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Company Information for

STAFFORD HOUSE LITTLE VENICE LIMITED

FLAT 3 STAFFORD HOUSE, 1 MAIDA AVENUE, LONDON, W2 1TE,
Company Registration Number
07728061
Private Limited Company
Active

Company Overview

About Stafford House Little Venice Ltd
STAFFORD HOUSE LITTLE VENICE LIMITED was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Active". Stafford House Little Venice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAFFORD HOUSE LITTLE VENICE LIMITED
 
Legal Registered Office
FLAT 3 STAFFORD HOUSE
1 MAIDA AVENUE
LONDON
W2 1TE
Other companies in W2
 
Filing Information
Company Number 07728061
Company ID Number 07728061
Date formed 2011-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:59:14
Primary Source:Companies House
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Company Officers of STAFFORD HOUSE LITTLE VENICE LIMITED

Current Directors
Officer Role Date Appointed
KEITH JEREMY SUTTON
 Company Secretary 2011-08-03
SARA JANE ALLEN
 Director 2011-08-03
CHARLES BADEN-FULLER
 Director 2011-08-03
CHRISTINE MARY BISHOP
 Director 2011-08-03
HSER TERK STEPHEN CHEW
 Director 2011-10-12
OLGA DATSKEVICH
 Director 2011-08-03
EMMA CECILE FOALE
 Director 2011-10-12
HUGH FERGUSON MARSHALL
 Director 2011-08-03
MARY SUSANNA MORGAN
 Director 2011-10-12
KEITH JEREMY SUTTON
 Director 2011-08-03
THOMAS MICHAEL CHRISTOPHER TABOR
 Director 2011-08-03
ROGER ERIC THOMPSON
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
FAHIMEH HELMI
 Director 2011-08-03 2014-01-27
LYNN HUGHES
 Director 2011-08-03 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA CECILE FOALE FOALE & SONS LTD Director 2008-12-01 CURRENT 2008-12-01 Active
THOMAS MICHAEL CHRISTOPHER TABOR OVERCLIFTON LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
THOMAS MICHAEL CHRISTOPHER TABOR RESIDENTIAL PROPERTY ASSET MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2009-04-08 Active
THOMAS MICHAEL CHRISTOPHER TABOR TMCT ASSOCIATES LIMITED Director 2008-05-12 CURRENT 2008-05-12 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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-24CH03SECRETARY'S DETAILS CHNAGED FOR KEITH JEREMY SUTTON on 2017-07-24
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-03AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FAHIMEH HELMI
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM STAFFORD HOUSE 1 MAIDA AVENUE LONDON W2 1TE ENGLAND
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM FLAT 3 STAFFORD HOUSE MAIDA AVENUE LONDON W2 1TE ENGLAND
2013-02-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-14AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-01-20AP01DIRECTOR APPOINTED MS. OLGA DATSKEVICH
2012-08-29AR0103/08/12 ANNUAL RETURN FULL LIST
2011-10-27AP01DIRECTOR APPOINTED DOCTOR HSER TERK STEPHEN CHEW
2011-10-27AP01DIRECTOR APPOINTED LADY EMMA CECILE FOALE
2011-10-27AP01DIRECTOR APPOINTED PROFESSOR MARY SUSANNA MORGAN
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2011-08-17AP01DIRECTOR APPOINTED ROGER ERIC THOMPSON
2011-08-17AP01DIRECTOR APPOINTED HUGH FERGUSON MARSHALL
2011-08-17AP01DIRECTOR APPOINTED DR CHRISTINE MARY BISHOP
2011-08-17AP01DIRECTOR APPOINTED SARA JANE ALLEN
2011-08-17AP03SECRETARY APPOINTED KEITH JEREMY SUTTON
2011-08-17AP01DIRECTOR APPOINTED KEITH JEREMY SUTTON
2011-08-17AP01DIRECTOR APPOINTED DR FAHIMEH HELMI
2011-08-17AP01DIRECTOR APPOINTED MR THOMAS MICHAEL CHRISTOPHER TABOR
2011-08-17AP01DIRECTOR APPOINTED PROFESSOR CHARLES BADEN-FULLER
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STAFFORD HOUSE LITTLE VENICE 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 STAFFORD HOUSE LITTLE VENICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAFFORD HOUSE LITTLE VENICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
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 STAFFORD HOUSE LITTLE VENICE LIMITED

Intangible Assets
Patents
We have not found any records of STAFFORD HOUSE LITTLE VENICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORD HOUSE LITTLE VENICE LIMITED
Trademarks
We have not found any records of STAFFORD HOUSE LITTLE VENICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD HOUSE LITTLE VENICE 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 STAFFORD HOUSE LITTLE VENICE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
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 STAFFORD HOUSE LITTLE VENICE 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 STAFFORD HOUSE LITTLE VENICE 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 STAFFORD HOUSE LITTLE VENICE 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 W2 1TE