33 Stanhope Gardens Residents Company Limited

Company Registration Number: 02684061

Company registered in England and Wales

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33 Stanhope Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 4 February 1992. Its current registered address is in South Kensington, London.

Registered Address

FLAT 3
33 STANHOPE GARDENS
SOUTH KENSINGTON
LONDON
SW7 5QY

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5QY

Registration Data

Company Number

02684061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £57,794£57,794£57,794£57,794£65,604£65,604£65,604£65,604£65,604£65,604£65,604
Current Assets £38,227£33,837£33,172£33,135£26,981£21,770£18,517£26,251£22,726£20,285£18,895
of which Cash £38,227£33,837£33,172£32,175£26,981£21,770£18,517£26,251£22,726£49£693
Total Assets £96,021£91,631£90,966£90,929£92,585£87,374£84,121£91,855£88,330£85,889£84,499
Current Liabilities £6,423£2,904£4,543£4,406£10,055£8,284£8,390£8,511£8,202£8,117£8,761
Net Current Assets £31,804£30,933£28,629£28,729£16,926£13,486£10,127£17,740£14,524£12,168£10,134
Total Net Worth £89,598£88,727£86,423£86,523£82,530£79,090£75,731£83,344£80,128£77,772£75,738

Previous Names

No previous names

Company Officers

  • CAMPBELL, David Underwood

    Secretary

    Appointed on 15 October 2005

     

    Flat 3 33 Stanhope Gardens
    South Kensinton
    London
    SW7 5QY

  • CAMPBELL, Antoinette Helen

    Director

    Appointed on 5 December 1998

     

    Nationality: British

    Occupation: None

    Month of birth: April 1942

    Flat 3 33 Stanhope Gardens
    London
    SW7 5QY

  • SMITH, Felicity Joan

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Partner In Business Consultanc

    Month of birth: November 1945

    7 The Avenue
    Sneyd Park
    Bristol
    BS9 1PD

  • WHITBREAD, Colin Tyrone

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1960

    Flat 3
    33 Stanhope Gardens
    South Kensington
    London
    SW7 5QY

  • GOGGIN, Dennis Michael

    Secretary

    Appointed on 3 March 1992

    Resigned on 30 March 1994

    33 Stanhope Gardens
    London
    SW7 5QY

  • KENNEDY, Mary Frances

    Secretary

    Appointed on 30 March 1994

    Resigned on 15 October 2005

    19 Wool Road
    Wimbledon
    London
    SW20 0HN

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 4 February 1992

    Resigned on 3 March 1992

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • CHAPMAN, James Oliver

    Director

    Appointed on 3 March 1992

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1967

    Flat 6 33 Stanmore Gardens
    South Kensward
    London
    SW7

  • JOHNSON, Christopher Guy

    Director

    Appointed on 10 October 1994

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Old Ford Cottages
    Dunsmore
    Aylesbury
    Buckinghamshire
    HP22 6QJ

  • KENNEDY, Mary Frances

    Director

    Appointed on 3 March 1992

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Wife & Mother

    Month of birth: March 1945

    19 Wool Road
    Wimbledon
    London
    SW20 0HN

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 4 February 1992

    Resigned on 3 March 1992

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • ROSE, Winter James Robert Vyvyan

    Director

    Appointed on 16 October 1993

    Resigned on 8 October 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    The Moat Farm Badingham Road
    Framlingham
    Woodbridge
    Suffolk
    IP13 9JB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPEXK. Transaction: MzE2NTgxNjU1MmFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJW38Q. Transaction: MzE1Njc1MTI1OWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEK0I. Transaction: MzEzODk5MTM0M2FkaXF6a2N4.

  4. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y376. Transaction: MzEzMDQ2OTI1MGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6SDD. Transaction: MzExNDc5MzIzNWFkaXF6a2N4.

  6. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRUDM. Transaction: MzEwNjc3OTQ0OWFkaXF6a2N4.

  7. 5 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: X2YU4EIB. Transaction: MzA5MTk0NzA0N2FkaXF6a2N4.

  8. 4 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUX9I3. Transaction: MzA4NDQyNzM3NWFkaXF6a2N4.

  9. 4 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: X1ZC3EI1. Transaction: MzA3MDQ5NTQ3OWFkaXF6a2N4.

  10. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFPA7T. Transaction: MzA2MTk3NzU1NmFkaXF6a2N4.

  11. 16 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: X10MUQ7E. Transaction: MzA1MDc4OTI0MmFkaXF6a2N4.

  12. 16 January 2012 Director's details changed for Mr Colin Tyrone Whitbread on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X10MUQ76. Transaction: MzA1MDc4OTA0OGFkaXF6a2N4.

