Staines Developments Limited. Head office in London. Check Director.

Staines Developments Limited, London

Staines Developments Limited is a private limited company. Located at Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU, this 15 years old enterprise was incorporated on 2008-07-29 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the firm: Ricky S. (appointed on 02 August 2017), Kawaljit S. (appointed on 29 July 2008). Among the secretaries (1 in total), we can name: Dharminder S. (appointed on 29 July 2008).

About
Name: Staines Developments Limited
Number: 06659436
Incorporation date: 2008-07-29
End of financial year: 30 January


Address:	Vistastar House 54-56 Uxbridge Road Hanwell London W7 3SU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kawaljit S.

4 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,338,877	2,654,547	43,684	238,531	736,625	1,358,634	720,865	722,055	722,055	186,642	199,102	199,102	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	6,553,550	6,553,550
Total Assets Less Current Liabilities	-1,142,095	-1,290,578	5,709,561	807,884	777,781	2,721,375	2,798,723	4,545,107	5,323,956	191,627	190,427	189,827	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,142,095	-1,305,860	-8,589	65,772	-87,309	190,772	-	-	-	-	-	-	-

The target date for Staines Developments Limited confirmation statement filing is 2024-07-09. The latest one was sent on 2023-06-25. The deadline for the next annual accounts filing is 30 January 2024. Latest accounts filing was filed for the time up to 31 January 2022.

1 person of significant control is indexed in the official register, a solitary person Kawaljit S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 30th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
MR04	Charge 066594360002 satisfaction in full. filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 18th, February 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st January 2018 to Tuesday 30th January 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, October 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, October 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 2nd August 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd August 2017. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 066594360002, created on Friday 2nd June 2017 filed on: 9th, June 2017 \| mortgage	Free Download (34 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, January 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Saturday 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
CH01	On Thursday 19th February 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 28th, March 2014 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
CH01	On Sunday 26th August 2012 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH03	On Sunday 26th August 2012 secretary's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 30th January 2013 from 29-30 Fitzroy Square London W1T 6LQ filed on: 30th, January 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 7th December 2012 filed on: 7th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 5th, August 2011 \| annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2011 \| gazette	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 31st, March 2011 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 2nd, June 2010 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Saturday 31st July 2010 to Wednesday 31st March 2010 filed on: 30th, April 2010 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, March 2010 \| mortgage	Free Download (5 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
288a	On Thursday 15th January 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (3 pages)
288a	On Thursday 15th January 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (3 pages)
288b	On Thursday 15th January 2009 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On Friday 8th August 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (3 pages)
288a	On Friday 8th August 2008 Director and secretary appointed filed on: 8th, August 2008 \| officers	Free Download (3 pages)
288a	On Friday 8th August 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2008 \| resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, July 2008 \| incorporation	Free Download (9 pages)

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