Introduction
Watch Company
S
STAINES PROPERTIES LTD
STAINES PROPERTIES LTD is an active company incorporated on 31 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STAINES PROPERTIES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12291258
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
20-22 Wenlock Road London, N1 7GU,
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIRLA, Vikas
ActiveWenlock Road, LondonN1 7GU
Born September 1983
Director
Appointed 31 Oct 2019
BIRLA, Vikas
Wenlock Road, LondonN1 7GU
Born September 1983
Director
31 Oct 2019
Active
JINDAL, Nitin
ActiveWenlock Road, LondonN1 7GU
Born December 1988
Director
Appointed 07 Mar 2025
JINDAL, Nitin
Wenlock Road, LondonN1 7GU
Born December 1988
Director
07 Mar 2025
Active
SINGH, Navneet
ResignedWenlock Road, LondonN1 7GU
Born July 1981
Director
Appointed 31 Oct 2019
Resigned 07 Mar 2025
SINGH, Navneet
Wenlock Road, LondonN1 7GU
Born July 1981
Director
31 Oct 2019
Resigned 07 Mar 2025
Resigned
VADSOLA, Prakashkumar Dahyabhai
ResignedWenlock Road, LondonN1 7GU
Born September 1979
Director
Appointed 31 Oct 2019
Resigned 26 Jan 2022
VADSOLA, Prakashkumar Dahyabhai
Wenlock Road, LondonN1 7GU
Born September 1979
Director
31 Oct 2019
Resigned 26 Jan 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Navneet Singh
CeasedWenlock Road, LondonN1 7GU
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Ceased 07 Mar 2025
Ms Navneet Singh
Wenlock Road, LondonN1 7GU
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2025
Ceased 07 Mar 2025
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Staines Riverside Properties Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Mr Navneet Singh
CeasedWenlock Road, LondonN1 7GU
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 31 Oct 2019
Ceased 07 Mar 2025
Mr Navneet Singh
Wenlock Road, LondonN1 7GU
Born July 1981
Ownership of shares 25 to 50 percent as firm
31 Oct 2019
Ceased 07 Mar 2025
Ceased
Mr Vikas Birla
CeasedWenlock Road, LondonN1 7GU
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 31 Oct 2019
Ceased 27 Jan 2022
Mr Vikas Birla
Wenlock Road, LondonN1 7GU
Born September 1983
Ownership of shares 25 to 50 percent as firm
31 Oct 2019
Ceased 27 Jan 2022
Ceased
Mr Prakashkumar Dahyabhai Vadsola
CeasedWenlock Road, LondonN1 7GU
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 31 Oct 2019
Ceased 26 Jan 2022
Mr Prakashkumar Dahyabhai Vadsola
Wenlock Road, LondonN1 7GU
Born September 1979
Ownership of shares 25 to 50 percent as firm
31 Oct 2019
Ceased 26 Jan 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2024
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2021
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020