Stadium Investment Limited

Stadium Investment Limited, Marylebone

Stadium Investment Limited is a private limited company. Formerly, it was called Stadium Capital East Limited (changed on 2007-03-05). Registered at 7 Manchester Square, London, this 21 years old firm was incorporated on 2002-11-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Antony S. (appointed on 04 August 2006).

About
Name: Stadium Investment Limited
Number: 04604895
Incorporation date: 2002-11-29
End of financial year: 31 March


Address:	7 Manchester Square London Marylebone W1U 3PQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stadium Capital Ltd

6 April 2016

Address	10 Jacobs Well Mews, London, W1U 3DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05662639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The deadline for Stadium Investment Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was filed on 2022-11-15. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Stadium Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jacobs Well Mews, W1U 3DY London. Antony S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 4th, February 2015 \| annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th December 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, December 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2008 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, January 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 28th, April 2008 \| accounts	Free Download (4 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (5 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2006 \| incorporation	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 9th, March 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 9th, March 2006 \| accounts	Free Download (9 pages)
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th December 2005 (Director's particulars changed) annual return
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 23rd, March 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 23rd, March 2005 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th December 2004 (Director's particulars changed) annual return
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 25th, March 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 25th, March 2004 \| accounts	Free Download (4 pages)
363s	Period up to Sunday 7th December 2003 - Annual return with full member list filed on: 7th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 7th December 2003 - Annual return with full member list filed on: 7th, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, November 2002 \| incorporation	Free Download (18 pages)

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