Stal Developments Limited in 338 Euston Road LONDON

Stal Developments Limited LONDON

Founded in 1998, Stal Developments, classified under reg no. 03529057 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 9th Apr 1998 Stal Developments Limited is no longer carrying the name Fernhaven.

The firm has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stal Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03529057
Date of Incorporation	Tue, 17th Mar 1998
Industry	Development of building projects
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 29 November 2011

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

David W.

Position: Director

Appointed: 09 July 2008

Resigned: 09 May 2012

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 20 January 2014

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 09 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Edward P.

Position: Director

Appointed: 17 June 1998

Resigned: 02 November 2009

William D.

Position: Secretary

Appointed: 03 April 1998

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 03 April 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 03 April 1998

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 17 March 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 17 March 1998

Resigned: 17 March 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Anna W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna W.

Notified on	17 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fernhaven	April 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 25th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 18th Mar 2008 with shareholders record filed on: 18th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 19th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 19th, June 2002	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 18th Mar 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Mar 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 30th, October 2001	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (29 pages)
363a	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, October 1999	accounts	Free Download (9 pages)
363a	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (30 pages)
363a	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (30 pages)

Stal Developments Limited LONDON

Stal Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

Frank S.

Oliver E.

David W.

Dean B.

Geoffrey L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Edward P.

William D.

Peter R.

Timothy J.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us