46 Stanhope Road Freehold Ltd

Company Name	46 Stanhope Road Freehold Ltd
Company Status	Active
Company Number	02399776
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)
Previous Name	Squarepeg Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Katherine Szerene Klinger
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(18 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	82 Priory Gardens London N6 5QS

Director Name	Ms Florence Melikian
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(25 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 46 Stanhope Road London N6 5AJ

Director Name	Ms Elizabeth Heffernan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(25 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 5 46 Stanhope Road London N6 5AJ

Director Name	Mr Matthew Eaton
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 46 Stanhope Road London N6 5AJ

Director Name	Howard Colman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 1992)
Role	Solicitor
Correspondence Address	46 Stanhope Road Highgate London N6 5AJ

Secretary Name	Kerry Edwin Kenton-Clarke
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Garden Flat 46 Stanhope Road Highgate London N6 5AJ

Director Name	Dr John Alan Young
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1993)
Role	Economics Consultant
Correspondence Address	46 Stanhope Road London N6 5AJ

Director Name	Ashley Mark Niman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 1999)
Role	Local Government Officer
Correspondence Address	Flat 1 46 Stanhope Road London N6 5AJ

Secretary Name	Dr John Alan Young
Nationality	British
Status	Resigned
Appointed	30 June 1993(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1993)
Role	Company Director
Correspondence Address	46 Stanhope Road London N6 5AJ

Director Name	Dr Arvinder Sadana
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 November 1999)
Role	Doctor
Correspondence Address	18 Claremont Park Finchley London N3 1TH

Secretary Name	Dr Arvinder Sadana
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 November 1999)
Role	Doctor
Correspondence Address	18 Claremont Park Finchley London N3 1TH

Director Name	Brian Kennedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2000)
Role	Singer/Songwriter
Correspondence Address	Flat 4 46 Stanhope Road London N6 5AJ

Director Name	Tony Berry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 November 2002)
Role	Manager
Correspondence Address	Flat 5 46 Stanhope Road London N6 5AJ

Director Name	Claire Annabel Gammon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Artist
Correspondence Address	Flat 2, 46 Stanhope Road London N6 5AJ

Secretary Name	Tony Berry
Nationality	British
Status	Resigned
Appointed	15 November 1999(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 November 2002)
Role	Manager
Correspondence Address	Flat 5 46 Stanhope Road London N6 5AJ

Director Name	David Anthony Sanderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 2007)
Role	IT Consultant
Correspondence Address	Flat 4 46 Stanhope Road London N6 5AJ

Director Name	Mark Hunt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2002(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 January 2008)
Role	Advocate
Correspondence Address	Flat 2 46 Stanhope Road Highgate London N6 5AJ

Secretary Name	David Anthony Sanderson
Nationality	British
Status	Resigned
Appointed	22 December 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	Flat 4 46 Stanhope Road London N6 5AJ

Director Name	Lucy Alexandra Bradshaw
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 February 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Stanhope Road Highgate London N6 5AJ

Secretary Name	Mark Hunt
Nationality	British
Status	Resigned
Appointed	15 September 2007(18 years, 2 months after company formation)
Appointment Duration	4 months (resigned 18 January 2008)
Role	Freelance Photographer
Correspondence Address	Flat 2 46 Stanhope Road Highgate London N6 5AJ

Secretary Name	Lucy Alexandra Bradshaw
Nationality	British
Status	Resigned
Appointed	18 January 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Stanhope Road Highgate London N6 5AJ

Secretary Name	Lucy Alexandra Bradshaw
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Stanhope Road Highgate London N6 5AJ

Director Name	John Langsford Robinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2009)
Role	Retired None
Correspondence Address	Flat 2 46 Stanhope Road London N6 5AJ

Director Name	Ms Susan Mull-Ready
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 46 Stanhope Road London N6 5AJ

Secretary Name	Ms Eleanor Greenaway
Status	Resigned
Appointed	01 October 2009(20 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Flat 5 46 Stanhope Road London N6 5AJ

Director Name	Richard Robson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Location

Registered Address	Flat 5 46 Stanhope Road London N6 5AJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

20 at £1	Lucy Bradshaw 33.33% Ordinary
10 at £1	Carol Lanyado 16.67% Ordinary
10 at £1	Elizabeth Heffernan 16.67% Ordinary
10 at £1	Florence Melikian 16.67% Ordinary
10 at £1	Ms Katherine Szerene Klinger 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

