• UK
  • 46 STANHOPE ROAD FREEHOLD LTD - ERA PROPERTY SERVICES LTD, 40 Bowling Green Lane, London, England, United Kingdom

Company Information

Company registration number
02399776
Company Status
LIVE
Country
United Kingdom
Registered Address
ERA PROPERTY SERVICES LTD
40 Bowling Green Lane
London
England
EC1R 0NE
ERA PROPERTY SERVICES LTD, 40 Bowling Green Lane, London, England, EC1R 0NE UK

Management

Managing Directors
HEFFERNAN, Elizabeth
KLINGER, Katherine Szerene
MELIKIAN, Florence
Company secretaries
GREENAWAY, Eleanor

Company Details

Type of Business
ltd
Incorporated
1989-06-30
Age Of Company
1989-06-30 34 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SQUAREPEG LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2022-03-30
Last Date: 2021-03-16

46 STANHOPE ROAD FREEHOLD LTD Company Description

46 STANHOPE ROAD FREEHOLD LTD is a ltd registered in United Kingdom with the Company reg no 02399776. Its current trading status is "live". It was registered 1989-06-30. It was previously called SQUAREPEG LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Era Property Services Ltd .
More information

Get 46 STANHOPE ROAD FREEHOLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 46 Stanhope Road Freehold Ltd - ERA PROPERTY SERVICES LTD, 40 Bowling Green Lane, London, England, United Kingdom

1989-06-30 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-02-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-21) - TM01

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  • confirmation-statement-with-updates (2021-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-27) - AA

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • confirmation-statement-with-updates (2019-03-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-16) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-23) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-03-23) - PSC08

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  • accounts-with-accounts-type-dormant (2017-08-19) - AA

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-20) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • accounts-with-accounts-type-dormant (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-09) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-09) - TM01

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  • accounts-with-accounts-type-dormant (2014-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • accounts-with-accounts-type-dormant (2012-03-20) - AA

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  • termination-director-company-with-name (2011-07-24) - TM01

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  • accounts-with-accounts-type-dormant (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-dormant (2010-03-23) - AA

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  • appoint-person-secretary-company-with-name (2010-03-18) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01

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  • termination-secretary-company-with-name (2010-03-18) - TM02

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  • appoint-person-director-company-with-name (2010-01-06) - AP01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • legacy (2009-07-24) - 363a

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  • legacy (2008-01-21) - 288b

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  • legacy (2008-01-22) - 287

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  • legacy (2008-01-22) - 288c

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  • legacy (2008-01-22) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-23) - AA

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  • legacy (2008-07-21) - 288a

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  • legacy (2008-07-21) - 363a

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  • legacy (2008-09-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-12) - AA

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  • legacy (2007-09-18) - 288c

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  • legacy (2007-09-18) - 288a

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  • legacy (2007-09-18) - 288b

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-17) - AA

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  • legacy (2007-04-21) - 288a

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  • legacy (2007-04-21) - 288b

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-04-12) - AA

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  • legacy (2005-08-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA

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  • legacy (2004-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-13) - AA

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  • legacy (2003-01-03) - 288a

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  • legacy (2003-01-03) - 288b

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  • legacy (2003-07-17) - 363s

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA

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  • legacy (2001-11-01) - 287

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  • legacy (2001-11-01) - 288b

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2001-11-01) - 363s

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  • legacy (2001-11-01) - 288a

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  • legacy (2000-09-13) - 363s

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  • legacy (2000-02-22) - 288a

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-12-15) - 288a

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  • legacy (1999-12-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1998-09-21) - 363s

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  • accounts-with-accounts-type-full (1998-09-21) - AA

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  • legacy (1997-08-19) - 363s

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  • accounts-with-accounts-type-full (1997-05-03) - AA

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  • legacy (1996-08-05) - 363s

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  • accounts-with-accounts-type-full (1996-05-02) - AA

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  • accounts-with-accounts-type-full (1995-05-02) - AA

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  • legacy (1995-09-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-12) - 288

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  • accounts-with-accounts-type-small (1994-06-02) - AA

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  • legacy (1994-09-09) - 288

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  • legacy (1994-09-09) - 363s

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  • accounts-with-accounts-type-full (1993-04-28) - AA

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  • legacy (1993-04-27) - 288

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  • legacy (1993-10-14) - 363b

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  • legacy (1992-08-25) - 288

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  • legacy (1992-08-25) - 363s

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  • legacy (1992-06-25) - 288

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  • accounts-with-accounts-type-full (1992-03-06) - AA

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  • legacy (1991-07-24) - 225(1)

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  • legacy (1991-06-27) - 363a

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  • legacy (1991-08-05) - 363b

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1990-08-13) - 288

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  • legacy (1990-02-27) - 288

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  • legacy (1989-11-21) - 88(2)R

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  • statement-of-affairs (1989-10-03) - SA

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  • legacy (1989-09-27) - 287

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  • legacy (1989-09-25) - 88(2)C

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  • legacy (1989-08-25) - 224

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  • incorporation-company (1989-06-30) - NEWINC

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