13 Stanhope Road Limited

Company Registration Number: 05066174

Company registered in England and Wales

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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.
13 Stanhope Road Limited is a Private Company Limited by Guarantee first registered on 8 March 2004. Its current registered address is in London.

Registered Address

GARDEN FLAT 13 STANHOPE ROAD
HIGHGATE
LONDON
N6 5NE

There are 3 companies currently registered at this postcode, including this one.

All companies at N6 5NE

Registration Data

Company Number

05066174

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,391£0£2,382£968£380£548£316
of which Cash £5,391£0£2,382£968£380£548£316
Total Assets £5,391£0£2,382£968£380£548£316
Current Liabilities £211£0£198£229£183£170£152
Net Current Assets £5,180£0£2,184£739£197£378£164
Total Net Worth £5,180£0£2,184£739£197£378£164

Previous Names

No previous names

Company Officers

  • LOBB, Amelia

    Secretary

    Appointed on 21 June 2012

     

    Garden Flat
    13 Stanhope Road
    Highgate
    London
    N6 5NE
    England

  • FAKHREDDINE EP VIATTE, Dania

    Director

    Appointed on 12 March 2016

     

    Nationality: French-Lebanese

    Occupation: Managing Director Murex Uk

    Month of birth: September 1970

    Flat 3
    13 Stanhope Road
    London
    N6 5NE
    England

  • KAGAN, Joseph Leon

    Director

    Appointed on 26 August 2011

     

    Nationality: South African/British

    Occupation: Lawyer

    Month of birth: November 1973

    Flat 1
    13 Stanhope Road
    Highgate
    London
    N6 5NE
    England

  • LOBB, Amelia Jane

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Garden Flat 13 Stanhope Road
    Highgate
    London
    N6 5NE

  • LOBB, William John

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Craftsman

    Month of birth: May 1966

    Garden Flat 13 Stanhope Road
    Highgate
    London
    N6 5NE

  • MCBARNET, Olga

    Director

    Appointed on 8 March 2004

     

    Nationality: Italian

    Occupation: Relocation Consultant

    Month of birth: January 1944

    Flat 2 13 Stanhope Road
    Highgate
    London
    N6 5NE

  • VIATTE, Jean-Baptiste

    Director

    Appointed on 12 March 2016

     

    Nationality: French

    Occupation: Manager -Storage And Emea Platform Services

    Month of birth: January 1967

    Flat 3
    13 Stanhope Road
    London
    N6 5NE
    England

  • MCBARNET, Olga

    Secretary

    Appointed on 8 March 2004

    Resigned on 21 June 2012

    Flat 2 13 Stanhope Road
    Highgate
    London
    N6 5NE

  • GELGYN, Keren

    Director

    Appointed on 8 March 2004

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1952

    Flat 3
    13 Stanhope Road
    London
    N6 5NE

  • GELGYN, Martin

    Director

    Appointed on 8 March 2004

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Designer

    Month of birth: September 1951

    Flat 3 13 Stanhope Road
    Highgate
    London
    N6 5NE

  • RABIN, Amanda

    Director

    Appointed on 4 May 2012

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Child And Adolescent Psychotherapist

    Month of birth: September 1968

    Garden Flat
    13 Stanhope Road
    Highgate
    London
    N6 5NE
    England

  • SCHLOTE, Martin

    Director

    Appointed on 8 March 2004

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Lighting Cameraman

    Month of birth: January 1966

    Flat 1 13 Stanhope Road
    Highgate
    London
    N6 5NE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THJ2P. Transaction: MzE3MDgwMTgzNGFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59C32G3. Transaction: MzE1MDk3ODcwNWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKED6. Transaction: MzE0NTE5Mjk3NmFkaXF6a2N4.

  4. 30 March 2016 Appointment of Mr Jean-Baptiste Viatte as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: X53SKECY. Transaction: MzE0NTA0NjU5MWFkaXF6a2N4.

  5. 30 March 2016 Appointment of Mrs Dania Fakhreddine Ep Viatte as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: X53SKECQ. Transaction: MzE0NTA0NjU4NGFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Amanda Rabin as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X53SKECI. Transaction: MzE0NTA0NjU4MGFkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46TYKGR. Transaction: MzEyMjY0NzQ4N2FkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKNQH. Transaction: MzExODkwODE3MmFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOB81E. Transaction: MzEwMzM1ODE5NmFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5ONF. Transaction: MzA5NjA3MDY1M2FkaXF6a2N4.

