STALLION PROPERTY CO. LTD - LONDON
Company Profile | Company Filings |
Overview
STALLION PROPERTY CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STALLION PROPERTY CO. LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378422. The accounts status is MICRO ENTITY and accounts are next due on 26/03/2024.
STALLION PROPERTY CO. LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378422. The accounts status is MICRO ENTITY and accounts are next due on 26/03/2024.
STALLION PROPERTY CO. LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 30/06/2022 | 26/03/2024 |
Registered Office
1ST FLOOR , CROMWELL HOUSE
LONDON
WC1V 6HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN HITCHINS | Apr 1947 | British | Director | 2014-07-01 | CURRENT |
DR DIMITY JANE COX | May 1952 | British | Director | 2014-10-30 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-03-01 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-28 UNTIL 2005-03-01 | RESIGNED | ||
GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2022-09-16 | RESIGNED | ||
MR GRAHAM WILLIAM BOWLER | Aug 1956 | British | Director | 2017-04-01 UNTIL 2022-09-16 | RESIGNED |
DR DIMITY JANE COX | May 1952 | British | Director | 2005-03-01 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan John Frank Hitchins | 2017-04-01 | 4/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dr Dimity Jane Cox | 2016-04-06 - 2017-04-01 | 5/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - STALLION PROPERTY CO. LTD | 2023-09-27 | 30-06-2022 | £1,544,073 equity |
Micro-entity Accounts - STALLION PROPERTY CO. LTD | 2022-09-28 | 30-06-2021 | £1,508,296 equity |
Micro-entity Accounts - STALLION PROPERTY CO. LTD | 2021-09-28 | 30-06-2020 | £2,535,741 equity |
Micro-entity Accounts - STALLION PROPERTY CO. LTD | 2020-06-24 | 30-06-2019 | £2,525,692 equity |
Micro-entity Accounts - STALLION PROPERTY CO. LTD | 2019-02-27 | 27-02-2018 | £2,517,872 equity |
Stallion Property Co. Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £3,886 Cash £1,509,855 equity |
Stallion Property Co. Ltd - Abbreviated accounts 16.1 | 2016-11-26 | 28-02-2016 | £7,881 Cash £1,494,509 equity |
Stallion Property Co. Ltd - Limited company - abbreviated - 11.6 | 2015-12-01 | 28-02-2015 | £4,297 Cash £1,490,234 equity |
Stallion Property Co. Ltd - Limited company - abbreviated - 11.6 | 2014-12-02 | 28-02-2014 | £3,391 Cash £1,484,245 equity |