STANBRECK PROPERTIES LTD

STANBRECK PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANBRECK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04327503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANBRECK PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STANBRECK PROPERTIES LTD located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANBRECK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STANBRECK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for STANBRECK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    7 pagesAA

    Appointment of Mr David Winegarten as a director on Apr 11, 2022

    2 pagesAP01

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    4 pagesCS01

    Change of details for Jufith Erlich as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Unaudited abridged accounts made up to Nov 30, 2019

    7 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on Nov 22, 2019 with updates

    5 pagesCS01

    Change of details for Mr Baruch Erlich as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registered office address changed from Atlas House 28 Great Cambridge Road Enfield EN1 1UU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Nov 22, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Registered office address changed from 21 Accommodation Road London NW11 8EP to Atlas House 28 Great Cambridge Road Enfield EN1 1UU on May 15, 2017

    1 pagesAD01

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Who are the officers of STANBRECK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERLICH, Baruch
    1a Gresham Gardens
    NW11 8NX London
    Secretary
    1a Gresham Gardens
    NW11 8NX London
    BritishSolicitor21683070001
    ERLICH, Baruch
    1a Gresham Gardens
    NW11 8NX London
    Director
    1a Gresham Gardens
    NW11 8NX London
    United KingdomBritishSolicitor21683070001
    WINEGARTEN, David
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishDirector286616640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KASNER, Josef
    1a Gresham Gardens
    NW11 8NX London
    Director
    1a Gresham Gardens
    NW11 8NX London
    United KingdomBritishManager35729730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of STANBRECK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jufith Erlich
    Gresham Gardens
    NW11 8NX London
    1a
    England
    Apr 06, 2016
    Gresham Gardens
    NW11 8NX London
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Baruch Erlich
    Gresham Gardens
    NW11 8NX London
    1a
    England
    Apr 06, 2016
    Gresham Gardens
    NW11 8NX London
    1a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0