| Company Name | Stadden Forbes Family Office Ltd |
|---|---|
| Director | Robert Forbes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09260947 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
| Previous Name | Stadden Forbes Wealth Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Forbes |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Financial Planning |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Benjamin Peter Nightingale |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2019(4 years, 4 months after company formation) |
| Appointment Duration | 2 weeks (resigned 12 March 2019) |
| Role | Director Of Client Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Gardens Belgravia London SW1W 0EB |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 28 January 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 October |
Returns
| Latest Return | 13 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 27 October 2023 (overdue) |
Filing History
| 3 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 March 2021 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 2 February 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 17 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 30 March 2019 | Company name changed stadden forbes wealth management LTD\certificate issued on 30/03/19
|
| 13 March 2019 | Termination of appointment of Benjamin Peter Nightingale as a director on 12 March 2019 (1 page) |
| 26 February 2019 | Appointment of Mr Ben Peter Nightingale as a director on 26 February 2019 (2 pages) |
| 18 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 May 2018 | Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH England to 40 Grosvenor Gardens Belgravia London SW1W 0EB on 3 May 2018 (1 page) |
| 31 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 25 October 2016 | Registered office address changed from 10 Beaumont Drive Worcester Park Surrey KT4 8FG to 12-18 Grosvenor Gardens London SW1W 0DH on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from 10 Beaumont Drive Worcester Park Surrey KT4 8FG to 12-18 Grosvenor Gardens London SW1W 0DH on 25 October 2016 (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 13 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|