40 Stanhope Gardens (Freehold) Limited

Company Registration Number: 05317469

Company registered in England and Wales

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40 Stanhope Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 20 December 2004.

Registered Address

40 STANHOPE GARDENS
LONDON
SW7 5QY

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

All companies at SW7 5QY

Registration Data

Company Number

05317469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £561,015£561,015£561,014£561,014£0£550,135
Current Assets £60,850£45,567£34,354£24,334£23,634£15,855
of which Cash £57,781£42,907£31,991£22,080£21,552£13,893
Total Assets £621,865£606,582£595,368£585,348£23,634£565,990
Current Liabilities £0£0£0£0£0£0
Net Current Assets £60,850£45,567£34,354£24,334£23,634£15,855
Total Net Worth £621,865£606,582£595,368£585,348£5,346£565,990

Previous Names

No previous names

Company Officers

  • OSMOND, Samuel John

    Secretary

    Appointed on 20 February 2007

     

    40 Stanhope Gardens
    London
    SW7 5QY

  • CUETO COX, Maria Magdalena

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    13 Stanhope Gardens
    London
    SW7 5RG

  • DHANI, Manoj Hasmukh

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1984

    40
    40 Stanhope Gardens
    London
    SW7 5QY
    Great Britain

  • ECKERSLEY, Julian John

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    Brown Bonnets
    Grange Road
    St.Mary's Platt
    Kent
    TN15 8ND

  • HURLSTONE, Robin Alastair

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: March 1958

    40 Stanhope Gardens
    London
    SW7 5QY

  • MCMULLEN, David Shaun

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1945

    Westmill Bury
    Westmill
    Buntingford
    Hertfordshire
    SG9 9LH

  • OSMOND, Samuel John

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    40 Stanhope Gardens
    London
    SW7 5QY

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 December 2004

    Resigned on 20 February 2007

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • FOREMAN, Denise Ann, Dr

    Director

    Appointed on 20 February 2007

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director Of Research

    Month of birth: April 1969

    74
    Joy Lane
    Whitstable
    Kent
    CT5 4OB
    United Kingdom

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 20 December 2004

    Resigned on 20 February 2007

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9YEH5. Transaction: MzE1MjMxODIzN2FkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0KPL. Transaction: MzE0NTg4NjQyMGFkaXF6a2N4.

  3. 30 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AAZ2EH. Transaction: MzEyNjAwNDYzM2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SY2EY. Transaction: MzEyMDcxMzg0MWFkaXF6a2N4.

  5. 13 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39KLYV4. Transaction: MzEwMTg2NDUwMWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C12B5. Transaction: MzA5ODU0MzE0N2FkaXF6a2N4.

  7. 5 March 2014 Appointment of Mr Manoj Hasmukh Dhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330KDLN. Transaction: MzA5NTY5NDEyNWFkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Denise Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y0R3F. Transaction: MzA5NTYzODY1OWFkaXF6a2N4.

  9. 16 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESEDWY. Transaction: MzA4MzQwMDU3NWFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FVF7T. Transaction: MzA3NTU0NTg5MWFkaXF6a2N4.

  11. 27 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPZRC3. Transaction: MzA1OTg2MTc5N2FkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168B20T. Transaction: MzA1NTQzMzg0OGFkaXF6a2N4.

  13. 6 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYDG2VGE. Transaction: MzA0MDAxNTcwNGFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBY1XT96. Transaction: MzAzNTUyNTAzM2FkaXF6a2N4.

  15. 16 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3WMALND. Transaction: MzAxOTY2NTAwOGFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XFUBNIZL. Transaction: MzAxMzM2MjA3OWFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Robin Alastair Hurlstone on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFUBLIZJ. Transaction: MzAxMzMwMjg1OWFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Dr Denise Ann Foreman on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFUBKIZI. Transaction: MzAxMzMwMjg1N2FkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Mr Samuel John Osmond on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFUBMIZK. Transaction: MzAxMzMwMjg2OGFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Maria Magdalena Cueto Cox on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFUBIIZG. Transaction: MzAxMzMwMjg1M2FkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Mr. Julian John Eckersley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFUBJIZH. Transaction: MzAxMzMwMzQ4NGFkaXF6a2N4.

  22. 13 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AERFJCC1. Transaction: MjAzOTE3NjM5OGFkaXF6a2N4.

  23. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52K08UQ. Transaction: MjAzMDI5MzUwN2FkaXF6a2N4.

  24. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRKO6CE. Transaction: MjAyMjg0MjE0OWFkaXF6a2N4.

  25. 16 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBNXYXH. Transaction: MjAwMzQyMDAzMmFkaXF6a2N4.

  26. 23 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxMTEyMWFkaXF6a2N4.

  27. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4Mzc1NmFkaXF6a2N4.

  28. 25 March 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzkyMTMzNGFkaXF6a2N4.

  29. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDc1OGFkaXF6a2N4.

  30. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDczOGFkaXF6a2N4.

  31. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDc0MWFkaXF6a2N4.

  32. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDczNmFkaXF6a2N4.

  33. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDc2MWFkaXF6a2N4.

  34. 1 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDczN2FkaXF6a2N4.

  35. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4NDc0MGFkaXF6a2N4.

  36. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4NDczOWFkaXF6a2N4.

  37. 1 March 2007 Ad 20/02/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4NDc1OWFkaXF6a2N4.

  38. 1 March 2007 Registered office changed on 01/03/07 from: 45 pont street knightsbridge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg4NDc2MGFkaXF6a2N4.

  39. 22 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4MzQ1MmFkaXF6a2N4.

  40. 5 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NDIxOWFkaXF6a2N4.

  41. 6 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MDU2NGFkaXF6a2N4.

  42. 31 May 2005 Nc inc already adjusted 23/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODU2Mzg1M2FkaXF6a2N4.

  43. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAwMzcxOWFkaXF6a2N4.

  44. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg3NTQwOGFkaXF6a2N4.

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