Stronghold Properties Limited

Company Name	Stronghold Properties Limited
Company Status	Dissolved
Company Number	05916995
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Peter Joseph Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	38 Oatlands Road Shinfield Berkshire RG2 9DN

Secretary Name	Just Nominees Limited (Corporation)
Status	Closed
Appointed	25 August 2006(same day as company formation)
Correspondence Address	Suite 3b2, Northside House Mount Pleasent Barnet Hertfordshire EN4 9EB

Director Name	Acute Trustees Limited (Corporation)
Date of Birth	March 2004 (Born 20 years ago)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.summitproperties.co.uk

Location

Registered Address	Just Nominees Limited Suite 3b2 Northside House Mount Pleasant Barnet London EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

1 at £1	Frontline Furbs 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,321
Cash	£53,082
Current Liabilities	£195,979

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 July

Filing History

22 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 October 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
24 October 2017	Notification of Andrew Pearce as a person with significant control on 30 June 2016 (2 pages)
24 October 2017	Notification of Andrew Pearce as a person with significant control on 30 June 2016 (2 pages)
24 October 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
11 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 May 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
27 May 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
20 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Secretary's details changed for Just Nominees Limited on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
19 January 2010	Secretary's details changed for Just Nominees Limited on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Just Nominees Limited on 1 October 2009 (2 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 March 2009	Return made up to 25/08/08; full list of members (3 pages)
12 March 2009	Return made up to 25/08/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2007	Return made up to 25/08/07; full list of members (2 pages)
29 November 2007	Return made up to 25/08/07; full list of members (2 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
25 August 2006	Incorporation (17 pages)
25 August 2006	Incorporation (17 pages)

Stronghold Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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