UKBizDB.co.uk

FIFTY-EIGHT STANHOPE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifty-eight Stanhope Gardens Limited. The company was founded 31 years ago and was given the registration number 02787795. The firm's registered office is in HODDESDON. You can find them at 2 Tower House, Tower Centre, Hoddesdon, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIFTY-EIGHT STANHOPE GARDENS LIMITED
Company Number:02787795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Tower House, Tower Centre, Hoddesdon, Herts, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 58 Stanhope Gardens, London, England, SW7 5RF

Director17 June 2011Active
2-6 Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG

Director05 May 2020Active
59, Riverside Court, Nine Elms Lane, London, SW8 5BY

Secretary27 September 1994Active
2 South Square, Grays Inn, London, WC1R 5HP

Secretary09 February 1993Active
62 Westlands Way, Oxted, RH8 0ND

Secretary17 October 1995Active
Winton House, Hampstead Norreys, Thatcham, RG18 0TF

Secretary10 February 1993Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary05 February 2001Active
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary08 February 2018Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 February 1993Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary16 November 2000Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary28 January 1994Active
36 Stanhope Gardens, London, SW7 5QY

Director07 June 1999Active
59, Riverside Court, Nine Elms Lane, London, SW8 5BY

Director17 October 1995Active
3 Acacia Gardens, London, NW8 6AH

Director28 January 1994Active
123 Old Church Street, London, SW3 6EA

Director21 May 2004Active
120 East Road, London, N1 6AA

Nominee Director08 February 1993Active
Flat F, 58 Stanhope Gardens, London, SW7 5RF

Director16 November 2000Active
22 Scotts Road, Singapore, Singapore, FOREIGN

Director16 November 2000Active
Flat 10 7 Vicarage Gate, London, W8 4HH

Director20 November 1997Active
2 South Square, Grays Inn, London, WC1R 5HR

Director09 February 1993Active
81a Cromwell Road, London, SW2 5BW

Director10 February 1993Active

People with Significant Control

Mr Gokhan Gokdas
Notified on:05 May 2020
Status:Active
Date of birth:February 1981
Nationality:Austrian
Country of residence:England
Address:2-6 Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG
Nature of control:
  • Significant influence or control
Mr Eric Kim Hai Khoo
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr John Henry Roger Foldes
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:2-6 Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Address

Change registered office address company with date old address new address.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Address

Change registered office address company with date old address new address.

Download
2021-04-14Address

Change registered office address company with date old address new address.

Download
2020-05-19Persons with significant control

Notification of a person with significant control.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-18Address

Change registered office address company with date old address new address.

Download
2020-05-18Officers

Termination director company with name termination date.

Download
2020-05-18Officers

Termination secretary company with name termination date.

Download
2020-05-18Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Officers

Appoint corporate secretary company with name date.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download
2018-02-08Officers

Termination secretary company with name termination date.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.