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Stelrose Properties Limited

Stelrose Properties Limited is a dissolved company incorporated on 15 July 1963 with the registered office located in London, Greater London. Stelrose Properties Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 22 January 2026 (17 days ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00767532
Private limited company
Age
62 years
Incorporated 15 July 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 4 Nov 2024 (1 year 3 months ago)
Previous address was Hamdan House 760 High Road North Finchley London N12 9QH
Telephone
02084453073
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Dec 1947
Mr Adrian Malcolm Simons
PSC • British • Lives in England • Born in Dec 1947
Mr Craig Leon Simons
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
H.L.S.Properties Limited
Adrian Malcolm Simons and are mutual people.
Active
H.L.Simons(Properties)Limited
Adrian Malcolm Simons and Craig Leon Simons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.43K
Decreased by £215 (-0%)
Total Liabilities
-£42.81K
Decreased by £3.1K (-7%)
Net Assets
£43.62K
Increased by £2.89K (+7%)
Debt Ratio (%)
50%
Decreased by 3.46% (-7%)
Latest Activity
Dissolved After Liquidation
17 Days Ago on 22 Jan 2026
Declaration of Solvency
1 Year 3 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Micro Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Declaration of solvency
Submitted on 8 Nov 2024
Registered office address changed from Hamdan House 760 High Road North Finchley London N12 9QH to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 28 Oct 2024
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 25 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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