STANMAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANMAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08406141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANMAU LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STANMAU LIMITED located?

    Registered Office Address
    56a Crewys Road
    NW2 2AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANMAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STANMAU LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for STANMAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Second filing of Confirmation Statement dated Feb 18, 2023

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    1 pagesAA01

    Confirmation statement made on Feb 18, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 15, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023

    Appointment of Linda Sibley as a secretary on Feb 24, 2023

    2 pagesAP03

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 18, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 56a Crewys Road London NW2 2AD on Oct 20, 2021

    1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2018

    8 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2019

    8 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2020

    7 pagesAAMD

    Confirmation statement made on Feb 18, 2021 with updates

    4 pagesCS01

    Cessation of Sidney Stanley Stimler as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Change of details for Mr Maurice Stimler as a person with significant control on Apr 30, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of STANMAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBLEY, Linda
    Crewys Road
    NW2 2AD London
    56a
    England
    Secretary
    Crewys Road
    NW2 2AD London
    56a
    England
    306015120001
    STIMLER, Maurice
    Highfield Gardens
    NW11 9HD London
    13
    United Kingdom
    Director
    Highfield Gardens
    NW11 9HD London
    13
    United Kingdom
    EnglandBritish100226330003
    STIMLER, Sidney Stanley
    The Ridgeway
    NW11 9RX London
    97
    United Kingdom
    Director
    The Ridgeway
    NW11 9RX London
    97
    United Kingdom
    EnglandBritish5491640001

    Who are the persons with significant control of STANMAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sidney Stanley Stimler
    56a Crewys Road
    NW2 2AD London
    Honeypot House
    United Kingdom
    Apr 06, 2016
    56a Crewys Road
    NW2 2AD London
    Honeypot House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Stimler
    56a Crewys Road
    NW2 2AD London
    Honeypot House
    United Kingdom
    Apr 06, 2016
    56a Crewys Road
    NW2 2AD London
    Honeypot House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0