J STANDEN GM4258 LIMITED

Overview

Company Name	J STANDEN GM4258 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13686065
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J STANDEN GM4258 LIMITED?

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

Where is J STANDEN GM4258 LIMITED located?

Registered Office Address	C/O Dashwood International Ltd 167 City Road EC1V 1AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for J STANDEN GM4258 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for J STANDEN GM4258 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for J STANDEN GM4258 LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Jul 06, 2025

Accounts for a dormant company made up to Oct 31, 2024

2 pages

Mar 26, 2025

Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025

1 pages

AD01

Oct 09, 2024

Confirmation statement made on Oct 02, 2024 with updates

4 pages

CS01

Jul 29, 2024

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Jun 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 19, 2024

Memorandum and Articles of Association

29 pages

Jun 13, 2024

Termination of appointment of Michael Anthony Flanagan as a director on Mar 27, 2024

1 pages

TM01

May 28, 2024

Director's details changed for Mr Stavros Loizou on Apr 01, 2024

2 pages

CH01

Mar 25, 2024

Director's details changed for Hpa Sas Director Limited on Mar 25, 2024

1 pages

CH02

Jan 02, 2024

Change of details for Hpa Sas Director Limited as a person with significant control on Aug 21, 2023

2 pages

PSC05

Oct 25, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Aug 21, 2023

Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023

1 pages

AD01

Jul 12, 2023

Accounts for a dormant company made up to Oct 31, 2022

2 pages

May 10, 2023

Appointment of Mr Stavros Loizou as a director on Apr 20, 2023

2 pages

AP01

Mar 07, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2023

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Feb 14, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2022

Termination of appointment of Andrew Roy Leighton as a director on Dec 13, 2022

1 pages

TM01

Nov 24, 2022

Appointment of Mr Michael Anthony Flanagan as a director on Oct 11, 2022

2 pages

AP01

Jul 25, 2022

Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022

1 pages

TM01

Oct 18, 2021

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 18, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 18, 2021	Statement of capital on Oct 18, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of J STANDEN GM4258 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HPA SAS SECRETARY LIMITED

Oct 18, 2021

Secretary

W1K 4QW London

26 Grosvenor Street

Identification Type	UK Limited Company
Registration Number	05583087

108290770001

LOIZOU, Stavros

Apr 20, 2023

Director

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

British

1964-10

133368060001

HPA SAS DIRECTOR LIMITED

Oct 18, 2021

Director

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	05583075

108290760001

FLANAGAN, Michael Anthony

Oct 11, 2022

Mar 27, 2024

Director

Grosvenor Street

Mayfair

W1K 4QW London

United Kingdom

Irish

1966-2

34791200004

LEIGHTON, Andrew Roy

Oct 18, 2021

Dec 13, 2022

Director

BS8 4QG Bristol

8 Sandford Road

United Kingdom

British

1949-10

240921580001

MCHUGH, Denis Thomas

Oct 18, 2021

Jul 07, 2022

Director

W1K 4QW London

26 Grosvenor Street

United Kingdom

Irish

1976-6

242371770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J STANDEN GM4258 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hpa Sas Director Limited

Oct 18, 2021

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

Legal Form	Company Ltd Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	United Kingdom
Registration Number	05583075

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.

View Detailed Information on Persons with Significant Control

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.
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