12 Stanhope Place Management Company Limited

Company Registration Number: 04542166

Company registered in England and Wales

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12 Stanhope Place Management Company Limited is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in London.

Registered Address

KAY & CO
24-25 ALBION STREET
LONDON
ENGLAND
W2 2AX

There are 17 companies currently registered at this postcode, including this one.

All companies at W2 2AX

Registration Data

Company Number

04542166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • INTERCEDE 1814 LIMITED, active until 7 March 2003

Company Officers

  • BACON SHONE, John

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: July 1955

    Flat 5, 12 Stanhope Place
    Stanhope Place
    London
    W2 2HH
    England

  • BOUVIER, Melanie

    Director

    Appointed on 17 November 2010

     

    Nationality: French

    Occupation: Employee

    Month of birth: November 1979

    Flat 11
    12 Stanhope Place
    London
    W2 2HH

  • HUSTON, Joy Edith

    Director

    Appointed on 14 February 2003

     

    Nationality: Austrailian

    Occupation: Retired

    Month of birth: March 1939

    Flat 9 12 Stanhope Place
    London
    W2 2HH

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 27 April 2016

    Nationality: British

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • HURST, Robert Nicholas

    Secretary

    Appointed on 14 February 2003

    Resigned on 22 February 2005

    72 Rochester Row
    London
    SW1P 1JU

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 31 May 2017

    Hathaway House
    Popes Drive
    London
    N3 1QF

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 14 February 2003

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 February 2005

    Resigned on 1 April 2008

    72 Rochester Row
    London
    SW1P 1JU

  • DUBOIS, Jacques

    Director

    Appointed on 9 February 2004

    Resigned on 1 December 2007

    Nationality: Belgian

    Occupation: Vice President Entertainment

    Month of birth: January 1965

    Flat 14
    12 Stanhope Place
    London
    W2 2HH

  • JONES, Carol Ferne

    Director

    Appointed on 14 February 2003

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Flat 7 12 Stanhope Place
    London
    W2 2HH

  • MELROSE, Andrew John

    Director

    Appointed on 14 February 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1954

    4 Lower Addison Gardens
    London
    W14 8BQ

  • MIVAL, Jane Victoria

    Director

    Appointed on 14 February 2003

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    Flat 14 12 Stanhope Place
    London
    W2 2HH

  • WILSON, Paul Francis, Colonel

    Director

    Appointed on 14 February 2003

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    PO BOX 2838
    Dubai
    United Arab Emirates
    FOREIGN

  • CRABTREE PM LIMITED

    Corporate Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 14 February 2003

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 September 2002

    Resigned on 14 February 2003

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 August 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6C28O9N. Transaction: MzE4MjE1Nzk0MGFkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Kay & Co 24-25 Albion Street London W2 2AX on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X6851R6W. Transaction: MzE3NzY4MTI5MGFkaXF6a2N4.

  3. 1 June 2017 Termination of appointment of Crabtree Pm Limited as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X67PAKPK. Transaction: MzE3NzE1NTAzNWFkaXF6a2N4.

  4. 4 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFYOJ. Transaction: MzE1ODkzMzIyMWFkaXF6a2N4.

  5. 16 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599IVST. Transaction: MzE1MDkyNjM3NmFkaXF6a2N4.

  6. 27 April 2016 Termination of appointment of Kelly Hobbs as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X55RS5D6. Transaction: MzE0NzMwODAwNmFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZNHIB. Transaction: MzEzNDAyNDcwOWFkaXF6a2N4.

  8. 15 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45DSKDD. Transaction: MzEyMTI0ODM3NGFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWC0HS. Transaction: MzExMDYyNzU1M2FkaXF6a2N4.

  10. 3 November 2014 Director's details changed for Joy Edith Huston on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X3JWC0HK. Transaction: MzExMDYyNzQzN2FkaXF6a2N4.

  11. 3 November 2014 Director's details changed for John Bacon Shone on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X3JWC0E8. Transaction: MzExMDYyNzQzNWFkaXF6a2N4.

  12. 3 November 2014 Secretary's details changed for Crabtree Pm Limited on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH04. Barcode: X3JWC0E1. Transaction: MzExMDYyNzQzNGFkaXF6a2N4.

  13. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBQNF. Transaction: MzEwMjc2NTQ0MGFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKG20. Transaction: MzA4NTc4OTk4N2FkaXF6a2N4.

  15. 26 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24XSU3M. Transaction: MzA3NTIxMjU2NGFkaXF6a2N4.

  16. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6H4KW. Transaction: MzA2NDczMjc5MmFkaXF6a2N4.

  17. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A89J9M. Transaction: MzA1ODkyNDU4MWFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZAR4Y65. Transaction: MzA0NTEwMjAxOWFkaXF6a2N4.

