Stac Properties Limited
Stac Properties Limited
#13241167 • Active
Founded: 03/03/2021
Industries: Other letting and operating of own or leased real estate
Location: 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £100
↑ 0%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carolyn Balcombe | Director | 03/03/2021 | British | 65 years |
| Andrew Hilary Lauraine North | Director | 03/03/2021 | British | 79 years |
| Sam Charles Nicholas Lipton | Director | 03/03/2021 | British | 50 years |
| Timothy Peter Lipton | Director | 03/03/2021 | British | 47 years |
Role:
Director
Appointed:
03/03/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
03/03/2021
Nationality:
British
Age:
79 years
Role:
Director
Appointed:
03/03/2021
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
03/03/2021
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Timothy Peter Lipton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/03/2021 | British |
| Sam Charles Nicholas Lipton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/03/2021 | British |
| Carolyn Balcombe | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/03/2021 | British |
Timothy Peter Lipton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/03/2021
Nationality:
British
Sam Charles Nicholas Lipton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/03/2021
Nationality:
British
Carolyn Balcombe
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/03/2021
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 11/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 08/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 25/05/2022 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |