About

Registered Number: 04577588
Date of Incorporation: 30/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 54 Marlborough Mansions, Cannon Hill, London, NW6 1JS

 

Based in London, Stonebank Homes Ltd was founded on 30 October 2002. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGALLIS, Soteris 30 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 08 November 2019
MR01 - N/A 03 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 August 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 03 November 2014
MR04 - N/A 08 August 2014
MR01 - N/A 05 August 2014
MR01 - N/A 11 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 13 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 20 November 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 22 July 2005
395 - Particulars of a mortgage or charge 28 June 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 10 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
RESOLUTIONS - N/A 26 March 2004
RESOLUTIONS - N/A 23 March 2004
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 01 September 2003
395 - Particulars of a mortgage or charge 22 August 2003
395 - Particulars of a mortgage or charge 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
287 - Change in situation or address of Registered Office 09 February 2003
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2019 Outstanding

N/A

A registered charge 30 July 2014 Outstanding

N/A

A registered charge 10 March 2014 Outstanding

N/A

Charge 24 June 2005 Fully Satisfied

N/A

Mortgage 02 April 2004 Outstanding

N/A

Mortgage 02 April 2004 Outstanding

N/A

Mortgage 02 April 2004 Outstanding

N/A

Legal charge 21 August 2003 Outstanding

N/A

Legal charge 14 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.