Stamford House Investments Limited
Company Profile
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UnknownStamford House Investments Limited
01970437•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
12/12/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Stamford House Investments Limited (01970437) is a private limited with share capital incorporated on 12/12/1985 (40 years old) and registered in london, EC1M6HA. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/12/1985
EC1M6HA
Financial Overview
Total Assets
£0
Liabilities
£998
Net Assets
£-998
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Accounts
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Address
Date:25-09-2001
Legacy
Category:Annual Return
Date:17-08-2001
Legacy
Category:Officers
Date:08-02-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date06/12/2026
Filing Date02/12/2025
Latest Accounts01/03/2025
Trading Addresses
33 Holborn, London, EC1N2HT
33 Charterhouse Street, London, EC1M6HARegistered
Related Companies
10
Contact
02076956000
33 Charterhouse Street, London, EC1M6HA