STABRITE LTD

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

    Company NameSTABRITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04709064
    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 STABRITE LTD?

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

    Where is STABRITE LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STABRITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2026
    Next Accounts Due OnJan 01, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STABRITE LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for STABRITE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 115 Craven Park Road London N15 6BL on Jul 23, 2025

    1 pagesAD01

    Change of details for Mr Baruch Benjamin Springer as a person with significant control on May 12, 2025

    2 pagesPSC04

    Change of details for Mr Robert Daniel Noe as a person with significant control on May 12, 2025

    2 pagesPSC04

    Secretary's details changed for Hayley Michelle Springer on May 12, 2025

    1 pagesCH03

    Director's details changed for Mr Robert Daniel Noe on May 12, 2025

    2 pagesCH01

    Registered office address changed from 115 Craven Park Road London N15 6BL to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 12, 2025

    1 pagesAD01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 02, 2024 to Apr 01, 2024

    1 pagesAA01

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 03, 2022 to Apr 02, 2022

    1 pagesAA01

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 04, 2020 to Apr 03, 2020

    1 pagesAA01

    Registration of charge 047090640024, created on Nov 12, 2020

    37 pagesMR01

    Confirmation statement made on Mar 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of STABRITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRINGER, Hayley Michelle
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Secretary
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    British79493290001
    NOE, Robert Daniel
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritishDirector88214980003
    SPRINGER, Baruch Benjamin
    Craven Park Road
    N15 6BL London
    115
    England
    Director
    Craven Park Road
    N15 6BL London
    115
    England
    EnglandBelgianDirector79493280002
    NOE, Etelka
    4 Queensway
    NW4 2TN London
    Secretary
    4 Queensway
    NW4 2TN London
    BritishSecretary4921440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NOE, Salomon
    4 Queens Way
    NW4 2TN London
    Director
    4 Queens Way
    NW4 2TN London
    EnglandBritishDirector75651290001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STABRITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Noe
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Mar 01, 2017
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Baruch Benjamin Springer
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Mar 01, 2017
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: Belgian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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