Company Information for

STONYBRIDGE PROPERTIES LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,

Company Registration Number

06266036

Private Limited Company

Active - Proposal to Strike off

About Stonybridge Properties Ltd

STONYBRIDGE PROPERTIES LIMITED was founded on 2007-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stonybridge Properties Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
STONYBRIDGE PROPERTIES LIMITED
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11

Filing Information

Company Number06266036
Date formed2007-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due27/09/2019
Latest filing return01/06/2016
Filing return next due29/06/2017
Last Datalog update:
2019-09-06 16:15:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Network Secretarial Services Limited Company Secretary 2011-02-28
Andrew Clive Portlock Director NONE 2011-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Bennison Director 2008-09-30 2015-09-21
Edwin Simon Kohn Director 2011-02-28 2013-08-23
Belsize Secretarial Ltd Company Secretary 2007-09-19 2011-02-28
Belsize Directors Ltd Director 2007-09-19 2011-02-28
Priory Secretarial Limited Company Secretary 2007-06-11 2007-09-19
Priory Directors Ltd Director 2007-06-11 2007-09-19
Hcs Secretarial Limited Nominated Secretary 2007-06-01 2007-06-08
Hanover Directors Limited Nominated Director 2007-06-01 2007-06-08

Related Directorships for Network Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Network Secretarial Services Limited PINKY AND THE BRAIN DEVELOPMENTS LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Network Secretarial Services Limited LOPAX LIMITEDCompany Secretary 2016-01-05 CURRENT 2013-04-02 Dissolved 2016-05-10
Network Secretarial Services Limited WESTLAND HOTELS LIMITEDCompany Secretary 2016-01-05 CURRENT 1999-05-12 Dissolved 2017-02-07
Network Secretarial Services Limited SHELLEY FARMS LIMITEDCompany Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
Network Secretarial Services Limited SHAKESPEARE RESIDENTIAL LIMITEDCompany Secretary 2014-04-10 CURRENT 2010-04-09 Dissolved 2016-03-02
Network Secretarial Services Limited STORMWOOD PROPERTIES LIMITEDCompany Secretary 2013-10-09 CURRENT 2006-02-02 Dissolved 2016-11-12
Network Secretarial Services Limited DULWICH HAMLET LEISURE LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Dissolved 2018-02-13
Network Secretarial Services Limited PORTORR LTDCompany Secretary 2013-10-09 CURRENT 2007-06-01 Active
Network Secretarial Services Limited RIVERBANK RESIDENTIAL LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited BIG BIRD DEVELOPMENTS LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited CHAMPION HILL INVESTMENTS LTDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited FLAT 19 TABERNACLE STREET LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active
Network Secretarial Services Limited COLLEGIATE ESTATES LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
Network Secretarial Services Limited RAINHOUSE LIMITEDCompany Secretary 2013-04-10 CURRENT 2003-03-14 Dissolved 2015-11-17
Network Secretarial Services Limited 258 SYDENHAM ROAD LIMITEDCompany Secretary 2013-04-10 CURRENT 2005-06-28 Dissolved 2015-10-20
Network Secretarial Services Limited 6 BATH STREET LIMITEDCompany Secretary 2013-04-10 CURRENT 2003-12-02 Dissolved 2016-04-12
Network Secretarial Services Limited BOLDNICK LIMITEDCompany Secretary 2013-04-10 CURRENT 2001-09-04 Active - Proposal to Strike off
