SIXTY STANHOPE GARDENS LIMITED

Company number 02769285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
23 Jun 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
09 May 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Henrietta Shane Royle as a director on 11 December 2017
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Aug 2018 AP01 Appointment of Ivan James Fanshawe Royle as a director on 11 December 2017
16 May 2018 TM02 Termination of appointment of Lucy Caroline Poloniecka as a secretary on 28 November 2017
19 Feb 2018 AD01 Registered office address changed from 60 Stanhope Gardens London SW7 5RF to The Studio 16 Cavaye Place London SW10 9PT on 19 February 2018
16 Feb 2018 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 28 November 2017
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 TM01 Termination of appointment of Jan Dominik Poloniecki as a director on 19 December 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 8
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 8
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 8
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Lucy Caroline Poloniecka on 14 October 2012
03 Oct 2012 AP01 Appointment of Ms Ritika Aiysha Dhamija as a director