Stampbury Limited

Active03272382 Private company limited by guarantee
Incorporated
31 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Syrie Swire
Natasha Mostert
Dimitri Weedon
Accounts type
Total exemption full
Region
Greater London
Address
81 Elizabeth Street
London
SW1W 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Swire, Syrie
Director · Appointed 11 June 2025
British
Born September 1965 (61)
Mostert, Natasha
Director · Appointed 11 June 2025
British
Born December 1959 (66)
Weedon, Dimitri
Director · Appointed 7 March 2025
British
Born November 1990
Andrews, Gary
Secretary · Appointed 10 January 2025
Officer history (22 former)
11 June 2025
Appointed Mostert, Natasha as Director
11 June 2025
Resigned Genevois, Berangere as Director
11 June 2025
Resigned Hamill, Brian Anthony as Director
11 June 2025
Appointed Swire, Syrie as Director
11 June 2025
Resigned Elm, Khosrow as Director
7 March 2025
Resigned Smith, Dixon as Director
7 March 2025
Appointed Weedon, Dimitri as Director
27 February 2025
Resigned Ventham, Paul Anthony as Secretary
10 January 2025
Appointed Andrews, Gary as Secretary
30 August 2023
Appointed Genevois, Berangere as Director
30 August 2023
Appointed Hamill, Brian Anthony as Director
2 August 2018
Resigned Hall, Celia Ann as Secretary
2 August 2018
Appointed Ventham, Paul Anthony as Secretary
1 June 2018
Resigned Onstad, Julia as Director
2 January 2018
Resigned Mcdonough, David Fergus as Director
2 January 2018
4 July 2016
4 March 2016
Resigned Pickering, Helen Amelia as Director
12 September 2012
Appointed Smith, Dixon as Director
12 September 2012
Appointed Mcdonough, David Fergus as Director
12 September 2012
Appointed Onstad, Julia as Director
21 February 2012
Resigned Hanson, Gordon as Director
13 June 2011
Appointed Elm, Khosrow as Director
12 September 2010
Appointed Hall, Celia Ann as Secretary
12 September 2010
Resigned Scarr, Frances as Secretary
12 September 2010
Resigned Scarr, Frances as Director
19 March 2007
Appointed Pickering, Helen Amelia as Director
16 June 2003
Resigned Scott Hansen, Matthew as Director
4 December 2002
Appointed Scarr, Frances as Secretary
4 December 2002
Resigned Pickering, Helen Amelia as Director
4 December 2002
4 December 2002
Appointed Scarr, Frances as Director
4 December 2002
Resigned Radji, Golgoun as Director
11 April 2002
Appointed Scott Hansen, Matthew as Director
12 April 2001
Resigned Stefanella, Julius as Secretary
12 April 2001
Resigned Stefanella, Julius as Director
4 July 1997
Appointed Hanson, Gordon as Director
25 June 1997
Appointed Radji, Golgoun as Director
16 June 1997
Appointed Stefanella, Julius as Director
16 June 1997
16 June 1997
Appointed Pickering, Helen Amelia as Director
16 June 1997
Appointed Stefanella, Julius as Secretary
16 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
16 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 October 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
31 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
31 October 2024
Ceased Khosrow Elm — Has significant influence or control
31 October 2024
Ceased Dixon Smith — Has significant influence or control
30 August 2023
Ceased Gary Andrews — Has significant influence or control
24 November 2021
Ceased Simon O'Connor — Has significant influence or control
15 January 2019
Ceased David Fergus Mcdonough — Has significant influence or control
15 January 2019
Ceased Julia Onstad — Has significant influence or control
15 January 2019
Ceased Timothy Cyprian George Thomas Elwes — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £221,632 £151,911 £158,464 £158,225 £153,256
Balance sheet detail
202420232022202120202019
Fixed Assets£76,776£80,363£87,537£91,124£94,711
Debtors£89,502£90,176£83,439£73,565£141,955
Creditors (< 1 year)£13,022£12,314£13,413£12,512£12,778£15,034
Net Current Assets£76,480£77,862£70,927£60,787£126,921
Shareholder Funds£153,256£158,225£158,464£151,911£221,632

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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