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

FIFTY THREE STANHOPE GARDENS LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
03227541
Private Limited Company
Active

Company Overview

About Fifty Three Stanhope Gardens Ltd
FIFTY THREE STANHOPE GARDENS LIMITED was founded on 1996-07-22 and has its registered office in London. The organisation's status is listed as "Active". Fifty Three Stanhope Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTY THREE STANHOPE GARDENS LIMITED
 
Legal Registered Office
FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in WC2B
 
Filing Information
Company Number 03227541
Company ID Number 03227541
Date formed 1996-07-22
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 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY THREE STANHOPE GARDENS LIMITED
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Company Officers of FIFTY THREE STANHOPE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MUNG PIN YEOW
 Company Secretary 2017-07-20
STANLEY SWEE HAN QUEK
 Director 2006-04-21
MUNG PIN YEOW
 Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SENG KHOON NG
 Company Secretary 2008-06-02 2017-07-20
MARION JENNER
 Company Secretary 1996-08-20 2008-06-02
PETER BIBRLIK
 Director 1999-06-07 2006-04-21
JOHN WILLIAM LEWIN
 Director 1997-11-20 1999-06-07
LEONARD JOHN PERCY BURROWS
 Director 1996-08-20 1997-11-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-07-22 1996-08-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-07-22 1996-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY SWEE HAN QUEK GSF HOMES LIMITED Director 2008-12-17 CURRENT 2003-08-07 Dissolved 2015-06-05
STANLEY SWEE HAN QUEK FRASERS ISLINGTON PROPERTIES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2017-05-02
STANLEY SWEE HAN QUEK SHF LETTINGS LIMITED Director 2008-11-14 CURRENT 2008-08-05 Dissolved 2015-02-26
STANLEY SWEE HAN QUEK SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED Director 2008-10-17 CURRENT 2006-03-16 Dissolved 2015-02-26
STANLEY SWEE HAN QUEK FAIRMUIR LIMITED Director 2008-03-25 CURRENT 2005-11-01 Dissolved 2015-08-04
STANLEY SWEE HAN QUEK FRASERS MAIDENHEAD LIMITED Director 2007-11-29 CURRENT 2005-07-05 Active - Proposal to Strike off
STANLEY SWEE HAN QUEK LUMIERE LEEDS NOMINEE LIMITED Director 2007-08-06 CURRENT 2005-11-25 Dissolved 2014-08-15
STANLEY SWEE HAN QUEK LUMIERE LEEDS GENERAL PARTNER LIMITED Director 2007-08-06 CURRENT 2005-01-25 Dissolved 2014-08-15
STANLEY SWEE HAN QUEK NGH PROPERTIES LIMITED Director 2007-04-27 CURRENT 1984-12-06 Liquidation
STANLEY SWEE HAN QUEK FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED Director 2006-04-21 CURRENT 1996-07-22 Active
STANLEY SWEE HAN QUEK 67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED Director 2006-04-21 CURRENT 1998-03-20 Active
STANLEY SWEE HAN QUEK FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED Director 2006-04-21 CURRENT 1998-07-22 Active
STANLEY SWEE HAN QUEK 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED Director 2006-04-21 CURRENT 1999-03-19 Active
STANLEY SWEE HAN QUEK FRASERS VINCENT SQUARE LIMITED Director 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-08-16
STANLEY SWEE HAN QUEK STERLING REALTY LIMITED Director 1996-08-27 CURRENT 1994-01-11 Active
MUNG PIN YEOW STERLING REALTY LIMITED Director 2017-07-20 CURRENT 1994-01-11 Active
MUNG PIN YEOW FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED Director 2017-07-20 CURRENT 1996-07-22 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
2023-07-17CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21Change of details for Dr Swee Han Quek as a person with significant control on 2023-04-17
2023-04-20Director's details changed for Dr Stanley Swee Han Quek on 2023-04-17
2023-04-20Change of details for Mr Stanley Swee Han Quek as a person with significant control on 2023-04-17
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Ground Floor Bury House 31 Bury Street London EC3A 5AR
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MS MUNG PIN YEOW
2017-10-04TM02Termination of appointment of Seng Khoon Ng on 2017-07-20
2017-10-03AP03Appointment of Ms Mung Pin Yeow as company secretary on 2017-07-20
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0109/07/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM C/O Elliotts Shah 2nd Floor, York House, 23 Kingsway, Holborn, London WC2B 6UJ
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0109/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Dr Stanley Swee Han Quek on 2012-07-09
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-02363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY MARION JENNER
2008-08-22288aSECRETARY APPOINTED SENG KHOON NG
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03363sRETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-23363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-18363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-02363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-03363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-21363aRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-04363aRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-03-13ELRESS252 DISP LAYING ACC 11/02/98
1998-03-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13ELRESS386 DISP APP AUDS 11/02/98
1998-03-13ELRESS366A DISP HOLDING AGM 11/02/98
1998-01-11288cDIRECTOR'S PARTICULARS CHANGED
1997-12-12288bDIRECTOR RESIGNED
1997-12-12288aNEW DIRECTOR APPOINTED
1997-11-07225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/97
1997-09-05363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-03-03122£ NC 100/7 20/08/96
1997-03-03SRES01ALTER MEM AND ARTS 20/08/96
1997-03-03SRES13REDUCTION OF SHARES 20/08/96
1997-01-24288aNEW DIRECTOR APPOINTED
1997-01-24288aNEW SECRETARY APPOINTED
1997-01-16CERTNMCOMPANY NAME CHANGED CLEARCOURT PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 16/01/97
1996-08-29287REGISTERED OFFICE CHANGED ON 29/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FIFTY THREE 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 FIFTY THREE 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
FIFTY THREE 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 FIFTY THREE STANHOPE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of FIFTY THREE STANHOPE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY THREE STANHOPE GARDENS LIMITED
Trademarks
We have not found any records of FIFTY THREE STANHOPE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY THREE 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 FIFTY THREE 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 FIFTY THREE 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 FIFTY THREE 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 FIFTY THREE STANHOPE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 2EA