Stamfords Limited

Company Name	Stamfords Limited
Directors	Jaspal Rathor and Narinder Singh Randhawa
Company Status	Active
Company Number	04224187
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jaspal Rathor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16 Boshers Gardens Egham Surrey TW20 9NZ

Director Name	Mr Narinder Singh Randhawa
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	24 Park Road Hayes Middlesex UB4 8JN

Secretary Name	Mr Narinder Randhawa
Nationality	British
Status	Current
Appointed	05 June 2001(1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Park Road Hayes Middlesex UB4 8JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	stamfords.co.uk
Email address	[email protected]
Telephone	020 85722626
Telephone region	London

Location

Registered Address	28 Bath Road Hounslow TW3 3EB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

50 at £1	Jaspal Rathor 50.00% Ordinary
50 at £1	Narinder Randhawa 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,912
Cash	£86,750
Current Liabilities	£85,372

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
19 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
12 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
26 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
16 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 May 2018	Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL to 28 Bath Road Hounslow TW3 3EB on 9 May 2018 (1 page)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
15 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
24 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 June 2012	Director's details changed for Mr Narinder Randhawa on 1 April 2012 (2 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Mr Narinder Randhawa on 1 April 2012 (2 pages)
18 June 2012	Secretary's details changed for Mr Narinder Randhawa on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr Narinder Randhawa on 1 April 2012 (2 pages)
18 June 2012	Secretary's details changed for Mr Narinder Randhawa on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr Narinder Randhawa on 1 April 2012 (2 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
6 September 2010	Registered office address changed from 28 Bath Road Hounslow Middlesex TW3 3EB on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 28 Bath Road Hounslow Middlesex TW3 3EB on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 28 Bath Road Hounslow Middlesex TW3 3EB on 6 September 2010 (1 page)
4 August 2010	Director's details changed for Narinder Randhawa on 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Jaspal Rathor on 31 March 2010 (2 pages)
4 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Narinder Randhawa on 31 March 2010 (2 pages)
4 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Jaspal Rathor on 31 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 July 2009	Return made up to 16/06/09; full list of members (4 pages)
23 July 2009	Return made up to 16/06/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (11 pages)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (11 pages)
31 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
30 August 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
3 July 2006	Return made up to 29/05/06; full list of members (7 pages)
3 July 2006	Return made up to 29/05/06; full list of members (7 pages)
1 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
1 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
25 January 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
3 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 June 2004	Return made up to 29/05/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
2 June 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
6 September 2001	Company name changed ashview associates LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001	Company name changed ashview associates LIMITED\certificate issued on 06/09/01 (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Incorporation (17 pages)
29 May 2001	Incorporation (17 pages)

Stamfords Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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