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Company Information for

J. STIMLER LIMITED

MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ,
Company Registration Number
00471569
Private Limited Company
Active

Company Overview

About J. Stimler Ltd
J. STIMLER LIMITED was founded on 1949-08-04 and has its registered office in London. The organisation's status is listed as "Active". J. Stimler Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J. STIMLER LIMITED
 
Legal Registered Office
MARTIN HOUSE
DOWNS ROAD
LONDON
E5 8QJ
Other companies in E5
 
Filing Information
Company Number 00471569
Company ID Number 00471569
Date formed 1949-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 13:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. STIMLER LIMITED
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Company Officers of J. STIMLER LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STIMLER
 Company Secretary 1990-12-31
JACOB STIMLER
 Director 1990-12-31
MARTIN STIMLER
 Director 1990-12-31
ROSA STIMLER
 Director 1990-12-31
STEVEN STIMLER
 Director 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STIMLER STAGECARE LIMITED Company Secretary 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER STAGECARE HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 2005-04-22 Active
MARTIN STIMLER BUCKERELL LODGE LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-03 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Company Secretary 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Company Secretary 1993-12-07 CURRENT 1993-12-07 Active - Proposal to Strike off
MARTIN STIMLER CRANSTREET LIMITED Company Secretary 1990-12-31 CURRENT 1987-04-21 Active
JACOB STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
JACOB STIMLER STAGECARE HOLDINGS LIMITED Director 2005-06-03 CURRENT 2005-04-22 Active
JACOB STIMLER BUCKERELL LODGE LIMITED Director 2005-02-23 CURRENT 2005-02-03 Active
JACOB STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
JACOB STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
JACOB STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
JACOB STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
MARTIN STIMLER HAYMARKET 2 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 1 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 3 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 4 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 5 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MARTIN STIMLER BEAUFORT HOUSE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
MARTIN STIMLER CHANA CHARITY LTD Director 2017-05-03 CURRENT 2017-05-03 Active
MARTIN STIMLER LIONEL HOUSE DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
MARTIN STIMLER BEAUFORT HOUSE DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
MARTIN STIMLER ELLIOTT HOUSE OPCO LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2016-08-02
MARTIN STIMLER ELLIOTT ROAD DEVELOPMENTS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
MARTIN STIMLER BENRUBEN LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MARTIN STIMLER EDGEWATER (PHOENIX HEIGHTS) LTD Director 2014-07-01 CURRENT 2013-11-22 Active - Proposal to Strike off
MARTIN STIMLER WEST PARK OPCO LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
MARTIN STIMLER ST JAMES ROAD DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
MARTIN STIMLER WEST PARK PLACE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
MARTIN STIMLER DFS VENTURES LIMITED Director 2010-06-10 CURRENT 2010-02-17 Active - Proposal to Strike off
MARTIN STIMLER PROJECT AF LIMITED Director 2009-11-20 CURRENT 2009-11-20 Liquidation
MARTIN STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER STAGECARE HOLDINGS LIMITED Director 2005-06-03 CURRENT 2005-04-22 Active
MARTIN STIMLER BUCKERELL LODGE LIMITED Director 2005-02-23 CURRENT 2005-02-03 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER CEDARS NURSING HOMES LIMITED Director 1994-10-13 CURRENT 1994-05-10 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active - Proposal to Strike off
MARTIN STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
STEVEN STIMLER PROJECT AF LIMITED Director 2009-11-20 CURRENT 2009-11-20 Liquidation
STEVEN STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
NITA SOWERBUTTS 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 1996-06-30 - 2008-11-06 RESIGNED 1987-03-20 Active
NITA SOWERBUTTS WILLOWGREEN LIMITED Company Secretary 1996-06-30 - 2008-11-06 RESIGNED 1982-04-20 Active
NITA SOWERBUTTS WILLOWGREEN PORTMAN SQUARE LIMITED Company Secretary 1996-06-30 - 2012-05-01 RESIGNED 1988-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Appointment of Anthony Stimler as company secretary on 2024-11-14
2024-11-18Termination of appointment of Martin Stimler on 2024-11-14
2024-09-27Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-09-27AA01Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-27AA01Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 004715690007
2023-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004715690007
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01Current accounting period extended from 26/12/22 TO 31/12/22
2022-09-01AA01Current accounting period extended from 26/12/22 TO 31/12/22
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-07PSC07CESSATION OF ROSA STIMLER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004715690006
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSA STIMLER
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Martin House Downs Road London E5 8QJ
2014-08-18ANNOTATIONOther
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004715690005
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Martin House Downs Road London E5 8QP
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSA STIMLER / 31/12/2009
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM MARTIN HOUSE DOWNS ROAD LONDON E5 8QJ
2008-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MARTIN HOUSE DOWNS ROAD LONDON E5 8QP
2007-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-12-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-01288NEW DIRECTOR APPOINTED
1994-12-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-01-05363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-12-18363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-04-02363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-30363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-27AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-25AAFULL ACCOUNTS MADE UP TO 31/12/86
1989-05-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles



Licences & Regulatory approval
We could not find any licences issued to J. STIMLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. STIMLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-18 Outstanding THE TRUSTEES OF J STIMLER LIMITED PENSION SCHEME
MORTGAGE 1986-11-06 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1978-05-25 Outstanding LLOYDS BANK LTD
SINGLE DEBENTURE 1977-11-25 Outstanding LLOYDS BANK LTD
MORTGAGE 1973-04-19 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. STIMLER LIMITED

Intangible Assets
Patents
We have not found any records of J. STIMLER LIMITED registering or being granted any patents
Domain Names

J. STIMLER LIMITED owns 1 domain names.

stimler.co.uk  

Trademarks
We have not found any records of J. STIMLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. STIMLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as J. STIMLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. STIMLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. STIMLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. STIMLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E5 8QJ