| Company Name | Stanford Le Hope Ltd |
|---|---|
| Director | Inderjit Singh Athwal |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 11167694 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Inderjit Singh Athwal |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Madeley Road London W5 2LS |
| Director Name | Mr Pradeep Chopra |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Property Finance And Law 902 Eastern Avenue Newbury Park, Ilford IG2 7HZ |
| Director Name | Mrs Tina Chopra |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(2 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 26 July 2021) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Property Finance And Law 902 Eastern Avenue Newbury Park, Ilford IG2 7HZ |
| Director Name | Mr Riza Yelden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183 Ulus & Co 183 Angel Place London N18 2UD |
| Director Name | Mr Pradeep Chopra |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(2 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 26 July 2021) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Property Finance And Law 902 Eastern Avenue Newbury Park, Ilford IG2 7HZ |
Location
| Registered Address | 55 Madeley Road London W5 2LS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (overdue) |
Charges
| 22 December 2021 | Delivered on: 6 January 2022 Persons entitled: Talgon Holdings Limited Classification: A registered charge Particulars: Freehold property known as 1-6 the green and 1 high street, stanford-le-hope, essex, SS17 0EX. Outstanding |
|---|---|
| 22 December 2021 | Delivered on: 6 January 2022 Persons entitled: Talgon Holdings Limited Classification: A registered charge Particulars: The freehold property known as 1-6 the green and 1 high street, stanford-le-hope, essex SS17 0EX. Outstanding |
| 27 August 2021 | Delivered on: 7 September 2021 Persons entitled: Chordis Capital Limited Classification: A registered charge Particulars: 1-6 the green and 1 high street, stanford-le-hope, SS17 0EX title number EX649424 for more details please refer to the instrument. Outstanding |
| 27 August 2021 | Delivered on: 7 September 2021 Persons entitled: Chordis Capital Limited Classification: A registered charge Particulars: 1-6 the green and 1 high street, stanford-le-hope, SS17 0EX title number EX649424 for more details please refer to the instrument. Outstanding |
| 1 September 2021 | Delivered on: 3 September 2021 Persons entitled: Chordis Capital Limited Classification: A registered charge Particulars: 1-6 the green and 1 high street, stanford le hope, SS17 0EX title number: EX649424 for more details please refer to the instrument. Outstanding |
| 1 September 2021 | Delivered on: 3 September 2021 Persons entitled: Chordis Capital Limited Classification: A registered charge Particulars: 1-6 the green and 1 high street, stanford le hope, SS17 0EX title number: EX649424 for more details please refer to the instrument. Outstanding |
| 4 September 2018 | Delivered on: 11 September 2018 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: All that freehold land and property known as 1-6 the green, and 1 high. Street, stanford-le-hope essex, SS17 0EX as the same is registered at land registry with freehold title absolute under title number EX649424. Outstanding |
| 16 May 2018 | Delivered on: 22 May 2018 Persons entitled: Katrin Properties Limited (Co.No 04638155) Classification: A registered charge Particulars: All that freehold property known as 2-6 the green, stanford le hope, essex, SS17 oex & 1 high street, stanford le hope, essex, SS17 oez. As the same is more particularly registered at the land registry under title number EX649424. Outstanding |
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 28 January 2021 | Appointment of Mr Pradeep Chopra as a director on 22 December 2020 (2 pages) |
| 28 January 2021 | Appointment of Ms Tina Chopra as a director on 22 December 2020 (2 pages) |
| 28 January 2021 | Cessation of Niyazi Albay as a person with significant control on 22 December 2020 (1 page) |
| 28 January 2021 | Termination of appointment of Riza Yelden as a director on 22 December 2020 (1 page) |
| 28 January 2021 | Notification of Pradeep Chopra as a person with significant control on 22 December 2020 (2 pages) |
| 23 December 2020 | Cessation of Pradeep Chopra as a person with significant control on 22 December 2020 (1 page) |
| 23 December 2020 | Termination of appointment of Pradeep Chopra as a director on 22 December 2020 (1 page) |
| 23 December 2020 | Appointment of Mr Riza Yelden as a director on 22 December 2020 (2 pages) |
| 23 December 2020 | Notification of Niyazi Albay as a person with significant control on 22 December 2020 (2 pages) |
| 23 December 2020 | Termination of appointment of Tina Chopra as a director on 22 December 2020 (1 page) |
| 15 November 2020 | Satisfaction of charge 111676940001 in full (1 page) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 11 September 2018 | Registration of charge 111676940002, created on 4 September 2018 (38 pages) |
| 22 May 2018 | Registration of charge 111676940001, created on 16 May 2018 (12 pages) |
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|