Established in 1996, Fifty Three Stanhope Gardens Ltd has its registered office in London, it's status is listed as "Active". The companies director is listed as Yeow, Mung Pin. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YEOW, Mung Pin | 20 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 24 July 2020 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| AP03 - Appointment of secretary | 03 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 19 July 2017 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AD01 - Change of registered office address | 24 September 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AD01 - Change of registered office address | 13 May 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 363s - Annual Return | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 23 July 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363a - Annual Return | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 363a - Annual Return | 04 September 1998 | |
| RESOLUTIONS - N/A | 13 March 1998 | |
| RESOLUTIONS - N/A | 13 March 1998 | |
| RESOLUTIONS - N/A | 13 March 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 225 - Change of Accounting Reference Date | 07 November 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| CERTNM - Change of name certificate | 16 January 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1996 | |
| NEWINC - New incorporation documents | 22 July 1996 |
