Twelve Stanhope Mews West Limited

Company Name	Twelve Stanhope Mews West Limited
Director	Gordon Edward Campbell
Company Status	Active
Company Number	02407094
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 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	Mr Gordon Edward Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(8 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	38 Gorst Road London SW11 6JE

Secretary Name	Mr Gordon Edward Campbell
Nationality	British
Status	Current
Appointed	08 September 1997(8 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Gorst Road London SW11 6JE

Director Name	Mr Michael Robert McCalmont
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Bramerton Street London SW3 5JX

Secretary Name	Mrs Harriet Jane McCalmont
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF

Director Name	Mr John Kenneth Seymour Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1997)
Role	Cd/Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Strathmore Gardens London W8 4RZ

Director Name	Guy Vallance Vaughan Spaull
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1996)
Role	Banker
Correspondence Address	Flat 1 12 Stanhope Mews West London SW7 5RB

Secretary Name	Mr John Kenneth Seymour Morgan
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1997)
Role	Cd/Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Strathmore Gardens London W8 4RZ

Director Name	Patricia Wyndham
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat 1 12 Stanhope Mews West London SW7 5RB

Director Name	Philip Whitney Deer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2000(11 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	8 Brompton Square London SW3 2AA

Location

Registered Address	38 Gorst Road London SW11 6JE
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Lidstore LTD 11.11% Ordinary
2 at £1	London Central LTD 11.11% Ordinary
2 at £1	Ludgate Holdings Corp. 11.11% Ordinary
2 at £1	M.e. Deer & P.w. Deer 11.11% Ordinary
2 at £1	Mark John Thatcher & Donna Jane Thatcher & Hayley Jane Thatcher 11.11% Ordinary
2 at £1	Mr Gordon Edward Campbell 11.11% Ordinary
2 at £1	Mr Harold Sidney Dobson 11.11% Ordinary
2 at £1	Mrs E.l. Tan & Mr S. Beng 11.11% Ordinary
2 at £1	W. Hughes 11.11% Ordinary

Financials

Year	2014
Net Worth	£18

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

27 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
21 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
25 November 2019	Secretary's details changed for Mr Gordon Edward Campbell on 22 November 2019 (1 page)
25 November 2019	Director's details changed for Mr Gordon Edward Campbell on 21 November 2019 (2 pages)
24 September 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 18 (5 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 18 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 18 (5 pages)
15 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 18 (5 pages)
11 October 2013	Registered office address changed from 67-68 Warwick Square London SW1V 2AR United Kingdom on 11 October 2013 (1 page)
11 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 18 (5 pages)
11 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 18 (5 pages)
11 October 2013	Registered office address changed from 67-68 Warwick Square London SW1V 2AR United Kingdom on 11 October 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 October 2011	Registered office address changed from 246-248 Great Portland Street London W1W 5JL on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Mr Gordon Edward Campbell on 1 October 2010 (2 pages)
26 October 2011	Director's details changed for Mr Gordon Edward Campbell on 1 October 2010 (2 pages)
26 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 October 2011	Secretary's details changed for Gordon Edward Campbell on 1 October 2010 (1 page)
26 October 2011	Secretary's details changed for Gordon Edward Campbell on 1 October 2010 (1 page)
26 October 2011	Secretary's details changed for Gordon Edward Campbell on 1 October 2010 (1 page)
26 October 2011	Registered office address changed from 246-248 Great Portland Street London W1W 5JL on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Mr Gordon Edward Campbell on 1 October 2010 (2 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (15 pages)
21 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (15 pages)
27 September 2009	Return made up to 21/07/09; full list of members (6 pages)
27 September 2009	Return made up to 21/07/09; full list of members (6 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
8 September 2008	Appointment terminated director philip deer (1 page)
8 September 2008	Return made up to 21/07/08; full list of members (7 pages)
8 September 2008	Return made up to 21/07/08; full list of members (7 pages)
8 September 2008	Appointment terminated director philip deer (1 page)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
20 November 2007	Return made up to 21/07/07; full list of members (8 pages)
20 November 2007	Return made up to 21/07/07; full list of members (8 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
11 August 2006	Return made up to 21/07/06; full list of members (10 pages)
11 August 2006	Return made up to 21/07/06; full list of members (10 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
12 August 2005	Return made up to 21/07/05; full list of members (10 pages)
12 August 2005	Return made up to 21/07/05; full list of members (10 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
30 July 2004	Return made up to 21/07/04; full list of members (10 pages)
30 July 2004	Return made up to 21/07/04; full list of members (10 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 July 2003	Return made up to 21/07/03; full list of members (10 pages)
27 July 2003	Return made up to 21/07/03; full list of members (10 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
1 August 2002	Return made up to 21/07/02; full list of members (10 pages)
1 August 2002	Return made up to 21/07/02; full list of members (10 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (9 pages)
20 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (9 pages)
15 November 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: flat one 12 stanhope mews west london SW7 5BW (1 page)
18 September 2000	Registered office changed on 18/09/00 from: flat one 12 stanhope mews west london SW7 5BW (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 31 December 1999 (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Return made up to 21/07/99; full list of members (6 pages)
7 September 1999	Return made up to 21/07/99; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (9 pages)
10 September 1998	Full accounts made up to 31 December 1997 (9 pages)
26 August 1998	Return made up to 21/07/98; full list of members (6 pages)
26 August 1998	Return made up to 21/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Return made up to 21/07/97; full list of members (6 pages)
7 August 1997	Return made up to 21/07/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
10 October 1996	Return made up to 21/07/96; full list of members (6 pages)
10 October 1996	Return made up to 21/07/96; full list of members (6 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: 81 cromwell road london SW7 5BW (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 81 cromwell road london SW7 5BW (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
14 September 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 September 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 October 1989	Memorandum and Articles of Association (5 pages)
6 October 1989	Memorandum and Articles of Association (5 pages)

Twelve Stanhope Mews West Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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