Stanhope Business Centres Limited

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Stanhope Business Centres Limited

04610618•Private Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD
Website

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Incorporated

06/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Stanhope Business Centres Limited (04610618) is a private limited with share capital incorporated on 06/12/2002 (23 years old) and registered in london, W26BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Null

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/12/2002
W26BD

Financial Overview

Total Assets

£2.56M

Liabilities

£0

Net Assets

£2.56M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-12-2013
Move Registers To Registered Office Company
Category:Address
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Legacy
Category:Mortgage
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Move Registers To Sail Company
Category:Address
Date:31-12-2012
Change Sail Address Company
Category:Address
Date:18-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Auditors Resignation Company
Category:Auditors
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Mortgage
Date:13-10-2007
Resolution
Category:Resolution
Date:05-10-2007
Legacy
Category:Capital
Date:05-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Capital
Date:12-01-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered

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Contact

www.regus.co.uk
6Th Floor, 2 Kingdom Street, London, W26BD