Standon Calling Limited

Company Name	Standon Calling Limited
Company Status	Active
Company Number	07590807
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	The Rt Hon Hugh Viscount Trenchard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	109-110 Spaces 17 City North Place Finsbury Park London N4 3FU

Director Name	Mr Alexander Thomas Trenchard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	109-110 Spaces 17 City North Place Finsbury Park London N4 3FU

Director Name	Honorable Edward Orlando Charles Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	109-110 Spaces 17 City North Place Finsbury Park London N4 3FU

Director Name	Mr Alex Frank Hardee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Coda Agency Ltd 1-3 Wenlock Road London N1 7SL

Director Name	The Rt Hon Vicountess Fiona Elizabeth, Viscountess Trenchard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hendford Manor Yeovil BA20 1UN

Director Name	Mr Nicholas David Lawrence
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Alexander Bennett
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Broadwick Live Camden Wharf 28 Jamestown Road London NW1 7BY

Contact

Website	www.standoncalling.co.uk

Location

Registered Address	109-110 Spaces 17 City North Place Finsbury Park London N4 3FU

Shareholders

25 at £1	Paul Cherry 5.56% Ordinary
200 at £1	Hugh Viscount Trenchard & Fiona Trenchard 44.44% Ordinary
125 at £1	Alastair Margadale 27.78% Ordinary
100 at £1	Alexander Thomas Trenchard 22.22% Ordinary

Financials

Year	2014
Net Worth	-£812,731
Cash	£34,109
Current Liabilities	£931,712

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

26 July 2016	Delivered on: 16 August 2016 Persons entitled: Lordship Projects Limited Classification: A registered charge Outstanding
5 December 2012	Delivered on: 15 December 2012 Persons entitled: Hazlewood Properties Limited Classification: Rent deposit deed 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: The sum of Â£1,950.00 and any further sum paid to the landlord under the lease. Outstanding

26 July 2016

Delivered on: 16 August 2016
Persons entitled: Lordship Projects Limited

Classification: A registered charge
Outstanding

5 December 2012

Delivered on: 15 December 2012
Persons entitled: Hazlewood Properties Limited

Classification: Rent deposit deed
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: The sum of Â£1,950.00 and any further sum paid to the landlord under the lease.
Outstanding

