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STREAMDALE PROPERTIES LIMITED

STREAMDALE PROPERTIES LIMITED

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

    • Overview

    Company NameSTREAMDALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16666091
    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 STREAMDALE PROPERTIES LIMITED?

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

    Where is STREAMDALE PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor The Hide
    3 Kingly Court
    W1B 5PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREAMDALE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for STREAMDALE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for STREAMDALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Simon Alfred Kanter as a person with significant control on Aug 21, 2025

    		2 pagesPSC01

    Current accounting period shortened from Aug 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Appointment of Mr Paul Graham Meads as a director on Apr 07, 2026

    		2 pagesAP01

    Registration of charge 166660910001, created on Nov 07, 2025

    		59 pagesMR01

    Notification of Alan Karsberg as a person with significant control on Aug 21, 2025

    		2 pagesPSC01

    Notification of Susan Debra Noe as a person with significant control on Aug 21, 2025

    		2 pagesPSC01

    Change of details for Mr Steven Michael Noe as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Notification of Leo Noe as a person with significant control on Aug 21, 2025

    		2 pagesPSC01

    Confirmation statement made on Aug 28, 2025 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2025

    Statement of capital on Aug 21, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STREAMDALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADS, Paul Graham
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Director
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		EnglandBritish168880940001
    NOE, Steven Michael
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Director
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		EnglandBritish102305970001
    NOE GROUP (CORPORATE SERVICES) LIMITED
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Director
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10609062
    		235013180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREAMDALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Noe
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Aug 21, 2025
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Leo Noe
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Aug 21, 2025
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Debra Noe
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Aug 21, 2025
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Karsberg
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Aug 21, 2025
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Alfred Kanter
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		Aug 21, 2025
    The Hide
    3 Kingly Court
    W1B 5PW London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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