Fifty Three Stanhope Gardens Limited

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Fifty Three Stanhope Gardens Limited

03227541Private Limited With Share Capital

5Th Floor 37 High Holborn, London, WC1V6AA
Incorporated

22/07/1996

Company Age

30 years

Directors

3

Employees

2

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Fifty Three Stanhope Gardens Limited (03227541) is a private limited with share capital incorporated on 22/07/1996 (30 years old) and registered in london, WC1V6AA. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 22/07/1996
WC1V6AA
2 employees

Financial Overview

Total Assets

£99.8K

Liabilities

£99.8K

Net Assets

£2

Cash

£94.7K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:23-07-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1999
Legacy
Category:Annual Return
Date:04-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1998
Resolution
Category:Resolution
Date:13-03-1998
Resolution
Category:Resolution
Date:13-03-1998
Resolution
Category:Resolution
Date:13-03-1998
Legacy
Category:Officers
Date:11-01-1998
Legacy
Category:Officers
Date:12-12-1997
Legacy
Category:Officers
Date:12-12-1997
Legacy
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:05-09-1997
Resolution
Category:Resolution
Date:03-03-1997
Legacy
Category:Capital
Date:03-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Legacy
Category:Officers
Date:24-01-1997
Legacy
Category:Officers
Date:24-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-1997
Legacy
Category:Address
Date:29-08-1996
Incorporation Company
Category:Incorporation
Date:22-07-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 37 High Holborn, London, WC1V6AARegistered
4Th Floor Centre Heights, 137 Finchley Road, London, NW36JG

Contact

5Th Floor 37 High Holborn, London, WC1V6AA