Introduction
Watch Company
S
STELLING PROPERTIES (HOLDINGS) LIMITED
STELLING PROPERTIES (HOLDINGS) LIMITED is an active company incorporated on 14 November 2017 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STELLING PROPERTIES (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11064098
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
STELLING CAPITAL 1 LIMITED
From: 14 November 2017To: 27 November 2018
Address
Coxford Farm Depot Overton Road Micheldever Station Winchester, SO21 3AN,
Previous Addresses
3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 30 July 2018To: 30 March 2021
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 14 November 2017To: 30 July 2018
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALVAREZ-LANDALUCE, Jose Ignacio
ActiveOverton Road, WinchesterSO21 3AN
Born June 1976
Director
Appointed 14 May 2021
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
14 May 2021
Active
ALVAREZ-LANDALUCE, Violeta Mariana
ActiveOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 14 May 2021
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
14 May 2021
Active
ACCOMPLISH SECRETARIES LIMITED
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
Appointed 14 Nov 2017
Resigned 22 Mar 2021
ACCOMPLISH SECRETARIES LIMITED
11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
14 Nov 2017
Resigned 22 Mar 2021
Resigned
VOISIN, Gemma Louise
ResignedSt Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
Appointed 14 Nov 2017
Resigned 14 May 2021
VOISIN, Gemma Louise
St Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
14 Nov 2017
Resigned 14 May 2021
Resigned
VISCORP SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 14 Nov 2017
Resigned 14 May 2021
VISCORP SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
14 Nov 2017
Resigned 14 May 2021
Resigned
VISDIRECT SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 14 Nov 2017
Resigned 14 May 2021
VISDIRECT SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
14 Nov 2017
Resigned 14 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11-12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2017
Ceased 14 Nov 2017
Rosington Corporate Services Limited
11-12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2017
Ceased 14 Nov 2017
Ceased
Mr Janek Paul Matthews
Active11-12 St. James's Square, LondonSW1Y 4LB
Born May 1944
Nature of Control
Significant influence or control
Notified 14 Nov 2017
Mr Janek Paul Matthews
11-12 St. James's Square, LondonSW1Y 4LB
Born May 1944
Significant influence or control
14 Nov 2017
Active
Filing History
43
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2022
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2022
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2021
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2020
18 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 November 2019
18 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 November 2019
27 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2018
30 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2018
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2018