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Stellgate Flat Management Limited

Documents

Total Documents181
Total Pages750

Filing History

4 October 2023Micro company accounts made up to 24 March 2023
26 April 2023Confirmation statement made on 26 April 2023 with no updates
11 October 2022Micro company accounts made up to 24 March 2022
26 April 2022Confirmation statement made on 26 April 2022 with no updates
15 November 2021Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 15 November 2021
10 November 2021Registered office address changed from 11 Tavistock Place London WC1H 9SH England to 3 Castle Gate Castle Street Hertford SG14 1HD on 10 November 2021
7 August 2021Termination of appointment of Michael Hewson Crawford as a director on 1 July 2021
8 July 2021Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 11 Tavistock Place London WC1H 9SH on 8 July 2021
8 July 2021Termination of appointment of Hillgate Management Ltd as a secretary on 30 June 2021
18 June 2021Micro company accounts made up to 24 March 2021
10 June 2021Confirmation statement made on 26 April 2021 with no updates
25 January 2021Micro company accounts made up to 24 March 2020
28 April 2020Confirmation statement made on 26 April 2020 with updates
21 April 2020Appointment of Dr John Alexander Stevens as a director on 21 April 2020
26 November 2019Micro company accounts made up to 24 March 2019
3 June 2019Confirmation statement made on 26 April 2019 with no updates
12 November 2018Micro company accounts made up to 24 March 2018
1 May 2018Confirmation statement made on 26 April 2018 with no updates
20 November 2017Micro company accounts made up to 24 March 2017
20 November 2017Micro company accounts made up to 24 March 2017
22 May 2017Appointment of Hillgate Management Ltd as a secretary on 22 May 2017
22 May 2017Appointment of Hillgate Management Ltd as a secretary on 22 May 2017
22 May 2017Termination of appointment of Chelsea Property Management Ltd as a secretary on 22 May 2017
22 May 2017Termination of appointment of Chelsea Property Management Ltd as a secretary on 22 May 2017
11 May 2017Confirmation statement made on 26 April 2017 with updates
11 May 2017Confirmation statement made on 26 April 2017 with updates
16 September 2016Total exemption small company accounts made up to 24 March 2016
16 September 2016Total exemption small company accounts made up to 24 March 2016
11 July 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
11 July 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
3 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12
3 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12
26 November 2015Accounts for a dormant company made up to 24 March 2015
26 November 2015Accounts for a dormant company made up to 24 March 2015
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12
18 November 2014Total exemption small company accounts made up to 24 March 2014
18 November 2014Total exemption small company accounts made up to 24 March 2014
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 12
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 12
18 November 2013Total exemption small company accounts made up to 24 March 2013
18 November 2013Total exemption small company accounts made up to 24 March 2013
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders
19 November 2012Total exemption small company accounts made up to 24 March 2012
19 November 2012Total exemption small company accounts made up to 24 March 2012
18 September 2012Termination of appointment of Roger Li as a director
18 September 2012Termination of appointment of Roger Li as a director
17 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
17 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
16 December 2011Appointment of Mr Roger Li as a director
16 December 2011Appointment of Mr Roger Li as a director
21 November 2011Total exemption small company accounts made up to 24 March 2011
21 November 2011Total exemption small company accounts made up to 24 March 2011
6 September 2011Appointment of Mr Christopher Michael Turner as a director
6 September 2011Appointment of Mr Christopher Michael Turner as a director
9 May 2011Termination of appointment of John Duigan as a director
9 May 2011Termination of appointment of John Duigan as a director
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders
29 November 2010Termination of appointment of Stuart Blackburn as a director
29 November 2010Termination of appointment of Stuart Blackburn as a director
18 November 2010Total exemption small company accounts made up to 24 March 2010
18 November 2010Total exemption small company accounts made up to 24 March 2010
29 April 2010Annual return made up to 26 April 2010 with a full list of shareholders
29 April 2010Annual return made up to 26 April 2010 with a full list of shareholders
28 April 2010Director's details changed for Stuart Blackburn on 26 April 2010
28 April 2010Director's details changed for John Lawless Duigan on 26 April 2010
28 April 2010Director's details changed for Michael Hewson Crawford on 26 April 2010
28 April 2010Secretary's details changed for Chelsea Property Management Ltd on 26 April 2010
28 April 2010Secretary's details changed for Chelsea Property Management Ltd on 26 April 2010
28 April 2010Director's details changed for Michael Hewson Crawford on 26 April 2010
28 April 2010Director's details changed for John Lawless Duigan on 26 April 2010
28 April 2010Director's details changed for Stuart Blackburn on 26 April 2010
26 January 2010Total exemption small company accounts made up to 24 March 2009
26 January 2010Total exemption small company accounts made up to 24 March 2009
4 December 2009Termination of appointment of Shri Sootarsing as a director
4 December 2009Termination of appointment of Shri Sootarsing as a director
27 April 2009Return made up to 26/04/09; full list of members
