About

Registered Number: 07471761
Date of Incorporation: 16/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

Based in London, Stable Asset Management Ltd was registered on 16 December 2010, it's status at Companies House is "Active". This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERRANO BERNTSEN, Erik 16 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
PSC01 - N/A 24 August 2020
PSC07 - N/A 24 August 2020
CH04 - Change of particulars for corporate secretary 20 August 2020
AD01 - Change of registered office address 20 August 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 11 September 2017
CH01 - Change of particulars for director 25 January 2017
CH04 - Change of particulars for corporate secretary 25 January 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 11 September 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 26 January 2015
CERTNM - Change of name certificate 26 January 2015
AA01 - Change of accounting reference date 28 August 2014
TM02 - Termination of appointment of secretary 08 July 2014
AP04 - Appointment of corporate secretary 08 July 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AA - Annual Accounts 27 February 2014
SH01 - Return of Allotment of shares 22 January 2014
AR01 - Annual Return 27 December 2013
SH01 - Return of Allotment of shares 22 October 2013
CH01 - Change of particulars for director 13 March 2013
AD01 - Change of registered office address 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AP04 - Appointment of corporate secretary 26 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 19 September 2012
AD01 - Change of registered office address 27 August 2012
AR01 - Annual Return 11 January 2012
AA01 - Change of accounting reference date 20 December 2011
AD01 - Change of registered office address 28 February 2011
NEWINC - New incorporation documents 16 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.