FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED

Overview

Company Name	FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03601878
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998

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 SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED located?

Registered Office Address	5th Floor 37 High Holborn WC1V 6AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
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 SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Jan 11, 2026 with updates	9 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 08, 2025	Confirmation statement made on Jan 11, 2025 with updates	9 pages	CS01

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2025	Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on Jan 06, 2025	1 pages	AD01

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 11, 2024 with updates	9 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Mar 01, 2023	Confirmation statement made on Jan 11, 2023 with updates	8 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 11, 2022 with updates	8 pages	CS01

Jul 28, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR United Kingdom to Fourth Floor 167 Fleet Street London EC4A 2EA on Nov 05, 2019	1 pages	AD01

Aug 22, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 09, 2019 with updates	13 pages	CS01

Aug 06, 2018	Confirmation statement made on Jul 09, 2018 with updates	9 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Oct 03, 2017	Appointment of Ms Mung Pin Yeow as a secretary on Jul 20, 2017	2 pages	AP03

Oct 03, 2017	Termination of appointment of Seng Khoon Ng as a secretary on Jul 20, 2017	1 pages	TM02

Oct 02, 2017	Confirmation statement made on Jul 09, 2017 with updates	13 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YEOW, Mung Pin W1K 7EG London 17 Dunraven Street England	Jul 20, 2017		Secretary	W1K 7EG London 17 Dunraven Street England				238588030001
QUEK, Stanley Swee Han, Dr 24 Olive Road Singapore 1129	Apr 21, 2006		Director	24 Olive Road Singapore 1129	Singapore	Singaporean	1949-6	123800250001
JENNER, Marion 62 Westlands Way RH8 0ND Oxted Surrey	Jul 23, 1999	Jun 02, 2008	Secretary	62 Westlands Way RH8 0ND Oxted Surrey		British		51127620002
NG, Seng Khoon 101 Coldershaw Road W13 9DU London	Jun 02, 2008	Jul 20, 2017	Secretary	101 Coldershaw Road W13 9DU London		British		90211410001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jul 22, 1998	Jul 23, 1999	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BIBRLIK, Peter 36 Stanhope Gardens SW7 5QY London	Jul 23, 1999	Apr 21, 2006	Director	36 Stanhope Gardens SW7 5QY London		Australian	1958-8	64819690001
JENNER, Marion 62 Westlands Way RH8 0ND Oxted Surrey	Aug 26, 2005	Jun 02, 2008	Director	62 Westlands Way RH8 0ND Oxted Surrey		British	1946-4	51127620002
MANSELL, David Richard Tecoma Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey	Jul 23, 1999	Aug 26, 2005	Director	Tecoma Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey	England	British	1956-10	33118410001
NG, Seng Khoon 101 Coldershaw Road W13 9DU London	Jun 02, 2008	Jul 10, 2008	Director	101 Coldershaw Road W13 9DU London	England	British	1962-1	90211410001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jul 22, 1998	Jul 23, 1999	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jul 22, 1998	Jul 23, 1999	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stanley Swee Han Quek 298261 Singapore 24 Olive Road Singapore	Jul 06, 2016	298261 Singapore 24 Olive Road Singapore	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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