Stamford Properties Uk Limited in LONDON

Stamford Properties Uk Limited LONDON

Founded in 2002, Stamford Properties Uk, classified under reg no. 04469892 is an active company. Currently registered at 595 Holloway Road N19 4DJ, London the company has been in the business for 22 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Morris S., appointed on 26 June 2002. In addition, a secretary was appointed - Rebecca S., appointed on 26 June 2002. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Stamford Properties Uk Limited Address / Contact

Office Address	595 Holloway Road
Town	London
Post code	N19 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469892
Date of Incorporation	Wed, 26th Jun 2002
Industry	Buying and selling of own real estate
End of financial Year	29th June
Company age	22 years old
Account next due date	Fri, 29th Mar 2024 (21 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Rebecca S.

Position: Secretary

Appointed: 26 June 2002

Morris S.

Position: Director

Appointed: 26 June 2002

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 26 June 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Rebecca S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Morris S. This PSC owns 25-50% shares.

Rebecca S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Morris S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	77 208	15 992	19 577
Current Assets	149 050	85 992	89 577
Debtors	71 842	70 000	70 000
Net Assets Liabilities	405 212	422 328	431 696
Other Debtors	70 000	70 000	70 000
Property Plant Equipment	529	397	298

Other
Accrued Liabilities		960	960
Accumulated Depreciation Impairment Property Plant Equipment	3 331	3 463	3 562
Average Number Employees During Period	1	1	1
Bank Borrowings Overdrafts	198 334	180 383	182 097
Corporation Tax Payable	5 960	5 606	2 220
Creditors	248 334	220 853	212 798
Fixed Assets	670 529	670 397	670 298
Increase From Depreciation Charge For Year Property Plant Equipment		132	99
Investment Property	670 000	670 000	670 000
Investment Property Fair Value Model	670 000	670 000
Net Current Assets Liabilities	15 774	5 541	6 953
Number Shares Issued Fully Paid		2	2
Other Creditors	127 316	73 885	72 509
Other Remaining Borrowings	50 000	40 470	30 701
Par Value Share		1	1
Profit Loss		17 116	9 368
Property Plant Equipment Gross Cost	3 860	3 860
Provisions For Liabilities Balance Sheet Subtotal	32 757	32 757	32 757
Total Assets Less Current Liabilities	686 303	675 938	677 251
Trade Debtors Trade Receivables	1 842

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 20th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 98 High Road Tottenham London N15 6JR to 595 Holloway Road London N19 4DJ on July 28, 2014 filed on: 28th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 26, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2012 to June 29, 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 26, 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
CH01	On June 26, 2010 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (6 pages)
287	Registered office changed on 11/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 11th, July 2002	address	Free Download (1 page)
287	Registered office changed on 11/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 11th, July 2002	address	Free Download (1 page)
288b	On July 11, 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On July 11, 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On July 11, 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288a	On July 11, 2002 New secretary appointed filed on: 11th, July 2002	officers	Free Download (2 pages)
288a	On July 11, 2002 New director appointed filed on: 11th, July 2002	officers	Free Download (2 pages)
288a	On July 11, 2002 New director appointed filed on: 11th, July 2002	officers	Free Download (2 pages)
288b	On July 11, 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288a	On July 11, 2002 New secretary appointed filed on: 11th, July 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (12 pages)

Stamford Properties Uk Limited LONDON

Stamford Properties Uk Limited Address / Contact

Company Information / Profile

Company staff

Rebecca S.

Morris S.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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