3 Stanhope Gate (Freehold) Limited

Company Registration Number: 06036087

Company registered in England and Wales

Approximate Location Map
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3 Stanhope Gate (Freehold) Limited is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in Bradford, England.

Registered Address

CUMBERLAND HOUSE
GREENSIDE LANE
BRADFORD
ENGLAND
ENGLAND
BD8 9TF

There are 129 companies currently registered at this postcode, including this one.

All companies at BD8 9TF

Registration Data

Company Number

06036087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • GROSVENOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2008

     

    5 Athol Street
    Douglas
    Isle Of Man
    IM1 1QL

  • CAIN, Claire Marie

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: March 1970

    5
    Athol Street
    Douglas
    Isle Of Man
    IM1 1QL
    United Kingdom

  • I.M. DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 February 2008

     

    98
    Kirkstall Road
    Leeds
    LS3 1YN

  • PG SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 21 December 2006

    Resigned on 12 February 2008

    45 Pont Street
    London
    SW1X 0BX

  • O'RORKE, Susan

    Director

    Appointed on 28 September 2010

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1959

    5
    Athol Street
    Douglas
    Isle Of Man
    IM1 1QL
    United Kingdom

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 21 December 2006

    Resigned on 12 February 2008

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X677WFWB. Transaction: MzE3NjY2NzU4OGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ8HD. Transaction: MzE2NTk4MDA1MGFkaXF6a2N4.

  3. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE5J7. Transaction: MzE2NTQ3MzEyOWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3K7F. Transaction: MzEzOTgyNTMyOGFkaXF6a2N4.

  5. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ6HD. Transaction: MzEzODA4NTg1NGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDSKKZ. Transaction: MzExNDIxNzYyMWFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGTOL. Transaction: MzExMzYwMDQzNWFkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Susan O'rorke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKT68. Transaction: MzA5NzAyNjE1MWFkaXF6a2N4.

  9. 26 March 2014 Appointment of Mrs Claire Marie Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GKT3S. Transaction: MzA5NzAyNjE0MmFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30KE7C9. Transaction: MzA5MzU2NjY1NmFkaXF6a2N4.

  11. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVO5D. Transaction: MzA4OTQ5OTIxMWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23XET7M. Transaction: MzA3NDI3NzQ1NWFkaXF6a2N4.

  13. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXE914. Transaction: MzA2NzE4ODExNmFkaXF6a2N4.

  14. 24 May 2012 Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: A19FX2N7. Transaction: MzA1ODAzNjM1NGFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X127K5VE. Transaction: MzA1MjAyNjY1N2FkaXF6a2N4.

  16. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWNVZTV. Transaction: MzA0ODc0Njc2OWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEGSRQKK. Transaction: MzAyOTg5MDA5OWFkaXF6a2N4.

  18. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A298WPXB. Transaction: MzAyODc5NTQyOWFkaXF6a2N4.

  19. 28 September 2010 Appointment of Mrs Susan O'rorke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXALNSJ. Transaction: MzAyNDE1NzMyNWFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XGFXGHF1. Transaction: MzAwOTI2NTE4OWFkaXF6a2N4.

  21. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWDFGYF. Transaction: MzAwNzkyODAzNGFkaXF6a2N4.

  22. 22 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKED6PN. Transaction: MjAyMzkzMTUyOWFkaXF6a2N4.

  23. 10 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2C7S3UK. Transaction: MjAxNTI3MzA0NmFkaXF6a2N4.

  24. 4 March 2008 Prev ext from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATXVMXM0. Transaction: MjAwMDc0NzU5NGFkaXF6a2N4.

  25. 3 March 2008 Secretary appointed grosvenor secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXVLXMZ. Transaction: MjAwMDY0MjEyOGFkaXF6a2N4.

  26. 3 March 2008 Director appointed I.M. directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXVKXMY. Transaction: MjAwMDY0MjA0NmFkaXF6a2N4.

  27. 19 February 2008 Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ4MjQ2MGFkaXF6a2N4.

  28. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4MDQ2OGFkaXF6a2N4.

  29. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4MDk5MWFkaXF6a2N4.

  30. 17 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3Nzg2N2FkaXF6a2N4.

  31. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE4NTQ0OWFkaXF6a2N4.

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