Introduction
Watch Company
S
STAGHOLD RESIDENTIAL LIMITED
STAGHOLD RESIDENTIAL LIMITED is an active company incorporated on 25 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAGHOLD RESIDENTIAL LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12697055
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANKEL, Leslie
Active1075 Finchley Road, LondonNW11 0PU
Born August 1943
Director
Appointed 25 Jun 2020
FRANKEL, Leslie
1075 Finchley Road, LondonNW11 0PU
Born August 1943
Director
25 Jun 2020
Active
LAWSON, John Philip David
ActiveSouthwood Avenue, KingstonKT2 7HD
Born July 1950
Director
Appointed 25 Jun 2020
LAWSON, John Philip David
Southwood Avenue, KingstonKT2 7HD
Born July 1950
Director
25 Jun 2020
Active
MICHAELS, Andrew Leigh
Active1075 Finchley Road, LondonNW11 0PU
Born July 1945
Director
Appointed 25 Jun 2020
MICHAELS, Andrew Leigh
1075 Finchley Road, LondonNW11 0PU
Born July 1945
Director
25 Jun 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Peltland Holdings Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Active
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Lesbridge Estates Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Active
Primecastle Limited
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2020
Ceased 10 Jul 2020
Primecastle Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2020
Ceased 10 Jul 2020
Ceased
Peltland Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 25 Jun 2020
Ceased 10 Jul 2020
Peltland Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
25 Jun 2020
Ceased 10 Jul 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
26 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2020