| Company Name | Stenhaus Limited |
|---|---|
| Director | Dinesh Patel |
| Company Status | Active |
| Company Number | 11131768 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2018(6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dinesh Patel |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 49 Church Meadow Long Ditton Surbiton Surrey KT6 5EP |
| Secretary Name | Mr Rajesh Vaja |
|---|---|
| Status | Current |
| Appointed | 22 January 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Gainborough Court 164 Kingston Road Epsom KT19 0SE |
| Director Name | Mr Rajesh Kumar Vaja |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Church Meadow Long Ditton Surbiton Surrey KT6 5EP |
Location
| Registered Address | 9 Gainborough Court 164 Kingston Road Epsom KT19 0SE |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 24 July 2023 | Appointment of Mr Dinesh Patel as a director on 24 July 2023 (2 pages) |
| 24 July 2023 | Confirmation statement made on 24 July 2023 with updates (5 pages) |
| 24 July 2023 | Termination of appointment of Nitisagar Patel as a director on 24 July 2023 (1 page) |
| 22 June 2023 | Termination of appointment of Dinesh Patel as a director on 13 June 2023 (1 page) |
| 22 June 2023 | Appointment of Mr Nitisagar Patel as a director on 12 June 2023 (2 pages) |
| 29 March 2023 | Registered office address changed from 9 Gainborough Court 164 Kingston Road Lamberts Road Surbiton Surrey KT19 0SE United Kingdom to 9 Gainborough Court 164 Kingston Road Epsom KT19 0SE on 29 March 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 29 March 2023 | Registered office address changed from 49 Church Meadow Long Ditton Surbiton Surrey KT6 5EP United Kingdom to 9 Gainborough Court 164 Kingston Road Lamberts Road Surbiton Surrey KT19 0SE on 29 March 2023 (1 page) |
| 30 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 28 January 2018 | Registered office address changed from 49 3 Lamberts Road Surbiton Surrey KT6 5EP United Kingdom to 49 Church Meadow Long Ditton Surbiton Surrey KT6 5EP on 28 January 2018 (1 page) |
| 22 January 2018 | Statement of capital following an allotment of shares on 19 January 2018
|
| 22 January 2018 | Termination of appointment of Rajesh Vaja as a director on 19 January 2018 (1 page) |
| 22 January 2018 | Appointment of Mr Dinesh Patel as a director on 19 January 2018 (2 pages) |
| 22 January 2018 | Registered office address changed from 49 Church Meadow Long Ditton Surbiton Surrey KT6 5EP United Kingdom to 49 3 Lamberts Road Surbiton Surrey KT6 5EP on 22 January 2018 (1 page) |
| 22 January 2018 | Appointment of Mr Rajesh Vaja as a secretary on 22 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 22 January 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 22 January 2018 | Registered office address changed from 3 Lamberts Road Surbiton Surrey KT5 8AA United Kingdom to 49 Church Meadow Long Ditton Surbiton Surrey KT6 5EP on 22 January 2018 (1 page) |
| 3 January 2018 | Incorporation Statement of capital on 2018-01-03
|
| 3 January 2018 | Incorporation Statement of capital on 2018-01-03
|