FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED
Overview
| Company Name | FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01655237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLANSKILE LIMITED | Jul 30, 1982 | Jul 30, 1982 |
What are the latest accounts for FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Alexander Hollihan-Sarmiento as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tracey Lee Hawawini as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Herbert Wettern on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mihai Mosneanu on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Marion Isabelle Chloe Repka on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Wenjing Mao on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark John Huba on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mohamad Hussein Daamoush on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Tracey Lee Hawawini on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Jasmeen Kaur Basra on Jul 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ivan Jankovic as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 6 pages | CS01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Mark Raymond Hose as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Registered office address changed from 44 Stanhope Gardens London SW7 5QY England to 8 Hogarth Place London SW5 0QT on Jan 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| BASRA, Jasmeen Kaur, Dr | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 269326600001 | |||||||||
| DAAMOUSH, Mohamad Hussein | Director | Crescent Place SW3 2EA London 13 Greater London England | England | Lebanese | 276945190001 | |||||||||
| HOLLIHAN-SARMIENTO, Michael Alexander | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | Spanish | 345169820001 | |||||||||
| HUBA, Mark John | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 269327000001 | |||||||||
| MAO, Wenjing | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 284342810001 | |||||||||
| MOSNEANU, Mihai | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 284340910001 | |||||||||
| REPKA, Marion Isabelle Chloe | Director | Crescent Place SW3 2EA London 13 Greater London England | England | French | 269440640001 | |||||||||
| WETTERN, Andrew Herbert | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 120435040001 | |||||||||
| HUTCHEON, Ian Maxwell Byres | Secretary | 44 Stanhope Gardens SW7 5QY London | British | 17034010001 | ||||||||||
| LEUNG, Wai Yu | Secretary | 17 Cromwell Grove W6 7RQ London | British | 43931210003 | ||||||||||
| HAWAWINI, Tracey Lee | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 145992640001 | |||||||||
| HOSE, Mark Raymond | Director | Hogarth Place SW5 0QT London 8 England | England | British | 53347290009 | |||||||||
| HUTCHEON, Ian Maxwell Byres | Director | 55 Basuto Road Parsons Green SW6 4BL London | British | 17034010002 | ||||||||||
| JANKOVIC, Ivan | Director | Hogarth Place SW5 0QT London 8 England | United Kingdom | British | 269758350001 | |||||||||
| REIS, David Vincent | Director | Stanhope Gardens SW7 5QY London 44 England | United Kingdom | German | 187908050003 | |||||||||
| STEEDMAN, Estlyn James Anthony | Director | Stanhope Gardens SW7 5QY London 44 England | England | British | 269327260001 | |||||||||
| STEWART, Sally Joan | Director | 44 Stanhope Gardens SW7 5QY London | British | 17034020001 |
What are the latest statements on persons with significant control for FORTY FOUR STANHOPE GARDENS (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0