23/24 Stanhope Gardens Freehold Limited

Company Registration Number: 07740776

Company registered in England and Wales

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23/24 Stanhope Gardens Freehold Limited is a Private Company Limited by Guarantee first registered on 15 August 2011. Its current registered address is in London.

Registered Address

FLAT 3
23-24 STANHOPE GARDENS
LONDON
SW7 5QX

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 5QX

Registration Data

Company Number

07740776

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • AUBERT, Martin

    Director

    Appointed on 28 September 2015

     

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: May 1962

    Flat 3
    23-24 Stanhope Gardens
    London
    SW7 5QX

  • CHAN, Jessica

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1989

    12b
    Mansion Mews
    London
    SW7 5AF
    United Kingdom

  • CHIAPPORI, Niccolo Biancheri

    Director

    Appointed on 5 May 2014

     

    Nationality: Italy

    Occupation: Analyst

    Month of birth: May 1981

    24
    Stanhope Gardens
    Flat 11
    London
    SW7 5QX
    England

  • DE ROCHECHOUART, Eleonore

    Director

    Appointed on 2 November 2015

     

    Nationality: French

    Occupation: Businesswoman

    Month of birth: September 1969

    5 Kynance Mews
    Kynance Mews
    London
    SW7 4QP
    England

  • GEORGIEVSKA, Ljubica

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1982

    30
    Holland Park Gardens
    Flat 2
    London
    W14 8EA
    England

  • GUEDROITZ, Alexis Pierre

    Director

    Appointed on 17 September 2015

     

    Nationality: French

    Occupation: Student

    Month of birth: February 1996

    Flat 3
    23-24 Stanhope Gardens
    London
    SW7 5QX

  • GUEDROITZ, Nicolas, Prince

    Director

    Appointed on 15 August 2011

     

    Nationality: Belgian

    Occupation: None

    Month of birth: July 1963

    Flat 3
    23-24 Stanhope Gardens
    London
    SW7 5QX

  • GUEDROITZ, Solina Isabella

    Director

    Appointed on 17 September 2015

     

    Nationality: French

    Occupation: Businesswoman

    Month of birth: December 1967

    Flat 3
    23-24 Stanhope Gardens
    London
    SW7 5QX

  • LE BEGUE DE GERMINY, Domitilla Jeanne Caroline

    Director

    Appointed on 7 October 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1970

    Flat 3
    23-24 Stanhope Gardens
    London
    SW7 5QX

  • UPTON, Christopher George

    Director

    Appointed on 27 November 2013

     

    Nationality: Uk

    Occupation: Ifa

    Month of birth: March 1952

    Little Heath
    Kent Hatch Road
    Limpsfield
    Surrey
    RH8 0SZ
    England

  • GEORGIEVSKA, Angelina

    Director

    Appointed on 25 October 2014

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Banker

    Month of birth: April 1982

    23
    Stanhope Gardens
    Flat 14
    London
    SW7 5QX
    England

  • GEORGIEVSKA, Angelina

    Director

    Appointed on 1 November 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: April 1982

    23-24
    Stanhope Gardens
    Flat 14
    London
    SW7 5QX
    Great Britain

  • GEORGIEVSKA, Angelina

    Director

    Appointed on 21 March 2013

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: April 1982

    Flat 14
    23-24 Stanhope Gardens
    London
    SW7 5QX
    United Kingdom

  • LE BEGUE DE GERMINY, Charles Antoine

    Director

    Appointed on 9 November 2015

    Resigned on 25 November 2015

    Nationality: French

    Occupation: Banker

    Month of birth: July 1965

    Flat 73
    Old Brompton Road
    London
    SW5 0EF
    England

  • RODGERS, Paul Robert

    Director

    Appointed on 2 April 2013

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    14-04 Sif Building
    96 Robinson Rd
    Singapore
    068899
    Singapore

  • ELANO PROPERTIES CORPORATION

    Corporate Director

    Appointed on 23 April 2013

    Resigned on 11 February 2014

    TLT LLP
    20
    Gresham Street
    London
    EC2V 7JE
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMCQ0. Transaction: MzE1ODQ3NDQwOGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JGLT. Transaction: MzE1NjAyOTMyOWFkaXF6a2N4.

  3. 9 August 2016 Appointment of Miss Ljubica Georgievska as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5D1NCRV. Transaction: MzE1NDc4MjU4NmFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Angelina Georgievska as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: X5D1NB36. Transaction: MzE1NDc4MjE3OGFkaXF6a2N4.

  5. 26 May 2016 Appointment of Miss Angelina Georgievska as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X57T7QCA. Transaction: MzE0OTQ5MDgxMmFkaXF6a2N4.

  6. 26 May 2016 Termination of appointment of Angelina Georgievska as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X57T7P4W. Transaction: MzE0OTQ5MDQ4NmFkaXF6a2N4.

