Stafford House Little Venice Limited

Active07728061 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Stock Page Stock
83 Goswell Road
London
EC1V 7ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born July 1948 (78)
Sutton, Keith Jeremy
Secretary · Appointed 3 August 2011
British
Sutton, Keith Jeremy
Director · Appointed 3 August 2011
British
Born October 1951 (75)
Director · Appointed 3 August 2011
British
Born May 1962 (64)
Officer history (11 former)
29 July 2026
24 July 2026
Resigned Baden-Fuller, Charles, Professor as Director
25 October 2025
Resigned Morgan, Mary Susanna, Professor as Director
25 October 2025
Resigned Marshall, Hugh Ferguson as Director
25 October 2025
Resigned Thompson, Roger Eric as Director
24 October 2025
Resigned Chew, Hser Terk Stephen, Doctor as Director
24 October 2025
Resigned Foale, Emma Cecile, Lady as Director
24 October 2025
Resigned Bishop, Christine Mary, Dr as Director
22 October 2025
Resigned Datskevich, Olga, Ms. as Director
14 August 2025
Resigned Allen, Sara Jane as Director
27 January 2014
Resigned Helmi, Fahimeh, Dr as Director
12 October 2011
Appointed Chew, Hser Terk Stephen, Doctor as Director
12 October 2011
Appointed Foale, Emma Cecile, Lady as Director
12 October 2011
Appointed Morgan, Mary Susanna, Professor as Director
3 August 2011
Appointed Helmi, Fahimeh, Dr as Director
3 August 2011
Appointed Allen, Sara Jane as Director
3 August 2011
Appointed Datskevich, Olga, Ms. as Director
3 August 2011
Resigned Hughes, Lynn as Director
3 August 2011
Appointed Bishop, Christine Mary, Dr as Director
3 August 2011
Appointed Hughes, Lynn as Director
3 August 2011
Appointed Marshall, Hugh Ferguson as Director
3 August 2011
Appointed Tabor, Thomas Michael Christopher as Director
3 August 2011
Appointed Thompson, Roger Eric as Director
3 August 2011
Appointed Sutton, Keith Jeremy as Director
3 August 2011
Appointed Baden-Fuller, Charles, Professor as Director
3 August 2011
Appointed Sutton, Keith Jeremy as Secretary

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.

Financials

Current Ratio
3.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,619 £18,976 £19,692 £19,975 £20,607 £20,562
Balance sheet detail
202420232022202120202019
Fixed Assets£17,663£17,663£17,663£17,663£17,663
Current Assets£4,114£3,566£2,786£2,269£1,578£956
Creditors (< 1 year)£1,215£622£474£240£265
Net Current Assets£2,899£2,944£2,312£2,029£1,313£956
Net Assets£20,607£19,975£19,692£18,976£18,619
Shareholder Funds£20,562£20,607£19,975£19,692£18,976£18,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
29 July 2026Appointment of a director
25 July 2026Confirmation statement with no updates25 July 2026
24 July 2026Termination of appointment of a director
25 October 2025Termination of appointment of a director
Show all recent filings

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