Stamford Property Investments Limited

Active03445707 Private limited company
Incorporated
7 October 1997 (29 years)
Previously known as
Southern & Provincial Funding Limited (until 7 December 2006)
Southern & Provincial (Nominees) Limited (until 20 January 1998)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2006
British
Born April 1975 (51)
Officer history (11 former)
4 August 2011
Resigned Piper, Robert Jeffrey as Secretary
4 August 2011
Resigned Rubins, Jonathan as Director
18 May 2011
Resigned Meller, Stephen Daniel as Director
18 May 2011
Resigned Rubins, Brian Leslie as Director
8 November 2010
Resigned Keen, Howard Ramon as Director
22 August 2008
Appointed Piper, Robert Jeffrey as Secretary
22 August 2008
Resigned Fisk, Claire as Secretary
9 May 2007
Resigned Nykerk, Gerald David as Secretary
9 May 2007
Appointed Fisk, Claire as Secretary
3 October 2006
Appointed Meller, Stephen Daniel as Director
3 October 2006
Appointed Rubins, Brian Leslie as Director
3 October 2006
Appointed Goldberg, Uri Nathaniel as Director
23 September 2004
Resigned Khadhouri, Sidney Ezra as Director
8 January 2003
Resigned Rubins, Loretta as Secretary
8 January 2003
Appointed Nykerk, Gerald David as Secretary
4 January 1999
Appointed Keen, Howard Ramon as Director
14 May 1998
Appointed Khadhouri, Sidney Ezra as Director
7 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 October 1997
Appointed Rubins, Loretta as Secretary
7 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 October 1997
Appointed Rubins, Jonathan as Director
7 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11321864
Former controllers (2)
20 November 2018
Ceased Rebecca Louise Goldberg — Owns 25–50% of shares
20 November 2018
Ceased Uri Nathaniel Goldberg — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stamford Candleriggs Limited Owns 75–100% of shares
Stamford Deansgate Limited Owns 75–100% of shares
Stamford Haymarket Limited Owns 75–100% of shares
Stamford Property Group Limited Owns 75–100% of shares
Stamford Property Investments Limited This company Owns 75–100% of shares
Digbeth Developments Limited Owns 25–50% of shares
Stamford Shelborn Leeds Ltd Owns 25–50% of shares
Southside Leeds Ltd Owns 25–50% of shares
Stamford Student Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£89,221
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £674,218 £494,479 £673,596 £7,023 £35,718 £45,194 £44,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,710£2,210£2,210£1,710
Current Assets£897,682£987,691£1,121,883£808,091£1,638,765£1,763,396£1,138,807
Debtors£808,461£863,461£747,161£715,911£1,266,297£1,575,023£734,048
Cash£89,221£124,230£374,722£92,180£372,468£188,373£404,759
Creditors (< 1 year)£856,308£945,177£1,088,845£803,778£967,379£1,271,127£466,299
Net Current Assets£41,374£42,514£33,038£4,313£671,386£492,269£672,508
Shareholder Funds£44,054£45,194£35,718£7,023£673,596£494,479£674,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates7 October 2026
25 March 2026Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates7 October 2025
26 March 2025Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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