Active
Company Information for STANTON HOUSE RECRUITMENT LIMITED
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STANTON HOUSE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 25 CHRISTOPHER STREET LONDON EC2A 2BS Other companies in EC2R | ||
Previous Names | ||
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Company Number | 07517592 | |
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Company ID Number | 07517592 | |
Date formed | 2011-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 05:59:28 |
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Officer | Role | Date Appointed |
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LEE MALCOLM COSTELLO |
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KEVIN JOHN CULVERHOUSE |
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NICHOLAS JOHN EAVES |
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NEIL LINTON WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBRACENT LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STANTON HOUSE MANAGED SOLUTIONS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
HARPERBURY FREE SCHOOL | Director | 2012-05-24 | CURRENT | 2012-05-24 | Liquidation | |
STANTON HOUSE LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-01 | Active | |
STANTON HOUSE MANAGED SOLUTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2013-02-18 | Active | |
EMBRACENT LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STANTON HOUSE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/12/23 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | ||
Change of details for Stanton House Limited as a person with significant control on 2023-12-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH | ||
DIRECTOR APPOINTED MR RAKESH KIRPALANI | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
PSC05 | Change of details for Stanton House Limited as a person with significant control on 2020-12-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD02 | Register inspection address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to 25 Christopher Street London EC2A 2BS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075175920002 | |
CH01 | Director's details changed for Lee Malcolm Costello on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Stanton House Limited as a person with significant control on 2018-11-28 | |
AD02 | Register inspection address changed from 4 Lincoln's Inn Fields London WC2A 3AA to 6 Bevis Marks London EC3A 7BA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CULVERHOUSE / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALCOLM COSTELLO / 01/12/2015 | |
AD03 | Registers moved to registered inspection location of 4 Lincoln's Inn Fields London WC2A 3AA | |
AD02 | Register inspection address changed to 4 Lincoln's Inn Fields London WC2A 3AA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM 25 Moorgate London EC2R 6AY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINTON WILSON / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EAVES / 20/02/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CULVERHOUSE / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALCOLM COSTELLO / 28/03/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CULVERHOUSE / 21/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE MALCOLM COSTELLO | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN CULVERHOUSE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 12/08/2011 | |
CERTNM | COMPANY NAME CHANGED STANTON HOUSE THAMES VALLEY LIMITED CERTIFICATE ISSUED ON 12/08/11 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as STANTON HOUSE RECRUITMENT LIMITED are:
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. |