33 Stanhope Gardens Management Limited

Company Registration Number: 05410431

Company registered in England and Wales

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33 Stanhope Gardens Management Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in London.

Registered Address

33A STANHOPE GARDENS
HIGHGATE
LONDON
N6 5TT

There are 7 companies currently registered at this postcode, including this one.

All companies at N6 5TT

Registration Data

Company Number

05410431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£3£3£3£3£3
of which Cash £0£3£3£3£3£3£3
Total Assets £0£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3£3£3£3£3£3
Total Net Worth £0£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BOUETTE, Phillip Andrew

    Director

    Appointed on 23 April 2017

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1981

    33a
    Stanhope Gardens
    Highgate
    London
    N6 5TT
    England

  • RAFIQ, Sajid

    Director

    Appointed on 9 December 2007

     

    Nationality: British

    Occupation: Audit Director

    Month of birth: April 1971

    33b
    Stanhope Gardens
    London
    N6 5TT
    United Kingdom

  • REISSNER, Elisabeth Josephine

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Easel Paintings Conservator

    Month of birth: April 1968

    33 Stanhope Gardens
    Highgate
    London
    N6 5TT

  • O'BRIEN, Valentina

    Secretary

    Appointed on 13 April 2012

    Resigned on 29 July 2016

    33a Stanhope Gardens
    Highgate
    London
    N6 5TT

  • STEVENS, Ian Andrew

    Secretary

    Appointed on 1 April 2005

    Resigned on 13 April 2012

    33a Stanhope Gardens
    Highgate
    London
    N6 5TT

  • GAFFNEY, Edward Fane Travers

    Director

    Appointed on 15 April 2005

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1937

    Crossbank Hill Cottage
    Blind Lane Hurworth On Tees
    Darlington
    County Durham
    DL2 2JB

  • O'BRIEN, Dominic

    Director

    Appointed on 13 April 2012

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1982

    33a Stanhope Gardens
    Highgate
    London
    N6 5TT

  • O'BRIEN, Valentina

    Director

    Appointed on 13 April 2012

    Resigned on 29 July 2016

    Nationality: Slovak

    Occupation: Solicitor

    Month of birth: April 1978

    33a Stanhope Gardens
    Highgate
    London
    N6 5TT

  • STEVENS, Ian Andrew

    Director

    Appointed on 1 April 2005

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    33a Stanhope Gardens
    Highgate
    London
    N6 5TT

  • WILLMOTT, Mark Kevin

    Director

    Appointed on 1 April 2005

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Architect

    Month of birth: December 1961

    The Old Farmhouse
    Bunnison Lane
    Colston Bassett
    Nottinghamshire
    NG12 3FF

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68CGI95. Transaction: MzE3NzgyNzg5M2FkaXF6a2N4.

  2. 6 May 2017 Appointment of Mr Phillip Andrew Bouette as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: AP01. Barcode: X65U2K2I. Transaction: MzE3NTE5OTY5M2FkaXF6a2N4.

  3. 23 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YCE4I. Transaction: MzE3NDE0NjAxMGFkaXF6a2N4.

  4. 3 August 2016 Termination of appointment of Valentina O'brien as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CLYPK3. Transaction: MzE1NDM1ODIyN2FkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Valentina O'brien as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM02. Barcode: X5CLYP0X. Transaction: MzE1NDM1ODEzNGFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Dominic O'brien as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CLYPB0. Transaction: MzE1NDM1ODE2M2FkaXF6a2N4.

  7. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AI2J2B. Transaction: MzE1MjIyOTM4NWFkaXF6a2N4.

  8. 29 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4LXK. Transaction: MzE0NzUwOTAyNmFkaXF6a2N4.

  9. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UZ8CW. Transaction: MzEyNDU1Mjg4MmFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4695J8G. Transaction: MzEyMjE1MTkzMGFkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36RNWLD. Transaction: MzA5ODk0Nzc2OWFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNPL5. Transaction: MzA5ODk0NjM5N2FkaXF6a2N4.

  13. 27 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2761777. Transaction: MzA3NzA1NDYwNWFkaXF6a2N4.

  14. 27 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27616PT. Transaction: MzA3NzA1NDUzNmFkaXF6a2N4.

  15. 27 April 2013 Appointment of Mr Dominic O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27616PD. Transaction: MzA3NzA1NDUyMWFkaXF6a2N4.

  16. 27 April 2013 Appointment of Mrs Valentina O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27616P5. Transaction: MzA3NzA1NDUyMGFkaXF6a2N4.

  17. 27 April 2013 Appointment of Mrs Valentina O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27616PL. Transaction: MzA3NzA1NDUxNGFkaXF6a2N4.

  18. 28 April 2012 Termination of appointment of Ian Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SYYSP. Transaction: MzA1NjY0MDc4OGFkaXF6a2N4.

  19. 28 April 2012 Termination of appointment of Ian Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17SYYSH. Transaction: MzA1NjY0MDc4N2FkaXF6a2N4.

  20. 28 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17SYYRT. Transaction: MzA1NjY0MDc4NGFkaXF6a2N4.

  21. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16DDDDC. Transaction: MzA1NTU5MTEyOGFkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YZVVEZ. Transaction: MzAzOTY3NjQwMmFkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XDVILTEF. Transaction: MzAzNTgyNDk4N2FkaXF6a2N4.

  24. 20 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUALML0T. Transaction: MzAxNzkwNzk3N2FkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XMJRTJHM. Transaction: MzAxNDI1NjQwN2FkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Elisabeth Josephine Reissner on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMJRRJHK. Transaction: MzAxNDI0OTkyN2FkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Sajid Rafiq on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMJRQJHJ. Transaction: MzAxNDI0OTkyNWFkaXF6a2N4.

  28. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP8FOBSD. Transaction: MjAzNzgxNjI0NWFkaXF6a2N4.

  29. 27 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WN79CG. Transaction: MjAzMTUwNTYzOGFkaXF6a2N4.

  30. 12 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVV9527N. Transaction: MjAxMDg0MjIyOGFkaXF6a2N4.

  31. 28 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZC8Z9K. Transaction: MjAwNDE5OTE2NGFkaXF6a2N4.

  32. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4MTQzNmFkaXF6a2N4.

  33. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg4OTc5NWFkaXF6a2N4.

  34. 4 June 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3Mzg1NGFkaXF6a2N4.

  35. 2 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MDc2NWFkaXF6a2N4.

  36. 28 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0NzA1N2FkaXF6a2N4.

  37. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwMTE3OGFkaXF6a2N4.

  38. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxMjQwOGFkaXF6a2N4.

  39. 6 May 2005 Ad 15/04/05--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM1MDUxM2FkaXF6a2N4.

  40. 6 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUwNjkwMGFkaXF6a2N4.

  41. 28 April 2005 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQ5MDY5OWFkaXF6a2N4.

  42. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYyNDU3MWFkaXF6a2N4.

  43. 20 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA0ODAxMWFkaXF6a2N4.

  44. 20 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEzMDE2NmFkaXF6a2N4.

  45. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYzNjk2M2FkaXF6a2N4.

  46. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgxMzYzN2FkaXF6a2N4.

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23.20.129.162 Wed, 22 Nov 2017 23:50:03 +0000