1 Stanhope Gardens Limited

Company Registration Number: 09606267

Company registered in England and Wales

Approximate Location Map

Registered Address

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

There are 30 companies currently registered at this postcode, including this one.

All companies at AL2 1QL

The map is 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.

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

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £162,594£11,730
of which Cash £162,403£11,539
Total Assets £162,594£11,730
Current Liabilities £3,603£4,178
Net Current Assets £158,991£7,552
Total Net Worth £-191,824£-48,314

Previous Names

No previous names

Company Officers

  • HEYDON, Spencer

    Secretary

    Appointed on 23 May 2015

     

    104 High Street
    London Colney
    St. Albans
    Hertfordshire
    AL2 1QL
    England

  • BUDGEN, Andrew Martin

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    104 High Street
    London Colney
    St Albans
    Hertfordshire
    AL2 1QL
    England

  • CARR, Anthony Francis

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    104 High Street
    London Colney
    St. Albans
    Hertfordshire
    AL2 1QL
    England

  • HEYDON, Spencer Robert

    Director

    Appointed on 23 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    104 High Street
    London Colney
    St. Albans
    Hertfordshire
    AL2 1QL
    England

  • LONSDALE, Nathan Houghton

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    104 High Street
    London Colney
    St Albans
    Hertfordshire
    AL2 1QL
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 July 2018 Satisfaction of charge 096062670001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X79UH4ND. Transaction: MzIwOTM0MTc1NWFkaXF6a2N4.

  2. 9 July 2018 Satisfaction of charge 096062670002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X79UHCHL. Transaction: MzIwOTM0MTkyOGFkaXF6a2N4.

  3. 18 June 2018 Registration of charge 096062670004, created on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Mortgage. Type: MR01. Barcode: X78CWJQZ. Transaction: MzIwNzU5MTQyNWFkaXF6a2N4.

  4. 14 June 2018 Registration of charge 096062670003, created on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Mortgage. Type: MR01. Barcode: X7827HI3. Transaction: MzIwNzQxOTIyMWFkaXF6a2N4.

  5. 7 June 2018 Secretary's details changed for Mr Spencer Heydon on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH03. Barcode: X77MMRQ4. Transaction: MzIwNjg1MjYwMGFkaXF6a2N4.

  6. 7 June 2018 [View PDF]

    Action Date: 23 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77MOFUH. Transaction: MzIwNjg1NTg2NGFkaXF6a2N4.

  7. 7 June 2018 Director's details changed for Mr Nathan Houghton Lonsdale on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X77MN6EY. Transaction: MzIwNjg1MzQ2NmFkaXF6a2N4.

  8. 7 June 2018 Director's details changed for Mr Anthony Francis Carr on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X77MN5OA. Transaction: MzIwNjg1MzQyMmFkaXF6a2N4.

  9. 7 June 2018 Director's details changed for Mr Andrew Budgen on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X77MN58O. Transaction: MzIwNjg1MzM2NWFkaXF6a2N4.

  10. 7 June 2018 Director's details changed for Mr Spencer Robert Heydon on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X77MN3RC. Transaction: MzIwNjg1MzI3OWFkaXF6a2N4.

  11. 7 June 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X77MMQO9. Transaction: MzIwNjg1MjU0MmFkaXF6a2N4.

  12. 7 June 2018 [View PDF]

    Action Date: 24 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X77MMQ6J. Transaction: MzIwNjg1MjUyMGFkaXF6a2N4.

  13. 7 June 2018 [View PDF]

    Action Date: 24 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X77MMPZS. Transaction: MzIwNjg1MjUxM2FkaXF6a2N4.

  14. 7 June 2018 [View PDF]

    Action Date: 24 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X77MMPVD. Transaction: MzIwNjg1MjUxMWFkaXF6a2N4.

  15. 7 June 2018 [View PDF]

    Action Date: 24 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X77MMPXL. Transaction: MzIwNjg1MjUxMmFkaXF6a2N4.

  16. 28 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70Q4UBE. Transaction: MzE5ODk3NjgwMGFkaXF6a2N4.

  17. 22 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X694U4IG. Transaction: MzE3ODYzNjAyMmFkaXF6a2N4.

  18. 23 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V4GZ7. Transaction: MzE2OTYzMTM1M2FkaXF6a2N4.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 23 May 2015 Incorporation [View PDF]

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

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3.87.147.184 Mon, 27 May 2019 06:38:02 +0100