STAMFORD LONDON LIMITED
| Status | ACTIVE |
| Company No. | 10472424 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2016 |
| Age | 7 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
STAMFORD LONDON LIMITED is an active private limited company with number 10472424. It was incorporated 7 years, 5 months, 22 days ago, on 10 November 2016. The company address is 63 Walton Street, Chelsea, SW3 2HT, London, England.
Company Fillings
Change to a person with significant control
Date: 30 Jan 2024
Action Date: 10 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jaymini Nimesh Radia
Change date: 2016-11-10
Documents
Change person director company with change date
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nimesh Rasiklal Radia
Change date: 2024-01-26
Documents
Change person director company with change date
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jaymini Nimesh Radia
Change date: 2024-01-26
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-18
Officer name: Rasiklal Ranchhoddas Radia
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Indira Rasiklal Radia
Termination date: 2023-01-29
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-17
Officer name: Mrs Indira Rasiklal Radia
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rasiklal Ranchhoddas Radia
Change date: 2019-09-17
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jaymini Nimesh Radia
Change date: 2019-09-17
Documents
Withdrawal of a person with significant control statement
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-17
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nimesh Rasiklal Radia
Change date: 2019-09-17
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Old address: Unit 4 Concord Business Centre Concord Road Acton London W3 0TJ United Kingdom
Change date: 2019-09-17
New address: 63 Walton Street Chelsea London SW3 2HT
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Legacy
Date: 05 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/11/2017
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-31
Officer name: Mrs Indira Rasiklal Radia
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rasiklal Ranchhoddas Radia
Appointment date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-08
Charge number: 104724240001
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 10 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jaymini Nimesh Radia
Notification date: 2016-11-10
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 10 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nimesh Rasiklal Radia
Notification date: 2016-11-10
Documents
Change account reference date company current extended
Date: 16 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
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