FORTY-ONE STANHOPE GARDENS LIMITED
Overview
| Company Name | FORTY-ONE STANHOPE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641770 |
| 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-ONE STANHOPE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORTY-ONE STANHOPE GARDENS LIMITED located?
| Registered Office Address | 83 Goswell Road EC1V 7ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTY-ONE STANHOPE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCEKEY LIMITED | Aug 30, 1991 | Aug 30, 1991 |
What are the latest accounts for FORTY-ONE STANHOPE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTY-ONE STANHOPE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for FORTY-ONE STANHOPE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 20, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Charles John Fowler as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 83 Goswell Road London EC1V 7ER on Sep 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Appointment of Mr Edouard Carlone as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Sven Harvey Philip White as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 11, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 30, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite One 272 Kensington High Street London W8 6nd to 94 Park Lane Croydon Surrey CR0 1JB on Sep 15, 2021 | 1 pages | AD01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Sep 14, 2021 | 2 pages | AP04 | ||
Termination of appointment of Felicity Anne Jones as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of FORTY-ONE STANHOPE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Charles John | Secretary | Goswell Road EC1V 7ER London 83 England | 330835330001 | |||||||||||
| CARLONE, Edouard | Director | Goswell Road EC1V 7ER London 83 England | United Kingdom | British | 297090490001 | |||||||||
| JONES, Felicity Anne | Director | Flat 1 43 Stanhope Gardens SW7 5QY London | United Kingdom | British | 72925240001 | |||||||||
| AYLWIN-FOSTER, Jennifer | Secretary | 81 Cromwell Road SW7 5BW London | British | 24488480002 | ||||||||||
| CLEARY, Peter John | Secretary | Flat 1 41 Stanhope Gardens SW7 London | Australian | 41185790001 | ||||||||||
| JONES, Felicity Anne | Secretary | Flat 1 43 Stanhope Gardens SW7 5QY London | British | 72925240001 | ||||||||||
| MCCALMONT, Harriet Jane | Secretary | Winton House Hampstead Norreys RG18 0TF Thatcham Berkshire | British | 105097920001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | 2 South Square Grays Inn WC1R 5HP London | 1872620001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAZALET, Camilla Jane, Lady | Director | Flat 10 41 Stanhope Gardens SW7 5QY London | United Kingdom | British | 105837410001 | |||||||||
| CLEARY, Peter John | Director | Flat 1 41 Stanhope Gardens SW7 London | Australian | 41185790001 | ||||||||||
| LI, Tung Ming John | Director | Flat 4 41 Stanhope Gardens South Kensington SW7 5QY London | British | 91927710001 | ||||||||||
| MCCALMONT, Michael Robert | Director | 14a Bramerton Street SW3 5JX London | United Kingdom | Irish | 66756960003 | |||||||||
| WHITE, Sven Harvey Philip | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | American | 205684200001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| MARKDIRECT LIMITED | Director | 2 South Square Grays Inn WC1R 5HR London | 31799710001 |
What are the latest statements on persons with significant control for FORTY-ONE STANHOPE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2022 | 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 | |
| Aug 30, 2016 | Jan 11, 2022 | 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