Forty-One Stanhope Gardens Limited

Active02641770 Private limited company
Incorporated
30 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Edouard Carlone
Accounts type
Dormant
Region
Greater London
Address
83 Goswell Road
London
EC1V 7ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fowler, Charles John
Secretary · Appointed 3 January 2025
Carlone, Edouard
Director · Appointed 20 June 2022
British
Born October 1977 (49)
Director · Appointed 29 January 2001
British
Born November 1959
Officer history (14 former)
3 January 2025
Appointed Fowler, Charles John as Secretary
31 August 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
20 June 2022
Appointed Carlone, Edouard as Director
21 April 2022
Resigned White, Sven Harvey Philip as Director
14 September 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 September 2021
Resigned Jones, Felicity Anne as Secretary
23 February 2016
Resigned Cazalet, Camilla Jane, Lady as Director
23 February 2016
Appointed White, Sven Harvey Philip as Director
1 September 2007
Resigned Cleary, Peter John as Director
28 September 2005
Appointed Jones, Felicity Anne as Secretary
1 August 2005
Resigned Cleary, Peter John as Secretary
7 June 2005
Resigned Li, Tung Ming John as Director
7 June 2005
Appointed Cazalet, Camilla Jane, Lady as Director
29 January 2001
Appointed Jones, Felicity Anne as Director
1 February 1996
Resigned Mccalmont, Michael Robert as Director
1 February 1996
Appointed Li, Tung Ming John as Director
18 October 1995
Resigned Mccalmont, Harriet Jane as Secretary
18 October 1994
Appointed Cleary, Peter John as Secretary
30 April 1994
Resigned Aylwin-Foster, Jennifer as Secretary
11 March 1994
Appointed Cleary, Peter John as Director
9 October 1991
Appointed Mccalmont, Michael Robert as Director
9 October 1991
Appointed Mccalmont, Harriet Jane as Secretary
9 October 1991
Appointed Aylwin-Foster, Jennifer as Secretary
9 October 1991
Resigned Excellet Investments Limited as Corporate Secretary
9 October 1991
Resigned Markdirect Limited as Corporate Director
5 September 1991
Appointed Excellet Investments Limited as Corporate Secretary
5 September 1991
Appointed Markdirect Limited as Corporate Director
5 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
30 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 £34 £34 £34 £34 £34 £34
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Net Assets£34£34£34
Shareholder Funds£34£34£34£34£34£34

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates20 May 2026
18 September 2025Accounts for a dormant company31 December 2024
5 June 2025Confirmation statement with updates20 May 2025
3 January 2025Appointment of a secretary
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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