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Home > England & Wales Companies > STAMFORD ROAD DEVELOPMENT LIMITED
Company Information for

STAMFORD ROAD DEVELOPMENT LIMITED

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
Company Registration Number
08928497
Private Limited Company
Active

Company Overview

About Stamford Road Development Ltd
STAMFORD ROAD DEVELOPMENT LIMITED was founded on 2014-03-07 and has its registered office in London. The organisation's status is listed as "Active". Stamford Road Development Limited is a Private Limited Company registered in UNITED KINGDOM 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
STAMFORD ROAD DEVELOPMENT LIMITED
 
Legal Registered Office
THE MAPLE BUILDING
39/51 HIGHGATE ROAD
LONDON
NW5 1RT
Other companies in SW3
 
Filing Information
Company Number 08928497
Company ID Number 08928497
Date formed 2014-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:52:43
Primary Source:Companies House
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Companies with same name STAMFORD ROAD DEVELOPMENT LIMITED
The following companies were found which have the same name as STAMFORD ROAD DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAMFORD ROAD DEVELOPMENT DALSTON LIMITED 505A KINGSLAND ROAD LONDON E8 4AU Active - Proposal to Strike off Company formed on the 2018-03-13

Company Officers of STAMFORD ROAD DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FENN
 Company Secretary 2015-07-30
GARY MARK LINTON
 Director 2014-03-07
JACK DAVID LINTON
 Director 2015-07-30
LINTON LONDON DEVELOPMENTS LIMITED
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACK DAVID LINTON
 Director 2014-03-07 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK LINTON UKRD (QUEENS CRESCENT) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
GARY MARK LINTON LINTONS (EASTCOTE) LIMITED Director 2010-04-26 CURRENT 2000-08-29 Active - Proposal to Strike off
JACK DAVID LINTON LINTON MARKETING SERVICES LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JACK DAVID LINTON THE MAPLE BUILDING SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
JACK DAVID LINTON CUTHBERT STREET DEVELOPMENT LTD Director 2015-10-21 CURRENT 2015-10-21 Active
JACK DAVID LINTON MAPLE HOUSE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON NEW END, HAMPSTEAD LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-04-12
JACK DAVID LINTON 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JACK DAVID LINTON 20/22 WARREN STREET LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JACK DAVID LINTON UKRD (FULHAM ROAD TWO) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-12-30
JACK DAVID LINTON UKRD (FULHAM ROAD ONE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Liquidation
JACK DAVID LINTON LINTONS (EASTCOTE) LIMITED Director 2002-03-11 CURRENT 2000-08-29 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
JACK DAVID LINTON LINTON OFFICES LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
JACK DAVID LINTON SWEEPDOWN LIMITED Director 1997-10-13 CURRENT 1997-09-22 Active
JACK DAVID LINTON LINTON FASHIONS LIMITED Director 1996-09-25 CURRENT 1986-02-27 Liquidation
JACK DAVID LINTON AGEGIFT LIMITED Director 1992-03-05 CURRENT 1990-03-05 Active
JACK DAVID LINTON LINTON FAMILY (HOLDINGS) LTD Director 1991-11-14 CURRENT 1945-01-12 Active
JACK DAVID LINTON HARRIER FINANCIAL SERVICES LIMITED Director 1991-10-30 CURRENT 1988-08-23 Active
JACK DAVID LINTON LINTON OF LONDON LIMITED Director 1991-09-18 CURRENT 1947-04-18 Liquidation

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
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 089284970013
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970003
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970004
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970005
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970007
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970008
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970009
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970010
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970011
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970012
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970006
2024-09-30CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-07-31Director's details changed for Mr Gary Mark Linton on 2024-06-01
2024-03-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-28CESSATION OF HARRIER FINANCIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28Notification of Linton Family (Holdings) Ltd as a person with significant control on 2023-03-21
2023-08-10Notification of Harrier Financial Services Limited as a person with significant control on 2023-03-20
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-09Withdrawal of a person with significant control statement on 2023-08-09
2023-03-29CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-07CH01Director's details changed for Mr Gary Mark Linton on 2022-03-07
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-29CH02Director's details changed for Linton London Developments Limited on 2019-12-17
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 8 Headfort Place London SW1X 7DH United Kingdom
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-01-15RP04CS01Second filing of Confirmation Statement dated 07/03/2019
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16SH0115/06/18 STATEMENT OF CAPITAL GBP 593.3706
2019-03-12CS01Clarification A second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (PSC), Shareholder information change) was registered on 15/01/2020
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05SH0122/03/18 STATEMENT OF CAPITAL GBP 588.3705
2018-03-22AAMDAmended account full exemption
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 578.3705
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05SH0115/02/17 STATEMENT OF CAPITAL GBP 578.3705
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970012
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970011
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 543.1831
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26SH02Sub-division of shares on 2016-03-14
2016-05-19SH0114/03/16 STATEMENT OF CAPITAL GBP 543.1831
2016-05-03AR0107/03/16 ANNUAL RETURN FULL LIST
2016-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FENN on 2016-03-06
2016-04-29CH02Director's details changed for Linton London Developments Limited on 2016-03-06
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 06/03/2016
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Linton London Developments Limited 14 Basil Street London SW3 1AJ
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 06/03/2016
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970010
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970009
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970008
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970007
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970006
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970005
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970004
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970003
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970002
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089284970001
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30AP03SECRETARY APPOINTED MR BRIAN FENN
2015-07-30AP01DIRECTOR APPOINTED MR JACK DAVID LINTON
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 125
2015-04-23AR0107/03/15 FULL LIST
2015-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINTON COMMERCIAL INVESTMENTS LIMITED / 06/03/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM LINTON COMMERCIAL INVESTMENTS LTD 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ UNITED KINGDOM
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970002
2015-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089284970001
2014-09-24SH0110/04/14 STATEMENT OF CAPITAL GBP 125.00
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK LINTON
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAMFORD ROAD DEVELOPMENT 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 STAMFORD ROAD DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of STAMFORD ROAD DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 STAMFORD ROAD DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of STAMFORD ROAD DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD ROAD DEVELOPMENT LIMITED
Trademarks
We have not found any records of STAMFORD ROAD DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD ROAD DEVELOPMENT 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 (82990 - Other business support service activities n.e.c.) as STAMFORD ROAD DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD ROAD DEVELOPMENT 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 STAMFORD ROAD DEVELOPMENT 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 STAMFORD ROAD DEVELOPMENT 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 NW5 1RT