Forty Four Stanhope Gardens (No.2) Limited

Company Name	Forty Four Stanhope Gardens (No.2) Limited
Company Status	Active
Company Number	01655237
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)
Previous Name	Flanskile Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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	Ms Tracey Lee Hawawini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Mark John Huba
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Marion Isabelle Chloe Repka
Date of Birth	June 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	01 May 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Andrew Herbert Wettern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 May 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Dr Jasmeen Kaur Basra
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Ivan Jankovic
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Mohamad Hussein Daamoush
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Lebanese
Status	Current
Appointed	20 October 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Wenjing Mao
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Mihai Mosneanu
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	01 February 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ian Maxwell Byres Hutcheon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 July 2005)
Role	Chartered Accountant
Correspondence Address	55 Basuto Road Parsons Green London SW6 4BL

Director Name	Sally Joan Stewart
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 1996)
Role	Housewife
Correspondence Address	44 Stanhope Gardens London SW7 5QY

Secretary Name	Ian Maxwell Byres Hutcheon
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 1996)
Role	Company Director
Correspondence Address	44 Stanhope Gardens London SW7 5QY

Secretary Name	Ms Wai Yu Leung
Nationality	British
Status	Resigned
Appointed	28 November 1996(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	Mark Raymond Hose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(22 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr David Vincent Reis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2014(31 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 June 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	44 Stanhope Gardens London SW7 5QY

Director Name	Mr Estlyn James Anthony Steedman
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(37 years, 9 months after company formation)
Appointment Duration	1 month (resigned 06 June 2020)
Role	Architect
Country of Residence	England
Correspondence Address	44 Stanhope Gardens London SW7 5QY

