Introduction
Watch Company
S
STADIUM STREET PROPERTY LIMITED
STADIUM STREET PROPERTY LIMITED is an active company incorporated on 27 April 2015 with the registered office located in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STADIUM STREET PROPERTY LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09562425
LTD Company
Age
10 Years
Incorporated 27 April 2015
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
HAMILTON MARCH (UK) LTD
From: 27 April 2015To: 19 April 2022
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
9 st Thomas Street London SE1 9RY
From: 26 May 2017To: 28 October 2021
49 Berkeley Square London W1J 5AZ
From: 31 January 2017To: 26 May 2017
6-8 Sackville Street London W1S 3DG United Kingdom
From: 27 April 2015To: 31 January 2017
12 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
4
Officers
7
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLEMENTS, Elliot
ActiveKier Park, AscotSL5 7DS
Born June 1997
Director
Appointed 29 Mar 2017
CLEMENTS, Elliot
Kier Park, AscotSL5 7DS
Born June 1997
Director
29 Mar 2017
Active
CLEMENTS, Charles William
ResignedSt Thomas Street, LondonSE1 9RY
Born February 1968
Director
Appointed 14 Feb 2019
Resigned 19 May 2020
CLEMENTS, Charles William
St Thomas Street, LondonSE1 9RY
Born February 1968
Director
14 Feb 2019
Resigned 19 May 2020
Resigned
CLEMENTS, Fiona
ResignedSackville Street, LondonW1S 3DG
Born January 1976
Director
Appointed 27 Apr 2015
Resigned 11 Apr 2016
CLEMENTS, Fiona
Sackville Street, LondonW1S 3DG
Born January 1976
Director
27 Apr 2015
Resigned 11 Apr 2016
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Elliot Christopher Mcgregor Clements
ActiveKier Park, AscotSL5 7DS
Born June 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2019
Mr Elliot Christopher Mcgregor Clements
Kier Park, AscotSL5 7DS
Born June 1997
Ownership of shares 75 to 100 percent
01 Dec 2019
Active
Mr William John Andrews
CeasedSt Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Ceased 01 Dec 2019
Mr William John Andrews
St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2019
Ceased 01 Dec 2019
Ceased
Mr Charles William Clements
CeasedSt Thomas Street, LondonSE1 9RY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Ceased 01 Dec 2019
Mr Charles William Clements
St Thomas Street, LondonSE1 9RY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2019
Ceased 01 Dec 2019
Ceased
Ebpft Unlimited
Ceased502 - 504 Dudley Road, WolverhamptonWV2 3AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Apr 2017
Ceased 06 Sept 2019
Ebpft Unlimited
502 - 504 Dudley Road, WolverhamptonWV2 3AA
Ownership of shares 25 to 50 percent
27 Apr 2017
Ceased 06 Sept 2019
Ceased
Pfaat Unlimited
Ceased502 - 504 Dudley Road, WolverhamptonWV2 3AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Apr 2017
Ceased 06 Sept 2019
Pfaat Unlimited
502 - 504 Dudley Road, WolverhamptonWV2 3AA
Ownership of shares 25 to 50 percent
27 Apr 2017
Ceased 06 Sept 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2020
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2020
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2020
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2018
26 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2017
31 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2017
25 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2016