  7. 24 May 2016 Appointment of Miss Angelina Georgievska as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X57NXUHE. Transaction: MzE0OTI4MDkzMGFkaXF6a2N4.

  8. 24 May 2016 Termination of appointment of Angelina Georgievska as a director on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: TM01. Barcode: X57NXUN5. Transaction: MzE0OTI4MDg5N2FkaXF6a2N4.

  9. 7 March 2016 Director's details changed for Angelina Georgievska on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529SVVS. Transaction: MzE0MzUzNjkwMmFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Charles Antoine Le Begue De Germiny as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KYAOOP. Transaction: MzEzNjA3NjUwNGFkaXF6a2N4.

  11. 11 November 2015 Appointment of Mr Charles Antoine Le Begue De Germiny as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JXOEEQ. Transaction: MzEzNDk1MjYzN2FkaXF6a2N4.

  12. 2 November 2015 Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCM6UZ. Transaction: MzEzNDI2OTE3MWFkaXF6a2N4.

  13. 12 October 2015 Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HTY1AP. Transaction: MzEzMjg1NjA0M2FkaXF6a2N4.

  14. 12 October 2015 Appointment of Mrs Solina Chantal Guedroitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HTXZPL. Transaction: MzEzMjg1NTYyM2FkaXF6a2N4.

  15. 12 October 2015 Appointment of Mr Martin Aubert as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HTXXSB. Transaction: MzEzMjg1NTE4NmFkaXF6a2N4.

  16. 12 October 2015 Appointment of Mrs Solina Isabella Guedroitz as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4HTXWT4. Transaction: MzEzMjg1NDg5MWFkaXF6a2N4.

  17. 12 October 2015 Appointment of Mr Alexis Pierre Guedroitz as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4HTXVLE. Transaction: MzEzMjg1NDU4N2FkaXF6a2N4.

  18. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H196NP. Transaction: MzEzMjEwNTE4N2FkaXF6a2N4.

  19. 10 September 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNIYS8. Transaction: MzEzMDcyMzMyMWFkaXF6a2N4.

  20. 10 September 2015 Director's details changed for Mr Niccolo Biancheri Chiappori on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4FNIZ0B. Transaction: MzEzMDcyMzI5M2FkaXF6a2N4.

  21. 11 December 2014 Appointment of Miss Jessica Chan as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MI6Z3N. Transaction: MzExMzI4NzAyN2FkaXF6a2N4.

  22. 10 September 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52UA9. Transaction: MzEwNzI2NTM2MmFkaXF6a2N4.

  23. 10 September 2014 Register inspection address has been changed to C/O Bava Partners Ltd 30 Holland Park Gardens Flat 2 London W14 8EA [View PDF]

    Category: Address. Type: AD02. Barcode: X3G52UA1. Transaction: MzEwNzI1NzAyNWFkaXF6a2N4.

  24. 10 September 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3G52N9K. Transaction: MzEwNzI1NTE4OGFkaXF6a2N4.

  25. 28 May 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X38V193M. Transaction: MzEwMDg4NDc2MGFkaXF6a2N4.

  26. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9QV7. Transaction: MzEwMDczNzM0OGFkaXF6a2N4.

  27. 7 May 2014 Appointment of Mr Niccolo Biancheri Chiappori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F2ICJ. Transaction: MzA5OTU4MTQ4NmFkaXF6a2N4.

  28. 12 February 2014 Termination of appointment of Elano Properties Corporation as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNIB6. Transaction: MzA5NDQwMjExOWFkaXF6a2N4.

  29. 3 February 2014 Appointment of Mr Christopher George Upton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XB9QO. Transaction: MzA5MzgwMzc2OWFkaXF6a2N4.

  30. 3 February 2014 Termination of appointment of Paul Rodgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XAG9E. Transaction: MzA5Mzc5NDAzOWFkaXF6a2N4.

  31. 16 September 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06YH6. Transaction: MzA4NTEzMjU3NmFkaXF6a2N4.

  32. 3 July 2013 Appointment of Angelina Georgievska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIEFCW. Transaction: MzA4MDkyMjIxMmFkaXF6a2N4.

  33. 24 May 2013 Appointment of Elano Properties Corporation as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A28NXW4W. Transaction: MzA3ODU4MDMzOGFkaXF6a2N4.

  34. 22 May 2013 Appointment of Paul Robert Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IQAR6. Transaction: MzA3ODQzMDI0MmFkaXF6a2N4.

  35. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DW23S. Transaction: MzA3Nzk1NzE0NmFkaXF6a2N4.

  36. 29 November 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1MP5XSQ. Transaction: MzA2ODQ1Nzk5NmFkaXF6a2N4.

  37. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJZZAWNK. Transaction: MzA0MjA4NDg4M2FkaXF6a2N4.

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