27 April 2009Return made up to 26/04/09; full list of members
20 January 2009Total exemption small company accounts made up to 24 March 2008
20 January 2009Total exemption small company accounts made up to 24 March 2008
24 July 2008Return made up to 26/04/08; full list of members
24 July 2008Return made up to 26/04/08; full list of members
28 January 2008Total exemption full accounts made up to 24 March 2007
28 January 2008Total exemption full accounts made up to 24 March 2007
3 May 2007Return made up to 26/04/07; full list of members
3 May 2007Return made up to 26/04/07; full list of members
13 February 2007Director resigned
13 February 2007Director resigned
10 November 2006Total exemption full accounts made up to 24 March 2006
10 November 2006Total exemption full accounts made up to 24 March 2006
18 May 2006Return made up to 26/04/06; full list of members
18 May 2006Return made up to 26/04/06; full list of members
20 December 2005Total exemption full accounts made up to 24 March 2005
20 December 2005Total exemption full accounts made up to 24 March 2005
20 June 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2004Total exemption full accounts made up to 24 March 2004
6 September 2004Total exemption full accounts made up to 24 March 2004
10 August 2004New director appointed
10 August 2004New director appointed
12 May 2004Total exemption small company accounts made up to 24 March 2003
12 May 2004Total exemption small company accounts made up to 24 March 2003
10 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 January 2004New director appointed
12 January 2004New director appointed
7 May 2003Return made up to 26/04/03; full list of members
7 May 2003Return made up to 26/04/03; full list of members
22 December 2002Total exemption small company accounts made up to 24 March 2002
22 December 2002Total exemption small company accounts made up to 24 March 2002
15 August 2002Resolutions
  • ELRES ‐ Elective resolution
15 August 2002Resolutions
  • ELRES ‐ Elective resolution
2 May 2002Return made up to 26/04/02; full list of members
2 May 2002Return made up to 26/04/02; full list of members
21 November 2001Total exemption small company accounts made up to 24 March 2001
21 November 2001Total exemption small company accounts made up to 24 March 2001
14 November 2001Secretary resigned
14 November 2001Secretary resigned
6 November 2001New secretary appointed
6 November 2001New secretary appointed
6 November 2001Registered office changed on 06/11/01 from: 27 palace gate london W8 5LS
6 November 2001Registered office changed on 06/11/01 from: 27 palace gate london W8 5LS
30 August 2001New director appointed
30 August 2001New director appointed
13 August 2001Total exemption small company accounts made up to 24 March 2000
13 August 2001Total exemption small company accounts made up to 24 March 2000
18 May 2001Return made up to 26/04/01; change of members
  • 363(288) ‐ Director resigned
18 May 2001Return made up to 26/04/01; change of members
  • 363(288) ‐ Director resigned
12 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2000New secretary appointed
30 January 2000New secretary appointed
30 January 2000Secretary resigned
30 January 2000Secretary resigned
17 November 1999Accounts for a small company made up to 24 March 1999
17 November 1999Accounts for a small company made up to 24 March 1999
19 May 1999Return made up to 26/04/99; change of members
19 May 1999Return made up to 26/04/99; change of members
1 December 1998New secretary appointed
1 December 1998New secretary appointed
17 November 1998Registered office changed on 17/11/98 from: flat 3 11 tavistock place london WC1H 9SH
17 November 1998Registered office changed on 17/11/98 from: flat 3 11 tavistock place london WC1H 9SH
20 October 1998Director resigned
20 October 1998Director resigned
20 October 1998New director appointed
20 October 1998New director appointed
21 August 1998Accounting reference date shortened from 30/04/99 to 24/03/99
21 August 1998Accounting reference date shortened from 30/04/99 to 24/03/99
12 August 1998Accounts for a small company made up to 30 April 1998
12 August 1998Accounts for a small company made up to 30 April 1998
23 July 1998Return made up to 26/04/98; change of members
  • 363(288) ‐ Director's particulars changed
23 July 1998Return made up to 26/04/98; change of members
  • 363(288) ‐ Director's particulars changed
26 February 1998Accounts for a small company made up to 30 April 1997
26 February 1998Accounts for a small company made up to 30 April 1997
29 September 1997New secretary appointed
29 September 1997New secretary appointed
4 September 1997Director resigned
4 September 1997Secretary resigned
4 September 1997Director resigned
4 September 1997Secretary resigned
12 May 1997Return made up to 26/04/97; full list of members
12 May 1997Return made up to 26/04/97; full list of members
28 January 1997Full accounts made up to 30 April 1996
28 January 1997Full accounts made up to 30 April 1996
18 August 1996Full accounts made up to 30 April 1995
18 August 1996Full accounts made up to 30 April 1995
17 May 1996Return made up to 26/04/96; no change of members
17 May 1996Return made up to 26/04/96; no change of members
25 January 1996New director appointed
25 January 1996New director appointed
27 December 1995New director appointed
27 December 1995New secretary appointed;new director appointed
27 December 1995New director appointed
27 December 1995New secretary appointed;new director appointed
22 December 1995Registered office changed on 22/12/95 from: 89 wandsworth bridge road london SW6 2LF
22 December 1995Registered office changed on 22/12/95 from: 89 wandsworth bridge road london SW6 2LF
1 January 1995A selection of documents registered before 1 January 1995
26 April 1994Incorporation
26 April 1994Incorporation
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