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Company Information for

12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

KAY & CO, 24-25 ALBION STREET, LONDON, W2 2AX,
Company Registration Number
04542166
Private Limited Company
Active

Company Overview

About 12 Stanhope Place Management Company Ltd
12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED was founded on 2002-09-23 and has its registered office in London. The organisation's status is listed as "Active". 12 Stanhope Place Management Company Limited is a Private Limited Company registered in ENGLAND 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
12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KAY & CO
24-25 ALBION STREET
LONDON
W2 2AX
Other companies in N3
 
Previous Names
INTERCEDE 1814 LIMITED07/03/2003
Filing Information
Company Number 04542166
Company ID Number 04542166
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 01:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

Company Officers of 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BACON SHONE
Director 2003-02-14
MELANIE BOUVIER
Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOY EDITH HUSTON
Director 2003-02-14 2017-12-19
CRABTREE PM LIMITED
Company Secretary 2008-04-01 2017-05-31
KELLY HOBBS
Company Secretary 2011-02-02 2016-04-27
TERENCE ROBERT WHITE
Company Secretary 2008-04-01 2011-02-01
ANDREW JOHN MELROSE
Director 2003-02-14 2010-07-01
MORETONS CORPORATE SERVICES LIMITED
Company Secretary 2005-02-22 2008-04-01
CRABTREE PM LIMITED
Director 2008-04-01 2008-04-01
JACQUES DUBOIS
Director 2004-02-09 2007-12-01
PAUL FRANCIS WILSON
Director 2003-02-14 2007-03-13
CAROL FERNE JONES
Director 2003-02-14 2006-02-23
ROBERT NICHOLAS HURST
Company Secretary 2003-02-14 2005-02-22
JANE VICTORIA MIVAL
Director 2003-02-14 2003-08-27
MITRE SECRETARIES LIMITED
Nominated Secretary 2002-09-23 2003-02-14
MITRE DIRECTORS LIMITED
Nominated Director 2002-09-23 2003-02-14
MITRE SECRETARIES LIMITED
Director 2002-09-23 2003-02-14

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
2018-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOY HUSTON
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2017-06-01TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-27TM02APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-28AR0123/09/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-03AR0123/09/14 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY EDITH HUSTON / 01/12/2009
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACON SHONE / 01/12/2009
2014-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 03/11/2014
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-26AR0123/09/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25AR0123/09/12 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0123/09/11 FULL LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-11AP03SECRETARY APPOINTED KELLY HOBBS
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2010-12-03AP01DIRECTOR APPOINTED MELANIE BOUVIER
2010-10-25AR0123/09/10 FULL LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MELROSE
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DUBOIS
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CRABTREE PROPERTY MANAGEMENT LIMITED
2010-03-04AP03SECRETARY APPOINTED TERENCE ROBERT WHITE
2010-03-04AP04CORPORATE SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED
2009-10-30AR0123/09/09 NO CHANGES
2009-04-09288aDIRECTOR APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O MORETON PROPERTY MANAGEMENT SERVICES LIMITED 72 ROCHESTER ROW LONDON SW1P 1JU
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-28363sRETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-10-23363(288)DIRECTOR RESIGNED
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-10-22363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-03288bDIRECTOR RESIGNED
2003-10-02363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-20288bDIRECTOR RESIGNED
2003-03-20122£ NC 100/6 14/02/03
2003-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-2088(2)RAD 02/03/03--------- £ SI 5@1=5 £ IC 1/6
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09MEM/ARTSARTICLES OF ASSOCIATION
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-07CERTNMCOMPANY NAME CHANGED INTERCEDE 1814 LIMITED CERTIFICATE ISSUED ON 07/03/03
2002-09-23NEWINCINCORPORATION 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 12 STANHOPE PLACE MANAGEMENT COMPANY 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 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 STANHOPE PLACE MANAGEMENT COMPANY 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 12 STANHOPE PLACE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 STANHOPE PLACE MANAGEMENT COMPANY 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 12 STANHOPE PLACE MANAGEMENT COMPANY 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 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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