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FIFTY THREE STANHOPE GARDENS LIMITED

Company number 03227541

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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)
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 PSC04 Change of details for Dr Swee Han Quek as a person with significant control on 17 April 2023
20 Apr 2023 PSC04 Change of details for Mr Stanley Swee Han Quek as a person with significant control on 17 April 2023
20 Apr 2023 CH01 Director's details changed for Dr Stanley Swee Han Quek on 17 April 2023
02 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
16 Jul 2018 AP01 Appointment of Ms Mung Pin Yeow as a director on 20 July 2017
04 Oct 2017 TM02 Termination of appointment of Seng Khoon Ng as a secretary on 20 July 2017
03 Oct 2017 AP03 Appointment of Ms Mung Pin Yeow as a secretary on 20 July 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015 AD01 Registered office address changed from C/O Elliotts Shah 2nd Floor, York House, 23 Kingsway, Holborn, London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 24 September 2015