Stamford Hounslow Limited

Company Name	Stamford Hounslow Limited
Directors	Alan Lawrence Lee and Edward Michael Lee
Company Status	Active
Company Number	08480797
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)
Previous Name	DELI W1 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Lawrence Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	John Fazekerley
Status	Current
Appointed	02 November 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Edward Michael Lee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(5 years after company formation)
Appointment Duration	6 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr David Simon Djanogly
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Lawrence Lee 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

23 July 2018	Delivered on: 25 July 2018 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: 1-3 bath road hounslow and land on the west side of lampton road hounslow. Outstanding
21 July 2016	Delivered on: 26 July 2016 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
21 July 2016	Delivered on: 26 July 2016 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All that freehold land known as 3 bath road registered at the land registry with title absolute under title number AGL50977. All that freehold land being the land on the north side of bath road, hounslow registered at the land registry with title absolute under title number AGL55875. Outstanding
21 July 2016	Delivered on: 25 July 2016 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
21 July 2016	Delivered on: 25 July 2016 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding

Filing History

12 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr Alan Lawrence Lee on 4 December 2019 (2 pages)
19 June 2019	Director's details changed for Mr Alan Lawrence Lee on 8 March 2016 (2 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
25 July 2018	Registration of charge 084807970005, created on 23 July 2018 (35 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 June 2018	Appointment of Mr Edward Michael Lee as a director on 10 April 2018 (2 pages)
16 May 2018	Appointment of Mr David Simon Djanogly as a director on 10 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,000 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,000 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
8 December 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
28 November 2016	Appointment of John Fazekerley as a secretary on 2 November 2016 (3 pages)
28 November 2016	Appointment of John Fazekerley as a secretary on 2 November 2016 (3 pages)
26 July 2016	Registration of charge 084807970004, created on 21 July 2016 (14 pages)
26 July 2016	Registration of charge 084807970003, created on 21 July 2016 (27 pages)
26 July 2016	Registration of charge 084807970003, created on 21 July 2016 (27 pages)
26 July 2016	Registration of charge 084807970004, created on 21 July 2016 (14 pages)
25 July 2016	Registration of charge 084807970002, created on 21 July 2016 (6 pages)
25 July 2016	Registration of charge 084807970002, created on 21 July 2016 (6 pages)
25 July 2016	Registration of charge 084807970001, created on 21 July 2016 (31 pages)
25 July 2016	Registration of charge 084807970001, created on 21 July 2016 (31 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 2016	Director's details changed for Mr Alan Lawrence Lee on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Alan Lawrence Lee on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
8 March 2016	Registered office address changed from 20 Conduit Street London W1S 2XW to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 8 March 2016 (2 pages)
8 March 2016	Registered office address changed from 20 Conduit Street London W1S 2XW to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 8 March 2016 (2 pages)
26 February 2016	Company name changed deli W1 LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
26 February 2016	Company name changed deli W1 LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
3 February 2016	Change of name notice (2 pages)
3 February 2016	Change of name notice (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
19 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
9 April 2013	Incorporation (25 pages)
9 April 2013	Incorporation (25 pages)

Stamford Hounslow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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