Stangrange Limited in LONDON - E5 8RL

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Stangrange Limited LONDON

Stangrange started in year 1967 as Private Limited Company with registration number 00920442. The Stangrange company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 100-100a Northwold Road. Postal code: E5 8RL.

The company has one director. Sara O., appointed on 22 February 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stangrange Limited Address / Contact

Office Address	100-100a Northwold Road
Town	London
Post code	E5 8RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00920442
Date of Incorporation	Mon, 30th Oct 1967
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Sara O.

Position: Director

Appointed: 22 February 2021

Rifka B.

Position: Director

Resigned: 22 February 2021

Jacob O.

Position: Director

Resigned: 22 February 2021

Benjamin O.

Position: Director

Appointed: 31 March 2009

Resigned: 22 February 2021

David O.

Position: Director

Appointed: 31 March 2009

Resigned: 22 February 2021

Abraham O.

Position: Director

Appointed: 25 March 2009

Resigned: 22 February 2021

Abraham O.

Position: Secretary

Appointed: 25 March 2009

Resigned: 22 February 2021

Abraham O.

Position: Secretary

Appointed: 24 December 2007

Resigned: 22 February 2021

Chaim B.

Position: Director

Appointed: 20 December 1991

Resigned: 06 June 2012

Eva O.

Position: Director

Appointed: 20 December 1991

Resigned: 09 May 2014

Harry S.

Position: Director

Appointed: 20 December 1991

Resigned: 23 July 1999

Martin O.

Position: Director

Appointed: 20 December 1991

Resigned: 30 November 2009

Pinchas O.

Position: Director

Appointed: 20 December 1991

Resigned: 27 November 2015

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Alexander O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sara O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bala Investments Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander O.

Notified on	7 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sara O.

Notified on	17 February 2021
Ceased on	7 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bala Investments Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	989424
Notified on	6 April 2016
Ceased on	17 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-30

Balance Sheet
Current Assets	4 479	4 479	4	4
Net Assets Liabilities	4	146	4	2 991

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 475	4 625	2 200	1 110
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4
Creditors			405 375	406 885
Fixed Assets			405 000	405 000
Net Current Assets Liabilities	4 479	4 479	405 371	406 881
Number Shares Allotted			2
Par Value Share			2
Total Assets Less Current Liabilities	4 479	4 479	371	1 881

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th March 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th March 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 28th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 8th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 8th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 1st, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 1st, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 3rd, January 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 3rd, January 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 14th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 14th, October 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 27th, January 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 27th, January 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 25/03 to 31/03 filed on: 12th, May 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 25/03 to 31/03 filed on: 12th, May 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 12th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 12th, May 1992	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 17th, September 1991	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 17th, September 1991	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 22nd, January 1991	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 22nd, January 1991	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 14th, May 1990	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 14th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 6th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 6th, April 1989	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 28th, February 1989	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 28th, February 1989	accounts
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 12th, January 1988	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 12th, January 1988	accounts
AA	Accounts for a small company made up to Sunday 31st March 1985 filed on: 9th, July 1986	accounts
AA	Accounts for a small company made up to Sunday 31st March 1985 filed on: 9th, July 1986	accounts	Free Download

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