40 Stanhope Gardens (Freehold) Limited

Company Name	40 Stanhope Gardens (Freehold) Limited
Company Status	Active
Company Number	05317469
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 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	Maria Magdalena Cueto Cox
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Stanhope Gardens London SW7 5RG

Director Name	Mr Julian John Eckersley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Brown Bonnets Grange Road St.Mary's Platt Kent TN15 8ND

Director Name	Robin Alastair Hurlstone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Art Dealer
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	Current
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Secretary Name	Mr Samuel John Osmond
Nationality	British
Status	Current
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Stanhope Gardens London SW7 5QY

Director Name	Mr Manoj Hasmukh Dhani
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	40 40 Stanhope Gardens London SW7 5QY

Director Name	Mr Alexander Brodie McMullen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ulysees Road Ulysses Road London NW6 1ED

Director Name	Dr Denise Ann Foreman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 October 2013)
Role	Director Of Research
Country of Residence	United Kingdom
Correspondence Address	74 Joy Lane Whitstable Kent CT5 4OB

Director Name	Mr David Shaun McMullen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 June 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Westmill Bury Westmill Buntingford Hertfordshire SG9 9LH

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Contact

Telephone	020 73701170
Telephone region	London

Location

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

Shareholders

1 at £1	David Shaun Mcmullen 16.67% Ordinary
1 at £1	Julian John Eckersley 16.67% Ordinary
1 at £1	Manoj Dhani 16.67% Ordinary
1 at £1	Maria Magdalena Cueto Cox 16.67% Ordinary
1 at £1	Mr Samuel John Osmond 16.67% Ordinary
1 at £1	Robin Alastair Hurlstone 16.67% Ordinary

Financials

Year	2014
Turnover	£16,013
Net Worth	£606,582
Cash	£42,908

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

27 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
19 October 2021	Appointment of Mr Alexander Brodie Mcmullen as a secretary on 19 October 2021 (2 pages)
19 October 2021	Termination of appointment of Samuel John Osmond as a secretary on 19 October 2021 (1 page)
4 September 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
8 May 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
1 May 2021	Termination of appointment of David Shaun Mcmullen as a director on 10 June 2020 (1 page)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (3 pages)
15 October 2020	Appointment of Mr Alexander Brodie Mcmullen as a director on 2 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 July 2016	Total exemption full accounts made up to 31 March 2016 (2 pages)
7 July 2016	Total exemption full accounts made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6 (10 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6 (10 pages)
30 June 2015	Total exemption full accounts made up to 31 March 2015 (2 pages)
30 June 2015	Total exemption full accounts made up to 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (10 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (10 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 6 (10 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 6 (10 pages)
5 March 2014	Appointment of Mr Manoj Hasmukh Dhani as a director (2 pages)
5 March 2014	Appointment of Mr Manoj Hasmukh Dhani as a director (2 pages)
4 March 2014	Termination of appointment of Denise Foreman as a director (1 page)
4 March 2014	Termination of appointment of Denise Foreman as a director (1 page)
16 August 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
16 August 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
13 April 2010	Director's details changed for Mr. Julian John Eckersley on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Maria Magdalena Cueto Cox on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Samuel John Osmond on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr. Julian John Eckersley on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Samuel John Osmond on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Robin Alastair Hurlstone on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Dr Denise Ann Foreman on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Dr Denise Ann Foreman on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Robin Alastair Hurlstone on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Maria Magdalena Cueto Cox on 31 March 2010 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (6 pages)
8 April 2009	Return made up to 31/03/09; full list of members (6 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (2 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (2 pages)
16 April 2008	Return made up to 31/03/08; full list of members (6 pages)
16 April 2008	Return made up to 31/03/08; full list of members (6 pages)
23 January 2008	Return made up to 20/12/07; full list of members (10 pages)
23 January 2008	Return made up to 20/12/07; full list of members (10 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
1 March 2007	Ad 20/02/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 March 2007	New secretary appointed;new director appointed (2 pages)
1 March 2007	Ad 20/02/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed;new director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
22 January 2007	Return made up to 20/12/06; full list of members (6 pages)
22 January 2007	Return made up to 20/12/06; full list of members (6 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 January 2006	Return made up to 20/12/05; full list of members (6 pages)
6 January 2006	Return made up to 20/12/05; full list of members (6 pages)
31 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2005	Nc inc already adjusted 23/05/05 (1 page)
31 May 2005	Nc inc already adjusted 23/05/05 (1 page)
20 December 2004	Incorporation (16 pages)
20 December 2004	Incorporation (16 pages)

40 Stanhope Gardens (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London