Stamford Administration Ltd

Active11702948 Private limited company
Incorporated
29 November 2018 (7 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Greater London
Address
17 Grosvenor Gardens
London
SW1W 0BD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born January 1980 (46)
Director · Appointed 29 November 2018
British
Born September 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 00812000

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The 140 Trustee Company Limited Owns 75–100% of shares
JC Carmel Owns 75–100% of shares
JS Carmel Owns 75–100% of shares
Stamford Administration Ltd This company Owns 75–100% of shares (as a trust)
The 140 Investment Managers Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£20
Cash
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Cash£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
15 December 2025Accounts for a dormant company5 April 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
29 October 2025Appointment of a director
Show all recent filings

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