  19. 24 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1YW0V77. Transaction: MzAzOTM2NTQ0MGFkaXF6a2N4.

  20. 11 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD3TIRE6. Transaction: MzAzMjA1NjIwNmFkaXF6a2N4.

  21. 11 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3TJRE7. Transaction: MzAzMjA1NjAzNWFkaXF6a2N4.

  22. 3 December 2010 Appointment of Melanie Bouvier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A79ADPMO. Transaction: MzAyODE4NTAwN2FkaXF6a2N4.

  23. 25 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XQSJZOJ4. Transaction: MzAyNTc5OTMzMWFkaXF6a2N4.

  24. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSSO3C. Transaction: MzAyNTA2NDIyOGFkaXF6a2N4.

  25. 17 August 2010 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: AQ1FGMHZ. Transaction: MzAyMTUxMTQyNmFkaXF6a2N4.

  26. 4 August 2010 Termination of appointment of Andrew Melrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW99BM4P. Transaction: MzAyMDc4NDk1NGFkaXF6a2N4.

  27. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AERJHKYX. Transaction: MzAxNzkzNTUzNGFkaXF6a2N4.

  28. 18 March 2010 Termination of appointment of Jacques Dubois as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVWKDI8O. Transaction: MzAxMTc0NDYzMWFkaXF6a2N4.

  29. 4 March 2010 Termination of appointment of Crabtree Property Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AJNHU2. Transaction: MzAxMDc0NzY0NWFkaXF6a2N4.

  30. 4 March 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1AJOHU3. Transaction: MzAxMDc0NzM4OWFkaXF6a2N4.

  31. 4 March 2010 Appointment of Crabtree Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1AJPHU4. Transaction: MzAxMDc0NzI3M2FkaXF6a2N4.

  32. 30 October 2009 Annual return made up to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: ADDPEEGX. Transaction: MzAwMTgxNzQwMGFkaXF6a2N4.

  33. 9 April 2009 Director appointed crabtree property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IXR8TN. Transaction: MjAzMDM1OTMwMmFkaXF6a2N4.

  34. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6IXQ8TM. Transaction: MjAzMDMxMzMxMWFkaXF6a2N4.

  35. 27 January 2009 Registered office changed on 27/01/2009 from c/o moreton property management services LIMITED 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MK56RM. Transaction: MjAyNDM0NDk4MWFkaXF6a2N4.

  36. 19 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARY825R5. Transaction: MjAyMDgyNDEzMWFkaXF6a2N4.

  37. 28 November 2008 Return made up to 23/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9QXF56W. Transaction: MjAxODk1Mjg2M2FkaXF6a2N4.

  38. 7 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MjQwNGFkaXF6a2N4.

  39. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0MTQ3NmFkaXF6a2N4.

  40. 23 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0MTYxNmFkaXF6a2N4.

  41. 2 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4MDM2NGFkaXF6a2N4.

  42. 11 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2MTQ1OWFkaXF6a2N4.

  43. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyMDAyNmFkaXF6a2N4.

  44. 1 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwMjY0MzA4MWFkaXF6a2N4.

  45. 3 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNTE0OWFkaXF6a2N4.

  46. 15 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc2MzMyMWFkaXF6a2N4.

  47. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMzg3MWFkaXF6a2N4.

  48. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU3ODE4OGFkaXF6a2N4.

  49. 22 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1NzcxMWFkaXF6a2N4.

  50. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwMTc4NWFkaXF6a2N4.

  51. 4 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg1NjY3MmFkaXF6a2N4.

  52. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg0NTQ1M2FkaXF6a2N4.

  53. 2 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwODYxNWFkaXF6a2N4.

  54. 27 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDk5OTU0N2FkaXF6a2N4.

  55. 20 March 2003 £ nc 100/6 14/02/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMDk1ODMxOWFkaXF6a2N4.

  56. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyNDcyN2FkaXF6a2N4.

  57. 20 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEyNjAzMWFkaXF6a2N4.

  58. 20 March 2003 Ad 02/03/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg1NDQ4NGFkaXF6a2N4.

  59. 9 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDQ5MDYzMWFkaXF6a2N4.

  60. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxMTgzNmFkaXF6a2N4.

  61. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYxOTcxN2FkaXF6a2N4.

  62. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMzNzQ0OGFkaXF6a2N4.

  63. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzMzMwOGFkaXF6a2N4.

  64. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NTg3M2FkaXF6a2N4.

  65. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5Njc2N2FkaXF6a2N4.

  66. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5MDY2NWFkaXF6a2N4.

  67. 9 March 2003 Registered office changed on 09/03/03 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE3MjQ0MmFkaXF6a2N4.

  68. 9 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDIzMDE2OWFkaXF6a2N4.

  69. 7 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDUwMzI3NWFkaXF6a2N4.

  70. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk0MzQzN2FkaXF6a2N4.

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