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STOW PROPERTIES LTD

STOW PROPERTIES LTD

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

    • Overview

    Company NameSTOW PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12352385
    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 STOW PROPERTIES LTD?

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

    Where is STOW PROPERTIES LTD located?

    Registered Office Address
    Station Yard Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOW PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for STOW PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 123523850001, created on Mar 23, 2026

    		4 pagesMR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Harjeet Bawa as a director on Jan 27, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Ms Harjeet Bawa as a director on Nov 17, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		3 pagesCS01

    Registered office address changed from 21 Banbury Road Goldicote Business Park Stratford-upon-Avon Warwickshire CV37 7NB England to Station Yard Opposite Bearley Station Birmingham Road, Bearley Henley in Arden Warwickshire CV37 0EU on Oct 12, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Rakesh Singh as a person with significant control on Dec 15, 2019

    		2 pagesPSC04

    Termination of appointment of Samir Thukral as a director on Dec 15, 2019

    		1 pagesTM01

    Cessation of Samir Thukral as a person with significant control on Dec 15, 2019

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STOW PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Rakesh
    Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Station Yard
    Warwickshire
    United Kingdom
    		Director
    Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Station Yard
    Warwickshire
    United Kingdom
    		EnglandIndian253274170001
    BAWA, Harjeet
    Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Station Yard
    Warwickshire
    United Kingdom
    		Director
    Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Station Yard
    Warwickshire
    United Kingdom
    		EnglandIndian192833680001
    THUKRAL, Samir
    Jorbagh Lane
    Jor Bagh
    New Delhi
    6 B
    India
    		Director
    Jorbagh Lane
    Jor Bagh
    New Delhi
    6 B
    India
    		IndiaIndian265091270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samir Thukral
    Jorbagh Lane
    Jor Bagh
    New Delhi
    6 B
    India
    		Dec 06, 2019
    Jorbagh Lane
    Jor Bagh
    New Delhi
    6 B
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Rakesh Singh
    Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Station Yard
    Warwickshire
    United Kingdom
    		Dec 06, 2019
    Opposite Bearley Station
    Birmingham Road, Bearley
    CV37 0EU Henley In Arden
    Station Yard
    Warwickshire
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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