Stampbury Limited. net worth, address, company information. Free

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Stampbury Limited (reg no 03272382) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 1996-10-31. This company has its registered office at 83 Cambridge Street, London. Stampbury Limited operates SIC code: 98000 which stands for "residents property management".

Company details

Name	Stampbury Limited
Number	03272382
Date of Incorporation:	1996-10-31
End of financial year:	31 December
Address:	83 Cambridge Street, London, SW1V 4PS
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in the aforementioned firm, we can name: Dixon S. (appointed on 12 September 2012), Khosrow E. (appointment date: 13 June 2011). 1 secretary is there in the company: Paul V. (appointed on 02 August 2018). The Companies House lists 6 persons of significant control, namely: Khosrow E. has substantial control or influence, Dixon S. has substantial control or influence, Simon O. has substantial control or influence.

Directors

People with significant control

Khosrow E.

6 April 2016

Nature of control:	significiant influence or control

Dixon S.

6 April 2016

Nature of control:	significiant influence or control

Simon O.

6 April 2016

Nature of control:	significiant influence or control

Timothy E.

6 April 2016 - 15 January 2019

Nature of control:	significiant influence or control

Julia O.

6 April 2016 - 15 January 2019

Nature of control:	significiant influence or control

David M.

6 April 2016 - 15 January 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (7 pages)

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(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)
(TM02) Thu, 2nd Aug 2018 - the day secretary's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 2nd Aug 2018 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
(TM01) Fri, 4th Mar 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Jul 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (2 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)
(CH01) On Wed, 27th Mar 2013 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 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)
(AP01) On Fri, 9th Nov 2012 new director was appointed. filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Nov 2012 new director was appointed. filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Nov 2012 new director was appointed. filed on: 9th, November 2012 \| officers	Free Download (2 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)
(TM01) Tue, 13th Mar 2012 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Nov 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 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)
(TM01) Fri, 5th Nov 2010 - the day director's appointment was terminated filed on: 5th, November 2010 \| officers	Free Download (1 page)
(TM02) Fri, 5th Nov 2010 - the day secretary's appointment was terminated filed on: 5th, November 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 5th Nov 2010 filed on: 5th, November 2010 \| officers	Free Download (2 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)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 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)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 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)
(288a) On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, December 2008 \| accounts	Free Download (8 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 Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (4 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)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, November 2003 \| accounts	Free Download (7 pages)
(288a) On Thu, 20th Feb 2003 New secretary appointed filed on: 20th, February 2003 \| officers	Free Download (2 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
(288a) On Thu, 20th Feb 2003 New director appointed filed on: 20th, February 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 20th Feb 2003 Director resigned filed on: 20th, February 2003 \| officers	Free Download (1 page)
(288b) On Thu, 20th Feb 2003 Director resigned filed on: 20th, February 2003 \| officers	Free Download (1 page)
(288b) On Thu, 20th Feb 2003 Director resigned filed on: 20th, February 2003 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(288a) On Tue, 18th Jun 2002 New director appointed filed on: 18th, June 2002 \| officers	Free Download (2 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)
(363s) Annual return up to Wed, 3rd Feb 1999 with shareholders record filed on: 3rd, February 1999 \| annual return	Free Download (6 pages)
(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)
(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)
(288a) On Fri, 26th Sep 1997 New director appointed filed on: 26th, September 1997 \| officers	Free Download (2 pages)
(288a) On Wed, 30th Jul 1997 New director appointed filed on: 30th, July 1997 \| officers	Free Download (2 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)
(RESOLUTIONS) Adoption of Memorandum of Association - special resolution filed on: 1st, July 1997 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Special resolution of changes to Memorandum of Association filed on: 1st, July 1997 \| resolution	Free Download (2 pages)
(288b) On Tue, 1st Jul 1997 Secretary resigned;director resigned filed on: 1st, July 1997 \| officers	Free Download (1 page)
(288a) On Tue, 1st Jul 1997 New director appointed filed on: 1st, July 1997 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Jul 1997 New director appointed filed on: 1st, July 1997 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Jul 1997 New secretary appointed;new director appointed filed on: 1st, July 1997 \| officers	Free Download (2 pages)
(288b) On Tue, 1st Jul 1997 Director resigned filed on: 1st, July 1997 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 1996 \| incorporation	Free Download (22 pages)

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