Filing History

11 December 2020	Registered office address changed from Standon Calling Ltd Suite 1 76 Coniston Road London N10 2BN England to Standon Lordship Standon Ware Hertfordshire SG11 1PR on 11 December 2020 (1 page)
20 August 2020	Registered office address changed from Uncommon 25 Horsell Road Highbury London N5 1XL England to Standon Calling Ltd Suite 1 76 Coniston Road London N10 2BN on 20 August 2020 (1 page)
22 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 May 2018	Confirmation statement made on 4 April 2018 with updates (3 pages)
18 January 2018	Registered office address changed from Unit 1 Arthaus 203 Richmond Road London E8 3NJ England to Uncommon 25 Horsell Road Highbury London N5 1XL on 18 January 2018 (1 page)
18 January 2018	Director's details changed for The Hon. Alexander Thomas Trenchard on 15 January 2018 (2 pages)
18 January 2018	Change of details for The Hon. Alexander Thomas Trenchard as a person with significant control on 15 January 2018 (2 pages)
18 January 2018	Registered office address changed from Unit 1 Arthaus 203 Richmond Road London E8 3NJ England to Uncommon 25 Horsell Road Highbury London N5 1XL on 18 January 2018 (1 page)
18 January 2018	Director's details changed for The Hon. Alexander Thomas Trenchard on 15 January 2018 (2 pages)
18 January 2018	Change of details for The Hon. Alexander Thomas Trenchard as a person with significant control on 15 January 2018 (2 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 June 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 26 July 2016 with updates (6 pages)
7 June 2017	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 June 2017	Confirmation statement made on 30 June 2016 with updates (9 pages)
4 June 2017	Confirmation statement made on 30 June 2016 with updates (9 pages)
2 June 2017	Director's details changed for The Hon. Alexander Thomas Trenchard on 26 April 2017 (2 pages)
2 June 2017	Director's details changed for The Rt Hon Hugh Viscount Trenchard on 26 April 2017 (2 pages)
2 June 2017	Director's details changed for The Rt Hon Hugh Viscount Trenchard on 26 April 2017 (2 pages)
2 June 2017	Director's details changed for The Hon. Alexander Thomas Trenchard on 26 April 2017 (2 pages)
1 June 2017	Appointment of Mr Alexander Bennett as a director on 26 July 2016 (2 pages)
1 June 2017	Appointment of Mr Alex Frank Hardee as a director on 26 July 2016 (2 pages)
1 June 2017	Director's details changed for The Hon Edward Orlando Charles Wood on 26 April 2017 (2 pages)
1 June 2017	Appointment of Mr Alexander Bennett as a director on 26 July 2016 (2 pages)
1 June 2017	Director's details changed for The Hon Edward Orlando Charles Wood on 26 April 2017 (2 pages)
1 June 2017	Appointment of Mr Alex Frank Hardee as a director on 26 July 2016 (2 pages)
23 May 2017	Statement of capital following an allotment of shares on 26 July 2016 GBP 818 (3 pages)
23 May 2017	Statement of capital following an allotment of shares on 26 July 2016 GBP 818 (3 pages)
16 August 2016	Registration of charge 075908070002, created on 26 July 2016 (43 pages)
16 August 2016	Registration of charge 075908070002, created on 26 July 2016 (43 pages)
24 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 450 (6 pages)
24 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 450 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 March 2016	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Unit 1 Arthaus 203 Richmond Road London E8 3NJ on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Unit 1 Arthaus 203 Richmond Road London E8 3NJ on 24 March 2016 (1 page)
15 September 2015	Termination of appointment of Nicholas David Lawrence as a director on 13 September 2015 (1 page)
15 September 2015	Termination of appointment of Nicholas David Lawrence as a director on 13 September 2015 (1 page)
1 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 450 (7 pages)
1 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 450 (7 pages)
1 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 450 (7 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 October 2014	Appointment of The Hon. Alexander Thomas Trenchard as a director on 25 September 2014 (2 pages)
9 October 2014	Appointment of The Hon. Alexander Thomas Trenchard as a director on 25 September 2014 (2 pages)
7 October 2014	Appointment of The Hon Edward Orlando Charles Wood as a director on 25 September 2014 (2 pages)
7 October 2014	Appointment of Mr Nicholas David Lawrence as a director on 25 September 2014 (2 pages)
7 October 2014	Appointment of The Hon Edward Orlando Charles Wood as a director on 25 September 2014 (2 pages)
7 October 2014	Appointment of Mr Nicholas David Lawrence as a director on 25 September 2014 (2 pages)
23 May 2014	Registered office address changed from Studio 1 Arthaus 203 Richmond Road London E8 3NJ on 23 May 2014 (2 pages)
23 May 2014	Registered office address changed from Studio 1 Arthaus 203 Richmond Road London E8 3NJ on 23 May 2014 (2 pages)
8 May 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
8 May 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
30 April 2014	Register inspection address has been changed (1 page)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Register inspection address has been changed (1 page)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Director's details changed for The Rt Hon Hugh Viscount Trenchard on 4 April 2014 (2 pages)
30 April 2014	Director's details changed for The Rt Hon Hugh Viscount Trenchard on 4 April 2014 (2 pages)
30 April 2014	Director's details changed for The Rt Hon Hugh Viscount Trenchard on 4 April 2014 (2 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Termination of appointment of Fiona Trenchard as a director (2 pages)
1 February 2013	Registered office address changed from Hendford Manor Yeovil BA20 1UN United Kingdom on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from Hendford Manor Yeovil BA20 1UN United Kingdom on 1 February 2013 (2 pages)
1 February 2013	Termination of appointment of Fiona Trenchard as a director (2 pages)
1 February 2013	Registered office address changed from Hendford Manor Yeovil BA20 1UN United Kingdom on 1 February 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
26 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
4 April 2011	Incorporation (19 pages)
4 April 2011	Incorporation (19 pages)