| Company Name | Stancliffe & Glover Limited |
|---|---|
| Director | John Philip Stancliffe |
| Company Status | Active |
| Company Number | 03574129 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Philip Stancliffe |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Fine Art Valuer |
| Country of Residence | England |
| Correspondence Address | Flat A 28-29 Warwick Square London SW1V 2AD |
| Director Name | Mr John Bly |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(1 day after company formation) |
| Appointment Duration | 2 years (resigned 29 June 2000) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 56 Station Road Tring Hertfordshire HP23 5NW |
| Director Name | Stephen Rollo Smith |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 1999) |
| Role | Surveyor |
| Correspondence Address | 184 Park South Austin Road Battersea London SW11 5JN |
| Secretary Name | Stephen Rollo Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 1999) |
| Role | Surveyor |
| Correspondence Address | 184 Park South Austin Road Battersea London SW11 5JN |
| Secretary Name | Richard Patrick Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 04 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nutfield House 56 Stratford Road Watford Hertfordshire WD17 4NZ |
| Director Name | Michael William Thomson-Glover |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 May 2014) |
| Role | Art Consultant |
| Correspondence Address | 52 Becmead Avenue London SW16 1UQ |
| Secretary Name | Michael William Thomson-Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 May 2014) |
| Role | Art Consultant |
| Correspondence Address | 52 Becmead Avenue London SW16 1UQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.stancliffeandglover.co.uk |
|---|---|
| Telephone | 020 76308255 |
| Telephone region | London |
Location
| Registered Address | 54 Warwick Square London SW1V 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £164,144 |
| Cash | £307,766 |
| Current Liabilities | £225,483 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 March 2012 | Delivered on: 9 March 2012 Persons entitled: Brian Ralph Eastman and Dorothy Mary Eastman Classification: Legal charge by way of rent deposit Secured details: £7,578.17 due or to become due from the company to the chargee. Particulars: All the company's interest in and to the rent deposit. Outstanding |
|---|---|
| 23 April 2009 | Delivered on: 1 May 2009 Persons entitled: Brian Ralph Eastman and Dorothy Mary Eastman Classification: Rent deposit deed Secured details: £7,500.00 due or to become due from the company to the chargee. Particulars: A legal charge by way of rent deposit to secure rent payable pursuant to a lease dated 23/4/09. Outstanding |
Filing History
| 24 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 8 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of John Stancliffe as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of John Stancliffe as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of John Stancliffe as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 7 May 2014 | Termination of appointment of Michael Thomson-Glover as a director (1 page) |
| 7 May 2014 | Termination of appointment of Michael Thomson-Glover as a director (1 page) |
| 7 May 2014 | Termination of appointment of Michael Thomson-Glover as a secretary (1 page) |
| 7 May 2014 | Termination of appointment of Michael Thomson-Glover as a secretary (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 3 September 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 5 June 2008 | Director's change of particulars / john stancliffe / 01/01/2008 (1 page) |
| 5 June 2008 | Director's change of particulars / john stancliffe / 01/01/2008 (1 page) |
| 1 May 2008 | Return made up to 03/06/07; full list of members (5 pages) |
| 1 May 2008 | Return made up to 03/06/07; full list of members (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 June 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 30 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 15 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 27 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 9 July 2002 | Return made up to 03/06/02; full list of members
|
| 9 July 2002 | Return made up to 03/06/02; full list of members
|
| 19 November 2001 | Registered office changed on 19/11/01 from: fairfax house fulwood place, grays inn london WC1V 6UB (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: fairfax house fulwood place, grays inn london WC1V 6UB (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 16 June 2001 | Return made up to 03/06/01; full list of members
|
| 16 June 2001 | Return made up to 03/06/01; full list of members
|
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 23 October 2000 | Company name changed john stancliffe & co. LIMITED\certificate issued on 24/10/00 (2 pages) |
| 23 October 2000 | Company name changed john stancliffe & co. LIMITED\certificate issued on 24/10/00 (2 pages) |
| 18 October 2000 | Company name changed art management consultants limit ed\certificate issued on 19/10/00 (2 pages) |
| 18 October 2000 | Company name changed art management consultants limit ed\certificate issued on 19/10/00 (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 18 September 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 30 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 30 June 2000 | Secretary's particulars changed (1 page) |
| 30 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 30 June 2000 | Secretary's particulars changed (1 page) |
| 24 August 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 8 August 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
| 8 August 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 8 August 1999 | Resolutions
|
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: rotherwick house (p o box 900) 3 thomas more street london E1 9YX (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: rotherwick house (p o box 900) 3 thomas more street london E1 9YX (1 page) |
| 8 August 1999 | Ad 30/07/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 August 1999 | Resolutions
|
| 8 August 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 8 August 1999 | Ad 30/07/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | Secretary resigned;director resigned (1 page) |
| 8 August 1999 | Secretary resigned;director resigned (1 page) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 10 June 1998 | Company name changed E.F.L. LIMITED\certificate issued on 11/06/98 (2 pages) |
| 10 June 1998 | Company name changed E.F.L. LIMITED\certificate issued on 11/06/98 (2 pages) |
| 3 June 1998 | Incorporation (14 pages) |
| 3 June 1998 | Incorporation (14 pages) |