Stanford Street No. 1 Limited

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General information

Name:

Stanford Street No. 1 Ltd

Office Address:

3 - 5 College Street NG1 5AQ Nottingham

Number: 09312005

Incorporation date: 2014-11-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Nottingham registered with number: 09312005. This firm was registered in the year 2014. The office of this company is located at 3 - 5 College Street . The postal code is NG1 5AQ. This company's principal business activity number is 68100 which means Buying and selling of own real estate. The most recent filed accounts documents describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-11-08.

There's a team of two directors overseeing this specific company right now, namely Adrian G. and Giles N. who have been carrying out the directors obligations for 10 years. In order to find professional help with legal documentation, this company has been using the skills of Kamla G. as a secretary since 2022.

Executives who control the firm include: Adrian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kamla G.

Role: Secretary

Appointed: 11 January 2022

Latest update: 21 November 2023

Rosemary N.

Role: Secretary

Appointed: 11 January 2022

Latest update: 21 November 2023

Adrian G.

Role: Director

Appointed: 14 November 2014

Latest update: 21 November 2023

Giles N.

Role: Director

Appointed: 14 November 2014

Latest update: 21 November 2023

People with significant control

Adrian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giles N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 14 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 8th November 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

HQ address,
2016

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2016

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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