Thirty-Two Stanhope Gardens Management Limited

Company Name	Thirty-Two Stanhope Gardens Management Limited
Director	Sheila Bryans
Company Status	Active
Company Number	01512927
Category	Private Limited Company
Incorporation Date	18 August 1980(43 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sheila Bryans
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(11 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Actress
Country of Residence	England
Correspondence Address	32 Stanhope Gardens London SW7 5QY

Secretary Name	Mr Richard Scott
Nationality	British
Status	Resigned
Appointed	31 May 1985(4 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 July 2001)
Role	Executive
Correspondence Address	32 Stanhope Gardens London SW7 5QY

Director Name	Maj Anthony Everett
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 April 2007)
Role	Business Manager
Correspondence Address	32 Stanhope Gardens London SW7 5QY

Director Name	Mr Richard Falcke Fredericks
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 February 2006)
Role	Antique Dealer
Correspondence Address	32 Stanhope Gardens London SW7 5QY

Director Name	Prof Brian Ketterer
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Company Director
Correspondence Address	32 Stanhope Gardens London SW7 5QY

Director Name	Mr Richard Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2001)
Role	Businessman
Correspondence Address	32 Stanhope Gardens London SW7 5QY

Director Name	Anne Perry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	180 Beacon St Boston Ma 02116 Usa Foreign

Director Name	Christopher John Peebles
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1994(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2004)
Role	Scientist-Civil Service-Us
Correspondence Address	Flat 3 32 Stanhope Gardens London Sw7

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	10 July 2001(20 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Ian Stuart Gregory
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2007)
Role	Marketing Manager
Correspondence Address	Flat 4 32 Stanhope Gardens London Sw7

Director Name	Mr Laurent Camille Pitoun
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2011(30 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2013)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Usama Jamal Tuqan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	25 June 2014(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2018)
Role	Retired Fca
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Abir Dajani Tuqan & Usama Jamal Tuqan 20.00% Ordinary
1 at £1	Amelia Kate Braddell 20.00% Ordinary
1 at £1	Ciaran Coburn 20.00% Ordinary
1 at £1	Donatella De Ieso 20.00% Ordinary
1 at £1	Sheila Bryans 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

2 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
2 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018	Termination of appointment of Usama Jamal Tuqan as a director on 23 March 2018 (1 page)
23 March 2018	Cessation of Usama Jamal Tuqan as a person with significant control on 23 March 2018 (1 page)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 8 May 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Registered office address changed from 30 Thurloe Street London SW7 2LT England to 5-7 Hillgate Street London W8 7SP on 3 January 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Registered office address changed from 30 Thurloe Street London SW7 2LT England to 5-7 Hillgate Street London W8 7SP on 3 January 2017 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 August 2015	Registered office address changed from 27 Palace Gate London W8 5LS to 30 Thurloe Street London SW7 2LT on 30 August 2015 (1 page)
30 August 2015	Registered office address changed from 27 Palace Gate London W8 5LS to 30 Thurloe Street London SW7 2LT on 30 August 2015 (1 page)
27 August 2015	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 25 August 2015 (1 page)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Appointment of Mr Usama Jamal Tuqan as a director (2 pages)
8 July 2014	Appointment of Mr Usama Jamal Tuqan as a director (2 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 August 2013	Termination of appointment of Laurent Pitoun as a director (1 page)
20 August 2013	Termination of appointment of Laurent Pitoun as a director (1 page)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011	Appointment of Laurent Camille Pitoun as a director (2 pages)
2 August 2011	Appointment of Laurent Camille Pitoun as a director (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Sheila Bryans on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Sheila Bryans on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Sheila Bryans on 1 May 2010 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 July 2008	Full accounts made up to 31 December 2007 (9 pages)
7 July 2008	Full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
12 June 2007	Full accounts made up to 31 December 2006 (9 pages)
12 June 2007	Full accounts made up to 31 December 2006 (9 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Return made up to 23/05/07; full list of members (4 pages)
7 June 2007	Return made up to 23/05/07; full list of members (4 pages)
7 June 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
5 June 2006	Return made up to 23/05/06; full list of members (8 pages)
5 June 2006	Return made up to 23/05/06; full list of members (8 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Return made up to 31/05/05; full list of members (9 pages)
16 June 2005	Return made up to 31/05/05; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 June 2003	Return made up to 31/05/03; full list of members (9 pages)
14 May 2003	Full accounts made up to 31 December 2002 (13 pages)
14 May 2003	Full accounts made up to 31 December 2002 (13 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
7 August 2001	Registered office changed on 07/08/01 from: c/o barber and co aberdeen house 428A limpsfield road, warlington surrey CR6 9LA (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Return made up to 31/05/01; full list of members (8 pages)
7 August 2001	Registered office changed on 07/08/01 from: c/o barber and co aberdeen house 428A limpsfield road, warlington surrey CR6 9LA (1 page)
7 August 2001	Return made up to 31/05/01; full list of members (8 pages)
7 August 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 2000	Return made up to 31/05/00; full list of members (8 pages)
8 August 2000	Return made up to 31/05/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Return made up to 31/05/99; no change of members (6 pages)
29 June 1999	Return made up to 31/05/99; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
12 June 1997	Return made up to 31/05/97; no change of members (6 pages)
12 June 1997	Return made up to 31/05/97; no change of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 July 1996	Return made up to 31/05/96; full list of members (8 pages)
11 July 1996	Return made up to 31/05/96; full list of members (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
29 June 1995	Return made up to 31/05/95; change of members (8 pages)
29 June 1995	Return made up to 31/05/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 August 1980	Certificate of incorporation (1 page)
18 August 1980	Incorporation (14 pages)
18 August 1980	Certificate of incorporation (1 page)
18 August 1980	Incorporation (14 pages)

Thirty-Two Stanhope Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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