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Company Information for

46 STANHOPE ROAD FREEHOLD LTD

FLAT 5, 46 STANHOPE ROAD, LONDON, N6 5AJ,

Company Registration Number

02399776

Private Limited Company

Active

Company Overview

About 46 Stanhope Road Freehold Ltd

46 STANHOPE ROAD FREEHOLD LTD was founded on 1989-06-30 and has its registered office in London. The organisation's status is listed as "Active". 46 Stanhope Road Freehold Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

46 STANHOPE ROAD FREEHOLD LTD

Legal Registered Office

FLAT 5
46 STANHOPE ROAD
LONDON
N6 5AJ
Other companies in EC1R

Previous Names

SQUAREPEG LIMITED

16/02/2021

Filing Information

Company Number		02399776
Company ID Number		02399776
Date formed		1989-06-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 21:19:52
Primary Source:	Companies House

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Company Officers of 46 STANHOPE ROAD FREEHOLD LTD

Current Directors

Officer	Role	Date Appointed
ELEANOR GREENAWAY	Company Secretary	2009-10-01
LUCY ALEXANDRA BRADSHAW	Director	2007-04-04
ELIZABETH HEFFERNAN	Director	2015-03-24
KATHERINE SZERENE KLINGER	Director	2008-01-07
FLORENCE MELIKIAN	Director	2015-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ROBSON	Director	2012-06-14	2014-06-26
SUSAN MULL-READY	Director	2009-09-01	2011-03-01
LUCY ALEXANDRA BRADSHAW	Company Secretary	2008-01-18	2009-10-01
JOHN LANGSFORD ROBINSON	Director	2008-08-12	2009-09-01
MARK HUNT	Company Secretary	2007-09-15	2008-01-18
MARK HUNT	Director	2002-12-22	2008-01-18
LUCY ALEXANDRA BRADSHAW	Company Secretary	2007-04-04	2007-09-15
DAVID ANTHONY SANDERSON	Company Secretary	2002-12-22	2007-04-04
DAVID ANTHONY SANDERSON	Director	2001-11-01	2007-04-04
TONY BERRY	Company Secretary	1999-11-15	2002-11-14
TONY BERRY	Director	1999-11-15	2002-11-14
CLAIRE ANNABEL GAMMON	Director	1999-11-15	2001-10-31
BRIAN KENNEDY	Director	1995-04-01	2000-06-16
ARVINDER SADANA	Company Secretary	1993-10-07	1999-11-04
ARVINDER SADANA	Director	1993-10-07	1999-11-04
ASHLEY MARK NIMAN	Director	1993-01-29	1999-08-01
JOHN ALAN YOUNG	Company Secretary	1993-06-30	1993-10-07
JOHN ALAN YOUNG	Director	1992-07-17	1993-10-07
KERRY EDWIN KENTON-CLARKE	Company Secretary	1991-06-30	1993-01-29
KERRY EDWIN KENTON-CLARKE	Director	1991-06-30	1993-01-29
HOWARD COLMAN	Director	1991-06-30	1992-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHERINE SZERENE KLINGER	PRIMADONNA PROPERTIES LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
KATHERINE SZERENE KLINGER	194 ASHLEY DOWN ROAD MANAGEMENT COMPANY LIMITED	Director	2015-07-01	CURRENT	2014-06-10	Active - Proposal to Strike off
KATHERINE SZERENE KLINGER	TANKERTON HOUSE MANAGEMENT COMPANY LIMITED	Director	2007-06-07	CURRENT	2006-12-12	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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-01-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-30		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-27	TM02	Termination of appointment of Eleanor Greenaway on 2022-03-24
2022-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-04	AP01	DIRECTOR APPOINTED MR MATTHEW EATON
2022-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/22 FROM C/O Era Property Services Ltd 40 Bowling Green Lane London England EC1R 0NE
2021-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY ALEXANDRA BRADSHAW
2021-02-16	RES15	CHANGE OF COMPANY NAME 16/02/21
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-23	PSC08	Notification of a person with significant control statement
2018-03-23	PSC09	Withdrawal of a person with significant control statement on 2018-03-23
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-04	LATEST SOC	04/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-04	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-26	AP01	DIRECTOR APPOINTED MS FLORENCE MELIKIAN
2015-03-26	AP01	DIRECTOR APPOINTED MS ELIZABETH HEFFERNAN
2014-08-09	LATEST SOC	09/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-09	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBSON
2014-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-20	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-04	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-07-03	AP01	DIRECTOR APPOINTED RICHARD ROBSON
2012-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-25	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MULL-READY
2011-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-04	AR01	30/06/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MULL-READY / 01/01/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA BRADSHAW / 01/01/2010
2010-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-18	AP03	SECRETARY APPOINTED MS ELEANOR GREENAWAY
2010-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2010 FROM FLAT 1 46 STANHOPE ROAD HIGHGATE LONDON N6 5AJ
2010-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY LUCY BRADSHAW
2010-01-06	AP01	DIRECTOR APPOINTED MS SUSAN MULL-READY
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2009-07-24	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-12	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-02	288a	DIRECTOR APPOINTED JOHN LANGSFORD ROBINSON
2008-07-21	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-21	288a	DIRECTOR APPOINTED MS KATHERINE SZERENE KLINGER
2008-04-23	AA	30/06/07 TOTAL EXEMPTION FULL
2008-01-22	288a	NEW SECRETARY APPOINTED
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: FLAT 2 46 STANHOPE ROAD LONDON N6 5AJ
2008-01-21	288b	SECRETARY RESIGNED
2008-01-21	288b	DIRECTOR RESIGNED
2007-09-18	288b	SECRETARY RESIGNED
2007-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-07-04	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-25	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-03	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/04
2004-07-14	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-17	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03	288a	NEW SECRETARY APPOINTED
2003-01-03	288a	NEW DIRECTOR APPOINTED
2002-09-30	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-01	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FLAT 2 46 STANHOPE ROAD HIGHGATE LONDON N6 5AJ
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	288b	DIRECTOR RESIGNED
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-13	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 46 STANHOPE ROAD FREEHOLD LTD 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 46 STANHOPE ROAD FREEHOLD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

46 STANHOPE ROAD FREEHOLD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 46 STANHOPE ROAD FREEHOLD LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 60
Shareholder Funds	2011-07-01	£ 60

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 46 STANHOPE ROAD FREEHOLD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 46 STANHOPE ROAD FREEHOLD LTD

Trademarks

We have not found any records of 46 STANHOPE ROAD FREEHOLD LTD registering or being granted any trademarks

Income

Government Income

Government spend with 46 STANHOPE ROAD FREEHOLD LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2012-11-29	GBP £2,464	Other Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 46 STANHOPE ROAD FREEHOLD LTD 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 46 STANHOPE ROAD FREEHOLD LTD 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 46 STANHOPE ROAD FREEHOLD LTD any grants or awards.

Ownership

We could not find any group structure information

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