Contact

Website	www.44stanhopegardens.com

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	C. Wettern 9.09% Ordinary
1 at £1	E.j.a. Steedman 9.09% Ordinary
1 at £1	Edeltraud Pitroff 9.09% Ordinary
1 at £1	M. Huba 9.09% Ordinary
1 at £1	Marion Repka 9.09% Ordinary
1 at £1	Onslow International LTD 9.09% Ordinary
1 at £1	P. Jankovic 9.09% Ordinary
1 at £1	T.l. Hawawini 9.09% Ordinary
1 at £1	Thomas Jamie 9.09% Ordinary
2 at £1	D. Reis 18.18% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 October 2022	Confirmation statement made on 4 October 2022 with updates (6 pages)
16 June 2022	Appointment of Tlc Real Estate Services Limited as a secretary on 1 February 2022 (2 pages)
3 March 2022	Termination of appointment of Mark Raymond Hose as a director on 28 February 2022 (1 page)
28 January 2022	Registered office address changed from 44 Stanhope Gardens London SW7 5QY England to 8 Hogarth Place London SW5 0QT on 28 January 2022 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
17 June 2021	Appointment of Ms Wenjing Mao as a director on 5 June 2021 (2 pages)
17 June 2021	Appointment of Mr Mihai Mosneanu as a director on 5 June 2021 (2 pages)
10 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 June 2021	Termination of appointment of David Vincent Reis as a director on 1 June 2021 (1 page)
25 November 2020	Appointment of Mr Mohamad Hussein Daamoush as a director on 20 October 2020 (2 pages)
4 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Estlyn James Anthony Steedman as a director on 6 June 2020 (1 page)
17 May 2020	Appointment of Mr Ivan Jankovic as a director on 15 May 2020 (2 pages)
9 May 2020	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 44 Stanhope Gardens London SW7 5QY on 9 May 2020 (1 page)
6 May 2020	Appointment of Ms Marion Isabelle Chloe Repka as a director on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mr Andrew Herbert Wettern as a director on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mr Mark John Huba as a director on 1 May 2020 (2 pages)
1 May 2020	Appointment of Dr Jasmeen Basra as a director on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Mr David Vincent Reis on 1 May 2020 (2 pages)
1 May 2020	Appointment of Ms Tracey Lee Hawawini as a director on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mr Estlyn James Anthony Steedman as a director on 1 May 2020 (2 pages)
17 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 January 2020	Registered office address changed from Union House New Union Street Coventry CV1 2NT England to 61 Bridge Street Kington HR5 3DJ on 21 January 2020 (1 page)
17 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 October 2019	Registered office address changed from 44 Stanhope Gardens London SW7 5QY to Union House New Union Street Coventry CV1 2NT on 23 October 2019 (1 page)
5 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 11 (5 pages)
28 October 2015	Director's details changed for Mark Raymond Hose on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mark Raymond Hose on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mark Raymond Hose on 1 October 2015 (2 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 11 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Registered office address changed from C/O C/O Flat 5 44 Stanhope Gardens London SW7 5QY to 44 Stanhope Gardens London SW7 5QY on 5 June 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Registered office address changed from C/O C/O Flat 5 44 Stanhope Gardens London SW7 5QY to 44 Stanhope Gardens London SW7 5QY on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from C/O C/O Flat 5 44 Stanhope Gardens London SW7 5QY to 44 Stanhope Gardens London SW7 5QY on 5 June 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11 (5 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11 (5 pages)
12 July 2014	Registered office address changed from C/O Flat 4 44 Stanhope Gardens London SW7 5QY on 12 July 2014 (1 page)
12 July 2014	Registered office address changed from C/O Flat 4 44 Stanhope Gardens London SW7 5QY on 12 July 2014 (1 page)
21 May 2014	Appointment of Mr David Vincent Reis as a director (2 pages)
21 May 2014	Appointment of Mr David Vincent Reis as a director (2 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 11 (4 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 11 (4 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
13 May 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Mark Raymond Hose on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark Raymond Hose on 31 October 2009 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2009	Appointment terminated secretary wai leung (1 page)
22 January 2009	Appointment terminated secretary wai leung (1 page)
22 January 2009	Return made up to 28/10/08; full list of members (6 pages)
22 January 2009	Return made up to 28/10/08; full list of members (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from 17 cromwell grove london W6 7RQ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 17 cromwell grove london W6 7RQ (1 page)
4 December 2007	Return made up to 28/10/07; full list of members (4 pages)
4 December 2007	Return made up to 28/10/07; full list of members (4 pages)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Return made up to 28/10/06; full list of members (4 pages)
1 December 2006	Return made up to 28/10/06; full list of members (4 pages)
1 December 2006	Secretary's particulars changed (1 page)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 November 2005	Return made up to 28/10/05; full list of members (5 pages)
27 November 2005	Return made up to 28/10/05; full list of members (5 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 December 2004	Return made up to 28/10/04; full list of members (11 pages)
1 December 2004	Return made up to 28/10/04; full list of members (11 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 December 2003	Return made up to 28/10/03; full list of members (11 pages)
2 December 2003	Return made up to 28/10/03; full list of members (11 pages)
22 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 November 2002	Return made up to 28/10/02; full list of members (10 pages)
20 November 2002	Return made up to 28/10/02; full list of members (10 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 November 2001	Return made up to 28/10/01; full list of members (10 pages)
26 November 2001	Return made up to 28/10/01; full list of members (10 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 November 1999	Return made up to 28/10/99; full list of members (6 pages)
11 November 1999	Return made up to 28/10/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
9 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 November 1997	Return made up to 28/10/97; full list of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 November 1997	Return made up to 28/10/97; full list of members (6 pages)
27 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 44 stanhope gardens london SW7 5QY (1 page)
27 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 44 stanhope gardens london SW7 5QY (1 page)
26 February 1997	Return made up to 28/10/96; no change of members (4 pages)
26 February 1997	Return made up to 28/10/96; no change of members (4 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
1 November 1995	Return made up to 28/10/95; full list of members (6 pages)
1 November 1995	Return made up to 28/10/95; full list of members (6 pages)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
30 July 1982	Incorporation (17 pages)
30 July 1982	Incorporation (17 pages)

Forty Four Stanhope Gardens (No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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