33 Stanhope Gardens Residents Company Limited

Company Name	33 Stanhope Gardens Residents Company Limited
Company Status	Active
Company Number	02684061
Category	Private Limited Company
Incorporation Date	4 February 1992(32 years, 3 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	Mrs Antoinette Helen Campbell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 December 1998(6 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33 Stanhope Gardens London SW7 5QY

Secretary Name	David Underwood Campbell
Nationality	British
Status	Current
Appointed	15 October 2005(13 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	Flat 3 33 Stanhope Gardens South Kensinton London SW7 5QY

Director Name	Mrs Felicity Joan Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	15 May 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Partner In Business Consultanc
Country of Residence	England
Correspondence Address	7 The Avenue Sneyd Park Bristol BS9 1PD

Director Name	Mr Colin Tyrone Whitbread
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Flat 3 33 Stanhope Gardens South Kensington London SW7 5QY

Director Name	Mr James Oliver Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1994)
Role	Stockbroker
Correspondence Address	Flat 6 33 Stanmore Gardens South Kensward London Sw7

Director Name	Mrs Mary Frances Kennedy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 15 October 2005)
Role	Wife & Mother
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Secretary Name	Mr Dennis Michael Goggin
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 weeks after company formation)
Appointment Duration	2 years (resigned 30 March 1994)
Role	Company Director
Correspondence Address	33 Stanhope Gardens London SW7 5QY

Director Name	Winter James Robert Vyvyan Rose
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1993(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 1998)
Role	Retired
Country of Residence	England
Correspondence Address	The Moat Farm Badingham Road Framlingham Woodbridge Suffolk IP13 9JB

Secretary Name	Mrs Mary Frances Kennedy
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 October 2005)
Role	Company Director
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Director Name	Christopher Guy Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Old Ford Cottages Dunsmore Aylesbury Buckinghamshire HP22 6QJ

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	04 February 1992(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	04 February 1992(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Contact

Telephone	020 73701170
Telephone region	London

Location

Registered Address	Flat 3 33 Stanhope Gardens South Kensington London SW7 5QY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

1 at £1	C.t. Whitbread & S. Whitbread 16.67% Ordinary
1 at £1	C.w. Smith & F.j. Smith 16.67% Ordinary
1 at £1	D.u. Campbell & A.h. Campbell 16.67% Ordinary
1 at £1	London K LTD 16.67% Ordinary
1 at £1	Mr C.g. Johnson 16.67% Ordinary
1 at £1	Stanhope Gardens LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£7,512
Gross Profit	£2,282
Net Worth	£88,727
Cash	£33,837
Current Liabilities	£2,904

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (7 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (7 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6 (7 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6 (7 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 January 2012	Director's details changed for Mr Colin Tyrone Whitbread on 1 March 2011 (2 pages)
16 January 2012	Director's details changed for Mr Colin Tyrone Whitbread on 1 March 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Director's details changed for Mr Colin Tyrone Whitbread on 1 March 2011 (2 pages)
22 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 January 2011	Director's details changed for Mr Colin Tyrone Whitbread on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Colin Tyrone Whitbread on 1 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Director's details changed for Mr Colin Tyrone Whitbread on 1 December 2010 (2 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 January 2010	Director's details changed for Colin Tyrone Whitbread on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Antoinette Helen Campbell on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Antoinette Helen Campbell on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Colin Tyrone Whitbread on 18 January 2010 (2 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 19 wool road wimbledon london SW20 0HN (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 19 wool road wimbledon london SW20 0HN (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 February 2003	Return made up to 31/12/02; no change of members (7 pages)
12 February 2003	Return made up to 31/12/02; no change of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 January 2001	Return made up to 31/12/00; full list of members (10 pages)
4 January 2001	Return made up to 31/12/00; full list of members (10 pages)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (10 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 31/12/97; change of members (6 pages)
7 January 1998	Return made up to 31/12/97; change of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 January 1996	Return made up to 31/12/95; change of members 363(287) ‐ Registered office changed on 08/01/96 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; change of members 363(287) ‐ Registered office changed on 08/01/96 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 February 1992	Incorporation (20 pages)
4 February 1992	Incorporation (20 pages)

33 Stanhope Gardens Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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