Stadium Investment (no 2) Limited in London

Stadium Investment (no 2) Limited

Stadium Investment (no 2) started in year 2006 as Private Limited Company with registration number 05770001. The Stadium Investment (no 2) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Marylebone at 7 Manchester Square. Postal code: W1U 3PQ. Since Tue, 24th Jul 2012 Stadium Investment (no 2) Limited is no longer carrying the name Stadium Properties.

The firm has one director. Antony S., appointed on 5 April 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vinod G. who worked with the the firm until 18 December 2017.

Stadium Investment (no 2) Limited Address / Contact

Office Address	7 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770001
Date of Incorporation	Wed, 5th Apr 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Antony S.

Position: Director

Appointed: 05 April 2006

Laurie S.

Position: Director

Appointed: 29 January 2018

Resigned: 29 January 2018

Jamie S.

Position: Director

Appointed: 29 January 2018

Resigned: 29 January 2018

Vinod G.

Position: Secretary

Appointed: 05 April 2006

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Antony S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Stadium Properties	July 24, 2012
Stadium Capital N7	March 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 9th Feb 2024. New Address: 10 Jacobs Well Mews London W1U 3DY. Previous address: 7 Manchester Square London W1U 3PQ filed on: 9th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 9th Feb 2024. New Address: 10 Jacobs Well Mews London W1U 3DY. Previous address: 7 Manchester Square London W1U 3PQ filed on: 9th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, October 2022	accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 1st, October 2018	accounts	Free Download (2 pages)
TM01	Mon, 29th Jan 2018 - the day director's appointment was terminated filed on: 29th, January 2018	officers	Free Download (1 page)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
TM01	Mon, 29th Jan 2018 - the day director's appointment was terminated filed on: 29th, January 2018	officers	Free Download (1 page)
TM02	Mon, 18th Dec 2017 - the day secretary's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (8 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Manchester Square London W1U 3PQ. Previous address: 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom filed on: 8th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom filed on: 17th, January 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, November 2012	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, July 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed stadium properties LIMITEDcertificate issued on 24/07/12 filed on: 24th, July 2012	change of name	Free Download (2 pages)
RES15	Resolution on Wed, 11th Jul 2012 to change company name	change of name
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, April 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 20th, April 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, December 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 24th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 18th, June 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, November 2007	accounts	Free Download (1 page)
353	Location of register of members filed on: 26th, April 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, April 2007	address	Free Download (1 page)
CERTNM	Company name changed stadium capital N7 LTDcertificate issued on 05/03/07 filed on: 5th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed stadium capital N7 LTDcertificate issued on 05/03/07 filed on: 5th, March 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (19 pages)