About

Registered Number: 03365137
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Stand 97 Market Pavillion, Near Spitalfields Market 1 Sherrin Road, Leyton, London, E10 5SQ

 

Established in 1997, Stablewood Ltd are based in London, it's status at Companies House is "Active". This business has 2 directors listed as Matur, Meltem, Alstin, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSTIN, David 18 June 1997 25 January 2001 1
Secretary Name Appointed Resigned Total Appointments
MATUR, Meltem 25 January 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ali Matur/
1967-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CS01 - N/A 18 June 2019
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
CH01 - Change of particulars for director 30 July 2018
CH03 - Change of particulars for secretary 30 July 2018
AA - Annual Accounts 25 July 2018
MR01 - N/A 14 June 2018
CS01 - N/A 15 May 2018
PSC05 - N/A 15 May 2018
PSC07 - N/A 17 April 2018
PSC02 - N/A 17 April 2018
AA - Annual Accounts 10 October 2017
PSC04 - N/A 27 September 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 15 May 2015
SH01 - Return of Allotment of shares 08 October 2014
MR01 - N/A 17 July 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 12 August 2013
MR01 - N/A 07 August 2013
MR01 - N/A 01 August 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 05 May 2011
CH03 - Change of particulars for secretary 20 January 2011
AD01 - Change of registered office address 18 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 29 June 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 20 July 2009
395 - Particulars of a mortgage or charge 02 April 2009
AA - Annual Accounts 24 December 2008
287 - Change in situation or address of Registered Office 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363a - Annual Return 18 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
287 - Change in situation or address of Registered Office 27 June 2008
AA - Annual Accounts 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 06 March 2007
395 - Particulars of a mortgage or charge 24 June 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 August 2004
395 - Particulars of a mortgage or charge 10 January 2004
395 - Particulars of a mortgage or charge 10 January 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 18 December 2002
395 - Particulars of a mortgage or charge 10 September 2002
363s - Annual Return 27 May 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 31 May 2001
225 - Change of Accounting Reference Date 30 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 05 April 2001
AA - Annual Accounts 08 March 2001
395 - Particulars of a mortgage or charge 03 June 2000
363s - Annual Return 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 20 May 1999
288c - Notice of change of directors or secretaries or in their particulars 19 May 1999
395 - Particulars of a mortgage or charge 12 March 1999
395 - Particulars of a mortgage or charge 16 February 1999
AA - Annual Accounts 14 October 1998
395 - Particulars of a mortgage or charge 14 July 1998
395 - Particulars of a mortgage or charge 14 July 1998
363s - Annual Return 30 May 1998
395 - Particulars of a mortgage or charge 26 November 1997
RESOLUTIONS - N/A 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
123 - Notice of increase in nominal capital 08 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
123 - Notice of increase in nominal capital 07 July 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2018 Fully Satisfied

N/A

A registered charge 16 July 2014 Fully Satisfied

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

A registered charge 13 July 2013 Fully Satisfied

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Debenture 30 March 2009 Fully Satisfied

N/A

Rent deposit deed 21 June 2006 Outstanding

N/A

Rent deposit deed 30 December 2003 Outstanding

N/A

Rent deposit deed 30 December 2003 Outstanding

N/A

Rent deposit deed 05 September 2002 Outstanding

N/A

Rent deposit deed 26 May 2000 Outstanding

N/A

Rent deposit deed 08 March 1999 Outstanding

N/A

Debenture 09 February 1999 Fully Satisfied

N/A

Rent deposit deed 09 July 1998 Outstanding

N/A

Rent deposit deed 09 July 1998 Outstanding

N/A

Rent deposit deed 25 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.