About

Registered Number: 03601878
Date of Incorporation: 22/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Fourth Floor, 167 Fleet Street, London, EC4A 2EA,

 

Forty Six to Fifty Two Stanhope Gardens (Management) Ltd was registered on 22 July 1998 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YEOW, Mung Pin 20 July 2017 - 1

Filing History

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 26 July 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 23 July 2018
AP03 - Appointment of secretary 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 09 June 2015
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 01 June 2011
SH01 - Return of Allotment of shares 01 October 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 18 June 2010
AD01 - Change of registered office address 18 June 2010
AR01 - Annual Return 25 February 2010
TM01 - Termination of appointment of director 23 February 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 17 July 2009
363s - Annual Return 04 December 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 27 May 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 24 March 2006
287 - Change in situation or address of Registered Office 25 January 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 23 July 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 07 June 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 09 September 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 10 October 2001
AA - Annual Accounts 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
363s - Annual Return 03 August 2000
225 - Change of Accounting Reference Date 16 December 1999
287 - Change in situation or address of Registered Office 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
363a - Annual Return 24 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
RESOLUTIONS - N/A 10 November 1998
NEWINC - New incorporation documents 22 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.