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Stamford House Investments Limited

Stamford House Investments Limited is an active company incorporated on 12 December 1985 with the registered office located in London, Greater London. Stamford House Investments Limited was registered 39 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
01970437
Private limited company
Age
39 years
Incorporated 12 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 5 Mar2 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 March 2025
Due by 6 December 2025 (25 days remaining)
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Sainsbury's Holdings Limited
PSC
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Mutual Companies
Bells Stores Limited
Sainsbury's Corporate Secretary Limited, Brett William Norman, and 1 more are mutual people.
Active
Stamford Properties Two Limited
Sainsbury's Corporate Secretary Limited, Brett William Norman, and 1 more are mutual people.
Active
Jacksons Stores Limited
Sainsbury's Corporate Secretary Limited, Brett William Norman, and 1 more are mutual people.
Active
BLSSP (PHC 7) Limited
Sainsbury's Corporate Secretary Limited, Brett William Norman, and 1 more are mutual people.
Active
Jacksons Stores 2002 Limited
Sainsbury's Corporate Secretary Limited, Brett William Norman, and 1 more are mutual people.
Active
Jungle.Com Limited
Sainsburys Corporate Director Limited and Sainsbury's Corporate Secretary Limited are mutual people.
Active
Home Retail Group Holdings (Overseas) Limited
Sainsburys Corporate Director Limited and Sainsbury's Corporate Secretary Limited are mutual people.
Active
Financial Recovery Services Limited
Sainsburys Corporate Director Limited and Sainsbury's Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
-£998
Same as previous period
Net Assets
-£998
Decreased by £1K (-50000%)
Debt Ratio (%)
Unreported
Latest Activity
Sainsbury's Holdings Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
J Sainsbury Plc (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Sainsburys Corporate Director Limited Details Changed
4 Months Ago on 18 Jun 2025
J Sainsbury Plc (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
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Documents
Notification of Sainsbury's Holdings Limited as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Cessation of J Sainsbury Plc as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Director's details changed for Sainsburys Corporate Director Limited on 18 June 2025
Submitted on 23 Jun 2025
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
Submitted on 18 Jun 2025
Change of details for J Sainsbury Plc as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 2 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 4 March 2023
Submitted on 9 Dec 2023
Repayment History
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