21 and 22 Stanhope Gardens Management Limited

Company Registration Number: 01667091

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 and 22 Stanhope Gardens Management Limited is a Private Company Limited by Shares first registered on 24 September 1982. Its current registered address is in London.

Registered Address

21/22 STANHOPE GARDENS
SOUTH KENSINGTON
LONDON
SW7 5QX

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 5QX

Registration Data

Company Number

01667091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £164,239£149,851£132,260£117,461£101,861£87,647
of which Cash £128,143£102,652£92,340£87,790£79,299£76,148
Total Assets £164,239£149,851£132,260£117,461£101,861£87,647
Current Liabilities £14,221£14,833£12,242£12,443£10,843£7,630
Net Current Assets £150,018£135,018£120,018£105,018£91,018£80,017
Total Net Worth £150,018£135,018£120,018£105,018£91,018£80,017

Previous Names

No previous names

Company Officers

  • S AND G INFOTECH LIMITED

    Corporate Secretary

    Appointed on 25 May 2006

     

    21-22
    Stanhope Gardens
    London
    SW7 5QX
    England

  • MANZOOR, Syed Mohammed Yezdan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    21/22 Stanhope Gardens
    London
    SW7 5RQ

  • MANZOOR, Shahla

    Secretary

    Resigned on 25 May 2006

    Flat 2a
    21/22 Stanhope Gardens
    London
    SW7 5RQ

  • HARDY, Henry Robert Jap

    Director

    Appointed on 18 November 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1979

    Flat 7
    21-22 Stanhope Gardens
    London
    SW7 5QX

  • MANZOOR, Shahla

    Director

    Resigned on 25 May 2006

    Nationality: British

    Occupation: House Wife

    Month of birth: July 1950

    Flat 2a
    21/22 Stanhope Gardens
    London
    SW7 5RQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF16QQ. Transaction: MzE2MDg2Mjc1MmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MNJS. Transaction: MzE1OTA3NzUxOGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: A4GNOKAJ. Transaction: MzEzMTk2NDIyOGFkaXF6a2N4.

  4. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPDBD. Transaction: MzEzMjMxNzEzN2FkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: A3G3X50R. Transaction: MzEwNzM4MDg3MmFkaXF6a2N4.

  6. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM15T4. Transaction: MzEwNjk4MjAzOWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3025349. Transaction: MzA5MzA2NjI3M2FkaXF6a2N4.

  8. 13 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFH1DV. Transaction: MzA4NDk4MTQyM2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20H9CYA. Transaction: MzA3MTQxMTMzOWFkaXF6a2N4.

  10. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7VIZ. Transaction: MzA2NDMwMjQyM2FkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114W4L5. Transaction: MzA1MTE5MzUyNWFkaXF6a2N4.

  12. 16 January 2012 Termination of appointment of Henry Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MUYGW. Transaction: MzA1MDc5MTUwNGFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGO6HWYV. Transaction: MzA0MjkwMzA2OWFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKABDR28. Transaction: MzAzMDk3MTQwM2FkaXF6a2N4.

  15. 24 January 2011 Secretary's details changed for S and G Infotech Limited on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH04. Barcode: XKABCR27. Transaction: MzAzMDk3MTI2MmFkaXF6a2N4.

  16. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64E5NLB. Transaction: MzAyMzg2NTUwOGFkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AJD8XGSJ. Transaction: MzAwNzUxODMzM2FkaXF6a2N4.

  18. 15 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATDTVBKZ. Transaction: MjAzNzIwMjA1NGFkaXF6a2N4.

  19. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF1A16SZ. Transaction: MjAyNDM1MDQ4N2FkaXF6a2N4.

  20. 27 January 2009 Director's change of particulars / seyd manzoor / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF1A06SY. Transaction: MjAyNDM1MDM3NWFkaXF6a2N4.

  21. 3 December 2008 Director appointed henry robert jap hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: A8J6358N. Transaction: MjAxOTI0MTEzNWFkaXF6a2N4.

  22. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARAZT4EL. Transaction: MjAxNzA0MzE5OGFkaXF6a2N4.

  23. 23 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIzMjk2MGFkaXF6a2N4.

  24. 8 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5NTgxMGFkaXF6a2N4.

