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STAPLEBURN LTD - 461-463 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4JS, United Kingdom
Company Information
- Company registration number
- 04250270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 461-463 UXBRIDGE ROAD
- PINNER
- MIDDLESEX
- HA5 4JS 461-463 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4JS UK
Management
- Managing Directors
- AZIZ RIZAK AL HARAZI
- CHANDRA VADAN GANATRA
- Company secretaries
- CHANDRA VADAN GANATRA
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-07-11
- Age Of Company 2001-07-11 22 years
- SIC/NACE
- 55100 - Hotels and similar accommodation
Ownership
- Beneficial Owners
- Mr Aziz Rizak Al Harazi
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-07-11
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STAPLEBURN LTD Company Description
- STAPLEBURN LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04250270. Its current trading status is "live". It was registered 2001-07-11. It has declared SIC or NACE codes as "55100 - Hotels and similar accommodation". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at 461-463 Uxbridge Road .
Get STAPLEBURN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stapleburn Ltd - 461-463 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4JS, United Kingdom
- 2001-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STAPLEBURN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04250270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04250270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04250270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-03-22) - MR04
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31/07/16 TOTAL EXEMPTION SMALL (2017-03-17) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CHANDRA GANATRA (2016-11-17) - TM01
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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES (2016-07-21) - CS01
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31/07/15 TOTAL EXEMPTION SMALL (2016-03-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR MAHENDRA GANATRA (2016-11-17) - TM01
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keyboard_arrow_right 2015
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11/07/15 FULL LIST (2015-07-14) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-27) - AA
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keyboard_arrow_right 2014
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11/07/14 FULL LIST (2014-07-24) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-23) - AA
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keyboard_arrow_right 2013
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11/07/13 FULL LIST (2013-07-11) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-03-22) - AA
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM (2013-09-13) - AD01
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keyboard_arrow_right 2012
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-18) - AA
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11/07/12 FULL LIST (2012-07-12) - AR01
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-07-29) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-07-29) - MG01
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11/07/11 FULL LIST (2011-07-13) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-20) - AA
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keyboard_arrow_right 2010
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11/07/10 FULL LIST (2010-07-13) - AR01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-23) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-01-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2008-02-13) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS (2007-07-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-03-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-07-12) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS (2006-07-20) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-12-09) - AA
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS (2005-07-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-03-08) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS (2004-07-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-05-14) - AA
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keyboard_arrow_right 2002
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AD 06/02/02--------- (2002-03-05) - 88(2)R
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM: (2002-03-05) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-05) - 288a
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NEW DIRECTOR APPOINTED (2002-03-05) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-12) - 395
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS (2002-07-17) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-07-23) - 288b
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SECRETARY RESIGNED (2001-07-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM: (2001-07-23) - 287
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INCORPORATION DOCUMENTS (2001-07-11) - NEWINC