  13. 22 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AICV2WSP. Transaction: MzA0MjQ2MDc1OWFkaXF6a2N4.

  14. 10 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: XFPLMQOM. Transaction: MzAzMDE1MjA0OWFkaXF6a2N4.

  15. 10 January 2011 Director's details changed for Mr Colin Tyrone Whitbread on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XFPLLQOL. Transaction: MzAzMDE1MTkwN2FkaXF6a2N4.

  16. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK77YMQI. Transaction: MzAyMjA4MDA5OGFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XT8F3GRN. Transaction: MzAwNzMyNzE3MWFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Antoinette Helen Campbell on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT8F1GRL. Transaction: MzAwNzMyNjUxNWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Colin Tyrone Whitbread on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT8F2GRM. Transaction: MzAwNzMyNjUxN2FkaXF6a2N4.

  20. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYK4TDEG. Transaction: MjA0MTcwMjIzOGFkaXF6a2N4.

  21. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA096CF. Transaction: MjAyMjg2MjU2OWFkaXF6a2N4.

  22. 27 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APXG12L0. Transaction: MjAxMTkxMjMyOGFkaXF6a2N4.

  23. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MzIyMmFkaXF6a2N4.

  24. 10 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzNDIyMWFkaXF6a2N4.

  25. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1Mjg3NGFkaXF6a2N4.

  26. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1NDM2NmFkaXF6a2N4.

  27. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0MDAzNmFkaXF6a2N4.

  28. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0MDAzNWFkaXF6a2N4.

  29. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI4NjY0NmFkaXF6a2N4.

  30. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAyNjA4MWFkaXF6a2N4.

  31. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5Nzc4OWFkaXF6a2N4.

  32. 25 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNjk5M2FkaXF6a2N4.

  33. 25 October 2005 Registered office changed on 25/10/05 from: 19 wool road wimbledon london SW20 0HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2MTY1NGFkaXF6a2N4.

  34. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3MjM1OWFkaXF6a2N4.

  35. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3MjE3NGFkaXF6a2N4.

  36. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2MzA0NWFkaXF6a2N4.

  37. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcxMDQyM2FkaXF6a2N4.

  38. 12 February 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1ODgyN2FkaXF6a2N4.

  39. 12 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM4ODc2MGFkaXF6a2N4.

  40. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxMDg2OWFkaXF6a2N4.

  41. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1MjYyNWFkaXF6a2N4.

  42. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDU1OTY0NWFkaXF6a2N4.

  43. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3OTU3NWFkaXF6a2N4.

  44. 1 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU2NTQwMWFkaXF6a2N4.

  45. 26 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU1NDM2MmFkaXF6a2N4.

  46. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNTYxMmFkaXF6a2N4.

  47. 1 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTA1MjgxOGFkaXF6a2N4.

  48. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMzOTkwNWFkaXF6a2N4.

  49. 5 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NzYzOGFkaXF6a2N4.

  50. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwNTcwMGFkaXF6a2N4.

  51. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzM1NzIyOGFkaXF6a2N4.

  52. 7 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzMTkyNWFkaXF6a2N4.

  53. 26 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTMzMzYwNGFkaXF6a2N4.

  54. 7 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0NDkzNWFkaXF6a2N4.

  55. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTc2NzQ2NWFkaXF6a2N4.

  56. 8 January 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyMDczOGFkaXF6a2N4.

  57. 12 December 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzM4MzU2OGFkaXF6a2N4.

  58. 26 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MTcyNWFkaXF6a2N4.

  59. 28 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0Nzg4MzMyNGFkaXF6a2N4.

  60. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODc5NDUxOGFkaXF6a2N4.

  61. 7 May 1994 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNTI4NjE4OWFkaXF6a2N4.

  62. 8 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAwODc2MWFkaXF6a2N4.

  63. 19 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA2NDMwMWFkaXF6a2N4.

  64. 16 February 1994 Return made up to 04/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3MzkyM2FkaXF6a2N4.

  65. 13 December 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA0MDI0MzAxOWFkaXF6a2N4.

  66. 15 February 1993 Return made up to 04/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5OTEzMmFkaXF6a2N4.

  67. 29 October 1992 Ad 28/09/92--------- £ si 6@.3333=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk2NDE3MmFkaXF6a2N4.

  68. 25 March 1992 Registered office changed on 25/03/92 from: 30 church street birmingham west midlands B3 2NP

    Category: Address. Type: 287. Transaction: MDA1MzAxNjU2OWFkaXF6a2N4.

  69. 25 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk2MTc1MGFkaXF6a2N4.

  70. 25 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjQzNzk5M2FkaXF6a2N4.

  71. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjE3NjI2OGFkaXF6a2N4.

  72. 4 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc0ODk1NWFkaXF6a2N4.

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