SW

STANTON WILLIAMS LIMITED

Active

Company number 04024351

· Incorporated 30 June 2000

36 Graham Street, London, N1 8GJ

Last updated on 15 September 2026

Architectural activities · SIC 71111

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

Company overview

STANTON WILLIAMS LIMITED

Stanton Williams Limited is an active private limited company incorporated on 30 June 2000 and registered in England and Wales. The company operates from its registered office at 36 Graham Street, London, N1 8GJ. Its principal activity is architectural and engineering activities (SIC 71111).

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 25 June 2026. The next accounts are due by 30 June 2027. The company filed its latest confirmation statement on 29 June 2026, with the next due by 13 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three directors: Gavin Malcolm Henderson, Patrick Frederick Richard and Richard Wardle, all of whom are resident in the United Kingdom. The ultimate controlling party is Stanton Williams Trustees Limited, which holds 50–75% of the voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Stanton Williams Trustees Limited
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2018 View
Capital Name Of Class Of Shares
Capital
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Small
Accounts
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Medium
Accounts
21 June 2016 View
Capital Cancellation Shares
Capital
13 April 2016 View
Capital Return Purchase Own Shares
Capital
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Medium
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Address
25 April 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Memorandum Articles
Incorporation
9 October 2006 View
Legacy
Officers
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Capital
18 April 2002 View
Legacy
Mortgage
21 September 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Accounts
4 October 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Incorporation Company
Incorporation
30 June 2000 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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