Stanmore Hall Properties Limited

Active03933949 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neel Kaushik Valera
Ronald Peter Grant
Accounts type
Micro entity
Region
Greater London
Address
Stanmore Hall
Wood Lane
Stanmore
HA7 4JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Valera, Neel Kaushik
Director · Appointed 2 September 2025
British
Born April 1987 (39)
Grant, Ron
Secretary · Appointed 18 September 2024
Director · Appointed 16 December 2020
British
Born February 1947 (79)
Grant, Ronald Peter
Director · Appointed 17 September 2015
British
Born April 1943 (83)
Wasserstein, Lewis
Director · Appointed 4 August 2011
British
Born December 1945 (80)
Officer history (22 former)
16 September 2026
Resigned Gurd, Thomas John as Director
2 September 2025
Appointed Valera, Neel Kaushik as Director
2 September 2025
Resigned Klein, Barry Mark as Director
18 September 2024
Appointed Grant, Ron as Secretary
18 September 2024
Resigned Prime Management (Ps) Limited as Corporate Secretary
5 October 2022
Resigned Cohen, Malcolm David as Director
13 January 2021
Appointed Klein, Barry Mark as Director
16 December 2020
Appointed Kitchener, Pamela Irene as Director
16 November 2020
Resigned Millich, Lynn Carole as Director
16 November 2020
Resigned Plaut, Peter Roger as Director
13 August 2020
Appointed Gurd, Thomas John as Director
1 June 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 March 2018
Appointed Millich, Lynn Carole as Director
2 November 2017
Resigned Sacks, Ivan Max as Director
29 October 2017
Resigned Goldstone, Stuart as Director
17 September 2015
Appointed Grant, Ronald Peter as Director
12 August 2015
Resigned Miller, Joseph as Director
21 May 2015
Resigned Goldstone, Stuart as Secretary
4 August 2011
Appointed Wasserstein, Lewis as Director
29 September 2010
Resigned Oakley, Charles Edmund as Director
10 November 2009
Resigned Solomon, David, Dr as Director
14 August 2008
Appointed Solomon, David, Dr as Director
14 August 2008
Appointed Plaut, Peter Roger as Director
14 August 2008
Appointed Sacks, Ivan Max as Director
14 August 2008
Appointed Oakley, Charles Edmund as Director
17 April 2008
Resigned Grant, Michael as Director
17 April 2008
Resigned Geller, Seymour, Mister as Director
17 April 2008
Resigned Simmonds, Geoffrey Lionel as Director
31 July 2007
Resigned Rubin, David Antony as Director
31 March 2007
Resigned Aston, Sharon as Secretary
31 March 2007
Appointed Goldstone, Stuart as Secretary
10 August 2004
Appointed Grant, Michael as Director
2 August 2004
Appointed Cohen, Malcolm David as Director
2 August 2004
Appointed Aston, Sharon as Secretary
2 August 2004
Resigned Goldstone, Stuart as Secretary
1 May 2003
Appointed Goldstone, Stuart as Secretary
1 May 2003
Resigned Aston, Sharon as Secretary
14 August 2002
Resigned Cohen, Jeffrey as Director
6 March 2001
Appointed Cohen, Jeffrey as Director
6 March 2001
Appointed Goldstone, Stuart as Director
6 March 2001
Appointed Miller, Joseph as Director
6 March 2001
Appointed Simmonds, Geoffrey Lionel as Director
6 March 2001
Appointed Geller, Seymour, Mister as Director
25 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 February 2000
Appointed Aston, Sharon as Secretary
25 February 2000
Appointed Rubin, David Antony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£107,320
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £108,955 £108,970 £109,136 £110,903 £108,121 £107,320
Balance sheet detail
202520242023202220212020
Fixed Assets£106,413£106,413£106,413£106,413£106,413£106,413
Current Assets£907£153,066£160,107£157,926£157,760£157,745
Creditors (< 1 year)£0£150,998£155,617£155,203£155,203£155,203
Net Current Assets£907£2,068£4,490£2,723£2,557£2,542
Net Assets£107,320£108,121£110,903£109,136£108,970£108,955
Shareholder Funds£107,320£108,121£110,903£109,136£108,970£108,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
28 January 2026Micro company accounts30 September 2025
8 September 2025Appointment of a director
8 September 2025Termination of appointment of a director
8 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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