Company Information for

STAFFORD STREET MANAGEMENT COMPANY LIMITED

3 BARRYDENE, OAKLEIGH ROAD NORTH, LONDON, N20 9HG,

Company Registration Number

04026993

Private Limited Company

Active

About Stafford Street Management Company Ltd

STAFFORD STREET MANAGEMENT COMPANY LIMITED was founded on 2000-07-04 and has its registered office in London. The organisation's status is listed as "Active". Stafford Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
STAFFORD STREET MANAGEMENT COMPANY LIMITED
Legal Registered Office
3 BARRYDENE
OAKLEIGH ROAD NORTH
LONDON
N20 9HG
Other companies in SW1A

Filing Information

Company Number04026993
Date formed2000-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 10:31:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Keith Hamilton Smith Company Secretary 2007-08-01
Martin Stein Director ACCOUNTANT 2002-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hector Ramos Company Secretary 2002-07-01 2007-08-01
Hamptons International Company Secretary 2000-07-24 2002-02-08
James Spencer Cook Director 2000-07-04 2002-02-08
London Law Secretarial Limited Nominated Secretary 2000-07-04 2000-07-04
London Law Services Limited Nominated Director 2000-07-04 2000-07-04

Related Directorships for Brian Keith Hamilton Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Keith Hamilton Smith HAYDON ESTATES LIMITEDCompany Secretary 2008-02-01 CURRENT 2003-04-13 Active
Brian Keith Hamilton Smith CLEVEBEAM LIMITEDCompany Secretary 2007-07-30 CURRENT 2007-06-18 Active - Proposal to Strike off
Brian Keith Hamilton Smith FLOATGLADE LIMITEDCompany Secretary 2007-05-01 CURRENT 1983-07-28 Active - Proposal to Strike off
Brian Keith Hamilton Smith STRONGBOND LIMITEDCompany Secretary 2007-04-01 CURRENT 2006-03-30 Active - Proposal to Strike off
Brian Keith Hamilton Smith COFID CORPORATE SERVICES LIMITEDCompany Secretary 2007-04-01 CURRENT 1992-06-24 Active
Brian Keith Hamilton Smith CLIVENDALE LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-07-05
Brian Keith Hamilton Smith TOWERPLOT LIMITEDCompany Secretary 2007-03-15 CURRENT 1998-07-21 Active - Proposal to Strike off
Brian Keith Hamilton Smith INTERNATIONAL SERVICES AND TRADE LIMITEDCompany Secretary 1999-12-06 CURRENT 1999-12-06 Dissolved 2016-04-12
Brian Keith Hamilton Smith THE LONDON ACCOUNTANCY BUREAU LIMITEDCompany Secretary 1998-04-17 CURRENT 1998-04-17 Active
Brian Keith Hamilton Smith GATELODGE INVESTMENTS LIMITEDCompany Secretary 1992-12-07 CURRENT 1990-12-07 Dissolved 2016-04-05

