Company Name23/24 Stanhope Gardens Freehold Limited
Company StatusActive
Company Number07740776
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 August 2011(12 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePrince Nicolas Guedroitz
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBelgian
StatusCurrent
Appointed15 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 23-24 Stanhope Gardens
London
SW7 5QX
Director NameMr Alexis Pierre Guedroitz
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityFrench
StatusCurrent
Appointed17 September 2015(4 years, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleStudent
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMrs Solina Isabella Guedroitz
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed17 September 2015(4 years, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Martin Aubert
Date of BirthMay 1962 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed28 September 2015(4 years, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleBusinessman
Country of ResidenceSpain
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMrs Domitilla Jeanne Caroline Le Begue De Germiny
Date of BirthOctober 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed07 October 2015(4 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed26 July 2019(7 years, 11 months after company formation)
Appointment Duration4 years, 8 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMiss Angelina Georgievska
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(1 year, 7 months after company formation)
Appointment DurationResigned same day (resigned 21 March 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14 23-24 Stanhope Gardens
London
SW7 5QX
Director NamePaul Robert Rodgers
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(1 year, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 27 November 2013)
RoleSolicitor
Country of ResidenceSingapore
Correspondence Address14-04 Sif Building
96 Robinson Rd
Singapore
068899
Director NameMr Christopher George Upton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2013(2 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 13 July 2021)
RoleIFA
Country of ResidenceEngland
Correspondence AddressLittle Heath Kent Hatch Road
Limpsfield
Surrey
RH8 0SZ
Director NameMr Niccolo Biancheri Chiappori
Date of BirthMay 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed05 May 2014(2 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 December 2019)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address24 Stanhope Gardens
Flat 11
London
SW7 5QX
Director NameMiss Jessica Chan
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(3 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 26 July 2022)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Mansion Mews
London
SW7 5AF
Director NameMs Eleonore De Rochechouart
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2015(4 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 July 2016)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address5 Kynance Mews Kynance Mews
London
SW7 4QP
Director NameMr Charles Antoine Le Begue De Germiny
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed09 November 2015(4 years, 2 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 25 November 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 73 Old Brompton Road
London
SW5 0EF
Director NameMiss Ljubica Georgievska
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2016(4 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 March 2017)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address30 Holland Park Gardens
Flat 2
London
W14 8EA
Director NameElano Properties Corporation (Corporation)
StatusResigned
Appointed23 April 2013(1 year, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 February 2014)
Correspondence Address20 Gresham Street
London
EC2V 7JE

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

21 September 2023Secretary's details changed for Hml Company Secretarial Services Limited on 21 September 2023 (1 page)
21 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
6 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
13 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
26 July 2022Termination of appointment of Jessica Chan as a director on 26 July 2022 (1 page)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
13 July 2021Termination of appointment of Christopher George Upton as a director on 13 July 2021 (1 page)
1 March 2021Director's details changed for Mr Christopher George Upton on 1 March 2021 (2 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
22 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
2 December 2019Termination of appointment of Niccolo Biancheri Chiappori as a director on 2 December 2019 (1 page)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 August 2019Confirmation statement made on 15 August 2019 with updates (3 pages)
14 August 2019Registered office address changed from 33 Margaret Street London W1G 0JD England to 94 Park Lane Croydon Surrey CR0 1JB on 14 August 2019 (1 page)
14 August 2019Appointment of Hml Company Secretarial Services Limited as a secretary on 26 July 2019 (2 pages)
28 February 2019Registered office address changed from Flat 3 23-24 Stanhope Gardens London SW7 5QX to 33 Margaret Street 33 Margaret Street London W1G 0JD on 28 February 2019 (1 page)
28 February 2019Registered office address changed from 33 Margaret Street 33 Margaret Street London W1G 0JD England to 33 Margaret Street London W1G 0JD on 28 February 2019 (1 page)
28 February 2019Termination of appointment of Eleonore De Rochechouart as a director on 21 July 2016 (1 page)
28 February 2019Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2018Compulsory strike-off action has been discontinued (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
12 October 2017Termination of appointment of Ljubica Georgievska as a director on 16 March 2017 (1 page)
12 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 October 2017Termination of appointment of Ljubica Georgievska as a director on 16 March 2017 (1 page)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
