SP

STAMFORD PROPERTY INVESTMENTS LIMITED

Active

Company number 03445707

London, United Kingdom · Incorporated 7 October 1997

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 25 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTHERN & PROVINCIAL (NOMINEES) LIMITED · 7 October 1997 – 20 January 1998

SOUTHERN & PROVINCIAL FUNDING LIMITED · 20 January 1998 – 7 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stamford Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Certificate Change Of Name Company
Change Of Name
7 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Address
24 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Address
16 September 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Accounts
28 January 2004 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
27 January 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
7 June 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Dormant
Accounts
25 January 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Resolution
Resolution
14 September 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Accounts
19 May 1998 View
Legacy
Address
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Incorporation Company
Incorporation
7 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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