Related Directorships for Martin Stein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Stein GB BACKSWING LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Martin Stein STRONGBOND INVESTMENTS LIMITEDDirector 2016-10-11 CURRENT 1996-08-22 Active - Proposal to Strike off
Martin Stein OSIRIS NETWORK LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
Martin Stein HYDRO DRILLING OFFSHORE LIMITEDDirector 2015-01-14 CURRENT 1999-06-16 Dissolved 2016-07-05
Martin Stein GOTHARD STOCKALPER LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Martin Stein SKILA SERVICES LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
Martin Stein MATISSE BUTTERFLY LIMITEDDirector 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
Martin Stein MALOZ LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-02-17
Martin Stein PREMIUM YACHT COMPANY LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-04-26
Martin Stein WYAM LIMITEDDirector 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
Martin Stein TEXTILE ART INVESTMENTS LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Dissolved 2014-09-30
Martin Stein SAIL DREAM LIMITEDDirector 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
Martin Stein DOVER VIKING LIMITEDDirector 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-06-27
Martin Stein SANDBEAM LIMITEDDirector 2011-03-09 CURRENT 2009-03-11 Dissolved 2017-02-21
Martin Stein RIVERINA INVESTMENTS LIMITEDDirector 2011-02-01 CURRENT 1997-07-07 Active
Martin Stein UNIFIN LIMITEDDirector 2011-02-01 CURRENT 1992-03-12 Active
Martin Stein STEGRE LIMITEDDirector 2010-12-14 CURRENT 2010-12-14 Dissolved 2014-06-17
Martin Stein GREMI CONSULTING LIMITEDDirector 2010-12-13 CURRENT 2010-12-13 Dissolved 2013-10-15
Martin Stein MPI FURNITURE LIMITEDDirector 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-06-30
Martin Stein CADERLI LIMITEDDirector 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
Martin Stein VENTURE FINANCIAL LIMITEDDirector 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-07-15
Martin Stein SYNERGY BUSINESS PARTICIPATION LIMITEDDirector 2009-05-28 CURRENT 2009-05-27 Dissolved 2016-12-13
Martin Stein I.C.S. (LONDON) LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 Active
Martin Stein SHORETOURS LIMITEDDirector 2009-01-29 CURRENT 2008-11-04 Active
Martin Stein GIRAUDI INTERNATIONAL LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-04-22
Martin Stein TREEGOLD LIMITEDDirector 2008-03-19 CURRENT 2008-01-24 Active - Proposal to Strike off
Martin Stein CLEVEBEAM LIMITEDDirector 2007-07-30 CURRENT 2007-06-18 Active - Proposal to Strike off
Martin Stein CLIVENDALE LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-07-05
Martin Stein TOWERPLOT LIMITEDDirector 2007-03-15 CURRENT 1998-07-21 Active - Proposal to Strike off
Martin Stein STORY OF O LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Dissolved 2014-04-01
Martin Stein HAYDON ESTATES LIMITEDDirector 2007-01-15 CURRENT 2003-04-13 Active
Martin Stein FINRITE HOLDING LIMITEDDirector 2007-01-15 CURRENT 1995-10-17 Active - Proposal to Strike off
Martin Stein FLOATGLADE LIMITEDDirector 2006-11-16 CURRENT 1983-07-28 Active - Proposal to Strike off
Martin Stein STRONGBOND LIMITEDDirector 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
Martin Stein DUDLEY OVERSEAS LIMITEDDirector 2006-03-06 CURRENT 2006-02-07 Active - Proposal to Strike off
Martin Stein TRENDSTON SOLUTIONS LIMITEDDirector 2006-02-10 CURRENT 2006-02-10 Dissolved 2013-10-15
Martin Stein SPEEDRACE MANAGEMENT SERVICES LIMITEDDirector 2006-01-22 CURRENT 2006-01-22 Active - Proposal to Strike off
Martin Stein REAL DEVELOPMENT VALUE LIMITEDDirector 2005-09-12 CURRENT 2005-08-03 Active - Proposal to Strike off
Martin Stein NEPTYS LIMITEDDirector 2005-03-30 CURRENT 2005-03-30 Dissolved 2013-12-17
Martin Stein NEW CHROMECLIFF LIMITEDDirector 2004-12-13 CURRENT 2004-12-13 Active
Martin Stein JONES CONCEPT AND CONSULTING LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active
Martin Stein TEXTILE INTERNATIONAL AGENCY & TRADING LIMITEDDirector 2004-09-21 CURRENT 2004-09-21 Dissolved 2017-09-12
Martin Stein WORLD PHARMA TECH. LIMITEDDirector 2004-02-02 CURRENT 1999-05-07 Dissolved 2013-09-10
Martin Stein FURNISS PRODUCTS LIMITEDDirector 2004-01-15 CURRENT 1998-01-14 Dissolved 2018-04-24
Martin Stein SEVEN REALTY LIMITEDDirector 2003-12-11 CURRENT 2003-12-11 Active
Martin Stein JEWELARC INTERNATIONAL LIMITEDDirector 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
Martin Stein RAPPRESENTANZE ITALIARREDO LIMITEDDirector 2003-04-17 CURRENT 2003-04-17 Active
Martin Stein WORLDWIDE CLAIMS & SERVICES LIMITEDDirector 2002-08-01 CURRENT 2002-08-01 Active - Proposal to Strike off
Martin Stein GOBELL LIMITEDDirector 2002-06-24 CURRENT 2002-03-28 Active - Proposal to Strike off
Martin Stein MIDDLETON (UK) LIMITEDDirector 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
Martin Stein MARKETING OVERVIEW LIMITEDDirector 2002-05-31 CURRENT 1996-11-15 Dissolved 2018-03-27
Martin Stein NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITEDDirector 2002-05-31 CURRENT 2000-09-06 Active - Proposal to Strike off
Martin Stein UNIQUITY PUBLISHING LIMITEDDirector 2002-05-31 CURRENT 2001-03-07 Active
Martin Stein EDENMATIC LIMITEDDirector 2002-05-21 CURRENT 1991-04-08 Dissolved 2017-05-08
Martin Stein CO.FIN.CO. INDUSTRIES LIMITEDDirector 2002-05-20 CURRENT 2000-05-23 Active - Proposal to Strike off
Martin Stein ECOATING PHOTOCATALYST LIMITEDDirector 2002-01-02 CURRENT 1996-01-26 Dissolved 2013-12-17
Martin Stein HEAVY MUSIC LIMITEDDirector 2002-01-02 CURRENT 1998-02-09 Dissolved 2016-06-07
Martin Stein NEW PHOTOCATALYST SOLUTION LIMITEDDirector 2002-01-02 CURRENT 2000-06-01 Active - Proposal to Strike off
Martin Stein MELLA ENTERPRISES LIMITEDDirector 2002-01-02 CURRENT 1997-04-11 Active - Proposal to Strike off
Martin Stein IVYDREAM LIMITEDDirector 2002-01-01 CURRENT 1999-11-15 Active
Martin Stein EMERALD COURT MANAGEMENT COMPANY LIMITEDDirector 1998-03-01 CURRENT 1991-02-20 Active
Martin Stein COFID CORPORATE SERVICES LIMITEDDirector 1998-02-27 CURRENT 1992-06-24 Active