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Stamford Hounslow Limited
Stamford Hounslow Limited is an active company incorporated on 9 April 2013 with the registered office located in London, City of London. Stamford Hounslow Limited was registered 12 years ago.
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Status
Active
Active since
9 years ago
Company No
08480797
Private limited company
Age
12 years
Incorporated
9 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Stamford Hounslow Limited
Contact
Update Details
Address
3rd Floor Paternoster House 65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past
9 years
Companies in EC4M 8AB
Telephone
02079079400
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
2
Gary Alexander Conway
Director • Director • British • Lives in UK • Born in Sep 1973
Alan Lawrence Lee
Director • Lives in Saint Barthelemy • Born in Sep 1957
Edward Michael Lee
Director • British • Lives in UK • Born in May 1959
Rory Anthony O'Connor
Director • Irish • Lives in UK • Born in Sep 1959
John Fazekerley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Hundred And Thirty Securities Limited
Alan Lawrence Lee and are mutual people.
Active
Mazkereth Gittel Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Princeton Investments Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Definition Films Limited
Alan Lawrence Lee is a mutual person.
Active
Princeton Property Partners Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Sunley House Realty Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Princeton Property Partners (Finance) Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Froomsgate House Realty Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£379.06K
Increased by £315.44K (+496%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Increased by £299.27K (+8%)
Total Liabilities
-£5.9M
Increased by £413.2K (+8%)
Net Assets
-£1.72M
Decreased by £113.94K (+7%)
Debt Ratio (%)
141%
Decreased by 0.24% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Alan Lawrence Lee Details Changed
7 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Gary Alexander Conway Appointed
8 Months Ago on 20 Feb 2025
Mr Rory Anthony O'connor Appointed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Coscomp Limited (PSC) Appointed
9 Years Ago on 2 Nov 2016
C J O'shea and Company Limited (PSC) Resigned
9 Years Ago on 7 Apr 2016
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Get Credit Report
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Documents
Director's details changed for Mr Alan Lawrence Lee on 15 April 2025
Submitted on 9 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Rory Anthony O'connor as a director on 20 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Gary Alexander Conway as a director on 20 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of C J O'shea and Company Limited as a person with significant control on 7 April 2016
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Notification of Coscomp Limited as a person with significant control on 2 November 2016
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 14 Apr 2023
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Repayment History
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