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Stanborough Court Retail Limited, WC1N 3DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STANBOROUGH COURT RETAIL LIMITED

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

This company is commonly known as Stanborough Court Retail Limited. The company was founded 10 years ago and was given the registration number 08735230. The firm's registered office is in LONDON. You can find them at 14 Great James Street, Bloomsbury, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STANBOROUGH COURT RETAIL LIMITED
Company Number:08735230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toat House, Toat Lane, Pulborough, England, RH20 1BZ

Director25 June 2021Active
14 Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP

Director19 February 2020Active
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG

Director16 October 2013Active
Toat House, Toat Lane, Pulborough, England, RH20 1BZ

Director25 June 2021Active
14, Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP

Director16 October 2013Active

People with Significant Control

Stanborough Court Developments Limited
Notified on:16 October 2019
Status:Active
Country of residence:United Kingdom
Address:14 Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Latis Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14, Great James Street, London, United Kingdom, WC1N 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-14Officers

Termination director company with name termination date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-07-28Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-07-21Address

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

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-08Address

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

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Officers

Appoint person director company with name date.

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