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Home > England & Wales Companies > STAMFORD HOUNSLOW LIMITED
Company Information for

STAMFORD HOUNSLOW LIMITED

3RD FLOOR PATERNOSTER HOUSE 65, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
08480797
Private Limited Company
Active

Company Overview

About Stamford Hounslow Ltd
STAMFORD HOUNSLOW LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Active". Stamford Hounslow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAMFORD HOUNSLOW LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE 65
ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in W1S
 
Previous Names
DELI W1 LIMITED26/02/2016
Filing Information
Company Number 08480797
Company ID Number 08480797
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237249986  
Last Datalog update: 2024-03-06 00:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMFORD HOUNSLOW LIMITED
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Company Officers of STAMFORD HOUNSLOW LIMITED

Current Directors
Officer Role Date Appointed
JOHN FAZEKERLEY
 Company Secretary 2016-11-02
DAVID SIMON DJANOGLY
 Director 2018-04-10
ALAN LAWRENCE LEE
 Director 2013-04-09
EDWARD MICHAEL LEE
 Director 2018-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON DJANOGLY THE BOURSE REALTY LIMITED Director 2012-09-27 CURRENT 2007-07-23 Active
ALAN LAWRENCE LEE GILBERT TRUST FOR THE ARTS Director 2014-10-22 CURRENT 1995-11-17 Active
ALAN LAWRENCE LEE GHL (CARLOW) LIMITED Director 2014-06-05 CURRENT 2014-05-09 Active - Proposal to Strike off
ALAN LAWRENCE LEE FIRST URBAN (CATFORD) LIMITED Director 2014-04-01 CURRENT 2013-11-29 Active - Proposal to Strike off
ALAN LAWRENCE LEE OTR FITZROVIA LIMITED Director 2011-11-04 CURRENT 2011-10-27 Liquidation
ALAN LAWRENCE LEE YORK PLACE REALTY LIMITED Director 2004-07-28 CURRENT 2004-07-27 Dissolved 2014-03-24
ALAN LAWRENCE LEE KINGSTON REALTY LIMITED Director 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
ALAN LAWRENCE LEE EDGBASTON REALTY LIMITED Director 2001-12-06 CURRENT 2001-12-05 Active - Proposal to Strike off
ALAN LAWRENCE LEE MAZKERETH GITTEL LIMITED Director 1994-06-29 CURRENT 1985-07-10 Active
ALAN LAWRENCE LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Director 1991-08-13 CURRENT 1950-05-08 Active
EDWARD MICHAEL LEE BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL Director 2016-09-20 CURRENT 2016-09-20 Active
EDWARD MICHAEL LEE POLICY EXCHANGE LIMITED Director 2015-10-21 CURRENT 2001-10-03 Active
EDWARD MICHAEL LEE STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
EDWARD MICHAEL LEE BERNERS STREET REALTY LIMITED Director 2011-11-21 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD MICHAEL LEE OTR FITZROVIA LIMITED Director 2011-11-04 CURRENT 2011-10-27 Liquidation
EDWARD MICHAEL LEE JROOTS LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active
EDWARD MICHAEL LEE FROOMSGATE HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-04-23 Active
EDWARD MICHAEL LEE SUNLEY HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-01-08 Active
EDWARD MICHAEL LEE THE BOURSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-07-23 Active
EDWARD MICHAEL LEE 70/74 PORTLAND PLACE LIMITED Director 2007-09-24 CURRENT 2004-08-25 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Director 2007-02-26 CURRENT 2007-01-30 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS LIMITED Director 2007-01-31 CURRENT 2006-11-28 Active
EDWARD MICHAEL LEE YORK PLACE REALTY LIMITED Director 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
EDWARD MICHAEL LEE PRINCETON ASSET MANAGEMENT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
EDWARD MICHAEL LEE KINGSTON REALTY LIMITED Director 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
EDWARD MICHAEL LEE EDGBASTON REALTY LIMITED Director 2001-12-06 CURRENT 2001-12-05 Active - Proposal to Strike off
EDWARD MICHAEL LEE BFAMI EVENTS LIMITED Director 1997-07-29 CURRENT 1997-07-29 Active
EDWARD MICHAEL LEE THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 1995-01-27 CURRENT 1991-04-08 Active
EDWARD MICHAEL LEE MAZKERETH GITTEL LIMITED Director 1994-06-29 CURRENT 1985-07-10 Active
EDWARD MICHAEL LEE PRINCETON INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1987-02-18 Active
EDWARD MICHAEL LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Director 1991-08-13 CURRENT 1950-05-08 Active

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
2024-03-01CESSATION OF C J O'SHEA AND COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01Notification of Coscomp Limited as a person with significant control on 2016-11-02
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON DJANOGLY
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-19CH01Director's details changed for Mr Alan Lawrence Lee on 2019-12-04
2019-06-19CH01Director's details changed for Mr Alan Lawrence Lee on 2016-03-08
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084807970005
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08AP01DIRECTOR APPOINTED MR EDWARD MICHAEL LEE
2018-05-16AP01DIRECTOR APPOINTED MR DAVID SIMON DJANOGLY
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19SH0102/11/16 STATEMENT OF CAPITAL GBP 1000
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-11-28AP03Appointment of John Fazekerley as company secretary on 2016-11-02
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084807970004
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084807970003
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084807970002
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084807970001
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Alan Lawrence Lee on 2016-04-19
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 20 Conduit Street London W1S 2XW
2016-02-26RES15CHANGE OF NAME 22/01/2016
2016-02-26CERTNMCOMPANY NAME CHANGED DELI W1 LIMITED CERTIFICATE ISSUED ON 26/02/16
2016-02-26CERTNMCOMPANY NAME CHANGED DELI W1 LIMITED CERTIFICATE ISSUED ON 26/02/16
2016-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30AR0109/04/14 FULL LIST
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STAMFORD HOUNSLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAMFORD HOUNSLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STAMFORD HOUNSLOW LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 HOUNSLOW LIMITED

Intangible Assets
Patents
We have not found any records of STAMFORD HOUNSLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD HOUNSLOW LIMITED
Trademarks
We have not found any records of STAMFORD HOUNSLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD HOUNSLOW 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 (41100 - Development of building projects) as STAMFORD HOUNSLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD HOUNSLOW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMFORD HOUNSLOW 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 HOUNSLOW 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.
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    Other companies at postcode EC4M 8AB