Staveley 2005 No 3 Limited
Company Profile
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UnknownStaveley 2005 No 3 Limited
00488428•Private Limited With Share Capital
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS
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Incorporated
17/11/1950
Company Age
75 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Staveley 2005 No 3 Limited (00488428) is a private limited with share capital incorporated on 17/11/1950 (75 years old) and registered in london, EC2V7HS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/11/1950
EC2V7HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:06-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2014
Termination Director Company With Name
Category:Officers
Date:06-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Address
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:06-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 14 Aldermanbury Square, London, Ec2V 7Hs, EC2V7HSRegistered
The Pavilions, Bridgwater Road, Bristol, Avon, BS138FD
Related Companies
10
Contact
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS