About

Registered Number: 05410431
Date of Incorporation: 01/04/2005 (19 years ago)
Company Status: Active
Registered Address: 33a Stanhope Gardens, Highgate, London, N6 5TT

 

Based in London, 33 Stanhope Gardens Management Ltd was registered on 01 April 2005, it's status at Companies House is "Active". There are 7 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUETTE, Phillip Andrew 23 April 2017 - 1
RAFIQ, Sajid 09 December 2007 - 1
REISSNER, Elisabeth Josephine 24 June 2005 - 1
O'BRIEN, Dominic 13 April 2012 29 July 2016 1
O'BRIEN, Valentina 13 April 2012 29 July 2016 1
STEVENS, Ian Andrew 01 April 2005 13 April 2012 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Valentina 13 April 2012 29 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 11 June 2017
AP01 - Appointment of director 06 May 2017
CS01 - N/A 23 April 2017
TM01 - Termination of appointment of director 03 August 2016
TM02 - Termination of appointment of secretary 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 28 April 2014
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 27 April 2013
AP01 - Appointment of director 27 April 2013
AP01 - Appointment of director 27 April 2013
AP03 - Appointment of secretary 27 April 2013
TM01 - Termination of appointment of director 28 April 2012
TM02 - Termination of appointment of secretary 28 April 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 20 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
RESOLUTIONS - N/A 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
225 - Change of Accounting Reference Date 28 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 20 April 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.