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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ISLAND RESIDENTS ASSOCIATION LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
POWERED STAIRCLIMBER COMPANY LIMITED GOLDERS GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GORRIE WHITSON SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GORRIE WHITSON (TRUSTEES) LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GORRIE WHITSON PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STRAIT OIL & GAS (UK ) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
GORRIE WHITSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STREAMBANK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
ARK CLINIC ( CHISLEHURST ) LIMITED LONDON ENGLAND Dissolved... 75000 - Veterinary activities
BODYSHOP INVESTMENTS LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ARK CLINIC LIMITED LONDON UNITED KINGDOM ... MICRO ENTITY 75000 - Veterinary activities
MARYBONE ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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PIG AND BUTCHER ISLINGTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PUMPKIN ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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