Stanform Limited

Company Name	Stanform Limited
Company Status	Active
Company Number	01760467
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Natwarlal Parmar
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(7 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	537 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Secretary Name	Terence Sydenham Hooper
Nationality	British
Status	Current
Appointed	01 December 1994(11 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	523 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Director Name	Terence Sydenham Hooper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	523a Pinner Road North Harrow Middlesex HA2 6EH

Director Name	Mr Syed Mazhar Khadir
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Bt Product Manager
Country of Residence	England
Correspondence Address	Flat 4 2 Woodlands North Harrow Middlesex HA2 6EL

Director Name	Mr Ramesh Govindji Raichura
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Bharat Amratlal Vanza
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodcroft Avenue Stanmore Middlesex HA7 3PS

Director Name	Mrs Marian Angela Chillery
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 March 1998)
Role	Hairdressing Proprietor
Correspondence Address	513 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Director Name	Mr David John Hooper
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1993)
Role	Company Director
Correspondence Address	42 High Street Northwood Middlesex HA6 1BL

Director Name	Mr Thambiayah Sivasothy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	515 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Secretary Name	Mrs Marian Angela Chillery
Nationality	British
Status	Resigned
Appointed	12 January 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	513 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Director Name	Mr Montague Reginald Woodward Rippon
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 December 2000)
Role	Retired
Correspondence Address	Flat 2, 2 Woodlands North Harrow Harrow Middlesex HA2 6EL

Director Name	David John Hooper
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	523 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Director Name	Kanu Narshidas Morjaria
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2007)
Role	Stationer
Correspondence Address	517 Pinner Road North Harrow Harrow Middlesex HA2 6EH

Director Name	Chandrakant Desai
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 June 2000)
Role	Office Clerk
Correspondence Address	Flat 2 2nd Floor 509 Pinner Road Harrow Middlesex HA2 6EH

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6 at £1	Bharat Vanza & Dilip Keshavlal Doshi & Prakash Jariwala & Jayendra Janadan Ved 9.23% Ordinary A
6 at £1	Executors Of David John Hooper & Terence Sydenham Hooper 9.23% Ordinary A
6 at £1	Natwarlal Parmar 9.23% Ordinary A
5 at £1	R.d. Shah & D.n. Shah 7.69% Ordinary B
4 at £1	R.d. Shah & D.n. Shah 6.15% Ordinary A
3 at £1	Wealdstone Motor Sales LTD 4.62% Ordinary A
2 at £1	Executors Of David John Hooper & Terence Sydenham Hooper 3.08% Ordinary B
2 at £1	Executors Of J.a. Peyton 3.08% Ordinary A
2 at £1	Jayantilal Vandra & Pravina Vandra 3.08% Ordinary A
2 at £1	M. Kassam 3.08% Ordinary A
2 at £1	Mr H. Bellikli 3.08% Ordinary A
2 at £1	Mrs M. Chillery 3.08% Ordinary A
2 at £1	Mrs T. Sivasothy & Mr T. Sivasothy 3.08% Ordinary A
2 at £1	Ramesh Govindji Raichura & S.r. Raichura 3.08% Ordinary A
2 at £1	Trustees Of Hoopers Carpets Pension Scheme 3.08% Ordinary A
2 at £1	Trustees Of Hoopers Carpets Pension Scheme 3.08% Ordinary B
2 at £1	Usha Desai 3.08% Ordinary A
2 at £1	V. Joffe 3.08% Ordinary A
-	OTHER 13.85% -
1 at £1	Executors Of J.a. Peyton 1.54% Ordinary B
1 at £1	Usha Desai 1.54% Ordinary B

Financials

Year	2014
Net Worth	£96,148
Cash	£34,731
Current Liabilities	£51,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

