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Home > England & Wales Companies > STOGUMBER SECURITIES LIMITED
Company Information for

STOGUMBER SECURITIES LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
01116646
Private Limited Company
Active

Company Overview

About Stogumber Securities Ltd
STOGUMBER SECURITIES LIMITED was founded on 1973-06-05 and has its registered office in London. The organisation's status is listed as "Active". Stogumber Securities 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
STOGUMBER SECURITIES LIMITED
 
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in W14
 
Filing Information
Company Number 01116646
Company ID Number 01116646
Date formed 1973-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOGUMBER SECURITIES LIMITED
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Company Officers of STOGUMBER SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY KARAWANI
 Company Secretary 1991-07-10
PATRICIA MARY KARAWANI
 Director 1991-07-10
STEVEN JOSEPH MAIER
 Director 1991-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PRITHIVA NAVANEETHARAJAH
 Director 2001-04-18 2010-04-01
SIMON COLLYER-BRISTOW
 Director 1992-03-18 1992-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY KARAWANI ANCIENNE AMBIANCE LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Active
PATRICIA MARY KARAWANI ANCIENNE AMBIANCE LIMITED Director 2013-09-09 CURRENT 2006-04-21 Active
PATRICIA MARY KARAWANI ARTEMISSION LIMITED Director 2000-09-28 CURRENT 2000-09-21 Active
PATRICIA MARY KARAWANI ATTICART LIMITED Director 1992-02-16 CURRENT 1987-12-07 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
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 104
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-02-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 104
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-17AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 104
2014-07-17AR0110/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17AR0110/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0110/07/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19AR0110/07/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0110/07/10 ANNUAL RETURN FULL LIST
2010-09-10AD02Register inspection address has been changed
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PRITHIVA NAVANEETHARAJAH
2010-03-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-21363aReturn made up to 10/07/09; full list of members
2009-02-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-10287Registered office changed on 10/11/2008 from c/o boyle & co (property management ) LIMITED 12 tilton street london SW6 7LP
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-10AA31/12/07 TOTAL EXEMPTION FULL
2007-07-20363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-07-20363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-27363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-31363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-09288aNEW DIRECTOR APPOINTED
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-07363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-21363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-22363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-29363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18363sRETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
1995-03-10288SECRETARY'S PARTICULARS CHANGED
1995-02-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-22363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/93
1993-08-24363sRETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS
1993-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-25288DIRECTOR RESIGNED
1992-07-30363sRETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS
1992-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25288NEW DIRECTOR APPOINTED
1991-07-23363bRETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-03-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-19363RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-06-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-19288DIRECTOR RESIGNED
1990-06-19AAFULL ACCOUNTS MADE UP TO 31/12/88
1973-06-05Certificate of incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to STOGUMBER SECURITIES 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 STOGUMBER SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1973-08-31 Satisfied FIRST NATIONAL FINANCE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
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

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 STOGUMBER SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of STOGUMBER SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOGUMBER SECURITIES LIMITED
Trademarks
We have not found any records of STOGUMBER SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOGUMBER SECURITIES 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 (98000 - Residents property management) as STOGUMBER SECURITIES LIMITED are:

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WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
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HALCYON LIMITED £ 54,767
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COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where STOGUMBER SECURITIES 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 STOGUMBER SECURITIES 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 STOGUMBER SECURITIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1PE