16 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
30 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 March 2018	Notification of a person with significant control statement (2 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 60 (7 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 60 (7 pages)
4 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Appointment of Ms Florence Melikian as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Ms Florence Melikian as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Ms Elizabeth Heffernan as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Ms Elizabeth Heffernan as a director on 24 March 2015 (2 pages)
9 August 2014	Termination of appointment of Richard Robson as a director on 26 June 2014 (1 page)
9 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 60 (5 pages)
9 August 2014	Termination of appointment of Richard Robson as a director on 26 June 2014 (1 page)
9 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 60 (5 pages)
22 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-20 GBP 60 (6 pages)
20 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-20 GBP 60 (6 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Appointment of Richard Robson as a director (2 pages)
3 July 2012	Appointment of Richard Robson as a director (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 July 2011	Termination of appointment of Susan Mull-Ready as a director (1 page)
24 July 2011	Termination of appointment of Susan Mull-Ready as a director (1 page)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Ms Susan Mull-Ready on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Lucy Alexandra Bradshaw on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Lucy Alexandra Bradshaw on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Lucy Alexandra Bradshaw on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Ms Susan Mull-Ready on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Ms Susan Mull-Ready on 1 January 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 March 2010	Registered office address changed from Flat 1 46 Stanhope Road Highgate London N6 5AJ on 18 March 2010 (1 page)
18 March 2010	Appointment of Ms Eleanor Greenaway as a secretary (1 page)
18 March 2010	Registered office address changed from Flat 1 46 Stanhope Road Highgate London N6 5AJ on 18 March 2010 (1 page)
18 March 2010	Appointment of Ms Eleanor Greenaway as a secretary (1 page)
18 March 2010	Termination of appointment of Lucy Bradshaw as a secretary (1 page)
18 March 2010	Termination of appointment of Lucy Bradshaw as a secretary (1 page)
6 January 2010	Termination of appointment of John Robinson as a director (1 page)
6 January 2010	Appointment of Ms Susan Mull-Ready as a director (1 page)
6 January 2010	Termination of appointment of John Robinson as a director (1 page)
6 January 2010	Appointment of Ms Susan Mull-Ready as a director (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 September 2008	Director appointed john langsford robinson (2 pages)
2 September 2008	Director appointed john langsford robinson (2 pages)
21 July 2008	Director appointed ms katherine szerene klinger (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (6 pages)
21 July 2008	Director appointed ms katherine szerene klinger (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (6 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
22 January 2008	Registered office changed on 22/01/08 from: flat 2 46 stanhope road london N6 5AJ (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Registered office changed on 22/01/08 from: flat 2 46 stanhope road london N6 5AJ (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Director's particulars changed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 30/06/07; full list of members (4 pages)
4 July 2007	Return made up to 30/06/07; full list of members (4 pages)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 April 2007	Secretary resigned;director resigned (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	Secretary resigned;director resigned (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (4 pages)
25 July 2006	Return made up to 30/06/06; full list of members (4 pages)
16 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 August 2005	Return made up to 30/06/05; full list of members (9 pages)
3 August 2005	Return made up to 30/06/05; full list of members (9 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (9 pages)
14 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (9 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 July 2003	Return made up to 30/06/03; full list of members (9 pages)
17 July 2003	Return made up to 30/06/03; full list of members (9 pages)
13 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
13 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
30 September 2002	Return made up to 30/06/02; full list of members (9 pages)
30 September 2002	Return made up to 30/06/02; full list of members (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
1 November 2001	Return made up to 30/06/01; full list of members (8 pages)
1 November 2001	Registered office changed on 01/11/01 from: flat 2 46 stanhope road highgate london N6 5AJ (1 page)
1 November 2001	Registered office changed on 01/11/01 from: flat 2 46 stanhope road highgate london N6 5AJ (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 30/06/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
13 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
15 December 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 December 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 30 June 1998 (7 pages)
22 October 1999	Full accounts made up to 30 June 1998 (7 pages)
21 September 1998	Full accounts made up to 30 June 1997 (7 pages)
21 September 1998	Return made up to 30/06/98; full list of members (5 pages)
21 September 1998	Return made up to 30/06/98; full list of members (5 pages)
21 September 1998	Full accounts made up to 30 June 1997 (7 pages)
19 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 May 1997	Full accounts made up to 30 June 1996 (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (6 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Return made up to 30/06/95; no change of members (4 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Return made up to 30/06/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (6 pages)
30 June 1989	Incorporation (26 pages)
30 June 1989	Incorporation (26 pages)

46 Stanhope Road Freehold Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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