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FORTY-ONE STANHOPE GARDENS LIMITED

Company number 02641770

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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)
03 Jan 2025 AP03 Appointment of Mr Charles John Fowler as a secretary on 3 January 2025
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Sep 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 August 2024
17 Sep 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 83 Goswell Road London EC1V 7ER on 17 September 2024
28 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
20 Jun 2022 AP01 Appointment of Mr Edouard Carlone as a director on 20 June 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
04 May 2022 TM01 Termination of appointment of Sven Harvey Philip White as a director on 21 April 2022
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 PSC08 Notification of a person with significant control statement
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
15 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
15 Sep 2021 AD01 Registered office address changed from Suite One 272 Kensington High Street London W8 6nd to 94 Park Lane Croydon Surrey CR0 1JB on 15 September 2021
15 Sep 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 September 2021
15 Sep 2021 TM02 Termination of appointment of Felicity Anne Jones as a secretary on 14 September 2021
23 Jun 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 December 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates