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STADDEN FORBES FAMILY OFFICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadden Forbes Family Office Ltd. The company was founded 9 years ago and was given the registration number 09260947. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Gardens, Belgravia, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STADDEN FORBES FAMILY OFFICE LTD
Company Number:09260947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, England, N3 1LF

Director13 October 2014Active
40, Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0EB

Director26 February 2019Active

People with Significant Control

Mr Robert Forbes
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Welsh
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-10-28Accounts

Change account reference date company current shortened.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company current shortened.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2021-03-03Gazette

Gazette filings brought up to date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Gazette

Gazette notice compulsory.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-03-30Change of name

Certificate change of name company.

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2019-03-13Officers

Termination director company with name termination date.

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2019-02-26Officers

Appoint person director company with name date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-05-03Address

Change registered office address company with date old address new address.

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2017-10-31Gazette

Gazette filings brought up to date.

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