Stanborough Court Retail Limited

Active08735230 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Eaton Place
London
SW1X 8DR

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 March 2024
Resigned O'Connor, Barry Michael as Director
7 July 2023
Resigned Luck, Robert James as Director
25 June 2021
Appointed Whitmore, James Nicholas as Director
25 June 2021
Appointed O'Connor, Barry Michael as Director
25 June 2021
Resigned Edwards, Robin Warwick, Mr. as Director
22 June 2021
Resigned Pattni, Krishan Kiritkant as Director
19 February 2020
Appointed Edwards, Robin Warwick, Mr. as Director
16 October 2013
Appointed Pattni, Krishan Kiritkant as Director
16 October 2013
Appointed Luck, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08075368
Former controllers (1)
21 February 2020
Ceased Latis Homes Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Consolidated Properties Limited Owns 75–100% of shares
Stanborough Court Retail Limited This company Owns 75–100% of shares

Financials

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

Current Ratio
60.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £509,947 £510,547 £509,782 £508,632 £507,137 £507,447 £507,447
Balance sheet detail
2025202420232022202120202019
Fixed Assets£287,720£287,720£287,720£287,720
Current Assets£223,446£223,446£223,375£223,077£222,860£222,827£222,827
Debtors£620£620£549£250£33
Cash£1£1£1£1
Creditors (< 1 year)£3,719£3,719£3,958£2,165£798£0£600
Net Current Assets£219,727£219,727£219,417£220,912£222,062£222,827£222,227
Shareholder Funds£507,447£507,447£507,137£508,632£509,782£510,547£509,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
23 December 2025Confirmation statement with no updates16 October 2025
12 July 2025Total exemption full accounts31 October 2024
17 October 2024Confirmation statement with updates16 October 2024
26 July 2024Registered office address changed
Show all recent filings

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