STAINES DEVELOPMENTS (NO 2) LIMITED - LONDON


Company Profile Company Filings

Overview

STAINES DEVELOPMENTS (NO 2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STAINES DEVELOPMENTS (NO 2) LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05613926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

STAINES DEVELOPMENTS (NO 2) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

VISTASTAR HOUSE 54-56 UXBRIDGE ROAD
LONDON
W7 3SU

This Company Originates in : United Kingdom
Previous trading names include:
SQUIBB LIMITED (until 20/05/2011)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY SANDHU Mar 1992 British Director 2017-08-02 CURRENT
MR KAWALJIT SINGH SANDHU Jul 1966 British Director 2008-10-10 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2005-11-07 UNTIL 2005-12-07 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2005-11-07 UNTIL 2005-12-07 RESIGNED
MR DHARMINDER SINGH SANDHU Jul 1968 British Director 2008-10-10 UNTIL 2017-08-02 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 2005-12-07 UNTIL 2008-10-10 RESIGNED
MR PALANI KETHEESWARAN Aug 1968 British Director 2008-10-10 UNTIL 2012-09-25 RESIGNED
MRS KIRAN BHUNDIA May 1954 British Director 2008-10-10 UNTIL 2012-09-25 RESIGNED
MRS MARGARET MARY HENRY Oct 1959 Other Secretary 2005-12-07 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kawaljit Singh Sandhu 2016-04-06 - 2016-04-06 7/1966 London   Significant influence or control
Staines Develolpments Limited 2016-04-06 Hanwell   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Kawaljit Singh Sandhu 2016-04-06 7/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
VISTASTAR LETTINGS LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHELSFIELD PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
VISTASTAR LIMITED Active DORMANT 68201 - Renting and operating of Housing Association real estate
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
VISTASTAR LEISURE PLC Active GROUP 86900 - Other human health activities
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
105 OAKLEY STREET LIMITED HASLEMERE Active DORMANT 98000 - Residents property management
COMPCO CAMDEN LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELSEA HARBOUR ESTATES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
GOLD'S GYM (UK) LIMITED Active FULL 86900 - Other human health activities
ALDFORD ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE CONTINENTAL HOTEL LIMITED LONDON Active FULL 86900 - Other human health activities
STAINES DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CITICORP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACRE 1151 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
STAINES_DEVELOPMENTS_(NO_ - Accounts 2024-01-31 31-01-2023 £14,244 Cash £14,224,602 equity
STAINES_DEVELOPMENTS_(NO_ - Accounts 2023-02-28 31-01-2022 £27,288 Cash £14,130,514 equity
STAINES_DEVELOPMENTS_(NO_ - Accounts 2022-02-01 31-01-2021 £582,723 Cash £14,114,126 equity
STAINES_DEVELOPMENTS_(NO_ - Accounts 2021-02-27 31-01-2020 £168,096 Cash £7,237,833 equity
Staines Developments (No 2) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-01-2019 £181,510 Cash £7,464,846 equity
Staines Developments (No 2) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-01-2018 £77,280 Cash £7,401,171 equity
Staines Developments (No 2) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £37,227 Cash £7,044,263 equity
Staines Developments (No.2) Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £12,924 Cash £6,882,981 equity
Staines Developments (No.2) Limited - Limited company - abbreviated - 11.9 2016-01-27 31-01-2015 £35,355 Cash £6,718,670 equity
Staines Developments (No.2) Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £6,608,256 equity

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