Sixty-Two Stanhope Gardens Limited

Active02787809 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Elvira Skamara-Glasspool
Accounts type
Dormant
Region
North East
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 23 April 2019
Also at 19 Ifield Road Management Limited, Bromley Property Investments Limited, Crossco (No. 103) Limited · more companies
British
Born March 1974 (52)
Skamara-Glasspool, Elvira, Dr
Director · Appointed 24 September 2015
British
Born July 1969 (57)
Officer history (27 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Secretary
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
24 September 2015
Appointed Skamara-Glasspool, Elvira, Dr as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
25 November 2008
Resigned Windle, Michael Patrick as Director
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
18 January 2005
Resigned Dickinson, Rupert Jerome as Director
18 January 2005
18 January 2005
Appointed Windle, Michael Patrick as Director
18 January 2005
Appointed Davis, Geoffrey Joseph as Director
2 December 2004
Resigned Windle, Michael Patrick as Director
5 May 2004
Appointed Yudolph, Debra Rachel as Director
5 May 2004
Appointed Robson, Mark Jeremy as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
1 October 2003
Appointed Glanville, Marie Louise as Secretary
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
1 June 2000
Appointed Dickinson, Rupert Jerome as Director
1 June 2000
Appointed Davis, Geoffrey Joseph as Secretary
1 June 2000
Resigned Barlow, Timothy Spencer as Director
1 June 2000
Resigned Stimson, John Monteagle as Secretary
1 June 2000
Resigned Stimson, John Monteagle as Director
21 March 2000
Appointed Stimson, John Monteagle as Secretary
21 March 2000
Resigned Jenner, Marion as Secretary
21 March 2000
Appointed Barlow, Timothy Spencer as Director
21 March 2000
Appointed Stimson, John Monteagle as Director
21 March 2000
Resigned Bibrlik, Peter as Director
7 June 1999
Resigned Lewin, John William as Director
7 June 1999
Appointed Bibrlik, Peter 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 Chua, Soo as Director
17 October 1995
Resigned Burrows, Leonard John Percy as Secretary
8 February 1995
Resigned Markdirect Limited as Corporate 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, Harriet Jane as Secretary
28 January 1994
Appointed Chua, Soo as Director
10 February 1993
Appointed Mccalmont, Harriet Jane as Secretary
10 February 1993
Resigned Excellet Investments Limited as Corporate Secretary
9 February 1993
Appointed Excellet Investments Limited as Corporate Secretary
9 February 1993
Appointed Markdirect Limited as Corporate Director
9 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 February 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 February 1993
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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with updates4 August 2026
10 September 2025Accounts for a dormant company31 December 2024
8 August 2025Confirmation statement with no updates4 August 2025
8 November 2024Appointment of a secretary
Show all recent filings

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