Edgware
Middlesex
HA8 5LD
Secretary Name | Symphony Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 16 July 2019) |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Mr Malcolm Colisson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Mr Rodney Andrew Bailey |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Mr Terence John Williams |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 January 2019) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Website | www.royalmail.com |
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Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
1 at £1 | Stk Properti LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,756 |
Current Liabilities | £66,345 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
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27 September 2017 | Cessation of Stk Properti Limited as a person with significant control on 27 September 2017 (1 page) |
27 September 2017 | Notification of St Katherine Investment Group Limited as a person with significant control on 27 September 2017 (2 pages) |
25 September 2017 | Total exemption small company accounts made up to 31 March 2017 (5 pages) |
6 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
5 November 2014 | Termination of appointment of Malcolm Colisson as a director on 4 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Rodney Andrew Bailey as a director on 4 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Malcolm Colisson as a director on 4 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Rodney Andrew Bailey as a director on 4 November 2014 (1 page) |
24 September 2014 | Director's details changed for Mr Malcolm Colisson on 18 September 2014 (2 pages) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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11 March 2014 | Company name changed brick projects (kingsbury) LIMITED\certificate issued on 11/03/14
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10 March 2014 | Appointment of Symphony Nominees Limited as a secretary (2 pages) |
10 March 2014 | Appointment of Mr Sunil Premchand Hemraj Shah as a director (2 pages) |
10 March 2014 | Appointment of Mr Terence John Williams as a director (2 pages) |
10 March 2014 | Appointment of Mr Rodney Andrew Bailey as a director (2 pages) |
27 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2014 (2 pages) |
18 September 2013 | Incorporation Statement of capital on 2013-09-18
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