11 Stanhope Place (St Leonards) Limited

Company Registration Number: 06623796

Company registered in England and Wales

11 Stanhope Place (St Leonards) Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in London.

Registered Address

34 BLOOMSBURY WAY
LONDON
WC1 2SA

There are 2 companies currently registered at this postcode, including this one.

All companies at WC1 2SA

Registration Data

Company Number

06623796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,286£44£1,158£276£276£270£258
of which Cash £3,286£44£594£136£183£200£10
Total Assets £3,286£44£1,158£276£276£270£258
Current Liabilities £16,365£13,123£14,237£13,355£13,355£13,349£13,337
Net Current Assets £-13,079£-13,079£-13,079£-13,079£-13,079£-13,079£-13,079
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BROOKE, Edward George

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Semi-Retired School Teacher

    Month of birth: January 1953

    2 (B)
    Bidwell Avenue
    Bexhill-On-Sea
    East Sussex
    TN39 4DD
    England

  • COOPER, Michael Laurence

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    92 Berkeley Court
    Glentworth Street
    London
    NW1 5ND

  • DAVIES, Ian Philip

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: March 1960

    Greenfields
    Whydown Hill
    Sedlescombe
    East Sussex
    TN33 0SG

  • MARLOWE, Daniel

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1974

    Ground Floor Flat
    11 Stanhope Place
    St Leonards On Sea
    East Sussex
    TN38 0ED

  • WHITEMAN, David

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    34
    Bloomsbury Way
    London
    WC1A 2SA
    England

  • DAVIES, Ian Philip

    Secretary

    Appointed on 18 June 2008

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Property Agent

    Greenfields
    Whydown Hill
    Sedlescombe
    East Sussex
    TN33 0SG

  • Brighton Director Limited

    Director

    Appointed on 18 June 2008

    Resigned on 23 June 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • DAVIES, Caroline Davina

    Director

    Appointed on 18 June 2008

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Greenfields
    Whydown Hill
    Sedlescombe
    East Sussex
    TN33 0SG

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

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6293EG9. Transaction: MzE3MTE2Njc4NGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH4PL. Transaction: MzE1Njc1NTg4M2FkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y21PSR. Transaction: MzEzOTExOTc4NWFkaXF6a2N4.

  4. 27 November 2015 Appointment of Mr David Whiteman as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L11CIW. Transaction: MzEzNjIwNDI1OGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WBHV. Transaction: MzEyOTIyODI0MmFkaXF6a2N4.

  6. 18 August 2015 Termination of appointment of Ian Philip Davies as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM02. Barcode: X4E295JV. Transaction: MzEyOTE0ODY4OGFkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from 12-13 High Street Battle East Sussex TN33 0AE to 34 Bloomsbury Way London WC1 2SA on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPDGE3. Transaction: MzEyODkzMjQzNWFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3EK1KKP. Transaction: MzEwNTc0NjkzNWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3D42PY1. Transaction: MzEwNDUyNTc4MmFkaXF6a2N4.

  10. 26 June 2014 Appointment of Edward George Brooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNQJE. Transaction: MzEwMjY2ODc1N2FkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Caroline Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVMWSX. Transaction: MzEwMjY1OTExMWFkaXF6a2N4.

  12. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VKP22. Transaction: MzA5NjM1MzA2N2FkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETJ37. Transaction: MzA4MTM3MTk0NWFkaXF6a2N4.

  14. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241ISWJ. Transaction: MzA3NDU0ODYwOWFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA3HK. Transaction: MzA2MDgzOTk1M2FkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138AYGQ. Transaction: MzA1Mjk2NTEzNmFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZVY1V8T. Transaction: MzAzOTMzNTI0NGFkaXF6a2N4.

  18. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0761SAQ. Transaction: MzAzMzU0MzQ1N2FkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXIUDL59. Transaction: MzAxODM1ODQ5MWFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Ian Philip Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXIUBL57. Transaction: MzAxODM1ODQyM2FkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Daniel Marlowe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXIUCL58. Transaction: MzAxODM1ODQyNGFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Caroline Davina Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXIUAL56. Transaction: MzAxODM1ODQyMmFkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Michael Laurence Cooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXIU9L55. Transaction: MzAxODM1ODQyMWFkaXF6a2N4.

  24. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV8G1I9L. Transaction: MzAxMTYzODYxNmFkaXF6a2N4.

  25. 8 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYX3BDA. Transaction: MjAzNjczMTcxNmFkaXF6a2N4.

  26. 16 July 2008 Ad 18/06/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9WH61FI. Transaction: MjAwOTExMzQzM2FkaXF6a2N4.

  27. 16 July 2008 Director appointed michael laurence cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WH51FH. Transaction: MjAwOTExMzE1NmFkaXF6a2N4.

  28. 16 July 2008 Director appointed caroline davina davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WH41FG. Transaction: MjAwOTExMjc5M2FkaXF6a2N4.

  29. 16 July 2008 Director appointed daniel marlowe [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WH31FF. Transaction: MjAwOTExMjY0OGFkaXF6a2N4.

  30. 16 July 2008 Director and secretary appointed ian philip davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WH21FE. Transaction: MjAwOTExMjM5MmFkaXF6a2N4.

  31. 24 June 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X95EK0T2. Transaction: MjAwNzcwNDQzOGFkaXF6a2N4.

  32. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X80Z80O0. Transaction: MjAwNzQzOTY1M2FkaXF6a2N4.

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