Introduction
Watch Company
S
STAC PROPERTIES LIMITED
STAC PROPERTIES LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAC PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13241167
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALCOMBE, Carolyn
ActiveLondonW10 6BJ
Born August 1959
Director
Appointed 03 Mar 2021
BALCOMBE, Carolyn
LondonW10 6BJ
Born August 1959
Director
03 Mar 2021
Active
LIPTON, Sam Charles Nicholas
ActiveLondonW10 6BJ
Born December 1974
Director
Appointed 03 Mar 2021
LIPTON, Sam Charles Nicholas
LondonW10 6BJ
Born December 1974
Director
03 Mar 2021
Active
LIPTON, Timothy Peter
ActiveLondonW10 6BJ
Born August 1977
Director
Appointed 03 Mar 2021
LIPTON, Timothy Peter
LondonW10 6BJ
Born August 1977
Director
03 Mar 2021
Active
NORTH, Andrew Hilary Lauraine
ActiveLondonW10 6BJ
Born January 1946
Director
Appointed 03 Mar 2021
NORTH, Andrew Hilary Lauraine
LondonW10 6BJ
Born January 1946
Director
03 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Carolyn Balcombe
ActiveLondonW10 6BJ
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Mrs Carolyn Balcombe
LondonW10 6BJ
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Mr Sam Charles Nicholas Lipton
ActiveLondonW10 6BJ
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Mr Sam Charles Nicholas Lipton
LondonW10 6BJ
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Mr Timothy Peter Lipton
ActiveLondonW10 6BJ
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Mr Timothy Peter Lipton
LondonW10 6BJ
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022