Stateland Court Limited
- Active
- Incorporated on 27 Jun 2007
Reg Address: 94 Park Lane, Croydon CR0 1JB
Previous Names:
Cranbrook Managing Developments Limited - 6 Mar 2010
Cranbrook Managing Developments Limited - 27 Jun 2007
Company Classifications:
98000 - Residents property management
- Summary The company with name "Stateland Court Limited" is a private-limited-guarant-nsc and located in 94 Park Lane, Croydon CR0 1JB. Stateland Court Limited is currently in active status and it was incorporated on 27 Jun 2007 (17 years 2 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stateland Court Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elaine Townley | Corporate Secretary | 21 Feb 2013 | - | Active |
| 2 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Feb 2013 | - | Active |
| 3 | URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 10 Mar 2010 | - | Resigned 22 Jan 2013 |
| 4 | Russell Ian Brattan | Secretary | 27 Jun 2007 | - | Resigned 10 Mar 2010 |
| 5 | C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 27 Jun 2007 | - | Resigned 27 Jun 2007 |
| 6 | Joan Elsie Asante | Director | 27 Jun 2007 | British | Resigned 29 Aug 2013 |
| 7 | C & M REGISTRARS LIMITED | Corporate Nominee Director | 27 Jun 2007 | - | Resigned 27 Jun 2007 |
| 8 | John Malcolm Ball | Director | 27 Jun 2007 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stateland Court Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 28 Jul 2023 | Download PDF |
| 3 | Officers - Change Corporate Secretary Company With Change Date | 21 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 16 Sep 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 26 Apr 2021 | Download PDF |
| 7 | Accounts - Micro Entity | 22 Oct 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 24 Sep 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 18 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 28 Sep 2018 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 17 Apr 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 28 Sep 2017 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 4 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 14 Oct 2016 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 28 Sep 2016 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 18 Apr 2016 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date No Member List | 28 Apr 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 1 Oct 2014 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 22 Apr 2014 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 16 Sep 2013 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 6 Jun 2013 | Download PDF 3 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 5 Jun 2013 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 22 Jan 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 22 Jan 2013 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 16 May 2012 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 18 Apr 2012 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 3 Oct 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 6 Jun 2011 | Download PDF 3 Pages |
| 33 | Officers - Termination Secretary Company With Name | 10 May 2010 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 10 May 2010 | Download PDF 3 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
| 37 | Officers - Appoint Corporate Secretary Company With Name | 10 May 2010 | Download PDF 2 Pages |
| 38 | Change Of Name - Notice | 6 Mar 2010 | Download PDF 2 Pages |
| 39 | Change Of Name - Certificate Company | 6 Mar 2010 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 1 Feb 2010 | Download PDF 3 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 12 Jan 2010 | Download PDF 1 Pages |
| 42 | Change Of Name - Notice | 11 Jan 2010 | Download PDF 2 Pages |
| 43 | Resolution | 17 Dec 2009 | Download PDF 3 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 2 Nov 2009 | Download PDF 1 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 27 Oct 2009 | Download PDF 1 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Extended | 27 Oct 2009 | Download PDF 1 Pages |
| 47 | Address - Legacy | 25 Sep 2009 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 1 Jul 2009 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 30 Jan 2009 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 9 Jul 2008 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 16 Jul 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 16 Jul 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 56 | Incorporation - Company | 27 Jun 2007 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cantilena Festival On Islay Mutual People: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Active |
| 2 | Cap.Sq. Rtm Company Limited Mutual People: Elaine Townley | Active |
| 3 | 5/6 Grove Street Property Management Limited Mutual People: Elaine Townley | Active |
| 4 | Heathwood Court Residents Company Limited Mutual People: Elaine Townley | Active |
| 5 | East Barnet School Mutual People: John Malcolm Ball | Active |