Stampbury Limited in London

Stampbury Limited

Stampbury started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03272382. The Stampbury company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 83 Cambridge Street. Postal code: SW1V 4PS.

At present there are 4 directors in the the firm, namely Brian H., Berangere G. and Dixon S. and others. In addition one secretary - Paul V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stampbury Limited Address / Contact

Office Address	83 Cambridge Street
Office Address2	London
Town
Post code	SW1V 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03272382
Date of Incorporation	Thu, 31st Oct 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Brian H.

Position: Director

Appointed: 30 August 2023

Berangere G.

Position: Director

Appointed: 30 August 2023

Paul V.

Position: Secretary

Appointed: 02 August 2018

Dixon S.

Position: Director

Appointed: 12 September 2012

Khosrow E.

Position: Director

Appointed: 13 June 2011

Timothy E.

Position: Director

Appointed: 04 July 2016

Resigned: 02 January 2018

David M.

Position: Director

Appointed: 12 September 2012

Resigned: 02 January 2018

Julia O.

Position: Director

Appointed: 12 September 2012

Resigned: 01 June 2018

Celia H.

Position: Secretary

Appointed: 12 September 2010

Resigned: 02 August 2018

Helen P.

Position: Director

Appointed: 19 March 2007

Resigned: 04 March 2016

Frances S.

Position: Director

Appointed: 04 December 2002

Resigned: 12 September 2010

Frances S.

Position: Secretary

Appointed: 04 December 2002

Resigned: 12 September 2010

Matthew S.

Position: Director

Appointed: 11 April 2002

Resigned: 16 June 2003

Gordon H.

Position: Director

Appointed: 04 July 1997

Resigned: 21 February 2012

Golgoun R.

Position: Director

Appointed: 25 June 1997

Resigned: 04 December 2002

Helen P.

Position: Director

Appointed: 16 June 1997

Resigned: 04 December 2002

Richard B.

Position: Director

Appointed: 16 June 1997

Resigned: 04 December 2002

Julius S.

Position: Secretary

Appointed: 16 June 1997

Resigned: 12 April 2001

Julius S.

Position: Director

Appointed: 16 June 1997

Resigned: 12 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 16 June 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 31 October 1996

Resigned: 16 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 16 June 1997

People with significant control

The list of PSCs that own or control the company consists of 7 names. As BizStats found, there is Khosrow E. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Dixon S. This PSC has significiant influence or control over the company,. Then there is Gary A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Khosrow E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dixon S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gary A.

Notified on	7 October 2022
Ceased on	30 August 2023
Nature of control:	significiant influence or control

Simon O.

Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	significiant influence or control

Julia O.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	significiant influence or control

David M.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	significiant influence or control

Timothy E.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	160 007	124 742	128 833

Balance Sheet
Debtors	61 252	25 574	32 107	51 609	60 553	141 955	73 565	83 439	82 926
Property Plant Equipment				101 885	98 298	94 711	91 124	87 537
Tangible Fixed Assets	116 233	112 646	109 059

Reserves/Capital
Profit Loss Account Reserve	160 007	124 742	128 833
Shareholder Funds	160 007	124 742	128 833

Other
Accumulated Depreciation Impairment Property Plant Equipment				67 502	71 089	74 676	78 263	81 850	85 437
Corporation Tax Payable				2 453	2 165	3 835	2 174	2 378	2 378
Creditors				12 907	12 619	15 034	12 778	12 512	13 413
Creditors Due Within One Year	17 478	13 478	12 333
Increase From Depreciation Charge For Year Property Plant Equipment					3 587	3 587	3 587	3 587	3 587
Net Current Assets Liabilities	43 774	12 096	19 774	38 702	47 934	126 921	60 787	70 927	69 513
Other Creditors				1 400	1 400	2 145	1 550	1 080	1 981
Profit Loss					5 645	75 400	5 680	6 553	-5 001
Property Plant Equipment Gross Cost				169 387	169 387	169 387	169 387	169 387
Tangible Fixed Assets Cost Or Valuation	169 387	169 387
Tangible Fixed Assets Depreciation	53 154	56 741	60 328
Tangible Fixed Assets Depreciation Charged In Period		3 587	3 587
Total Assets Less Current Liabilities	160 007	124 742	128 833	140 587	146 232	221 632	151 911	158 464	153 463

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015, no shareholders list filed on: 2nd, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014, no shareholders list filed on: 6th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013, no shareholders list filed on: 12th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012, no shareholders list filed on: 9th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011, no shareholders list filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010, no shareholders list filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009, no shareholders list filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, December 2008	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (4 pages)
363(288)	Tue, 14th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (4 pages)
363(288)	Thu, 4th Mar 2004 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (6 pages)
363(288)	Thu, 20th Feb 2003 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 9th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Dec 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 28th, July 1999	accounts	Free Download (1 page)
287	Registered office changed on 03/02/99 from: hulton house 161/166 fleet street london EC4A 2DY filed on: 3rd, February 1999	address	Free Download (1 page)
363s	Annual return up to Wed, 3rd Feb 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 9th, April 1998	resolution	Free Download (18 pages)
363s	Annual return up to Fri, 12th Dec 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 1st, July 1997	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 1st, July 1997	resolution	Free Download (13 pages)
287	Registered office changed on 01/07/97 from: crwys house 33 crwys road cardiff CF2 4YF filed on: 1st, July 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 1996	incorporation	Free Download (22 pages)