40 Stanhope Gardens (freehold) Limited in London - SW7 5QY

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40 Stanhope Gardens (freehold) Limited

Founded in 2004, 40 Stanhope Gardens (freehold), classified under reg no. 05317469 is an active company. Currently registered at 40 Stanhope Gardens SW7 5QY, the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 6 directors in the the firm, namely Alexander M., Manoj D. and Julian E. and others. In addition one secretary - Alexander M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Samuel O. who worked with the the firm until 19 October 2021.

40 Stanhope Gardens (freehold) Limited Address / Contact

Office Address	40 Stanhope Gardens
Office Address2	London
Town
Post code	SW7 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05317469
Date of Incorporation	Mon, 20th Dec 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Alexander M.

Position: Secretary

Appointed: 19 October 2021

Alexander M.

Position: Director

Appointed: 02 April 2020

Manoj D.

Position: Director

Appointed: 27 November 2013

Julian E.

Position: Director

Appointed: 20 February 2007

Samuel O.

Position: Director

Appointed: 20 February 2007

Maria C.

Position: Director

Appointed: 20 February 2007

Robin H.

Position: Director

Appointed: 20 February 2007

David M.

Position: Director

Appointed: 20 February 2007

Resigned: 10 June 2020

Denise F.

Position: Director

Appointed: 20 February 2007

Resigned: 23 October 2013

Samuel O.

Position: Secretary

Appointed: 20 February 2007

Resigned: 19 October 2021

Pont Street Nominees Limited

Position: Director

Appointed: 20 December 2004

Resigned: 20 February 2007

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 December 2004

Resigned: 20 February 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	75 337	89 237	103 153
Current Assets	77 568	92 376	106 904
Debtors	2 231	3 139	3 751
Net Assets Liabilities	638 582	653 390	667 918
Property Plant Equipment	561 014	561 014

Other
Called Up Share Capital Not Paid		561 014	561 014
Fixed Assets	561 014	561 014
Net Current Assets Liabilities	77 568	92 376	106 904
Property Plant Equipment Gross Cost	561 014	561 014
Total Assets Less Current Liabilities	638 582	653 390	667 918

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2021/10/19 filed on: 19th, October 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2021/10/19 filed on: 19th, October 2021	officers	Free Download (1 page)
AP03	On 2021/10/19, company appointed a new person to the position of a secretary filed on: 19th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/10 filed on: 1st, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/04/02. filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 7th, April 2016	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/04/07	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 30th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 7th, April 2015	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 13th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 22nd, April 2014	annual return	Free Download (10 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/04 filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 16th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 3rd, April 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 27th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 5th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 13th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 16th, July 2010	accounts	Free Download (3 pages)
CH01	On 2010/03/31 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 13th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 13th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 25th, March 2007	accounts	Free Download (1 page)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/01 Secretary resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/01 Secretary resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New secretary appointed;new director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New secretary appointed;new director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 1st, March 2007	address	Free Download (1 page)
88(2)R	Alloted 4 shares on 2007/02/20. Value of each share 1 £, total number of shares: 6. filed on: 1st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2007/02/20. Value of each share 1 £, total number of shares: 6. filed on: 1st, March 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, May 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/05/05 filed on: 31st, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 23/05/05 filed on: 31st, May 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2004	incorporation	Free Download (16 pages)

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