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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 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03896030
Private limited company
Age
25 years
Incorporated
17 December 1999
Size
Unreported
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(8 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
5 Mar
⟶
2 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
2 March 2025
Due by
2 December 2025
(2 months remaining)
Learn more about Stamford Properties Three Limited
Contact
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on
18 Jun 2025
(2 months ago)
Previous address was
33 Holborn London EC1N 2HT
Companies in EC1M 6HA
Telephone
Unreported
Email
Unreported
Website
Sainsburys.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leon Smith
Director • Commercial Director • British • Lives in England • Born in Jul 1976
Sainsburys Corporate Director Limited
Director
David William Pilbeam
Director • Property Manager • British • Lives in England • Born in May 1983
Samuel John Burston
Director • British • Lives in England • Born in Jun 1981
Sainsbury's Corporate Secretary Limited
Secretary
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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
Sainsbury's Corporate Secretary Limited and Sainsburys Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Mar 2024
For period
2 Mar
⟶
2 Mar 2024
Traded for
12 months
Cash in Bank
£22K
Increased by £22K (%)
Turnover
£12.77M
Increased by £9.41M (+280%)
Employees
Unreported
Same as previous period
Total Assets
£994.31M
Increased by £615.3M (+162%)
Total Liabilities
-£756.29M
Increased by £650.34M (+614%)
Net Assets
£238.02M
Decreased by £35.04M (-13%)
Debt Ratio (%)
76%
Increased by 48.11% (+172%)
See 10 Year Full Financials
Latest Activity
Sainsburys Corporate Director Limited Details Changed
2 Months Ago on 18 Jun 2025
J Sainsbury Plc (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
2 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Leon Smith Appointed
6 Months Ago on 17 Feb 2025
Samuel John Burston Resigned
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Get Credit Report
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 2 March 2024
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 02/03/24
Submitted on 11 Mar 2025
Termination of appointment of Samuel John Burston as a director on 17 February 2025
Submitted on 2 Mar 2025
Appointment of Mr Leon Smith as a director on 17 February 2025
Submitted on 2 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 02/03/24
Submitted on 27 Feb 2025
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Repayment History
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