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Stafford House Little Venice Limited

Stafford House Little Venice Limited is an active company incorporated on 3 August 2011 with the registered office located in London, Greater London. Stafford House Little Venice Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07728061
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Stock Page Stock
83 Goswell Road
London
EC1V 7ER
England
Address changed on 2 May 2025 (6 months ago)
Previous address was Flat 3 Stafford House 1 Maida Avenue London W2 1TE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
12
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Oct 1951
Director • Professor • British • Lives in UK • Born in Jul 1948
Director • Retired • Russian • Lives in England • Born in May 1955
Director • University Teacher • British • Lives in UK • Born in Jan 1952
Director • Freelance Broadcasting Exec • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
TMCT Associates Limited
Thomas Michael Christopher Tabor is a mutual person.
Active
Residential Property Asset Management Limited
Thomas Michael Christopher Tabor is a mutual person.
Active
Overclifton Limited
Thomas Michael Christopher Tabor is a mutual person.
Active
Cliftonwood Limited
Thomas Michael Christopher Tabor is a mutual person.
Active
Palmer Tabor Properties UK Limited
Thomas Michael Christopher Tabor is a mutual person.
Active
Foale & Sons Ltd
Lady Emma Cecile Foale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£21.78K
Increased by £548 (+3%)
Total Liabilities
-£1.22K
Increased by £593 (+95%)
Net Assets
£20.56K
Decreased by £45 (-0%)
Debt Ratio (%)
6%
Increased by 2.65% (+90%)
Latest Activity
Mary Susanna Morgan Resigned
7 Days Ago on 25 Oct 2025
Hugh Ferguson Marshall Resigned
7 Days Ago on 25 Oct 2025
Roger Eric Thompson Resigned
7 Days Ago on 25 Oct 2025
Hser Terk Stephen Chew Resigned
8 Days Ago on 24 Oct 2025
Christine Mary Bishop Resigned
8 Days Ago on 24 Oct 2025
Emma Cecile Foale Resigned
8 Days Ago on 24 Oct 2025
Olga Datskevich Resigned
10 Days Ago on 22 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Sara Jane Allen Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Get Credit Report
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Documents
Termination of appointment of Hugh Ferguson Marshall as a director on 25 October 2025
Submitted on 25 Oct 2025
Termination of appointment of Roger Eric Thompson as a director on 25 October 2025
Submitted on 25 Oct 2025
Termination of appointment of Mary Susanna Morgan as a director on 25 October 2025
Submitted on 25 Oct 2025
Termination of appointment of Christine Mary Bishop as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Hser Terk Stephen Chew as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Emma Cecile Foale as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Olga Datskevich as a director on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Sara Jane Allen as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Repayment History
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