SIXTY-ONE STANHOPE GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

02805476

Incorporation date

30/03/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1993)

15/03/2018

Bona Vacantia disclaimer

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21/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for compulsory strike-off

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20/08/2014

Appointment of Mr Filip Perkon as a director on 2014-05-16

View PDF (2 pages)

06/07/2014

Accounts for a dormant company made up to 2013-12-31

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28/05/2014

Termination of appointment of Michael Windle as a secretary

View PDF (2 pages)

28/05/2014

Change of share class name or designation

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28/05/2014

Statement of company's objects

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28/05/2014

Termination of appointment of Mark Robson as a director

View PDF (2 pages)

28/05/2014

Resolutions

View PDF (8 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

13/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

22/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Director's details changed for Mark Jeremy Robson on 2010-09-23

View PDF (2 pages)

17/03/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

22/12/2008

Appointment terminated director debra yudolph

View PDF (1 pages)

21/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

18/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

13/10/2008

Director's change of particulars / andrew pratt / 14/10/2008

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

30/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

24/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/02/2005

New director appointed

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (3 pages)

19/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (3 pages)

28/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (1 pages)

19/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/10/2002

Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP

View PDF (1 pages)

04/06/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/05/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

11/03/2001

Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: 3 catherine place london SW1E 6DX

View PDF (1 pages)

12/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: 4TH floor centre heights 137 finchley road swiss cottage NW3 6JG

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/06/1999

New director appointed

View PDF (3 pages)

28/06/1999

Director resigned

View PDF (1 pages)

08/05/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

12/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/04/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/01/1998

Director's particulars changed

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (3 pages)

11/12/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

19/02/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/05/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

05/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

05/12/1995

Director resigned;new director appointed

View PDF (4 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

30/05/1995

Resolutions

View PDF (1 pages)

30/05/1995

Resolutions

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30/05/1995

Resolutions

View PDF (2 pages)

04/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

26/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

11/10/1994

Auditor's resignation

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03/10/1994

Registered office changed on 04/10/94 from: 64 queen street london EC4R 1AD

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03/10/1994

Secretary resigned;new secretary appointed

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07/05/1994

Return made up to 31/03/94; full list of members

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24/02/1994

Registered office changed on 25/02/94 from: 81 cromwell road london SW7

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23/02/1994

New director appointed

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23/02/1994

New secretary appointed

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15/02/1994

New secretary appointed

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15/02/1994

Director resigned

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07/02/1994

Full accounts made up to 1993-12-31

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19/01/1994

Ad 23/12/93--------- £ si 4@1=4 £ ic 6/10

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24/11/1993

Accounting reference date notified as 31/12

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11/07/1993

Ad 10/06/93--------- £ si 1@1=1 £ ic 5/6

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24/05/1993

Nc dec already adjusted 05/05/93

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24/05/1993

Resolutions

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24/05/1993

Resolutions

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24/05/1993

Resolutions

View PDF (27 pages)

24/05/1993

Ad 05/05/93--------- £ si 3@1=3 £ ic 2/5

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24/05/1993

Registered office changed on 25/05/93 from: 2 south square gray's inn london WC1R 5HR

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24/05/1993

Director resigned;new director appointed

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24/05/1993

Secretary resigned;new secretary appointed

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09/05/1993

Certificate of change of name

View PDF (2 pages)

06/05/1993

Secretary resigned;new secretary appointed

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06/05/1993

Director resigned;new director appointed

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27/04/1993

Registered office changed on 28/04/93 from: 140 tabernacle street london EC2A 4SD

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30/03/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MARKDIRECT LIMITED	Corporate Director	19/04/1993 - 05/05/1993	28
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	19/04/1993 - 05/05/1993	374
Mccalmont, Harriet Jane	Secretary	05/05/1993 - 28/01/1994	9
Pratt, Andrew Michael	Director	23/07/2007 - 31/12/2010	93
Windle, Michael Patrick	Secretary	18/12/2008 - 19/05/2014	165

Persons with Significant Control

No PSC data available.

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Description

About SIXTY-ONE STANHOPE GARDENS LIMITED

SIXTY-ONE STANHOPE GARDENS LIMITED is an(a) Dissolved company incorporated on 30/03/1993 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIXTY-ONE STANHOPE GARDENS LIMITED?

SIXTY-ONE STANHOPE GARDENS LIMITED is currently Dissolved. It was registered on 30/03/1993 and dissolved on 21/09/2015.

Where is SIXTY-ONE STANHOPE GARDENS LIMITED located?

SIXTY-ONE STANHOPE GARDENS LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does SIXTY-ONE STANHOPE GARDENS LIMITED do?

SIXTY-ONE STANHOPE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SIXTY-ONE STANHOPE GARDENS LIMITED?

The latest filing was on 15/03/2018: Bona Vacantia disclaimer.