| Company Name | Stanhope Property Developments Limited |
|---|---|
| Directors | David John Camp and Simon Clive Camp |
| Company Status | Active |
| Company Number | 03015897 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David John Camp |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB |
| Director Name | Mr Simon Clive Camp |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(11 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB |
| Secretary Name | Mr Simon Clive Camp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(11 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB |
| Director Name | Sir Stuart Anthony Lipton |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 05 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queens Grove London NW8 6HH |
| Director Name | Mr Peter William Rogers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 19 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Marryat Road Wimbledon London SW19 5BD |
| Secretary Name | David John Camp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 23 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 St Magaret's Road Twickenham Middlesex TW1 1NL |
| Secretary Name | Ms Deborah Ann Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Cathles Road London SW12 9LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | David John Camp 90.00% Ordinary |
|---|---|
| 1 at £1 | Simon Clive Camp 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 5 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 14 April 2020 | Director's details changed for Mr Simon Clive Camp on 31 March 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 9 April 2018 | Director's details changed for David John Camp on 23 March 2018 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 26 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 4 December 2015 | Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David John Camp on 4 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David John Camp on 4 December 2015 (2 pages) |
| 4 December 2015 | Secretary's details changed for Mr Simon Clive Camp on 4 December 2015 (1 page) |
| 4 December 2015 | Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages) |
| 4 December 2015 | Secretary's details changed for Mr Simon Clive Camp on 4 December 2015 (1 page) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Simon Clive Camp on 31 March 2010 (1 page) |
| 6 April 2010 | Director's details changed for David John Camp on 31 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Simon Clive Camp on 31 March 2010 (1 page) |
| 6 April 2010 | Director's details changed for David John Camp on 31 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Simon Clive Camp on 31 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Simon Clive Camp on 31 March 2010 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 July 2006 | New director appointed (1 page) |
| 4 July 2006 | New director appointed (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: c/o lewis golden & co 40 queen anne st london W1M 0EL (1 page) |
| 14 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: c/o lewis golden & co 40 queen anne st london W1M 0EL (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 March 2000 | Return made up to 30/01/00; full list of members (13 pages) |
| 14 March 2000 | Return made up to 30/01/00; full list of members (13 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 February 1999 | Return made up to 30/01/99; no change of members (12 pages) |
| 22 February 1999 | Return made up to 30/01/99; no change of members (12 pages) |
| 22 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 February 1998 | Return made up to 30/01/98; full list of members (20 pages) |
| 20 February 1998 | Return made up to 30/01/98; full list of members (20 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 August 1997 | Company name changed stanhope properties LIMITED\certificate issued on 11/08/97 (2 pages) |
| 8 August 1997 | Company name changed stanhope properties LIMITED\certificate issued on 11/08/97 (2 pages) |
| 13 February 1997 | Return made up to 30/01/97; no change of members (20 pages) |
| 13 February 1997 | Return made up to 30/01/97; no change of members (20 pages) |
| 9 November 1996 | Ad 24/09/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 9 November 1996 | Ad 24/09/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 November 1996 | Resolutions
|
| 4 March 1996 | Return made up to 30/01/96; full list of members (17 pages) |
| 4 March 1996 | Return made up to 30/01/96; full list of members (17 pages) |
| 18 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (30 pages) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (30 pages) |
| 22 May 1995 | Company name changed daisystream LIMITED\certificate issued on 23/05/95 (4 pages) |
| 22 May 1995 | Company name changed daisystream LIMITED\certificate issued on 23/05/95 (4 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 28 March 1995 | Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 January 1995 | Incorporation (17 pages) |
| 30 January 1995 | Incorporation (17 pages) |