FORTY-ONE STANHOPE GARDENS LIMITED
Non-Trading
General Information
NAME
FORTY-ONE STANHOPE GARDENS LIMITED
COMPANY NUMBER
02641770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/08/1991
(33 years and 4 months old)
WEBSITE
http://griffithsltd.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1991
18/10/1991
CHANCEKEY LIMITED
LONDON
EC1V 7ER
Telephone: 02073762122
TPS: Yes
83 Goswell Road
LONDON
EC1V 7ER
94 Park Lane
Croydon
Surrey
CR0 1JB
Telephone: 73762122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/09/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTY-ONE STANHOPE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY-ONE STANHOPE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY-ONE STANHOPE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2001 - Present (23 years and 11 months) Secretary: 28/09/2005 - Present (19 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMITED 14/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/09/2021 - Present (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 960 |
View Report |
|
30/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/09/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Edouard Carlone (929709049) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Sven Harvey Philip White (920568420) has left the board |
| 28/04/2022 | New Accounts filed |
| 24/09/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928731390) Appointed |
| 08/09/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 08/09/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928731390) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Board Member Sven Harvey Philip White (920568420) Appointed |
| 03/03/2016 | Camilla Jane Cazalet (910583741) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Confirmation Statement filed |
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