| Company Name | Stanhill Operations Limited |
|---|---|
| Directors | Ilyas Tariq Khan and Trevor John Wells |
| Company Status | Active |
| Company Number | 07497466 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Previous Name | Crosby Operations Limited |
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 Ilyas Tariq Khan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Partnership House 2nd Floor Partnership Carlisle Place London SW1P 1BX |
| Director Name | Mr Trevor John Wells |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2012(12 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Partnership House 2nd Floor Partnership Carlisle Place London SW1P 1BX |
| Director Name | Mr Shahzad Fakhar Ashfaq |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | Singapore |
| Correspondence Address | 4 Old Park Lane London W1K 1QW |
Contact
| Website | crosby.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0x5aa7fc225 |
| Telephone region | Unknown |
Location
| Registered Address | 2nd Floor Partnership House 2nd Floor Partnership House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eck Partners Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,681,103 |
| Cash | £34,714 |
| Current Liabilities | £130,183 |
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 | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 29 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 22 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 22 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 January 2014 | Director's details changed for Mr Ilyas Tariq Khan on 30 July 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Mr Ilyas Tariq Khan on 30 July 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 July 2013 | Registered office address changed from 4 Old Park Lane London W1K 1QW England on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 4 Old Park Lane London W1K 1QW England on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 4 Old Park Lane London W1K 1QW England on 9 July 2013 (1 page) |
| 23 May 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 3 April 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 3 April 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Appointment of Mr Trevor John Wells as a director (2 pages) |
| 20 January 2012 | Appointment of Mr Trevor John Wells as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Shahzad Ashfaq as a director (1 page) |
| 20 January 2012 | Termination of appointment of Shahzad Ashfaq as a director (1 page) |
| 30 March 2011 | Company name changed crosby operations LIMITED\certificate issued on 30/03/11
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| 30 March 2011 | Company name changed crosby operations LIMITED\certificate issued on 30/03/11
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| 19 January 2011 | Incorporation (24 pages) |
| 19 January 2011 | Incorporation (24 pages) |