Network Secretarial Services Limited LINKWISE PROPERTIES LIMITEDCompany Secretary 2013-03-13 CURRENT 2006-02-06 Active
Network Secretarial Services Limited BLACKMORE DEVELOPMENTS LIMITEDCompany Secretary 2011-02-28 CURRENT 2009-02-02 Dissolved 2016-04-19
Network Secretarial Services Limited JEMWOOD PROPERTIES LIMITEDCompany Secretary 2011-02-28 CURRENT 2007-08-08 Dissolved 2017-01-03
Network Secretarial Services Limited 24 SUTHERLAND ROAD LIMITEDCompany Secretary 2011-01-28 CURRENT 2004-10-01 Dissolved 2015-10-20
Network Secretarial Services Limited P.C.S. 1 LTDCompany Secretary 2011-01-28 CURRENT 2005-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited WEYBERG LIMITEDCompany Secretary 2010-02-19 CURRENT 2010-02-17 Active
Network Secretarial Services Limited CLASSIC RACING CLUB LIMITEDCompany Secretary 2009-02-04 CURRENT 2009-02-04 Active
Network Secretarial Services Limited CLASSIC RACING EVENTS LIMITEDCompany Secretary 2008-12-17 CURRENT 2008-12-17 Active
Network Secretarial Services Limited CLASSIC ENTERTAINMENT EVENTS LIMITEDCompany Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
Network Secretarial Services Limited VADAMERE LIMITEDCompany Secretary 2008-07-18 CURRENT 2008-05-01 Active - Proposal to Strike off
Network Secretarial Services Limited CIRCUS MAXIMUS LIMITEDCompany Secretary 2008-01-07 CURRENT 2007-12-21 Dissolved 2014-05-20
Network Secretarial Services Limited NEW HOUSING LIMITEDCompany Secretary 2006-03-03 CURRENT 2005-06-29 Dissolved 2015-10-20
Network Secretarial Services Limited HIGHWIND PROPERTIES LIMITEDCompany Secretary 2006-02-22 CURRENT 2006-01-10 Dissolved 2015-10-20
Network Secretarial Services Limited MISTWELL PROPERTIES LIMITEDCompany Secretary 2006-02-22 CURRENT 2006-02-07 Active
Network Secretarial Services Limited CENTRE HEIGHTS DEVELOPMENTS LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-14 Dissolved 2015-10-20
Network Secretarial Services Limited RINGWOOD GARDENS LIMITEDCompany Secretary 2005-11-21 CURRENT 2005-08-12 Dissolved 2015-10-20
Network Secretarial Services Limited HPG HR LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-08-31 Liquidation
Network Secretarial Services Limited VETERAN RACING CAR CLUB LIMITEDCompany Secretary 2004-06-10 CURRENT 2004-06-10 Active
Network Secretarial Services Limited DEDICATED RECOVERIES LTDCompany Secretary 2004-05-12 CURRENT 2004-05-12 Active
Network Secretarial Services Limited DEDICATED CONSULTANCY LIMITEDCompany Secretary 2004-04-27 CURRENT 2004-04-27 Active
Network Secretarial Services Limited PEMBRIDGE FREEHOLD LIMITEDCompany Secretary 2003-07-29 CURRENT 2003-06-12 Dissolved 2014-03-11
Network Secretarial Services Limited NETWORK LEGAL SERVICES LIMITEDCompany Secretary 1997-12-19 CURRENT 1996-05-15 Dissolved 2014-03-18
Network Secretarial Services Limited FIELD PLACE ESTATE LIMITEDCompany Secretary 1997-04-21 CURRENT 1994-04-27 Active
Network Secretarial Services Limited DANCEDRAFT LIMITEDCompany Secretary 1997-02-17 CURRENT 1993-02-24 Dissolved 2016-01-12
Network Secretarial Services Limited COLLEGIATE SECURITIES PLCCompany Secretary 1997-01-22 CURRENT 1992-01-24 Active
Network Secretarial Services Limited CLIFTON CHARTERHOUSE SECURITIES LIMITEDCompany Secretary 1997-01-22 CURRENT 1974-05-13 Live but Receiver Manager on at least one charge
Network Secretarial Services Limited SCHULENBERG FARMS LIMITEDCompany Secretary 1996-11-15 CURRENT 1983-03-17 Active

