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Company Information for STAMPBURY LIMITED
81 ELIZABETH STREET, LONDON, SW1W 9PG,
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Company Registration Number
 03272382 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Stampbury Ltd
STAMPBURY LIMITED was founded on 1996-10-31 and has its registered office in London. The organisation's status is listed as "Active". Stampbury Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | |
|---|---|
| STAMPBURY LIMITED | |
| Legal Registered Office | |
| 81 ELIZABETH STREET LONDON SW1W 9PG Other companies in SW1V | |
Filing Information
| Company Number | 03272382 | |
|---|---|---|
| Company ID Number | 03272382 | |
| Date formed | 1996-10-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-10-05 05:38:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMPBURY LIMITED
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Company Officers of STAMPBURY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY VENTHAM |
||
KHOSROW ELM |
||
DIXON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELIA ANN HALL |
Company Secretary | ||
JULIA ONSTAD |
Director | ||
TIMOTHY CYPRIAN GEORGE THOMAS ELWES |
Director | ||
DAVID FERGUS MCDONOUGH |
Director | ||
HELEN AMELIA PICKERING |
Director | ||
GORDON HANSON |
Director | ||
FRANCES SCARR |
Company Secretary | ||
FRANCES SCARR |
Director | ||
MATTHEW SCOTT HANSEN |
Director | ||
RICHARD BLACKETT BEAUMONT |
Director | ||
HELEN AMELIA PICKERING |
Director | ||
GOLGOUN RADJI |
Director | ||
JULIUS STEFANELLA |
Company Secretary | ||
JULIUS STEFANELLA |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Director's details changed for Ms Natasha Mostert on 2026-03-03 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DIXON SMITH | ||
| DIRECTOR APPOINTED MR DIMITRI WEEDON | ||
| CESSATION OF KHOSROW ELM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DIXON SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS BERANGERE GENEVOIS | ||
| DIRECTOR APPOINTED MR BRIAN ANTHONY HAMILL | ||
| CESSATION OF GARY ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Second filing of notification of person of significant controlGary Andrews | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREWS | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF TIMOTHY CYPRIAN GEORGE THOMAS ELWES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Paul Anthony Ventham as company secretary on 2018-08-02 | |
| TM02 | Termination of appointment of Celia Ann Hall on 2018-08-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ONSTAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONOUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELWES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AMELIA PICKERING | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CYPRIAN GEORGE THOMAS ELWES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Julia Onstad on 2013-03-27 | |
| AR01 | 31/10/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED DAVID FERGUS MCDONOUGH | |
| AP01 | DIRECTOR APPOINTED LORD DIXON SMITH | |
| AP01 | DIRECTOR APPOINTED JULIA ONSTAD | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HANSON | |
| AR01 | 31/10/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED KHOSROW ELM | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/10 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED CELIA ANN HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES SCARR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SCARR | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SCARR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN AMELIA PICKERING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HANSON / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MS HELEN PICKERING | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/07 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/01 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: HULTON HOUSE 161/166 FLEET STREET LONDON EC4A 2DY | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| SRES01 | ADOPT MEM AND ARTS 25/02/98 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to STAMPBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STAMPBURY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MESSRS C HOARE & CO |
Filed Financial Reports
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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 STAMPBURY LIMITED
Income
Government Income
We have not found government income sources for STAMPBURY 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 STAMPBURY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAMPBURY 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 STAMPBURY 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 STAMPBURY 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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