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Stafford International Timberland Iv GP Limited

Stafford International Timberland Iv GP Limited is an active company incorporated on 4 December 2006 with the registered office located in London, Greater London. Stafford International Timberland Iv GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06017846
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
02075354915
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1992
Stafford Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stafford International Timberland V GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Timberland V Investment Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vi GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vii GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Timberland Vii Investment Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Asga Global Timberland And Farmland GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Taumata Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Theia Holdings Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.89K
Decreased by £250.87K (-92%)
Turnover
£328.35K
Decreased by £19.85K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£22.9K
Decreased by £250.87K (-92%)
Total Liabilities
-£22.89K
Decreased by £250.87K (-92%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Michael Howard Mclaren Goodfellow Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Michael Howard Mclaren Goodfellow Details Changed
1 Year Ago on 19 Aug 2024
Stafford Capital Partners Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Manh Duy Van Cao Resigned
1 Year 11 Months Ago on 29 Sep 2023
Michael Howard Mclaren Goodfellow Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr Michael Howard Mclaren Goodfellow on 9 December 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
Submitted on 6 Oct 2023
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023
Submitted on 6 Oct 2023
Repayment History
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