 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 1 October 2009 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 May 2009	Appointment terminated director robert burrow (1 page)
28 May 2009	Appointment terminated director robert burrow (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
3 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (6 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 20/07/06; full list of members (7 pages)
21 August 2006	Return made up to 20/07/06; full list of members (7 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
15 August 2005	Return made up to 20/07/05; full list of members (7 pages)
15 August 2005	Return made up to 20/07/05; full list of members (7 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
12 May 2005	New secretary appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
15 February 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
15 February 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Secretary resigned (1 page)
14 July 2004	Return made up to 20/07/04; full list of members (7 pages)
14 July 2004	Return made up to 20/07/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
12 August 2003	Registered office changed on 12/08/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
1 August 2002	Return made up to 20/07/02; full list of members (7 pages)
1 August 2002	Return made up to 20/07/02; full list of members (7 pages)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
13 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Return made up to 20/07/01; full list of members (6 pages)
26 September 2001	Return made up to 20/07/01; full list of members (6 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
7 December 2000	Company name changed pco 259 LIMITED\certificate issued on 08/12/00 (2 pages)
7 December 2000	Company name changed pco 259 LIMITED\certificate issued on 08/12/00 (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: first floor, bouverie house 154 fleet street london EC4A 2JD (1 page)
5 December 2000	Registered office changed on 05/12/00 from: first floor, bouverie house 154 fleet street london EC4A 2JD (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
20 July 2000	Incorporation (26 pages)
20 July 2000	Incorporation (26 pages)

Stanley Sidings Ltd.

Business Activity

Directors

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Shareholders

Financials

Accounts

Returns

Charges

Filing History

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