| Company Name | 38 Stanhope Gardens Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07505195 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 January 2011(13 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 | Mrs Rebecca Vera Hicks |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Arts Dealer |
| Country of Residence | England |
| Correspondence Address | 38 Stanhope Gardens London SW7 5QY |
| Director Name | Dr Desmond Biddulph |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Therapist/Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Stanhope Gardens Ground Floor Flat London SW7 5QY |
| Director Name | Ms Ana Polo Prierto |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 June 2020(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Stanhope Mews South London SW7 4TF |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Correspondence Address | 5b Sumatra House 215 West End Lane London NW6 1XJ |
| Secretary Name | Urang Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2015(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 26 January 2018) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2015(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 26 January 2018) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Secretary Name | Hillgate Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2018(7 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 June 2021) |
| Correspondence Address | 5 - 7 Hillgate Street London W8 7SP |
Location
| Registered Address | 38 Stanhope Gardens London SW7 5QY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 2 days from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 15 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2023 | Amended accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 6 August 2021 | Registered office address changed from 5 - 7 Hillgate Street Hillgate Street London W8 7SP England to 38 Stanhope Gardens London SW7 5QY on 6 August 2021 (1 page) |
| 22 June 2021 | Termination of appointment of Hillgate Management as a secretary on 22 June 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 June 2020 | Director's details changed for Ms Ana Polo Prierto on 10 June 2020 (2 pages) |
| 10 June 2020 | Appointment of Ms Ana Polo Prierto as a director on 10 June 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 6 March 2018 | Appointment of Dr Desmond Biddulph as a director on 25 January 2011 (2 pages) |
| 5 March 2018 | Appointment of Hillgate Management as a secretary on 26 January 2018 (2 pages) |
| 5 March 2018 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5 - 7 Hillgate Street Hillgate Street London W8 7SP on 5 March 2018 (1 page) |
| 5 March 2018 | Termination of appointment of Urang Property Management Ltd as a secretary on 26 January 2018 (1 page) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 20 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 1 May 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 January 2015 | Director's details changed for Mrs Rebecca Vera Hicks on 16 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 10 January 2015 no member list (2 pages) |
| 16 January 2015 | Annual return made up to 10 January 2015 no member list (2 pages) |
| 16 January 2015 | Appointment of Urang Property Management Ltd as a secretary on 16 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mrs Rebecca Vera Hicks on 16 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Urang Property Management Ltd as a secretary on 16 January 2015 (2 pages) |
| 24 October 2014 | Registered office address changed from C/O Rebecca Hicks Ground Floor Flat 38 Stanhope Gardens London SW7 5QY to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 24 October 2014 (1 page) |
| 24 October 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 24 October 2014 | Registered office address changed from C/O Rebecca Hicks Ground Floor Flat 38 Stanhope Gardens London SW7 5QY to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 24 October 2014 (1 page) |
| 24 October 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 February 2014 | Annual return made up to 25 January 2014 no member list (2 pages) |
| 2 February 2014 | Annual return made up to 25 January 2014 no member list (2 pages) |
| 27 August 2013 | Amended accounts made up to 31 January 2012 (7 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 27 August 2013 | Amended accounts made up to 31 January 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 no member list (2 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 no member list (2 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 12 March 2012 | Registered office address changed from 38 Stanhope Gardens London SW7 5QY on 12 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 25 January 2012 no member list (2 pages) |
| 12 March 2012 | Annual return made up to 25 January 2012 no member list (2 pages) |
| 12 March 2012 | Registered office address changed from 38 Stanhope Gardens London SW7 5QY on 12 March 2012 (1 page) |
| 21 February 2012 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 21 February 2012 (2 pages) |
| 2 September 2011 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
| 2 September 2011 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
| 25 January 2011 | Incorporation (20 pages) |
| 25 January 2011 | Incorporation (20 pages) |