STAFFORDSHIRE PROPERTY LTD

STAFFORDSHIRE PROPERTY LTD

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

    Company NameSTAFFORDSHIRE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11856333
    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 STAFFORDSHIRE PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STAFFORDSHIRE PROPERTY LTD located?

    Registered Office Address
    Top Floor
    St. Kilda's Road
    N16 5BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFORDSHIRE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STAFFORDSHIRE PROPERTY LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for STAFFORDSHIRE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025

    1 pagesAA01

    Satisfaction of charge 118563330001 in full

    1 pagesMR04

    Satisfaction of charge 118563330002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Notification of Joseph Benedikt as a person with significant control on Mar 12, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 20, 2025

    2 pagesPSC09

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS England to Top Floor St. Kilda's Road London N16 5BS on Mar 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mr Jospeh Benedikt as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Moses Rubin as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Joseph Benedikt as a director on Oct 19, 2023

    1 pagesTM01

    Termination of appointment of Joseph Benedikt as a secretary on Oct 19, 2023

    1 pagesTM02

    Registered office address changed from 49 st. Kilda's Road London N16 5BS England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on Oct 25, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Joseph Benedikt on Jun 01, 2023

    2 pagesCH01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 13 Chardmore Road London N16 6JA England to 49 st. Kilda's Road London N16 5BS on Mar 21, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of STAFFORDSHIRE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENEDIKT, Jospeh
    St. Kilda's Road
    N16 5BS London
    Top Floor
    England
    Director
    St. Kilda's Road
    N16 5BS London
    Top Floor
    England
    EnglandBritish316137660001
    RUBIN, Moses
    St. Kilda's Road
    N16 5BS London
    Top Floor
    England
    Director
    St. Kilda's Road
    N16 5BS London
    Top Floor
    England
    EnglandBritish216566370001
    BENEDIKT, Joseph
    Chardmore Rd
    N16 6JA London
    13
    United Kingdom
    Secretary
    Chardmore Rd
    N16 6JA London
    13
    United Kingdom
    255900210001
    BENEDIKT, Joseph
    49 St. Kilda's Road
    N16 5BS London
    Top Floor, Rear Room,
    England
    Director
    49 St. Kilda's Road
    N16 5BS London
    Top Floor, Rear Room,
    England
    EnglandBritish96253850002

    Who are the persons with significant control of STAFFORDSHIRE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Benedikt
    St. Kilda's Road
    N16 5BS London
    Top Floor
    England
    Mar 12, 2025
    St. Kilda's Road
    N16 5BS London
    Top Floor
    England
    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.

    What are the latest statements on persons with significant control for STAFFORDSHIRE PROPERTY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2019Mar 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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