Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAMFORD HILL INVESTMENTS LIMITED
Company Information for

STAMFORD HILL INVESTMENTS LIMITED

4 QUEX ROAD, LONDON, NW6 4PJ,
Company Registration Number
00623765
Private Limited Company
Active

Company Overview

About Stamford Hill Investments Ltd
STAMFORD HILL INVESTMENTS LIMITED was founded on 1959-03-20 and has its registered office in . The organisation's status is listed as "Active". Stamford Hill Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAMFORD HILL INVESTMENTS LIMITED
 
Legal Registered Office
4 QUEX ROAD
LONDON
NW6 4PJ
Other companies in NW6
 
Filing Information
Company Number 00623765
Company ID Number 00623765
Date formed 1959-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMFORD HILL INVESTMENTS LIMITED
The accountancy firm based at this address is PURCELLS ACCOUNTAX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STAMFORD HILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HAROLD DEUTSCH
 Director 1992-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MIRJAM DEUTSCH
 Company Secretary 1992-05-13 2016-04-06
MIRJAM DEUTSCH
 Director 1992-05-13 2016-04-06
CHAIM DAVID DEUTSCH
 Director 2010-01-04 2011-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD DEUTSCH NET PEX LTD Director 2014-12-24 CURRENT 1995-12-22 Active
HAROLD DEUTSCH GATEVIEW LIMITED Director 2001-02-24 CURRENT 2000-11-27 Active
HAROLD DEUTSCH SOUTHREADY LTD Director 1997-09-16 CURRENT 1997-04-28 Active
HAROLD DEUTSCH ICH HOLDINGS LIMITED Director 1991-06-04 CURRENT 1978-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 006237650016
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 006237650016
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 006237650015
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006237650013
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 006237650012
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 006237650011
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 006237650010
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 145
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MIRJAM DEUTSCH
2016-12-19TM02Termination of appointment of Mirjam Deutsch on 2016-04-06
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 145
2016-06-29AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 145
2015-05-21AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 145
2014-05-30AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM DEUTSCH
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-28AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Mrs Mirjam Deutsch on 2009-10-01
2010-02-05AP01DIRECTOR APPOINTED CHAIM DAVID DEUTSCH
2010-01-03SH0131/10/09 STATEMENT OF CAPITAL GBP 142
2010-01-02AA31/03/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-0688(2)AD 18/04/08 GBP SI 14@1=14 GBP IC 104/118
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-22123NC INC ALREADY ADJUSTED 19/06/07
2007-07-22RES04NC INC ALREADY ADJUSTED 19/06/07
2007-07-2288(2)RAD 19/06/07--------- £ SI 4@1=4 £ IC 100/104
2007-07-11RES04£ NC 100/1000 19/06/0
2007-07-11123NC INC ALREADY ADJUSTED 19/06/07
2007-07-1188(2)RAD 10/05/07--------- £ SI 3@1
2007-07-06363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-08395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-19363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-04363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-30363sRETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-24363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-24363aRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21363aRETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
1992-05-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-03-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-07-27363bRETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STAMFORD HILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Dismissal of Winding Up Petition2013-11-27
Petitions to Wind Up (Companies)2013-09-18
Fines / Sanctions
No fines or sanctions have been issued against STAMFORD HILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2011-11-30 Outstanding SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME 2011-11-30 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2006-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-21 Outstanding BARCLAYS BANK PLC
CHARGE 1984-03-19 Outstanding ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1978-06-28 PART of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
LEGAL CHARGE 1971-12-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 58,310
Creditors Due Within One Year 2012-04-01 £ 36,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAMFORD HILL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 145
Current Assets 2012-04-01 £ 5,595
Debtors 2012-04-01 £ 5,524
Fixed Assets 2012-04-01 £ 259,143
Shareholder Funds 2012-04-01 £ 169,973
Tangible Fixed Assets 2012-04-01 £ 259,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAMFORD HILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD HILL INVESTMENTS LIMITED
Trademarks
We have not found any records of STAMFORD HILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD HILL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STAMFORD HILL INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD HILL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partySTAMFORD HILL INVESTMENTS LIMITEDEvent Date2013-08-16
In the High Court of Justice (Chancery Division) Companies Court case number 5761 A Petition to wind up the above-named Company, Registration Number 00623765 of 4 Quex Road, London, NW6 4PJ, presented on 16 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 18 September 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 November 2013 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySTAMFORD HILL INVESTMENTS LIMITEDEvent Date2013-08-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5761 A Petition to wind up the above-named Company, Registration Number 00623765, of 4 Quex Road, London, NW6 4PJ, presented on 16 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2007-06-12
(In Liquidation) Notice is hereby given, pursuant to Rule 4.28(1), that a meeting of the creditors of the above company will be held at McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF, on 5 July 2007, at 1.00 pm, for the purposes of determining the mode of the Liquidators release under Section 174(4)(c) of the Insolvency Act 1986 and Rule 4.29(4) of the said Rules and to receive an account of the conduct of the liquidators acts and dealings and of the conduct of the winding up for the period from 27 October 2006 to 26 April 2007. The meeting may also resolve to appoint Susan Clay or another insolvency practitioner to fill the vacancy of Liquidator and that any succeeding Liquidator be entitled to seek recovery of all costs, charges and expenses properly incurred for periods both before and after his/her appointment as Liquidator including those of his/her Predecessor Liquidator. All creditors whose claims have been accepted are entitled to attend in person or by proxy, and resolutions will be passed by a majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meeting or lodged beforehand at P B Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF. D D McGruther , Liquidator PB Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMFORD HILL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAMFORD HILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW6 4PJ