Company Information for STADIUM RESIDENTIAL LTD
10 JACOBS WELL MEWS, LONDON, W1U 3DY,
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Company Registration Number
05655847
Private Limited Company
Active |
Company Name | |
---|---|
STADIUM RESIDENTIAL LTD | |
Legal Registered Office | |
10 JACOBS WELL MEWS LONDON W1U 3DY Other companies in W1U | |
Company Number | 05655847 | |
---|---|---|
Company ID Number | 05655847 | |
Date formed | 2005-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887005703 |
Last Datalog update: | 2025-01-05 06:53:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STADIUM RESIDENTIAL INVESTMENTS LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2012-10-29 | |
STADIUM RESIDENTIAL TRUST COMPANY LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2018-08-13 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MCKEE |
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ANTONY IAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD KUMAR GUPTA |
Company Secretary | ||
NICHOLAS SHULMAN |
Director | ||
ANTONY NEVILLE CASINGENA |
Director | ||
DARA FRANCIS LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXTON CENTRAL LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
LONDON & LA CAPITAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ELECTRICWORKS N7 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
STARCLASS GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
STADIUM BLENHEIM COURT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM CAPITAL WEST NO.2 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM WEST LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
LONDON & NEW YORK (SERVICES) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-13 | Active | |
ELECTRICWORKS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
STADIUM RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
LONDON & LA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
MANCHESTER SQUARE DEVELOPMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2010-12-23 | Active | |
PHOENIX CAPITAL ADVISORS LIMITED | Director | 2012-07-04 | CURRENT | 2009-07-02 | Active | |
MAY DEVELOPMENTS (BRIXTON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
MANCHESTER SQUARE CAPITAL LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LONDON & NEW YORK CAPITAL LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
LONDON & NEW YORK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
STARCLASS (HINDE HOUSE) NO.2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
LONDON RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2011-03-30 | Active | |
NW X WORKS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-23 | Active | |
CITY & EASTERN LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
GREENWICH VILLAGE (HIGHBURY) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
STARCLASS PROPERTIES (NO.2) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
LONDON & NEW YORK DEVELOPMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2002-11-18 | Active | |
LONDON & NEW YORK INVESTMENTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MANCHESTER SQUARE INVESTMENTS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CARIBAX LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
GREENWICH VILLAGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
STADIUM LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
STADIUM CAPITAL (VIETNAM) LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
STARCLASS (MARKET STREET) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (HINDE HOUSE) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (THE RIVERWAY) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STADIUM INVESTMENT LIMITED | Director | 2006-08-04 | CURRENT | 2002-11-29 | Active | |
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Liquidation | |
STADIUM INVESTMENT (NO 2) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
VIZION 7 LIMITED | Director | 2006-03-03 | CURRENT | 2003-09-29 | Active | |
STADIUM CAPITAL WEST LIMITED | Director | 2006-01-31 | CURRENT | 2003-01-13 | Active | |
STADIUM DEVELOPMENT LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STADIUM CAPITAL LTD | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
LONDON & NEW YORK PROPERTIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL DEVELOPMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL HOLDINGS LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
FALCONLAND (PALACE) LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
CHARTGOLD LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-22 | Active | |
FALCONLAND BRIGHTON LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Director | 1999-03-29 | CURRENT | 1996-08-28 | Active | |
STARCLASS PROPERTIES LIMITED | Director | 1997-10-16 | CURRENT | 1996-08-29 | Active | |
THE KAIZEN INVESTMENT COMPANY LIMITED | Director | 1997-02-20 | CURRENT | 1996-07-25 | Active | |
BENDENIS PROPERTIES LIMITED | Director | 1995-11-01 | CURRENT | 1983-11-14 | Active | |
THE FALCON LAND DEVELOPMENT COMPANY LIMITED | Director | 1995-02-02 | CURRENT | 1990-04-23 | Active | |
ANTHONY GREEN AND SPENCER LIMITED | Director | 1991-09-01 | CURRENT | 1982-03-02 | Active | |
HIGHBURY 123 LIMITED | Director | 1991-05-15 | CURRENT | 1991-04-25 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
Register inspection address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM 7 Manchester Square London W1U 3PQ | ||
Change of details for Stadium Residential Trust Company Limited as a person with significant control on 2024-01-25 | ||
Director's details changed for Mr Graham Mckee on 2024-01-25 | ||
Director's details changed for Mr Antony Ian Spencer on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
PSC02 | Notification of Stadium Residential Trust Company Limited as a person with significant control on 2018-10-19 | |
PSC07 | CESSATION OF ANTONY IAN SPENCER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Vinod Kumar Gupta on 2017-12-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/12/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/12/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/12/12 | |
ANNOTATION | Clarification | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHULMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MCKEE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/12/15 FULL LIST | |
AD02 | Register inspection address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ to 7 Manchester Square London W1U 3PQ | |
AR01 | 15/12/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/12/14 FULL LIST | |
AR01 | 15/12/14 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/12/13 FULL LIST | |
AR01 | 15/12/13 FULL LIST | |
AR01 | 15/12/12 FULL LIST | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 15/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/05/06 | |
ELRES | S366A DISP HOLDING AGM 01/05/06 | |
ELRES | S386 DISP APP AUDS 01/05/06 | |
ELRES | S366A DISP HOLDING AGM 01/05/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 STADIUM RESIDENTIAL LTD
STADIUM RESIDENTIAL LTD owns 1 domain names.
stadium-res.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as STADIUM RESIDENTIAL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STADIUM RESIDENTIAL LTD | Event Date | 2014-04-01 |
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. |