18 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
11 June 2020	Second filing of Confirmation Statement dated 20/02/2018 (8 pages)
29 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
1 April 2020	Director's details changed for Mr Ramesh Govindji Raichura on 1 April 2020 (2 pages)
1 April 2020	Change of details for Mr Ramesh Govindji Raichura as a person with significant control on 1 April 2020 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 March 2018	Confirmation statement made on 20 February 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/06/2020. shareholder information (8 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
26 April 2017	Confirmation statement made on 20 February 2017 with updates (12 pages)
26 April 2017	Confirmation statement made on 20 February 2017 with updates (12 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
8 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 65 (11 pages)
8 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 65 (11 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
18 June 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 65 (11 pages)
18 June 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 65 (11 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Registered office address changed from 521-525 Pinner Road North Harrow Middlesex HA2 6EH to 505 Pinner Road Harrow Middlesex HA2 6EH on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 521-525 Pinner Road North Harrow Middlesex HA2 6EH to 505 Pinner Road Harrow Middlesex HA2 6EH on 20 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 65 (11 pages)
9 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 65 (11 pages)
9 May 2014	Termination of appointment of David John Hooper as a director on 16 January 2014 (1 page)
9 May 2014	Termination of appointment of David John Hooper as a director on 16 January 2014 (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
1 July 2013	Annual return made up to 20 February 2013 with a full list of shareholders (12 pages)
1 July 2013	Annual return made up to 20 February 2013 with a full list of shareholders (12 pages)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 May 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 March 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
27 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
20 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2010	Director's details changed for Bharat Vanza on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (20 pages)
23 March 2010	Director's details changed for Bharat Vanza on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Natwarlal Parmar on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Natwarlal Parmar on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Syed Mazhar Khadir on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Terence Sydenham Hooper on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Terence Sydenham Hooper on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Syed Mazhar Khadir on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for David John Hooper on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (20 pages)
23 March 2010	Director's details changed for David John Hooper on 23 March 2010 (2 pages)
18 March 2010	Termination of appointment of Kanu Morjaria as a director (1 page)
18 March 2010	Annual return made up to 20 February 2009 with a full list of shareholders (18 pages)
18 March 2010	Annual return made up to 20 February 2009 with a full list of shareholders (18 pages)
18 March 2010	Termination of appointment of Kanu Morjaria as a director (1 page)
17 March 2010	Appointment of Syed Mazhar Khadir as a director (2 pages)
17 March 2010	Appointment of Terence Sydenham Hooper as a director (2 pages)
17 March 2010	Appointment of Terence Sydenham Hooper as a director (2 pages)
17 March 2010	Appointment of Syed Mazhar Khadir as a director (2 pages)
17 March 2010	Appointment of Bharat Vanza as a director (2 pages)
17 March 2010	Annual return made up to 18 March 2008 with a full list of shareholders (9 pages)
17 March 2010	Appointment of Ramesh Govindji Raichura as a director (2 pages)
17 March 2010	Annual return made up to 18 March 2008 with a full list of shareholders (9 pages)
17 March 2010	Appointment of Bharat Vanza as a director (2 pages)
17 March 2010	Appointment of Ramesh Govindji Raichura as a director (2 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 December 2008	Return made up to 20/02/07; full list of members (12 pages)
1 December 2008	Return made up to 20/02/07; full list of members (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
21 September 2006	Return made up to 20/02/06; change of members (7 pages)
21 September 2006	Return made up to 20/02/06; change of members (7 pages)
6 March 2006	Return made up to 20/02/05; change of members (7 pages)
6 March 2006	Return made up to 20/02/05; change of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
17 March 2005	Return made up to 20/02/04; full list of members (11 pages)
17 March 2005	Return made up to 20/02/04; full list of members (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 March 2004	Return made up to 20/02/03; change of members (7 pages)
22 March 2004	Return made up to 20/02/03; change of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (10 pages)
6 February 2004	Full accounts made up to 31 March 2003 (10 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
23 May 2002	Full accounts made up to 31 March 2001 (10 pages)
23 May 2002	Full accounts made up to 31 March 2001 (10 pages)
23 May 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director resigned (12 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director resigned (12 pages)
23 May 2002	Return made up to 20/02/01; full list of members (12 pages)
23 May 2002	Return made up to 20/02/01; full list of members (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 January 2001	Return made up to 20/02/00; change of members (7 pages)
5 January 2001	Return made up to 20/02/00; change of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
30 November 1999	Return made up to 20/02/99; change of members (8 pages)
30 November 1999	Return made up to 20/02/99; change of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Return made up to 20/02/98; full list of members (8 pages)
29 April 1998	Return made up to 20/02/98; full list of members (8 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 March 1996	Return made up to 20/02/96; no change of members 363(287) ‐ Registered office changed on 04/03/96 (6 pages)
4 March 1996	Return made up to 20/02/96; no change of members 363(287) ‐ Registered office changed on 04/03/96 (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
11 October 1983	Incorporation (15 pages)
11 October 1983	Incorporation (15 pages)

Stanform Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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