26 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
9 August 2016Appointment of Miss Ljubica Georgievska as a director on 9 August 2016 (2 pages)
9 August 2016Termination of appointment of Angelina Georgievska as a director on 9 August 2016 (1 page)
9 August 2016Termination of appointment of Angelina Georgievska as a director on 9 August 2016 (1 page)
9 August 2016Appointment of Miss Ljubica Georgievska as a director on 9 August 2016 (2 pages)
26 May 2016Appointment of Miss Angelina Georgievska as a director on 25 October 2014 (2 pages)
26 May 2016Appointment of Miss Angelina Georgievska as a director on 25 October 2014 (2 pages)
26 May 2016Termination of appointment of Angelina Georgievska as a director on 1 November 2013 (1 page)
26 May 2016Termination of appointment of Angelina Georgievska as a director on 1 November 2013 (1 page)
24 May 2016Appointment of Miss Angelina Georgievska as a director on 1 November 2013 (2 pages)
24 May 2016Appointment of Miss Angelina Georgievska as a director on 1 November 2013 (2 pages)
24 May 2016Termination of appointment of Angelina Georgievska as a director on 21 March 2013 (1 page)
24 May 2016Termination of appointment of Angelina Georgievska as a director on 21 March 2013 (1 page)
7 March 2016Director's details changed for Angelina Georgievska on 7 March 2016 (2 pages)
7 March 2016Director's details changed for Angelina Georgievska on 7 March 2016 (2 pages)
26 November 2015Termination of appointment of Charles Antoine Le Begue De Germiny as a director on 25 November 2015 (1 page)
26 November 2015Termination of appointment of Charles Antoine Le Begue De Germiny as a director on 25 November 2015 (1 page)
11 November 2015Appointment of Mr Charles Antoine Le Begue De Germiny as a director on 9 November 2015 (2 pages)
11 November 2015Appointment of Mr Charles Antoine Le Begue De Germiny as a director on 9 November 2015 (2 pages)
2 November 2015Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 (2 pages)
2 November 2015Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 (2 pages)
2 November 2015Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 (2 pages)
12 October 2015Appointment of Mrs Solina Isabella Guedroitz as a director on 17 September 2015 (2 pages)
12 October 2015Appointment of Mr Alexis Pierre Guedroitz as a director on 17 September 2015 (2 pages)
12 October 2015Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 (2 pages)
12 October 2015Appointment of Mr Martin Aubert as a director on 28 September 2015 (2 pages)
12 October 2015Appointment of Mrs Solina Isabella Guedroitz as a director on 17 September 2015 (2 pages)
12 October 2015Appointment of Mrs Solina Chantal Guedroitz as a director (2 pages)
12 October 2015Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 (2 pages)
12 October 2015Appointment of Mrs Solina Chantal Guedroitz as a director (2 pages)
12 October 2015Appointment of Mr Martin Aubert as a director on 28 September 2015 (2 pages)
12 October 2015Appointment of Mr Alexis Pierre Guedroitz as a director on 17 September 2015 (2 pages)
12 October 2015Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
10 September 2015Annual return made up to 15 August 2015 no member list (7 pages)
10 September 2015Director's details changed for Mr Niccolo Biancheri Chiappori on 15 August 2015 (2 pages)
10 September 2015Director's details changed for Mr Niccolo Biancheri Chiappori on 15 August 2015 (2 pages)
10 September 2015Annual return made up to 15 August 2015 no member list (7 pages)
11 December 2014Appointment of Miss Jessica Chan as a director on 10 December 2014 (2 pages)
11 December 2014Appointment of Miss Jessica Chan as a director on 10 December 2014 (2 pages)
10 September 2014Annual return made up to 15 August 2014 no member list (6 pages)
10 September 2014Annual return made up to 31 December 2013 no member list (5 pages)
10 September 2014Register inspection address has been changed to C/O Bava Partners Ltd 30 Holland Park Gardens Flat 2 London W14 8EA (1 page)
10 September 2014Annual return made up to 15 August 2014 no member list (6 pages)
10 September 2014Annual return made up to 31 December 2013 no member list (5 pages)
10 September 2014Register inspection address has been changed to C/O Bava Partners Ltd 30 Holland Park Gardens Flat 2 London W14 8EA (1 page)
28 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
28 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 May 2014Appointment of Mr Niccolo Biancheri Chiappori as a director (2 pages)
7 May 2014Appointment of Mr Niccolo Biancheri Chiappori as a director (2 pages)
12 February 2014Termination of appointment of Elano Properties Corporation as a director (1 page)
12 February 2014Termination of appointment of Elano Properties Corporation as a director (1 page)
3 February 2014Appointment of Mr Christopher George Upton as a director (2 pages)
3 February 2014Termination of appointment of Paul Rodgers as a director (1 page)
3 February 2014Appointment of Mr Christopher George Upton as a director (2 pages)
3 February 2014Termination of appointment of Paul Rodgers as a director (1 page)
16 September 2013Annual return made up to 15 August 2013 no member list (5 pages)
16 September 2013Annual return made up to 15 August 2013 no member list (5 pages)
3 July 2013Appointment of Angelina Georgievska as a director (3 pages)
3 July 2013Appointment of Angelina Georgievska as a director (3 pages)
24 May 2013Appointment of Elano Properties Corporation as a director (3 pages)
24 May 2013Appointment of Elano Properties Corporation as a director (3 pages)
22 May 2013Appointment of Paul Robert Rodgers as a director (4 pages)
22 May 2013Appointment of Paul Robert Rodgers as a director (4 pages)
14 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 November 2012Annual return made up to 15 August 2012 no member list (2 pages)
29 November 2012Annual return made up to 15 August 2012 no member list (2 pages)
15 August 2011Incorporation (33 pages)
15 August 2011Incorporation (33 pages)