  25. 19 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODA5NWFkaXF6a2N4.

  26. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2MTA5NWFkaXF6a2N4.

  27. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwOTk2NGFkaXF6a2N4.

  28. 9 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyOTc5MWFkaXF6a2N4.

  29. 22 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyNTIzNWFkaXF6a2N4.

  30. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgwNjQ2NGFkaXF6a2N4.

  31. 10 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwODYyOWFkaXF6a2N4.

  32. 28 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg2MzkyN2FkaXF6a2N4.

  33. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyODYxOGFkaXF6a2N4.

  34. 8 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTc2MTYzM2FkaXF6a2N4.

  35. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyMDgyOWFkaXF6a2N4.

  36. 18 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ3ODM5OWFkaXF6a2N4.

  37. 13 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzMTE5MmFkaXF6a2N4.

  38. 3 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY2OTYzMGFkaXF6a2N4.

  39. 9 February 2001 Nc inc already adjusted 11/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTYyNzQ0NGFkaXF6a2N4.

  40. 9 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMzMzE2MGFkaXF6a2N4.

  41. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4NzU5NmFkaXF6a2N4.

  42. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTUzMjE1NGFkaXF6a2N4.

  43. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2NzYyN2FkaXF6a2N4.

  44. 3 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIzNDA1N2FkaXF6a2N4.

  45. 3 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYyOTUwOWFkaXF6a2N4.

  46. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODg5NjkxMWFkaXF6a2N4.

  47. 9 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA0MjU1NWFkaXF6a2N4.

  48. 9 February 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4ODEwMWFkaXF6a2N4.

  49. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTUwNjI0N2FkaXF6a2N4.

  50. 13 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwMDI5NGFkaXF6a2N4.

  51. 22 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwOTgyNjYwN2FkaXF6a2N4.

  52. 11 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0NDg4M2FkaXF6a2N4.

  53. 15 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ3MjMwMGFkaXF6a2N4.

  54. 16 January 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk5ODM3NWFkaXF6a2N4.

  55. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MjUxNGFkaXF6a2N4.

  56. 27 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4ODU1MGFkaXF6a2N4.

  57. 26 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODIzMDcwOWFkaXF6a2N4.

  58. 26 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MzcxOTg4N2FkaXF6a2N4.

  59. 3 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MzAyMWFkaXF6a2N4.

  60. 24 January 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTE5NTg3OGFkaXF6a2N4.

  61. 24 January 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MjYyNDQzM2FkaXF6a2N4.

  62. 9 June 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNzY4NzE1MGFkaXF6a2N4.

  63. 4 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NzM3MWFkaXF6a2N4.

  64. 14 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjQxMjcxN2FkaXF6a2N4.

  65. 14 August 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzMjg4OTM4N2FkaXF6a2N4.

  66. 14 August 1991 Return made up to 21/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjgxOTA1NmFkaXF6a2N4.

  67. 30 July 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExMzkwMzEyNWFkaXF6a2N4.

  68. 14 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzg1NjkwMWFkaXF6a2N4.

  69. 14 May 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MDkyMDM3MWFkaXF6a2N4.

  70. 20 June 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNjkwNzA2MWFkaXF6a2N4.

  71. 5 June 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMTI4MjY1MmFkaXF6a2N4.

  72. 5 June 1989 Return made up to 11/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjYyMzgwNmFkaXF6a2N4.

  73. 12 May 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExOTI1NDAwOGFkaXF6a2N4.

  74. 16 May 1988 Return made up to 29/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQ2NzIxN2FkaXF6a2N4.

  75. 28 February 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MzM4MzUwNGFkaXF6a2N4.

  76. 29 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMTg3NzY3MGFkaXF6a2N4.

  77. 29 July 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyMTcyMzE2MmFkaXF6a2N4.

  78. 29 July 1986 Return made up to 25/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzEyODEzNmFkaXF6a2N4.

  79. 29 July 1986 Return made up to 25/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDcxMjgxMzZhZGlxemtjeA.

  80. 29 July 1986 Return made up to 25/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA0MDU4OGFkaXF6a2N4.

  81. 29 July 1986 Return made up to 25/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjgwNDA1ODhhZGlxemtjeA.

  82. 24 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIzMjA5NGFkaXF6a2N4.

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