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STAMFORD HILL LTD

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

This company is commonly known as Stamford Hill Ltd. The company was founded 14 years ago and was given the registration number 07187147. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAMFORD HILL LTD
Company Number:07187147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director17 March 2010Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary17 July 2012Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director17 March 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director12 March 2010Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director19 January 2021Active

People with Significant Control

Mr Jack Frankel
Notified on:10 June 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Jacob Meir Dreyfuss
Notified on:10 June 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Jacob Silver
Notified on:19 January 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Jacob Meir Dreyfuss
Notified on:01 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Mr Jack Frankel
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Mrs Rachel Assaf
Notified on:01 June 2016
Status:Active
Date of birth:October 1980
Nationality:United Kingdom
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Officers

Appoint person director company with name date.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-12Address

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

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

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

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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