Stanley Grove Limited

Company Name	Stanley Grove Limited
Company Status	Dissolved
Company Number	05532569
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	12 September 2017 (6 years, 7 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 Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2010(4 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Secretary Name	Samantha Jayne Ghysen
Nationality	British
Status	Closed
Appointed	28 November 2013(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Side Cottage Boundary Road Farnham Surrey GU10 4EP

Director Name	Mr Stephen Vantreen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Parklands Lustleigh Devon TQ13 9SH

Director Name	Miss Alison Elizabeth Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 South Eaton Place London SW1W 9JA

Secretary Name	Miss Alison Elizabeth Hunter
Nationality	British
Status	Resigned
Appointed	18 August 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 South Eaton Place London SW1W 9JA

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 China Wharf 29 Mill Street London Greater London SE1 2BQ

Secretary Name	Mr Stephen Vantreen
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 August 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Parklands Lustleigh Devon TQ13 9SH

Secretary Name	Mr Hussein Abouhashem El-Sayed
Nationality	British
Status	Resigned
Appointed	13 August 2008(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	10 Topley Street London SE9 6JD

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	Woolyard 54 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

998 at £1	Opus 102 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,076,000
Gross Profit	-£58,000
Net Worth	£1,000
Cash	£3,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

12 November 2008	Delivered on: 26 November 2008 Persons entitled: Opus 102 Limited Classification: Legal charge Secured details: Â£121,378.32 due or to become due from the company to the chargee. Particulars: 63B stanley grove london. Outstanding
12 November 2008	Delivered on: 26 November 2008 Persons entitled: Opus 102 Limited Classification: Legal charge Secured details: Â£121,378.32 due or to become due from the company to the chargee. Particulars: 63A stanley grove london. Outstanding
12 November 2008	Delivered on: 18 November 2008 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage deed Secured details: Â£926,250.00 due or to become due from the company to the chargee. Particulars: 63A and 63B stanley grove, london. Outstanding
3 October 2005	Delivered on: 11 October 2005 Persons entitled: Opus 102 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a 63A and 63B stanley grove london, in the district of greater london wandsworth t/no's LN79271 and TGL35993, including any buildings on the land. Outstanding
3 October 2005	Delivered on: 6 October 2005 Satisfied on: 14 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 October 2005	Delivered on: 6 October 2005 Satisfied on: 14 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 63A stanley grove, london t/no LN79271 and f/h property k/a 63B stanley grove, london t/no TGL35993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 September 2005	Delivered on: 22 September 2005 Satisfied on: 13 October 2005 Persons entitled: Opus 102 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 63B stanley grove, london, in the district of greater london, wandsworth t/no tgl 35993, including any buildings on the land. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
4 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
4 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
4 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
4 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
4 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
4 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
4 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
4 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
23 November 2016	Secretary's details changed for Samantha Jayne Tuson Taylor on 10 November 2016 (1 page)
23 November 2016	Secretary's details changed for Samantha Jayne Tuson Taylor on 10 November 2016 (1 page)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages)
18 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
18 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 998 (4 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 998 (4 pages)
18 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
18 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
18 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
18 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
18 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
18 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (36 pages)
18 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
18 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (36 pages)
14 August 2014	Satisfaction of charge 2 in full (2 pages)
14 August 2014	Satisfaction of charge 2 in full (2 pages)
14 August 2014	Satisfaction of charge 3 in full (2 pages)
14 August 2014	Satisfaction of charge 3 in full (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 998 (4 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 998 (4 pages)
4 August 2014	All of the property or undertaking has been released from charge 2 (5 pages)
4 August 2014	All of the property or undertaking has been released from charge 3 (12 pages)
4 August 2014	All of the property or undertaking has been released from charge 3 (12 pages)
4 August 2014	All of the property or undertaking has been released from charge 2 (5 pages)
