Introduction
Watch Company
S
ST DEVELOPMENT FINANCE LTD
ST DEVELOPMENT FINANCE LTD is an active company incorporated on 11 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. ST DEVELOPMENT FINANCE LTD was registered 6 years ago.(SIC: 64921)
Status
active
Active since 6 years ago
Company No
12359341
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Station House Station Road London, SW13 0HT,
Previous Addresses
Station Road Station Road Station Road London SW13 0HT England
From: 11 December 2019To: 18 December 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 11 Dec 2019
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
11 Dec 2019
Active
KEMSLEY, Christopher Neil
ActiveStation Road, LondonSW13 0HT
Born May 1967
Director
Appointed 18 Dec 2019
KEMSLEY, Christopher Neil
Station Road, LondonSW13 0HT
Born May 1967
Director
18 Dec 2019
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 18 Dec 2019
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
18 Dec 2019
Active
BASKIND, Adam Edward
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 18 Dec 2019
Resigned 30 Jan 2025
BASKIND, Adam Edward
Station Road, LondonSW13 0HT
Born April 1972
Director
18 Dec 2019
Resigned 30 Jan 2025
Resigned
HUNTER, Jonathan James
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 18 Dec 2019
Resigned 31 Dec 2022
HUNTER, Jonathan James
Station Road, LondonSW13 0HT
Born April 1972
Director
18 Dec 2019
Resigned 31 Dec 2022
Resigned
STANDISH-WHITE, Clive Michael
ResignedStation Road, LondonSW13 0HT
Born June 1961
Director
Appointed 18 Dec 2019
Resigned 18 Jan 2024
STANDISH-WHITE, Clive Michael
Station Road, LondonSW13 0HT
Born June 1961
Director
18 Dec 2019
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Capital Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2019
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019