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Stamford Properties One Limited

Stamford Properties One Limited is a dormant company incorporated on 17 December 1999 with the registered office located in London, Greater London. Stamford Properties One Limited was registered 25 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03896034
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Mar1 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 6 March 2026
Due by 6 December 2026 (1 year 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
01457837698
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Feb 1970
Sainsbury's Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holborn UK Investments Limited
Bruce Michael Richardson, Sainsbury's Corporate Secretary Limited, and 1 more are mutual people.
Active
Sainsbury's Intermediate Holdings Limited
Sainsburys Corporate Director Limited, Bruce Michael Richardson, and 1 more are mutual people.
Active
Sainsbury's Group Holdings Limited
Bruce Michael Richardson, Sainsbury's Corporate Secretary Limited, and 1 more are mutual people.
Active
Jungle.Com Limited
Sainsbury's Corporate Secretary Limited and Sainsburys Corporate Director 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
Bells Stores Limited
Sainsbury's Corporate Secretary Limited and Sainsburys Corporate Director Limited are mutual people.
Active
Ramheath Properties Limited
Sainsbury's Corporate Secretary Limited and Sainsburys Corporate Director 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Sainsbury's Holdings Limited (PSC) Appointed
1 Month Ago on 15 Sep 2025
J Sainsbury Plc (PSC) Resigned
1 Month Ago on 15 Sep 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
Mr Bruce Michael Richardson Details Changed
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
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Documents
Accounts for a dormant company made up to 1 March 2025
Submitted on 8 Oct 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
Cessation of J Sainsbury Plc as a person with significant control on 15 September 2025
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
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
Director's details changed for Mr Bruce Michael Richardson on 15 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 2 March 2024
Submitted on 22 Sep 2024
Repayment History
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