Stadium Investment Limited

Company Name	Stadium Investment Limited
Director	Antony Ian Spencer
Company Status	Active
Company Number	04604895
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)
Previous Names	Ashburton Trading (Sales) Limited and Stadium Capital East Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(3 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apt2, Les Chenes Chemin De La Morraine 22 St Prex 1162 Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Woodcroft London N21 3QN

Secretary Name	Stuart William Wisely
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	66-68 Germain Street Chesham Buckinghamshire HP5 1LW

Secretary Name	Vinod Kumar Gupta
Nationality	British
Status	Resigned
Appointed	04 August 2006(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 December 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Wren Avenue London NW2 6UG

Director Name	Mr David Paul McCormack
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(7 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mr Jamie Allan Rolfe Spencer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Square London W1U 3PQ

Contact

Website	www.stadiumcapitalholdings.com
Telephone	020 72242404
Telephone region	London

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

20 August 2015	Delivered on: 27 August 2015 Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Particulars: Eden grove and hornsey street london t/no NGL829129. Please see image for details of further property cahrged. Outstanding
8 September 2010	Delivered on: 15 September 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of eden grove and on the south east side of hornsey street london t/no NGL829129; all buildings fixtures fixed plant and machinery proceeds of sale benefit of all agreements authorisations the insurances the rental income. See image for full details. Outstanding
6 August 2010	Delivered on: 10 August 2010 Persons entitled: Santander UK PLC (The Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 February 2008	Delivered on: 7 February 2008 Satisfied on: 26 August 2010 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 21 July 2007 Satisfied on: 26 August 2010 Persons entitled: Nationwide Building Society Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest in the balance for the time being contained in the account and which includes all interest accrued thereon. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 17 July 2007 Satisfied on: 26 August 2010 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 17 July 2007 Satisfied on: 12 August 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of eden grove and on the south east side of hornsey street london t/no ngl. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
20 January 2004	Delivered on: 21 January 2004 Satisfied on: 12 August 2010 Persons entitled: North Central Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a lough road east and all premises and fixtures. First floating charge the whole of the company's undertaking and assets, present and future. Fully Satisfied
8 October 2003	Delivered on: 7 January 2004 Satisfied on: 2 March 2006 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document dated 23 october 2002 as amended and restated by an amendment agreement dated 20 august 2003 and as further amended and restated by a deed of amendment and Secured details: All monies due or to become due from ashburton trading limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the lre property. Fully Satisfied

Filing History

1 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 February 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
15 February 2022	Director's details changed for Mr Antony Ian Spencer on 1 October 2009 (2 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 January 2018	Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 (1 page)
18 December 2017	Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page)
4 December 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 February 2017	Satisfaction of charge 8 in full (2 pages)
15 February 2017	Satisfaction of charge 7 in full (1 page)
15 February 2017	Satisfaction of charge 7 in full (1 page)
15 February 2017	Satisfaction of charge 8 in full (2 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 November 2015	Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ (1 page)
30 November 2015	Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ (1 page)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/08/2015 (14 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Resolutions RES13 ‐ Company business 15/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 August 2015	Registration of charge 046048950009, created on 20 August 2015 (34 pages)
27 August 2015	Registration of charge 046048950009, created on 20 August 2015 (34 pages)
4 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom (1 page)
17 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom (1 page)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
13 September 2010	Termination of appointment of David Mccormack as a director (2 pages)
13 September 2010	Termination of appointment of David Mccormack as a director (2 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 August 2010	Appointment of David Paul Mccormack as a director (3 pages)
25 August 2010	Appointment of David Paul Mccormack as a director (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Annual return made up to 29 November 2008 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 29 November 2008 with a full list of shareholders (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
24 July 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 February 2008	Return made up to 29/11/07; full list of members (5 pages)
15 February 2008	Return made up to 29/11/07; full list of members (5 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 July 2007	Particulars of mortgage/charge (3 pages)
21 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Return made up to 29/11/06; full list of members (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 29/11/06; full list of members (2 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
5 March 2007	Company name changed stadium capital east LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed stadium capital east LIMITED\certificate issued on 05/03/07 (2 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: highbury house 75 drayton park london N5 1BU (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: highbury house 75 drayton park london N5 1BU (1 page)
29 August 2006	Director resigned (1 page)
25 August 2006	Memorandum and Articles of Association (12 pages)
25 August 2006	Memorandum and Articles of Association (12 pages)
17 August 2006	Company name changed ashburton trading (sales) limite d\certificate issued on 17/08/06 (2 pages)
17 August 2006	Company name changed ashburton trading (sales) limite d\certificate issued on 17/08/06 (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road, highbury london N5 1BU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road, highbury london N5 1BU (1 page)
9 March 2006	Full accounts made up to 31 May 2005 (9 pages)
9 March 2006	Full accounts made up to 31 May 2005 (9 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Full accounts made up to 31 May 2004 (9 pages)
23 March 2005	Full accounts made up to 31 May 2004 (9 pages)
9 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
23 January 2004	Declaration of mortgage charge released/ceased (3 pages)
23 January 2004	Declaration of mortgage charge released/ceased (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of property mortgage/charge (5 pages)
7 January 2004	Particulars of property mortgage/charge (5 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
26 September 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
26 September 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
29 November 2002	Incorporation (18 pages)
29 November 2002	Incorporation (18 pages)

Stadium Investment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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