| Company Name | 39 Stanhope Gardens Limited |
|---|---|
| Directors | Ciaran Coburn and Andrew Robert Cainey |
| Company Status | Active |
| Company Number | 05687645 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 January 2006(18 years, 2 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 Ciaran Coburn |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 39 Stanhope Gardens London SW7 5QY |
| Director Name | Mr Andrew Robert Cainey |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Secretary Name | Mr Ciaran Coburn |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 39 Stanhope Gardens London SW7 5QY |
Location
| Registered Address | 30 Thurloe Street London SW7 2LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 6 March 2023 | Director's details changed for Andrew Robert Cainey on 6 March 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 November 2019 | Change of details for Mr Andrew Robert Cainey as a person with significant control on 27 November 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 28 February 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 28 February 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 25 January 2016 no member list (4 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 25 January 2016 no member list (4 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 no member list (4 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 no member list (4 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 25 January 2014 no member list (4 pages) |
| 28 February 2014 | Annual return made up to 25 January 2014 no member list (4 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 25 January 2013 no member list (4 pages) |
| 7 March 2013 | Annual return made up to 25 January 2013 no member list (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 25 January 2012 no member list (4 pages) |
| 15 February 2012 | Annual return made up to 25 January 2012 no member list (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 16 February 2011 | Annual return made up to 25 January 2011 no member list (4 pages) |
| 16 February 2011 | Annual return made up to 25 January 2011 no member list (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 18 November 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 4 February 2010 | Annual return made up to 25 January 2010 no member list (3 pages) |
| 4 February 2010 | Secretary's details changed for Ciaran Coburn on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Andrew Robert Cainey on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Ciaran Coburn on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Ciaran Coburn on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Andrew Robert Cainey on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Andrew Robert Cainey on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Ciaran Coburn on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 25 January 2010 no member list (3 pages) |
| 4 February 2010 | Director's details changed for Mr Ciaran Coburn on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Ciaran Coburn on 4 February 2010 (1 page) |
| 4 December 2009 | Annual return made up to 25 January 2009 no member list (2 pages) |
| 4 December 2009 | Annual return made up to 25 January 2009 no member list (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 17 June 2008 | Annual return made up to 25/01/08 (2 pages) |
| 17 June 2008 | Annual return made up to 25/01/08 (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 14 March 2007 | Annual return made up to 25/01/07
|
| 14 March 2007 | Annual return made up to 25/01/07
|
| 25 January 2006 | Incorporation (42 pages) |
| 25 January 2006 | Incorporation (42 pages) |