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Company Information for

STAMFORD GOLDHAWK LLP

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
Company Registration Number
OC388439
Limited Liability Partnership
Active

Company Overview

About Stamford Goldhawk Llp
STAMFORD GOLDHAWK LLP was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Active". Stamford Goldhawk Llp is a Limited Liability Partnership 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 GOLDHAWK LLP
 
Legal Registered Office
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number OC388439
Company ID Number OC388439
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-11-22
Return next due 2022-12-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 03:54:34
Primary Source:Companies House
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Company Officers of STAMFORD GOLDHAWK LLP

Current Directors
Officer Role Date Appointed
FROOMSGATE HOUSE REALTY LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-02-11
INTERNATIONAL MERCHANT FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WENDOVER HOLDINGS SA
Limited Liability Partnership (LLP) Designated Member 2014-02-10 2018-02-13
SUNLEY HOUSE REALTY LTD
Limited Liability Partnership (LLP) Designated Member 2013-10-10 2014-02-11
DAVID SIMON DJANOGLY
Limited Liability Partnership (LLP) Designated Member 2013-10-10 2014-02-10

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-14Application for strike off of limited liability partnership
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22LLCS01Confirmation statement with no updates made up to 2021-11-22
2021-11-12LLCS01Confirmation statement with no updates made up to 2021-10-10
2021-11-12LLPSC07LLP Cessation of Alain Kostenbaum as a person with significant control on 2018-02-14
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12LLCS01Confirmation statement with no updates made up to 2020-10-10
2019-12-19LLPSC04LLP Notification of change for Mr Alan Lawrence Lee as a person with significant control on
2019-10-22LLCS01Confirmation statement with no updates made up to 2019-10-10
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-19LLCH02LLP change of corporate member Froomsgate House Realty Limited on 2014-07-21
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24LLCS01Confirmation statement with no updates made up to 2018-10-10
2018-02-27LLTM01Limited liability partnership termination of member Wendover Holdings Sa on 2018-02-13
2018-02-27LLPSC04LLP Notification of change for Mr Alan Lawrence Lee as a person with significant control on
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LLPSC04LLP Notification of change for Alain Kostenbaum as a person with significant control on
2017-10-13LLCS01Confirmation statement with no updates made up to 2017-10-10
2017-10-13LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN KOSTENBAUM
2017-10-13LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAWRENCE LEE
2017-10-13LLPSC09LLP Withdrawal of a person with significant control on 2017-10-13
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LLCS01Confirmation statement with no updates made up to 2016-10-10
2016-03-10LLAP02Limited liability partnership appointment of corporate member Wendover Holdings Sa on 2014-02-10 as member
2016-02-26LLAP02Limited liability partnership appointment of corporate member International Merchant Finance Limited on 2014-02-10 as member
2016-02-26LLTM01Limited liability partnership termination of member David Simon Djanogly on 2014-02-10
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LLAR01LLP Annual return made up to 2015-10-10
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-31 to 2014-03-31
2014-11-20LLMR01LLP Creation of charge with deed OC3884390004 on 2014-11-06
2014-11-20LLMR04LLP Statement of satisfaction of a charge / full OC3884390001
2014-11-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3884390003
2014-11-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3884390002
2014-10-15LLAR01LLP Annual return made up to 2014-10-10
2014-07-21LLAD01Change of registered office address for limited liability partnership from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
2014-03-12LLAA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-03-11LLAP02CORPORATE LLP MEMBER APPOINTED FROOMSGATE HOUSE REALTY LIMITED
2014-03-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUNLEY HOUSE REALTY LTD
2014-03-11LLAD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 20 CONDUIT STREET LONDON W1S 2XW
2014-02-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3884390001
2013-10-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STAMFORD GOLDHAWK LLP 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 GOLDHAWK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding WENDOVER HOLDINGS SA
2014-11-08 Outstanding BANK LEUMI (UK) PLC
2014-11-08 Outstanding BANK LEUMI (UK) PLC
2014-02-12 Satisfied WENDOVER HOLDINGS S.A.
Intangible Assets
Patents
We have not found any records of STAMFORD GOLDHAWK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD GOLDHAWK LLP
Trademarks
We have not found any records of STAMFORD GOLDHAWK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD GOLDHAWK LLP. 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 (None Supplied) as STAMFORD GOLDHAWK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD GOLDHAWK LLP 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 GOLDHAWK LLP 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 GOLDHAWK LLP 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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