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STAMFORD HOUSE INVESTMENTS LIMITED (01970437)

STAMFORD HOUSE INVESTMENTS LIMITED (01970437) is an active UK company. incorporated on 12 December 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. STAMFORD HOUSE INVESTMENTS LIMITED has been registered for 40 years.

Company Number
01970437
Status
active
Type
ltd
Incorporated
12 December 1985
Age
40 years
Address
33 Charterhouse Street, London, EC1M 6HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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STAMFORD HOUSE INVESTMENTS LIMITED

STAMFORD HOUSE INVESTMENTS LIMITED is an active company incorporated on 12 December 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STAMFORD HOUSE INVESTMENTS LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01970437

LTD Company

Age

40 Years

Incorporated 12 December 1985

Size

N/A

Accounts

ARD: 6/3

Up to Date

8 months left

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 3 March 2024 - 1 March 2025(12 months)
Type: Dormant

Next Due

Due by 6 December 2026
Period: 2 March 2025 - 6 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED
From: 31 January 1986To: 4 January 2000
JUDGEGLOW LIMITED
From: 12 December 1985To: 31 January 1986
Contact
Address

33 Charterhouse Street London, EC1M 6HA,

Previous Addresses

33 Holborn London EC1N 2HT
From: 12 December 1985To: 18 June 2025
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Sept 22
Director Left
Sept 22
Owner Exit
Sept 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Change Corporate Director Company With Change Date
23 June 2025
CH02Change of Corporate Director Details
Change To A Person With Significant Control
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 June 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
18 June 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Confirmation Statement With Updates
25 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
7 May 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
22 August 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
22 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
30 June 2019
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
30 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 June 2019
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
24 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name
14 April 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
14 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Change Account Reference Date Company Current Shortened
22 July 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Dormant
24 August 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 August 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Dormant
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Dormant
16 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Statement Of Companys Objects
17 March 2010
CC04CC04
Resolution
17 March 2010
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
8 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
15 April 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 December 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2008
AAAnnual Accounts
Legacy
29 August 2007
363aAnnual Return
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
19 February 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
9 January 2007
AAAnnual Accounts
Legacy
5 September 2006
363sAnnual Return (shuttle)
Legacy
13 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 December 2005
AAAnnual Accounts
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288cChange of Particulars
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2005
AAAnnual Accounts
Legacy
3 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 December 2003
AAAnnual Accounts
Legacy
18 September 2003
288cChange of Particulars
Legacy
6 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 2002
AAAnnual Accounts
Legacy
7 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
287Change of Registered Office
Legacy
17 August 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 January 2001
AAAnnual Accounts
Legacy
18 August 2000
363sAnnual Return (shuttle)
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 1999
288bResignation of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
363aAnnual Return
Legacy
21 June 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
16 June 1999
AAAnnual Accounts
Auditors Resignation Company
30 October 1998
AUDAUD
Legacy
18 August 1998
363aAnnual Return
Legacy
14 August 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
30 July 1998
AAAnnual Accounts
Legacy
20 July 1998
288bResignation of Director or Secretary
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
29 August 1997
363aAnnual Return
Legacy
29 August 1997
288cChange of Particulars
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 July 1997
AAAnnual Accounts
Legacy
20 August 1996
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 1996
AAAnnual Accounts
Resolution
21 March 1996
RESOLUTIONSResolutions
Legacy
6 December 1995
288288
Resolution
25 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
11 September 1995
363x363x
Legacy
11 September 1995
363(353)363(353)
Legacy
11 September 1995
363(190)363(190)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
27 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 September 1994
AAAnnual Accounts
Legacy
12 September 1994
225(1)225(1)
Legacy
19 August 1994
363x363x
Accounts With Accounts Type Full
30 September 1993
AAAnnual Accounts
Legacy
31 August 1993
363x363x
Legacy
13 January 1993
288288
Accounts With Accounts Type Full
8 September 1992
AAAnnual Accounts
Legacy
8 September 1992
363x363x
Accounts With Accounts Type Full
11 September 1991
AAAnnual Accounts
Legacy
11 September 1991
363x363x
Legacy
23 August 1990
363363
Accounts With Accounts Type Full
23 August 1990
AAAnnual Accounts
Legacy
27 July 1990
288288
Legacy
26 April 1990
363363
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Legacy
20 February 1990
288288
Legacy
3 January 1990
288288
Legacy
18 September 1989
288288
Legacy
8 September 1989
288288
Legacy
8 September 1989
288288
Legacy
13 December 1988
288288
Legacy
21 September 1988
363363
Accounts With Accounts Type Full
21 September 1988
AAAnnual Accounts
Legacy
28 March 1988
288288
Accounts With Accounts Type Initial
5 February 1988
AAAnnual Accounts
Legacy
27 November 1987
288288
Legacy
7 September 1987
363363
Legacy
22 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
225(1)225(1)
Miscellaneous
12 December 1985
MISCMISC