STAMFORD PROPERTIES ONE LIMITED
ActiveCompany no. 03896034 · Private limited company · Incorporated 17 Dec 1999
Company no. 03896034 · Private limited company · Incorporated 17 Dec 1999
Original documents filed with Companies House · 132 filings
10 Sep 2026
Confirmation
Confirmation statement made on 1 Sep 2026 with no updates
PDF · 3 pages
8 Oct 2025
Accounts
Accounts for a dormant company made up to 1 Mar 2025
Filed on paper · 6 pages
15 Sep 2025
Confirmation
Confirmation statement made on 1 Sep 2025 with updates
PDF · 4 pages
15 Sep 2025
Ownership
Notification of Sainsbury's Holdings Limited as a person with significant control on 15 Sep 2025
PDF · 2 pages
15 Sep 2025
Ownership
Cessation of J Sainsbury Plc as a person with significant control on 15 Sep 2025
PDF · 1 page
23 Jun 2025
Officers
Director's details changed for Sainsburys Corporate Director Limited on 18 Jun 2025
PDF · 1 page
18 Jun 2025
Ownership
Change of details for J Sainsbury Plc as a person with significant control on 18 Jun 2025
PDF · 2 pages
18 Jun 2025
Address
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 18 Jun 2025
PDF · 1 page
18 Jun 2025
Officers
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 Jun 2025
PDF · 1 page
15 Apr 2025
Officers
Director's details changed for Mr Bruce Michael Richardson on 15 Apr 2025
PDF · 2 pages
22 Sep 2024
Accounts
Accounts for a dormant company made up to 2 Mar 2024
Filed on paper · 5 pages
11 Sep 2024
Confirmation
Confirmation statement made on 1 Sep 2024 with no updates
PDF · 3 pages
9 Dec 2023
Accounts
Accounts for a dormant company made up to 4 Mar 2023
Filed on paper · 5 pages
1 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with no updates
PDF · 3 pages
8 Dec 2022
Confirmation
Confirmation statement made on 4 Dec 2022 with no updates
PDF · 3 pages
10 Oct 2022
Accounts
Accounts for a dormant company made up to 5 Mar 2022
Filed on paper · 5 pages
16 Dec 2021
Confirmation
Confirmation statement made on 4 Dec 2021 with no updates
PDF · 3 pages
10 Dec 2021
Accounts
Current accounting period shortened from 13 Mar 2022 to 6 Mar 2022
PDF · 1 page
12 Oct 2021
Accounts
Accounts for a dormant company made up to 6 Mar 2021
Filed on paper · 5 pages
11 Dec 2020
Confirmation
Confirmation statement made on 4 Dec 2020 with no updates
PDF · 3 pages
20 Dec 2019
Confirmation
Confirmation statement made on 4 Dec 2019 with no updates
PDF · 3 pages
20 Dec 2019
Officers
Termination of appointment of Martyn Stephen Burke as a director on 3 Dec 2019
PDF · 1 page
Showing 1–25 of 132 filings. Documents open on Companies House in a new tab.
7 May 2021
Officers
Termination of appointment of Julia Foo as a secretary on 7 May 2021
PDF · 1 page
7 May 2021
Officers
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
PDF · 2 pages
16 Mar 2021
Accounts
Accounts for a dormant company made up to 7 Mar 2020
Filed on paper · 5 pages