  11. 13 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27LK0MR. Transaction: MzA3Nzg4NzIxMWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZYZG1. Transaction: MzA3NDMyMzc3MGFkaXF6a2N4.

  13. 9 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFR8Q3. Transaction: MzA2MDQ5MDU4MmFkaXF6a2N4.

  14. 21 June 2012 Appointment of Amelia Lobb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIY0YP. Transaction: MzA1OTU0MTQ5N2FkaXF6a2N4.

  15. 21 June 2012 Termination of appointment of Olga Mcbarnet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIY0EA. Transaction: MzA1OTU0MTMwMWFkaXF6a2N4.

  16. 13 June 2012 Appointment of Amanda Rabin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0SYXU. Transaction: MzA1OTA3NzUyOGFkaXF6a2N4.

  17. 1 June 2012 Termination of appointment of Martin Gelgyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A647XF. Transaction: MzA1ODUzODc0M2FkaXF6a2N4.

  18. 1 June 2012 Termination of appointment of Keren Gelgyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A647IH. Transaction: MzA1ODUzODU3NWFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 8 March 2012 no member list [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X175PRXD. Transaction: MzA1NjA5NzczN2FkaXF6a2N4.

  20. 19 April 2012 Registered office address changed from Flat 2 13 Stanhope Road Highgate London N6 5NE on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175PRX5. Transaction: MzA1NjA5NjQ3N2FkaXF6a2N4.

  21. 24 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10XRT3S. Transaction: MzA1MTI3MDc2MWFkaXF6a2N4.

  22. 2 September 2011 Appointment of Mr Joseph Leon Kagan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNCGCX7S. Transaction: MzA0MzE5MTc5M2FkaXF6a2N4.

  23. 31 August 2011 Termination of appointment of Martin Schlote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHT9X54. Transaction: MzA0MzAzODgzM2FkaXF6a2N4.

  24. 5 May 2011 Annual return made up to 8 March 2011 no member list [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XIMRDTVT. Transaction: MzAzNjYyNDMyMWFkaXF6a2N4.

  25. 21 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A29WMLQE. Transaction: MzAxOTkyNDQyNmFkaXF6a2N4.

  26. 17 March 2010 Annual return made up to 8 March 2010 no member list [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3IGNIDG. Transaction: MzAxMTY3MjQxOGFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Martin Gelgyn on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3IGJIDC. Transaction: MzAxMTY3MjI3OGFkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Amelia Jane Lobb on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3IGKIDD. Transaction: MzAxMTY3MjI4MGFkaXF6a2N4.

  29. 17 March 2010 Director's details changed for Olga Mcbarnet on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3IGLIDE. Transaction: MzAxMTY3MjI4MmFkaXF6a2N4.

  30. 17 March 2010 Director's details changed for Martin Schlote on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3IGMIDF. Transaction: MzAxMTY3MjI4M2FkaXF6a2N4.

  31. 17 March 2010 Director's details changed for Keren Gelgyn on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3IGIIDB. Transaction: MzAxMTY3MjI3N2FkaXF6a2N4.

  32. 9 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB8Q3AJF. Transaction: MjAzNDY2ODg4MmFkaXF6a2N4.

  33. 21 April 2009 Annual return made up to 08/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M8Y97C. Transaction: MjAzMTA1MDI1MGFkaXF6a2N4.

  34. 27 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6S4TZZ3. Transaction: MjAwNjA4ODYxOGFkaXF6a2N4.

  35. 19 March 2008 Annual return made up to 08/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAJIY4Y. Transaction: MjAwMTcxMjQxM2FkaXF6a2N4.

  36. 13 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1OTAzMWFkaXF6a2N4.

  37. 27 March 2007 Annual return made up to 08/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzMzU3OGFkaXF6a2N4.

  38. 12 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4MDQxNWFkaXF6a2N4.

  39. 16 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyNzg0MGFkaXF6a2N4.

  40. 15 March 2006 Annual return made up to 08/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNDg0MmFkaXF6a2N4.

  41. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ4MjgxMGFkaXF6a2N4.

  42. 21 March 2005 Annual return made up to 08/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY4OTg0NGFkaXF6a2N4.

  43. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg4OTg4MGFkaXF6a2N4.

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