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Stamford Properties Three Limited

Stamford Properties Three Limited is an active company incorporated on 17 December 1999 with the registered office located in London, Greater London. Stamford Properties Three Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03896030
Private limited company
Age
26 years
Incorporated 17 December 1999
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Mar1 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 March 2026
Due by 1 December 2026 (10 months remaining)
Contact
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (7 months ago)
Previous address was 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jul 1976
Director • Corporate Body
Director • Property Manager • British • Lives in England • Born in May 1983
Sainsbury's Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenell Property Limited
Sainsbury's Corporate Secretary Limited, David William Pilbeam, and 1 more are mutual people.
Active
Horndrift Limited
Sainsbury's Corporate Secretary Limited, David William Pilbeam, and 1 more are mutual people.
Active
Cornerford Limited
Sainsbury's Corporate Secretary Limited, David William Pilbeam, and 1 more are mutual people.
Active
Hobart Property Limited
Sainsbury's Corporate Secretary Limited, David William Pilbeam, and 1 more are mutual people.
Active
Town Centre Retail (Bicester) Limited
Sainsbury's Corporate Secretary Limited, David William Pilbeam, and 1 more are mutual people.
Active
Smartcharge Limited
Sainsbury's Corporate Secretary Limited, David William Pilbeam, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Mar 2025
For period 1 Mar1 Mar 2025
Traded for 12 months
Cash in Bank
£45K
Increased by £23K (+105%)
Turnover
£14.65M
Increased by £1.88M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Increased by £24.35M (+2%)
Total Liabilities
-£784.12M
Increased by £27.83M (+4%)
Net Assets
£234.55M
Decreased by £3.48M (-1%)
Debt Ratio (%)
77%
Increased by 0.91% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Accounting Period Shortened
1 Month Ago on 27 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Sainsbury's Holdings Limited (PSC) Appointed
4 Months Ago on 15 Sep 2025
J Sainsbury Plc (PSC) Resigned
4 Months Ago on 15 Sep 2025
Sainsburys Corporate Director Limited Details Changed
7 Months Ago on 18 Jun 2025
J Sainsbury Plc (PSC) Details Changed
7 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
7 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Apr 2025
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Documents
Audit exemption subsidiary accounts made up to 1 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 01/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 01/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 01/03/25
Submitted on 18 Dec 2025
Previous accounting period shortened from 2 March 2025 to 1 March 2025
Submitted on 27 Nov 2025
Cessation of J Sainsbury Plc as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Notification of Sainsbury's Holdings Limited as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 15 Sep 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
Repayment History
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