| Company Name | Staines Property Limited |
|---|---|
| Director | Dharmesh Amratlal Khatry |
| Company Status | Active |
| Company Number | 06358749 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 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 | Dharmesh Amratlal Khatry |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waters Drive Staines Middlesex TW18 4RT |
| Secretary Name | Sheetal Dharmesh Khatry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Waters Drive Staines Middlesex TW18 4RT |
Contact
| Telephone | 01784 466818 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | 13-15 13-15 High Street Staines Upon Thames TW18 4QY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 October 2013 | Delivered on: 5 November 2013 Persons entitled: Harpmanor Limited Classification: A registered charge Particulars: F/H k/a 13-15 high street staines upon thames t/no.SY438169. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 25 October 2013 | Delivered on: 5 November 2013 Persons entitled: Harpmanor Limited Classification: A registered charge Particulars: F/H k/a 13-15 high street staines upon thames t/no.SY438169. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 15 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 14 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 9 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 2 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 2 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 12 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 12 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 17a Clarence Street Staines Middlesex TW18 4SU on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 17a Clarence Street Staines Middlesex TW18 4SU on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 17a Clarence Street Staines Middlesex TW18 4SU on 6 November 2013 (1 page) |
| 5 November 2013 | Registration of charge 063587490002 (15 pages) |
| 5 November 2013 | Registration of charge 063587490001 (9 pages) |
| 5 November 2013 | Registration of charge 063587490002 (15 pages) |
| 5 November 2013 | Registration of charge 063587490001 (9 pages) |
| 22 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 30 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Sheetal Dharmesh Khatry on 21 June 2010 (1 page) |
| 21 June 2010 | Director's details changed for Dharmesh Amratlal Khatry on 21 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Dharmesh Amratlal Khatry on 21 June 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Sheetal Dharmesh Khatry on 21 June 2010 (1 page) |
| 12 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
| 3 September 2007 | Incorporation (15 pages) |
| 3 September 2007 | Incorporation (15 pages) |