Stanfoot Investments Unlimited in 1075 Finchley Road LONDON

Stanfoot Investments Unlimited LONDON

Stanfoot Investments Unlimited started in year 1960 as Private Unlimited Company with registration number 00664968. The Stanfoot Investments Unlimited company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The company has 2 directors, namely Ann L., Roger L.. Of them, Roger L. has been with the company the longest, being appointed on 1 April 1993 and Ann L. has been with the company for the least time - from 5 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stanfoot Investments Unlimited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00664968
Date of Incorporation	Wed, 13th Jul 1960
Industry	Activities of head offices
End of financial Year	31st December
Company age	64 years old
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Ann L.

Position: Director

Appointed: 05 April 2020

City & Dominion Registrars Ltd

Position: Corporate Secretary

Appointed: 01 June 2006

Roger L.

Position: Director

Appointed: 01 April 1993

Fairlie H.

Position: Secretary

Resigned: 18 March 1993

David Y.

Position: Secretary

Appointed: 27 June 2002

Resigned: 01 June 2006

Martin L.

Position: Director

Appointed: 01 April 1993

Resigned: 05 May 1999

Denis B.

Position: Secretary

Appointed: 18 March 1993

Resigned: 27 June 2002

Fairlie H.

Position: Director

Appointed: 11 July 1991

Resigned: 25 June 2001

Denis B.

Position: Director

Appointed: 11 July 1991

Resigned: 27 June 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Roger L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Zoe L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Zoe L.

Notified on	5 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Laura B.

Notified on	5 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from April 5, 2022 to December 31, 2021 filed on: 8th, April 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from April 5, 2022 to December 31, 2021 filed on: 8th, April 2021	accounts	Free Download (1 page)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2015: 233995.00 GBP	capital
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2009 to April 5, 2009 filed on: 30th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 24, 2009 filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (11 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (12 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (12 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2003 filed on: 28th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 28, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 28, 2003 filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 30, 2001 filed on: 30th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 30, 2001 filed on: 30th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 12, 1999 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to July 16, 1998 filed on: 16th, July 1998	annual return	Free Download (5 pages)
363s	Annual return made up to July 16, 1998 filed on: 16th, July 1998	annual return	Free Download (5 pages)
363s	Annual return made up to July 11, 1997 filed on: 11th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to July 11, 1997 filed on: 11th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to September 10, 1996 filed on: 10th, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to September 10, 1996 filed on: 10th, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 1995 filed on: 24th, August 1995	annual return
363s	Annual return made up to August 24, 1995 filed on: 24th, August 1995	annual return	Free Download
363s	Annual return made up to July 8, 1994 filed on: 8th, July 1994	annual return	Free Download
363s	Annual return made up to July 8, 1994 filed on: 8th, July 1994	annual return
363s	Annual return made up to July 21, 1993 filed on: 21st, July 1993	annual return	Free Download
363s	Annual return made up to July 21, 1993 filed on: 21st, July 1993	annual return
363s	Annual return made up to July 16, 1992 filed on: 16th, July 1992	annual return	Free Download
363s	Annual return made up to July 16, 1992 filed on: 16th, July 1992	annual return
363b	Annual return made up to July 26, 1991 with full list of members filed on: 26th, July 1991	annual return
363b	Annual return made up to July 26, 1991 with full list of members filed on: 26th, July 1991	annual return	Free Download
363	Return made up to 10/07/90; full list of members filed on: 22nd, November 1990	annual return
363	Return made up to 10/07/90; full list of members filed on: 22nd, November 1990	annual return	Free Download
363	Return made up to 11/07/89; full list of members filed on: 3rd, August 1989	annual return	Free Download
363	Return made up to 11/07/89; full list of members filed on: 3rd, August 1989	annual return
363	Return made up to 29/01/88; full list of members filed on: 18th, October 1988	annual return	Free Download
363	Return made up to 29/01/88; full list of members filed on: 18th, October 1988	annual return
363	Return made up to 06/08/87; full list of members filed on: 25th, August 1987	annual return
363	Return made up to 06/08/87; full list of members filed on: 25th, August 1987	annual return	Free Download
363	Return made up to 05/08/86; full list of members filed on: 8th, August 1986	annual return	Free Download
363	Return made up to 05/08/86; full list of members filed on: 8th, August 1986	annual return

Stanfoot Investments Unlimited LONDON

Stanfoot Investments Unlimited Address / Contact

Company Information / Profile

Company staff

Ann L.

City & Dominion Registrars Ltd

Roger L.

Fairlie H.

David Y.

Martin L.

Denis B.

Fairlie H.

Denis B.

People with significant control

Company filings

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