Stamford Road Development Limited

General information

Name:

Stamford Road Development Ltd

Office Address:

The Maple Building 39/51 Highgate Road NW5 1RT London

Number: 08928497

Incorporation date: 2014-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Stamford Road Development Limited company has been operating offering its services for at least ten years, as it's been founded in 2014. Registered with number 08928497, Stamford Road Development is a Private Limited Company located in The Maple Building, London NW5 1RT. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. March 31, 2022 is the last time company accounts were reported.

Jack L. and Gary L. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for 9 years. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Brian F. as a secretary since the appointment on 2015-07-30. One of the directors of this company is another limited company: Linton London Developments Limited.

Financial data based on annual reports

Company staff

Jack L.

Role: Director

Appointed: 30 July 2015

Latest update: 5 April 2024

Brian F.

Role: Secretary

Appointed: 30 July 2015

Latest update: 5 April 2024

Gary L.

Role: Director

Appointed: 07 March 2014

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 07 March 2014

Address: 39/51 Highgate Road, London, NW5 1RT, England

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Linton Family (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39/51 Highgate Road, NW5 1RT and was registered as a PSC under the registration number 00392482.

Linton Family (Holdings) Ltd
Address: The Maple Building 39/51 Highgate Road, London, NW5 1RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00392482
Notified on 21 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harrier Financial Services Limited
Address: The Maple Building 39/51 Highgate Road, London, NW5 1RT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02288745
Notified on 20 March 2023
Ceased on 21 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-03-07
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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