Stamford Road Jv Limited

11609742

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 Harmood Grove, London, NW1 8DH

Incorporated 08/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Sean Meadows

secretary · Since 08/10/2018

Scott Matthew Franklin

director · Since 08/10/2018

British · England · Age 60

Former

Dennis Malcolm Baylin

director · Resigned 04/12/2025

Persons with Significant Control

Mr Scott Matthew Franklin

25–50% shares

25–50% votes

British · England · Age 60

8, Harmood Grove, London, NW1 8DH

Notified 08/10/2018

Executec Limited

50–75% shares

50–75% votes

Appoint directors

28, Manchester Street, London, W1U 7LF

Reg: 02089692 · England And Wales · Limited Company

Notified 09/10/2024

Former PSCs

Mr Dennis Malcolm Baylin

Ceased 09/10/2024

Charges2 outstanding

Charge

outstanding

ALPHA BANK LONDON LIMITED

Created 21/11/2023Registered 30/11/2023

Charge

outstanding

ALPHA BANK LONDON LIMITED

Created 21/11/2023Registered 29/11/2023

Change History

officer appointed → MEADOWS, Sean

2026-06-08

officer appointed → FRANKLIN, Scott Matthew

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 8 Harmood Grove

2026-06-08

8 HARMOOD GROVE

post town → London

2026-06-08

LONDON