Stanhope Gate Architecture LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £537,837 -42.05% Employees £25 +4.00% Total assets £987,020 +3.35%
BERMONT PROJECTS LIMITED
STANHOPE GATE DEVELOPMENTS LIMITED
BALLI DEVELOPMENT LIMITED
Company type Private Limited Company , Active Company Number 03797624 Record last updated Monday, October 22, 2018 2:13:37 PM UTC Official Address 5 St. James's Square London England Sw1y4ju St, St James's There are 1,083 companies registered at this street
Postal Code SW1Y4JU Sector Architectural activities
Visits Searches Document Type Publication date Download link Registry Oct 1, 2018 Appointment of a man as Director and Architect Financials Sep 22, 2017 Annual accounts Registry Aug 26, 2017 Change of registered office address Registry Jul 28, 2017 Confirmation statement made , with updates Registry Aug 1, 2016 Confirmation statement made , with updates 2597642... Registry Jun 27, 2016 Return of allotment of shares Registry Jun 8, 2016 Two appointments: 2 men Registry Jun 8, 2016 Appointment of a person as Director Registry Jun 8, 2016 Appointment of a person as Director 2597426... Registry May 16, 2016 Resolution Registry May 16, 2016 Return of purchase of own shares Registry Apr 6, 2016 Two appointments: a woman and a man Financials Mar 24, 2016 Annual accounts Registry Jul 31, 2015 Annual return Financials Jun 16, 2015 Annual accounts Registry Aug 7, 2014 Annual return Registry Jul 29, 2014 Change of particulars for director Financials May 28, 2014 Annual accounts Registry Jan 29, 2014 Return of purchase of own shares Registry Jan 17, 2014 Authority to purchase shares out of capital Registry Jan 17, 2014 Resolution Registry Jan 7, 2014 Resignation of one Director Registry Jan 2, 2014 Resignation of one Company Director and one Director (a man) Registry Oct 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 19, 2013 Annual return Registry May 16, 2013 Registration of a charge / charge code Registry Apr 30, 2013 Company name change Financials Apr 30, 2013 Amended accounts Registry Apr 30, 2013 Change of name certificate Financials Apr 23, 2013 Annual accounts Registry Apr 16, 2013 Second filing with mud for form ar01 Registry Feb 25, 2013 Change of registered office address Registry Jan 2, 2013 Resignation of one Director Registry Dec 14, 2012 Resignation of one Finance Director and one Director (a man) Financials Aug 30, 2012 Annual accounts Registry Jul 31, 2012 Annual return Registry Jun 8, 2012 Second filing with mud for form ar01 Registry Feb 27, 2012 Appointment of a person as Director Registry Feb 14, 2012 Second filing with mud for form ar01 Registry Feb 1, 2012 Two appointments: 2 men Registry Jan 23, 2012 Second filing with mud for form ar01 Registry Aug 1, 2011 Annual return Financials Mar 28, 2011 Annual accounts Financials Sep 2, 2010 Annual accounts 8204683... Registry Jul 30, 2010 Annual return Registry Jul 28, 2010 Alteration to memorandum and articles Registry Jul 28, 2010 Resolution Registry Oct 13, 2009 Resignation of one Secretary Registry Oct 8, 2009 Resignation of one Secretary (a man) Financials Oct 5, 2009 Annual accounts Registry Jul 28, 2009 Annual return Registry Apr 21, 2009 Appointment of a person Registry Apr 21, 2009 Appointment of a man as Director Registry Apr 21, 2009 Appointment of a person Registry Apr 1, 2009 Two appointments: 2 men Registry Jan 12, 2009 Resignation of a person Registry Oct 25, 2008 Resignation of one Company Director and one Director (a man) Financials Sep 9, 2008 Annual accounts Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2008 Annual return Registry Jul 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 24, 2008 Register of members Registry Jul 24, 2008 Change in situation or address of registered office Financials Nov 2, 2007 Annual accounts Registry Aug 2, 2007 Annual return Financials Nov 8, 2006 Annual accounts Registry Aug 4, 2006 Annual return Financials Feb 2, 2006 Annual accounts Registry Oct 20, 2005 Auditor's letter of resignation Registry Oct 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 5, 2005 Annual return Registry Jun 14, 2005 Particulars of a mortgage or charge Financials Jan 10, 2005 Annual accounts Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 15, 2004 Annual return Registry Oct 29, 2003 Company name change Registry Oct 29, 2003 Company name change 3797... Registry Oct 29, 2003 Change of name certificate Financials Oct 24, 2003 Annual accounts Registry Aug 1, 2003 Annual return Registry Dec 5, 2002 £ nc 1000/1500000 Registry Dec 5, 2002 Notice of increase in nominal capital Registry Dec 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 5, 2002 Resolution Financials Oct 30, 2002 Annual accounts Registry Aug 6, 2002 Annual return Registry Apr 3, 2002 Two appointments: 2 men Registry Apr 3, 2002 Appointment of a person Registry Apr 3, 2002 Appointment of a director Registry Apr 3, 2002 Appointment of a person Registry Jan 26, 2002 Change of accounting reference date Registry Jan 26, 2002 Accounts Registry Jul 30, 2001 Annual return Financials Apr 18, 2001 Annual accounts Registry Jul 28, 2000 Annual return Registry Jan 26, 2000 Company name change Registry Jan 25, 2000 Appointment of a person Registry Jan 25, 2000 Change of name certificate Registry Jan 25, 2000 Appointment of a person Registry Jan 10, 2000 Two appointments: 2 men