Sixty Stanhope Gardens Limited

Active02769285 Private limited company
Incorporated
30 November 1992 (33 years)
Industry
Residents property management (98000)
Directors
Nazia Haider
Tara Dinic
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Haider, Nazia
Director · Appointed 2 April 2026
British
Born March 1976 (50)
Dinic, Tara
Director · Appointed 31 March 2026
British
Born June 1991 (35)
Corporate Secretary · Appointed 28 November 2017
Director · Appointed 12 September 2012
British
Born January 1984 (42)
Director · Appointed 12 August 2011
Greek
Born June 1974 (52)
Kanaan, Georges Philippe
Director · Appointed 18 March 2010
British
Born September 1954 (72)
Officer history (33 former)
2 April 2026
Appointed Haider, Nazia as Director
31 March 2026
Appointed Dinic, Tara as Director
18 December 2025
Resigned Royle, Ivan James Fanshawe as Director
23 October 2023
Resigned Poloniecka, Lucy Caroline as Director
27 October 2021
Resigned Royle, Timothy Lancelot Fanshawe as Director
11 December 2017
Resigned Royle, Henrietta Shane as Director
11 December 2017
Appointed Royle, Ivan James Fanshawe as Director
28 November 2017
Resigned Poloniecka, Lucy Caroline as Secretary
28 November 2017
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
19 December 2016
Resigned Poloniecki, Jan Dominik, Dr as Director
17 September 2012
Resigned Royle, Ivan James Fanshawe as Director
17 September 2012
Appointed Royle, Henrietta Shane as Director
12 September 2012
Appointed Dhamija, Ritika Aiysha, Ms. as Director
12 August 2011
Appointed Kassimatis, Philippos as Director
12 August 2011
Resigned Davies, Mark as Director
18 March 2010
Resigned Gatch, Eric Ian as Director
18 March 2010
Appointed Kanaan, Georges Philippe as Director
15 April 2009
Resigned Robson, Mark Jeremy as Director
15 April 2009
Resigned Pratt, Andrew Michael as Director
15 April 2009
Resigned Windle, Michael Patrick as Secretary
15 April 2009
Appointed Gatch, Eric Ian as Director
31 March 2009
Appointed Poloniecka, Lucy Caroline as Secretary
22 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
1 April 2008
Appointed Royle, Ivan James Fanshawe as Director
15 January 2008
Resigned Yudolph, Debra Rachel as Director
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan as Director
15 April 2005
15 April 2005
20 January 2005
20 January 2005
Appointed Robson, Mark Jeremy as Director
20 January 2005
Appointed Crumbley, Brian Aidan as Director
18 January 2005
Appointed Davis, Geoffrey Joseph as Director
22 November 2004
Resigned Kloss, Alexandra as Director
22 November 2004
Appointed Poloniecka, Lucy Caroline as Director
22 November 2004
Appointed Poloniecki, Jan Dominik, Dr as Director
30 November 2003
Resigned Davies, Miranda Jane as Secretary
30 November 2003
Appointed Glanville, Marie Louise as Secretary
14 September 2000
Resigned Jenner, Marion as Secretary
14 September 2000
Appointed Kloss, Alexandra as Director
14 September 2000
Appointed Davies, Mark as Director
14 September 2000
Appointed Yudolph, Debra Rachel as Director
14 September 2000
Resigned Bibrlik, Peter as Director
14 September 2000
Appointed Royle, Timothy Lancelot Fanshawe as Director
13 September 2000
Appointed Davies, Miranda Jane as Secretary
7 June 1999
Appointed Bibrlik, Peter as Director
7 June 1999
Resigned Lewin, John William as Director
20 November 1997
Appointed Lewin, John William as Director
20 November 1997
Resigned Burrows, Leonard John Percy as Director
17 October 1995
Appointed Burrows, Leonard John Percy as Director
17 October 1995
Appointed Jenner, Marion as Secretary
17 October 1995
Resigned Burrows, Leonard John Percy as Secretary
17 October 1995
Resigned Chua, Soo as Director
27 September 1994
Appointed Burrows, Leonard John Percy as Secretary
27 September 1994
Resigned Wmss Limited as Corporate Secretary
28 January 1994
Appointed Wmss Limited as Corporate Secretary
28 January 1994
Resigned Mccalmont, Michael Robert as Director
28 January 1994
Appointed Chua, Soo as Director
28 January 1994
Resigned Mccalmont, Harriet Jane as Secretary
19 February 1993
Resigned Excellet Investments Limited as Corporate Secretary
19 February 1993
Appointed Mccalmont, Michael Robert as Director
19 February 1993
Appointed Mccalmont, Harriet Jane as Secretary
19 February 1993
Resigned Markdirect Limited as Corporate Director
2 February 1993
Appointed Excellet Investments Limited as Corporate Secretary
2 February 1993
Appointed Markdirect Limited as Corporate Director
2 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 November 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 1992
Appointed Hallmark Registrars 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

Trend

Shareholder Funds
(£40) (£20) £0 2019 2020 2021 2022 2023 2024 (£39) (£39) (£39) (£39) (£39) (£39)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£39£39£39£39£39£39
Net Current Assets(£39)(£39)(£39)(£39)(£39)
Net Assets(£39)(£39)(£39)(£39)(£39)
Shareholder Funds(£39)(£39)(£39)(£39)(£39)(£39)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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