1 STANHOPE GARDENS LIMITED

Key Data

Status

Active

Company No.

09606267

Incorporation date

23/05/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

09/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

01/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

09/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

10/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

30/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

11/05/2020

Registration of charge 096062670005, created on 2020-05-06

View PDF (19 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

26/02/2019

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

09/07/2018

Satisfaction of charge 096062670001 in full

View PDF (1 pages)

09/07/2018

Satisfaction of charge 096062670002 in full

View PDF (1 pages)

18/06/2018

Registration of charge 096062670004, created on 2018-06-11

View PDF (37 pages)

14/06/2018

Registration of charge 096062670003, created on 2018-06-11

View PDF (18 pages)

07/06/2018

Secretary's details changed for Mr Spencer Heydon on 2017-05-23

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

07/06/2018

Director's details changed for Mr Nathan Houghton Lonsdale on 2017-05-23

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Anthony Francis Carr on 2017-05-23

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Andrew Budgen on 2017-05-23

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Spencer Robert Heydon on 2017-05-23

View PDF (2 pages)

07/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/06/2018

Cessation of Nathan Houghton Lonsdale as a person with significant control on 2017-05-24

View PDF (1 pages)

07/06/2018

Cessation of Andrew Budgen as a person with significant control on 2017-05-24

View PDF (1 pages)

07/06/2018

Cessation of Anthony Francis Carr as a person with significant control on 2017-05-24

View PDF (1 pages)

07/06/2018

Cessation of Spencer Robert Heydon as a person with significant control on 2017-05-24

View PDF (1 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (8 pages)

23/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (10 pages)

12/01/2017

Registered office address changed from Lower Ground Floor Entrance C Rembrandt House Whippendell Road Watford Hertfordshire WD18 7PG United Kingdom to 104 High Street London Colney St. Albans Hertfordshire AL2 1QL on 2017-01-12

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

19/11/2015

Registration of charge 096062670001, created on 2015-11-18

View PDF (21 pages)

19/11/2015

Registration of charge 096062670002, created on 2015-11-18

View PDF (18 pages)

24/09/2015

Appointment of Mr Andrew Budgen as a director on 2015-09-03

View PDF (3 pages)

24/09/2015

Appointment of Nathan Lonsdale as a director on 2015-09-03

View PDF (3 pages)

21/09/2015

Appointment of Anthony Francis Carr as a director on 2015-09-03

View PDF (3 pages)

23/05/2015

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.93 % *

* during past year

Cash in Bank

£29,190.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
640.74K
-
0.00
25.21K
-

2022
0
614.09K
-
0.00
47.80K
-

2023
0
591.45K
-
0.00
29.19K
-

2023
0
591.45K
-
0.00
29.19K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

591.45K £-3.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.19K £-38.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carr, Anthony Francis	Director	03/09/2015 - Present	41
Heydon, Spencer Robert	Director	23/05/2015 - Present	38
Lonsdale, Nathan Houghton	Director	03/09/2015 - Present	53
Budgen, Andrew Martin	Director	03/09/2015 - Present	64
Heydon, Spencer	Secretary	23/05/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 STANHOPE GARDENS LIMITED

1 STANHOPE GARDENS LIMITED is an(a) Active company incorporated on 23/05/2015 with the registered office located at 104 High Street, London Colney, St. Albans, Hertfordshire AL2 1QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 STANHOPE GARDENS LIMITED?

1 STANHOPE GARDENS LIMITED is currently Active. It was registered on 23/05/2015 .

Where is 1 STANHOPE GARDENS LIMITED located?

1 STANHOPE GARDENS LIMITED is registered at 104 High Street, London Colney, St. Albans, Hertfordshire AL2 1QL.

What does 1 STANHOPE GARDENS LIMITED do?

1 STANHOPE GARDENS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 STANHOPE GARDENS LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-05-31.