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Home > England & Wales Companies > SIXTY STANHOPE GARDENS LIMITED
Company Information for

SIXTY STANHOPE GARDENS LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
02769285
Private Limited Company
Active

Company Overview

About Sixty Stanhope Gardens Ltd
SIXTY STANHOPE GARDENS LIMITED was founded on 1992-11-30 and has its registered office in London. The organisation's status is listed as "Active". Sixty Stanhope Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIXTY STANHOPE GARDENS LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW7
 
Filing Information
Company Number 02769285
Company ID Number 02769285
Date formed 1992-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTY STANHOPE GARDENS LIMITED
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Company Officers of SIXTY STANHOPE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2017-11-28
RITIKA AIYSHA DHAMIJA
 Director 2012-09-12
GEORGES PHILIPPE KANAAN
 Director 2010-03-18
PHILIPPOS KASSIMATIS
 Director 2011-08-12
LUCY CAROLINE POLONIECKA
 Director 2004-11-22
HENRIETTA SHANE ROYLE
 Director 2012-09-17
TIMOTHY LANCELOT FANSHAWE ROYLE
 Director 2000-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY CAROLINE POLONIECKA
 Company Secretary 2009-03-31 2017-11-28
JAN DOMINIK POLONIECKI
 Director 2004-11-22 2016-12-19
IVAN JAMES FANSHAWE ROYLE
 Director 2008-04-01 2012-09-17
MARK DAVIES
 Director 2000-09-14 2011-08-12
ERIC IAN GATCH
 Director 2009-04-15 2010-03-18
MICHAEL PATRICK WINDLE
 Company Secretary 2008-12-18 2009-04-15
ANDREW MICHAEL PRATT
 Director 2007-07-23 2009-04-15
MARK JEREMY ROBSON
 Director 2005-01-20 2009-04-15
MARIE LOUISE GLANVILLE
 Company Secretary 2003-11-30 2008-12-22
PETER CHRISTOPHER GEORGE SCHWERDT
 Director 2005-04-15 2007-06-30
GEOFFREY JOSEPH DAVIS
 Director 2005-01-18 2006-11-02
BRIAN AIDAN CRUMBLEY
 Director 2005-01-20 2005-09-30
PETER CHRISTOPHER GEORGE SCHWERDT
 Director 2005-01-20 2005-04-15
ALEXANDRA KLOSS
 Director 2000-09-14 2004-11-22
MIRANDA JANE DAVIES
 Company Secretary 2000-09-13 2003-11-30
MARION JENNER
 Company Secretary 1995-10-17 2000-09-14
PETER BIBRLIK
 Director 1999-06-07 2000-09-14
JOHN WILLIAM LEWIN
 Director 1997-11-20 1999-06-07
LEONARD JOHN PERCY BURROWS
 Director 1995-10-17 1997-11-20
LEONARD JOHN PERCY BURROWS
 Company Secretary 1994-09-27 1995-10-17
SOO CHUA
 Director 1994-01-28 1995-10-17
WMSS LIMITED
 Company Secretary 1994-01-28 1994-09-27
HARRIET JANE MCCALMONT
 Company Secretary 1993-02-19 1994-01-28
MICHAEL ROBERT MCCALMONT
 Director 1993-02-19 1994-01-28
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1993-02-02 1993-02-19
MARKDIRECT LIMITED
 Director 1993-02-02 1993-02-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-11-30 1993-02-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-11-30 1993-02-02

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RITIKA AIYSHA DHAMIJA TUKI LTD Director 2017-11-29 CURRENT 2017-11-29 Active
RITIKA AIYSHA DHAMIJA IQRUP AND RITZ LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
RITIKA AIYSHA DHAMIJA THE DRAW PLATFORM LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-06-10
PHILIPPOS KASSIMATIS PARCM LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-01-12
HENRIETTA SHANE ROYLE BBA TRENT LIMITED Director 2015-11-12 CURRENT 2009-11-03 Active
HENRIETTA SHANE ROYLE BBA GOLD LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
HENRIETTA SHANE ROYLE BBA FCAS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
HENRIETTA SHANE ROYLE BBA ENTERPRISES LTD Director 2015-01-28 CURRENT 1996-02-22 Active
HENRIETTA SHANE ROYLE THE SHARE FOUNDATION Director 2007-02-01 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25APPOINTMENT TERMINATED, DIRECTOR LUCY CAROLINE POLONIECKA
2023-10-23CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA SHANE ROYLE
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16AP01DIRECTOR APPOINTED IVAN JAMES FANSHAWE ROYLE
2018-05-16TM02Termination of appointment of Lucy Caroline Poloniecka on 2017-11-28
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 60 Stanhope Gardens London SW7 5RF
2018-02-16AP04Appointment of Principia Estate & Asset Management Ltd as company secretary on 2017-11-28
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN DOMINIK POLONIECKI
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-28AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-04AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Lucy Caroline Poloniecka on 2012-10-14
2012-10-03AP01DIRECTOR APPOINTED MS RITIKA AIYSHA DHAMIJA
2012-09-19CH01Director's details changed for Henrietta Shane Royle on 2012-09-17
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROYLE
2012-09-19AP01DIRECTOR APPOINTED HENRIETTA SHANE ROYLE
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0115/10/11 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2011-09-13AP01DIRECTOR APPOINTED MR PHILIPPOS KASSIMATIS
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-21AR0115/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES FANSHAWE ROYLE / 01/10/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GATCH
2010-03-18AP01DIRECTOR APPOINTED MR GEORGES PHILIPPE KANAAN
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23AR0115/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCELOT FANSHAWE ROYLE / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES FANSHAWE ROYLE / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAN DOMINIK POLONIECKI / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE POLONIECKA / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC IAN GATCH / 01/10/2009
2009-10-23AP01DIRECTOR APPOINTED MR ERIC IAN GATCH
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 01/10/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY POLONIECKA / 31/03/2009
2009-09-07288aSECRETARY APPOINTED LUCY CAROLINE POLONIECKA
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WINDLE
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PRATT
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR MARK ROBSON
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CITYGATE ST JAMES' BOULEVARD NEWCASTLE NE1 4JE
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19288aSECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION FULL
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAN POLONIECKA / 27/06/2008
2008-05-16288bAPPOINTMENT TERMINATE, DIRECTOR MARGARET JILL ROYLE LOGGED FORM
2008-05-16288aDIRECTOR APPOINTED IVAN ROYLE
2008-01-15288bDIRECTOR RESIGNED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-13288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-25288bDIRECTOR RESIGNED
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SIXTY STANHOPE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXTY STANHOPE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXTY STANHOPE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXTY STANHOPE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8
Current Assets 2012-01-01 £ 8
Debtors 2012-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIXTY STANHOPE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTY STANHOPE GARDENS LIMITED
Trademarks
We have not found any records of SIXTY STANHOPE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTY STANHOPE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SIXTY STANHOPE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SIXTY STANHOPE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTY STANHOPE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXTY STANHOPE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9PT