11 December 2013	Appointment of Samantha Jayne Tuson Taylor as a secretary (3 pages)
11 December 2013	Appointment of Mr Simon Christopher Johnson as a director (3 pages)
11 December 2013	Termination of appointment of Andrew Lavery as a director (2 pages)
11 December 2013	Appointment of Mr Simon Christopher Johnson as a director (3 pages)
11 December 2013	Termination of appointment of Andrew Lavery as a director (2 pages)
11 December 2013	Appointment of Samantha Jayne Tuson Taylor as a secretary (3 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (36 pages)
23 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (36 pages)
23 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
23 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
23 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
23 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 998 (3 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 998 (3 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 September 2011	Director's details changed for Mr Peter Charles De Haan on 14 June 2010 (3 pages)
9 September 2011	Director's details changed for Mr Peter Charles De Haan on 14 June 2010 (3 pages)
5 September 2011	Director's details changed for Mr Andrew Charles Lavery on 14 June 2010 (3 pages)
5 September 2011	Director's details changed for Mr Andrew Charles Lavery on 14 June 2010 (3 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
14 July 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
14 July 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
16 June 2010	Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 16 June 2010 (2 pages)
16 April 2010	Termination of appointment of Hussein El-Sayed as a secretary (2 pages)
16 April 2010	Termination of appointment of Stephen Vantreen as a director (2 pages)
16 April 2010	Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Stephen Vantreen as a director (2 pages)
16 April 2010	Termination of appointment of Hussein El-Sayed as a secretary (2 pages)
16 April 2010	Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP on 16 April 2010 (2 pages)
12 April 2010	Appointment of Mr Peter Charles De Haan as a director (3 pages)
12 April 2010	Appointment of Mr Peter Charles De Haan as a director (3 pages)
10 March 2010	Appointment of Andrew Charles Lavery as a director (3 pages)
10 March 2010	Appointment of Andrew Charles Lavery as a director (3 pages)
18 November 2009	Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP on 18 November 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 November 2009	Registered office address changed from 37 Battersea Square London SW11 3RA on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 37 Battersea Square London SW11 3RA on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 37 Battersea Square London SW11 3RA on 4 November 2009 (2 pages)
2 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 10 August 2008 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 10 August 2008 with a full list of shareholders (4 pages)
11 October 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 October 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 October 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 October 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 August 2008	Appointment terminated director andrew lavery (1 page)
14 August 2008	Appointment terminated director andrew lavery (1 page)
13 August 2008	Appointment terminated director peter de haan (1 page)
13 August 2008	Appointment terminated director peter de haan (1 page)
13 August 2008	Secretary appointed mr hussein abouhashem el-sayed (1 page)
13 August 2008	Secretary appointed mr hussein abouhashem el-sayed (1 page)
13 August 2008	Appointment terminated secretary stephen vantreen (1 page)
13 August 2008	Appointment terminated secretary stephen vantreen (1 page)
5 August 2008	Appointment terminated director alison hunter (1 page)
5 August 2008	Appointment terminated secretary alison hunter (1 page)
5 August 2008	Appointment terminated director alison hunter (1 page)
5 August 2008	Secretary appointed mr stephen vantreen (1 page)
5 August 2008	Appointment terminated secretary alison hunter (1 page)
5 August 2008	Secretary appointed mr stephen vantreen (1 page)
29 August 2007	Return made up to 10/08/07; full list of members (3 pages)
29 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 November 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Ad 08/09/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 2005	Particulars of mortgage/charge (11 pages)
6 October 2005	Particulars of mortgage/charge (11 pages)
6 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Ad 08/09/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	New director appointed (7 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 September 2005	New director appointed (7 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Ad 10/08/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005	Ad 10/08/05--------- si 1@1=1 ic 1/2 (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New director appointed (3 pages)
7 September 2005	New secretary appointed;new director appointed (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 82 st john street london EC1M 4JN (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 82 st john street london EC1M 4JN (1 page)
7 September 2005	New secretary appointed;new director appointed (3 pages)
7 September 2005	New director appointed (2 pages)
10 August 2005	Incorporation (18 pages)
10 August 2005	Incorporation (18 pages)

Stanley Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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