Stanlake Holdings Ltd.

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Stanlake Holdings Ltd.

03581606•Private Limited With Share Capital

9 Berners Place, London, W1T3AD

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Incorporated

15/06/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanlake Holdings Ltd. (03581606) is a private limited with share capital incorporated on 15/06/1998 (27 years old) and registered in london, W1T3AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/06/1998
W1T3AD
1 employees

Financial Overview

Total Assets

£500.8K

Liabilities

£3.8K

Net Assets

£497.0K

Cash

£47

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
G
guido martino egidi
director

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2009
Memorandum Articles
Category:Incorporation
Date:15-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Address
Date:26-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Annual Return
Date:23-09-1999
Legacy
Category:Address
Date:14-10-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:21-06-1998
Legacy
Category:Officers
Date:21-06-1998
Incorporation Company
Category:Incorporation
Date:15-06-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

9 Berners Place, London, W1T3ADRegistered
36 Albemarle Street, London, W1S4JE

Related Companies

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stanlake properties ltd
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Contact

9 Berners Place, London, W1T3AD