Related Directorships for Andrew Clive Portlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clive Portlock BATH ROAD DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Liquidation
Andrew Clive Portlock GARRICK STREET PROPERTIES LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Active
Andrew Clive Portlock HADLEY HEIGHTS FIFTEEN LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY BLACKWALL LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active
Andrew Clive Portlock HADLEY HEIGHTS TWELVE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY HEIGHTS FOURTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY HEIGHTS THIRTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Andrew Clive Portlock NBP RESOURCES LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Andrew Clive Portlock BATH ROAD DEVELOPMENTS LTDDirector 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
Andrew Clive Portlock CATLIN STREET PROPERTY HOLDINGS LTDDirector 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY DM SERVICES LIMITEDDirector 2015-06-04 CURRENT 2014-06-03 Active
Andrew Clive Portlock COVENT GARDEN EXCHANGE NOMINEES LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Andrew Clive Portlock CHELSEA ISLAND HOLDINGS LTDDirector 2014-02-28 CURRENT 2012-11-08 Active - Proposal to Strike off
Andrew Clive Portlock CAMBERWELL DEVELOPMENTS LIMITEDDirector 2014-02-27 CURRENT 2008-09-04 Active - Proposal to Strike off
Andrew Clive Portlock BOWERCRAFT LIMITEDDirector 2013-04-16 CURRENT 2000-11-24 Dissolved 2015-09-08
Andrew Clive Portlock LANDCAP CRAVEN STREET LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-06-17
Andrew Clive Portlock BARKER PROPERTIES LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
Andrew Clive Portlock CRAVEN STREET PROPERTIES LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
Andrew Clive Portlock COVENT GARDEN EXCHANGE LIMITEDDirector 2011-11-18 CURRENT 2008-11-19 Active - Proposal to Strike off
Andrew Clive Portlock NEW HOUSING LIMITEDDirector 2011-02-28 CURRENT 2005-06-29 Dissolved 2015-10-20
Andrew Clive Portlock WINDCREST DEVELOPMENTS LIMITEDDirector 2011-02-28 CURRENT 2007-09-05 Dissolved 2015-10-20
Andrew Clive Portlock 24 SUTHERLAND ROAD LIMITEDDirector 2011-02-28 CURRENT 2004-10-01 Dissolved 2015-10-20
Andrew Clive Portlock HADLEY PROPERTY GROUP LIMITEDDirector 2011-02-28 CURRENT 2009-02-02 Active - Proposal to Strike off
Andrew Clive Portlock HILLNET PROPERTIES LIMITEDDirector 2011-02-28 CURRENT 2007-06-11 Active - Proposal to Strike off
Andrew Clive Portlock P.C.S. 1 LTDDirector 2011-02-28 CURRENT 2005-11-08 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY EQUITY FUNDING LIMITEDDirector 2011-02-28 CURRENT 2006-02-06 Active - Proposal to Strike off
Andrew Clive Portlock CHELSEA ISLAND DEVELOPMENTS LTDDirector 2011-02-28 CURRENT 2010-12-07 Active
Andrew Clive Portlock GLASSHOUSE PROPERTIES LTDDirector 2010-04-12 CURRENT 2010-04-12 Dissolved 2014-11-18
Andrew Clive Portlock SHAKESPEARE RESIDENTIAL LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Dissolved 2016-03-02
Andrew Clive Portlock HADLEY MACE HOLDINGS LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY VENTURES LIMITEDDirector 2009-08-12 CURRENT 2009-08-12 Active
Andrew Clive Portlock SHIRECROSS PROPERTIES LIMITEDDirector 2009-06-03 CURRENT 2007-06-01 Dissolved 2015-10-20
Andrew Clive Portlock HOLLYSFIELD DEVELOPMENTS LIMITEDDirector 2009-04-07 CURRENT 2009-04-06 Dissolved 2018-06-05
Andrew Clive Portlock ROPEWALK DEVELOPMENTS LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Dissolved 2014-11-18
Andrew Clive Portlock SCOTCH DEVELOPMENTS LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Dissolved 2015-10-20
Andrew Clive Portlock RINGWOOD GARDENS LIMITEDDirector 2008-09-30 CURRENT 2005-08-12 Dissolved 2015-10-20
Andrew Clive Portlock NOVARISE PROPERTIES LIMITEDDirector 2008-09-30 CURRENT 2008-01-03 Active - Proposal to Strike off
Andrew Clive Portlock HIGHWIND PROPERTIES LIMITEDDirector 2008-09-30 CURRENT 2006-01-10 Dissolved 2015-10-20
Andrew Clive Portlock CENTRE HEIGHTS DEVELOPMENTS LIMITEDDirector 2008-09-30 CURRENT 2005-10-14 Dissolved 2015-10-20
Andrew Clive Portlock HADLEY DEVELOPMENT SOLUTIONS LIMITEDDirector 2008-09-30 CURRENT 2008-09-04 Active - Proposal to Strike off
Andrew Clive Portlock MONTY DOG PRODUCTIONS LIMITEDDirector 2007-11-01 CURRENT 2007-11-01 Active
Andrew Clive Portlock PORTORR LTDDirector 2007-06-08 CURRENT 2007-06-01 Active
Andrew Clive Portlock DEDICATED RECOVERIES LTDDirector 2004-05-12 CURRENT 2004-05-12 Active