21 And 22 Stanhope Gardens Management Limited in 16 Cavaye Place LONDON

21 And 22 Stanhope Gardens Management Limited LONDON

Founded in 1982, 21 And 22 Stanhope Gardens Management, classified under reg no. 01667091 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Michael B., Fiona M.. Of them, Fiona M. has been with the company the longest, being appointed on 5 December 2020 and Michael B. has been with the company for the least time - from 16 December 2022. As of 24 April 2024, there were 5 ex directors - Syed M., Neal S. and others listed below. There were no ex secretaries.

21 And 22 Stanhope Gardens Management Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01667091
Date of Incorporation	Fri, 24th Sep 1982
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 16 December 2022

Principia Estate & Asset Management Limited

Position: Corporate Secretary

Appointed: 23 August 2021

Fiona M.

Position: Director

Appointed: 05 December 2020

Syed M.

Position: Director

Resigned: 05 December 2020

Neal S.

Position: Director

Appointed: 05 December 2020

Resigned: 16 December 2022

Fauzia M.

Position: Director

Appointed: 07 January 2018

Resigned: 05 December 2020

Henry H.

Position: Director

Appointed: 18 November 2008

Resigned: 30 November 2011

S And G Infotech Limited

Position: Corporate Secretary

Appointed: 25 May 2006

Resigned: 06 December 2020

Shahla M.

Position: Director

Appointed: 31 December 1991

Resigned: 25 May 2006

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Neal S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Fiona M. This PSC has significiant influence or control over the company,. Then there is Syed M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Neal S.

Notified on	5 December 2020
Nature of control:	significiant influence or control

Fiona M.

Notified on	5 December 2020
Nature of control:	significiant influence or control

Syed M.

Notified on	30 August 2016
Ceased on	5 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	191 918	148 344	158 985	165 108	165 108	18	18	18
Net Assets Liabilities	180 018	138 098	153 098	161 098	161 098	18	18	18

Other
Creditors	11 900	10 246	5 887	4 010	4 010
Net Current Assets Liabilities	180 018	138 098	153 098	161 098	161 098	18	18	18
Total Assets Less Current Liabilities	180 018	138 098	153 098	161 098	161 098	18	18	18

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (7 pages)
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21 And 22 Stanhope Gardens Management Limited LONDON

21 And 22 Stanhope Gardens Management Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Principia Estate & Asset Management Limited

Fiona M.

Syed M.

Neal S.

Fauzia M.

Henry H.

S And G Infotech Limited

Shahla M.

People with significant control

Annual reports financial information

Company filings

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