Sixty-two Stanhope Gardens Limited in Saint James Boulevard NEWCASTLE UPON TYNE

Sixty-two Stanhope Gardens Limited NEWCASTLE UPON TYNE

Founded in 1993, Sixty-two Stanhope Gardens, classified under reg no. 02787809 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Eliza P. and Elvira S.. In addition one secretary - Adam M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sixty-two Stanhope Gardens Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787809
Date of Incorporation	Mon, 8th Feb 1993
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st December
Company age	31 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	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 04 March 2016

Elvira S.

Position: Director

Appointed: 24 September 2015

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Peter S.

Position: Director

Appointed: 18 January 2005

Resigned: 30 June 2007

Michael W.

Position: Director

Appointed: 18 January 2005

Resigned: 25 November 2008

Mark R.

Position: Director

Appointed: 05 May 2004

Resigned: 30 April 2019

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 December 2008

Rupert D.

Position: Director

Appointed: 01 June 2000

Resigned: 18 January 2005

Geoffrey D.

Position: Secretary

Appointed: 01 June 2000

Resigned: 01 October 2003

John S.

Position: Director

Appointed: 21 March 2000

Resigned: 01 June 2000

John S.

Position: Secretary

Appointed: 21 March 2000

Resigned: 01 June 2000

Timothy B.

Position: Director

Appointed: 21 March 2000

Resigned: 01 June 2000

Peter B.

Position: Director

Appointed: 07 June 1999

Resigned: 21 March 2000

John L.

Position: Director

Appointed: 20 November 1997

Resigned: 07 June 1999

Marion J.

Position: Secretary

Appointed: 17 October 1995

Resigned: 21 March 2000

Leonard B.

Position: Director

Appointed: 17 October 1995

Resigned: 20 November 1997

Leonard B.

Position: Secretary

Appointed: 27 September 1994

Resigned: 17 October 1995

Wmss Limited

Position: Corporate Secretary

Appointed: 28 January 1994

Resigned: 27 September 1994

Soo C.

Position: Director

Appointed: 28 January 1994

Resigned: 17 October 1995

Harriet M.

Position: Secretary

Appointed: 10 February 1993

Resigned: 28 January 1994

Markdirect Limited

Position: Corporate Director

Appointed: 09 February 1993

Resigned: 08 February 1995

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 09 February 1993

Resigned: 10 February 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1993

Resigned: 09 February 1993

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 February 1993

Resigned: 09 February 1993

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 10th October 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 10th October 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (15 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (4 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (4 pages)
363a	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
363a	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (4 pages)
363a	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (4 pages)
363a	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363a	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (11 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, December 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, May 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, March 1999	accounts	Free Download (9 pages)
363a	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (7 pages)
363a	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 13th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 13th, March 1998	accounts	Free Download (9 pages)
363a	Period up to Thursday 19th February 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (7 pages)
363a	Period up to Thursday 19th February 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 20th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 20th, February 1997	accounts	Free Download (9 pages)
363a	Period up to Friday 14th February 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (7 pages)
363a	Period up to Friday 14th February 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, March 1996	accounts
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, March 1996	accounts	Free Download
363a	Period up to Friday 23rd February 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (7 pages)
363a	Period up to Friday 23rd February 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, April 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, April 1995	accounts	Free Download (10 pages)
363x	Return made up to 08/02/95; full list of members filed on: 14th, February 1995	annual return	Free Download
363x	Return made up to 08/02/95; full list of members filed on: 14th, February 1995	annual return
363s	Period up to Tuesday 10th May 1994 - Annual return with full member list filed on: 10th, May 1994	annual return
363(288)	Annual return drawn up to Tuesday 10th May 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 10th May 1994 - Annual return with full member list filed on: 10th, May 1994	annual return	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 7th, February 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 7th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, September 1993	accounts

Sixty-two Stanhope Gardens Limited NEWCASTLE UPON TYNE

Sixty-two Stanhope Gardens Limited Address / Contact

Company Information / Profile

Company staff

Eliza P.

Adam M.

Elvira S.

Michael W.

Andrew P.

Geoffrey D.

Peter S.

Michael W.

Mark R.

Debra Y.

Michael W.

Marie G.

Rupert D.

Geoffrey D.

John S.

John S.

Timothy B.

Peter B.

John L.

Marion J.

Leonard B.

Leonard B.

Wmss Limited

Soo C.

Harriet M.

Markdirect Limited

Excellet Investments Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company filings

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