| Company Name | Stamfield Limited |
|---|---|
| Director | Sunil Chhaganlal Pau |
| Company Status | Active |
| Company Number | 03521281 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sunil Chhaganlal Pau |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 24 Woodland Close Kingsbury London NW9 8XP |
| Secretary Name | Raj Chhagahlal Pau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Self Employed |
| Correspondence Address | 24 Woodland Close Kingsbury London NW9 8XP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Sunil Pau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £727,645 |
| Cash | £180,533 |
| Current Liabilities | £14,740 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 15 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages) |
| 26 November 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 27 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 February 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: lidgra house 2ND floor 250 kingsbury road london NW9 0BT (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: lidgra house 2ND floor 250 kingsbury road london NW9 0BT (1 page) |
| 31 March 1999 | Ad 28/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 31 March 1999 | Ad 28/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Incorporation (17 pages) |
| 4 March 1998 | Incorporation (17 pages) |