40 Stanhope Gardens Management Company Limited

Company Name	40 Stanhope Gardens Management Company Limited
Company Status	Dissolved
Company Number	02732396
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1992(31 years, 9 months ago)
Dissolution Date	30 April 2008 (16 years ago)

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	Mr Julian John Eckersley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 30 April 2008)
Role	Barrister
Correspondence Address	18 Stanhope Mews South London SW7 4TF

Director Name	Robin Alastair Hurlstone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Director Name	Mr Samuel John Osmond
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 30 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Secretary Name	Mr Samuel John Osmond
Nationality	British
Status	Closed
Appointed	29 July 1998(6 years after company formation)
Appointment Duration	9 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Director Name	Dr Denise Ann Foreman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2000(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Consultant
Correspondence Address	Lower Ground 40 Stanhope Gardens London SW7 5QY

Director Name	Maria Magdalena Cueto Cox
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Stanhope Gardens London SW7 5RG

Director Name	Mr David Shaun McMullen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Westmill Bury Westmill Buntingford Hertfordshire SG9 9LH

Director Name	David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 26 August 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Nigel Raymond Gordon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 26 August 1992)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 25 August 1992)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Director Name	Mr Gordon Armstrong
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 1995)
Role	Hotelier
Correspondence Address	Flat A 40 Stanhope Gardens London SW7 5QY

Director Name	The Lady Claire Georgina Hesketh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 1997)
Role	Antique Dealer
Correspondence Address	Easton Neston Towcester Northants NN12 7HS

Director Name	Mr Michael Cecil Rothera
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 1998)
Role	Finance Director
Correspondence Address	The Chapel Church Street Woodhurst Huntingdon Cambridgeshire PE28 3BN

Secretary Name	Mr Michael Cecil Rothera
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 1998)
Role	Finance Director
Correspondence Address	The Chapel Church Street Woodhurst Huntingdon Cambridgeshire PE28 3BN

Director Name	Marc Payne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1999)
Role	Lawyer
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Director Name	Claudia Cagnassone
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2000)
Role	Musician
Correspondence Address	Strada Valsalice 114 Torino 10131 Italy

Director Name	Mr John Martin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Rusthall Avenue Chiswick London W4 1BP

Director Name	Sally Jennifer Lord
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2006)
Role	Journalist
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Stanhope Gardens London SW7 5QY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,037
Net Worth	£39,523
Cash	£30,319

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
8 December 2007	Application for striking-off (1 page)
27 July 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
27 July 2007	Annual return made up to 17/07/07 (6 pages)
27 July 2006	Annual return made up to 17/07/06 (6 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
28 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
30 July 2005	Annual return made up to 17/07/05 (6 pages)
27 July 2004	Annual return made up to 17/07/04 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
29 July 2003	Annual return made up to 17/07/03 (6 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
24 July 2001	Annual return made up to 17/07/01 (5 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Annual return made up to 17/07/00 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Director's particulars changed (5 pages)
1 August 2000	Full accounts made up to 31 March 2000 (3 pages)
1 August 2000	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
10 September 1999	Annual return made up to 17/07/99 (4 pages)
10 September 1999	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 March 1999 (3 pages)
27 August 1999	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Annual return made up to 17/07/98 (6 pages)
4 August 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
27 November 1997	Full accounts made up to 31 March 1997 (6 pages)
18 April 1997	Director resigned (1 page)
7 November 1996	Full accounts made up to 31 March 1996 (6 pages)
1 October 1996	Annual return made up to 17/07/96 363(288) ‐ Director resigned (6 pages)
27 September 1996	Registered office changed on 27/09/96 from: stringer saul solicitors marcol house 293 regent street london W1R 7PD (1 page)
14 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 October 1995	Annual return made up to 17/07/95 363(288) ‐ Director's particulars changed (6 pages)

40 Stanhope Gardens Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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