1 Stanhope Gardens Limited

Company Registration Number: 09606267

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Stanhope Gardens Limited is a Private Company Limited by Shares first registered on 23 May 2015. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

104 HIGH STREET
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL2 1QL

There are 21 companies currently registered at this postcode, including this one.

All companies at AL2 1QL

Registration Data

Company Number

09606267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £158,432
of which Cash £11,539
Total Assets £158,432
Current Liabilities £4,178
Net Current Assets £154,254
Total Net Worth £-758

Previous Names

No previous names

Company Officers

  • HEYDON, Spencer

    Secretary

    Appointed on 23 May 2015

     

    29
    Gills Hill
    Radlet
    Herts
    WD7 8DA
    United Kingdom

  • BUDGEN, Andrew

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Lower Ground Floor
    Entrance C Rembrandt House
    Whippendell Road
    Watford
    Hertfordshire
    WD18 7PG
    Uk

  • CARR, Anthony Francis

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Lower Ground Floor
    Entrance C Rembrandt House
    Whippendell Road
    Watford
    Hertfordshire
    WD18 7PG
    Uk

  • HEYDON, Spencer Robert

    Director

    Appointed on 23 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    29
    Gills Hill
    Radlet
    Herts
    WD7 8DA
    United Kingdom

  • LONSDALE, Nathan Houghton

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Lower Ground Floor
    Entrance C Rembrandt House
    Whippendell Road
    Watford
    Hertfordshire
    WD18 7PG
    Uk

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 Registered office address changed from Lower Ground Floor Entrance C Rembrandt House Whippendell Road Watford Hertfordshire WD18 7PG United Kingdom to 104 High Street London Colney St. Albans Hertfordshire AL2 1QL on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY92SW. Transaction: MzE2NjU0OTM1NmFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUC2X. Transaction: MzE0OTU3NzQ2NmFkaXF6a2N4.

  3. 19 November 2015 Registration of charge 096062670001, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KIQSD7. Transaction: MzEzNTk0OTM1MGFkaXF6a2N4.

  4. 19 November 2015 Registration of charge 096062670002, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KIQSDF. Transaction: MzEzNTk0OTc4N2FkaXF6a2N4.

  5. 24 September 2015 Appointment of Mr Andrew Budgen as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FXSLXS. Transaction: MzEzMTMyMTA3M2FkaXF6a2N4.

  6. 24 September 2015 Appointment of Nathan Lonsdale as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FXSLUH. Transaction: MzEzMTMyMTA3MWFkaXF6a2N4.

  7. 21 September 2015 Appointment of Anthony Francis Carr as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FNFMQQ. Transaction: MzEzMDkzNDUzMmFkaXF6a2N4.

  8. 23 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47X4FLM. Transaction: MzEyMzczMjIzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.