Fifty Three Stanhope Gardens Limited

Active03227541 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Residents property management (98000)
Owned by
Swee Han Quek
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yeow, Mung Pin
Secretary · Appointed 20 July 2017
Director · Appointed 20 July 2017
Malaysian
Born June 1960 (66)
Director · Appointed 21 April 2006
Singaporean
Born June 1949 (77)
Officer history (7 former)
20 July 2017
Resigned Ng, Seng Khoon as Secretary
20 July 2017
Appointed Yeow, Mung Pin as Director
20 July 2017
Appointed Yeow, Mung Pin as Secretary
2 June 2008
Resigned Jenner, Marion as Secretary
2 June 2008
Appointed Ng, Seng Khoon as Secretary
21 April 2006
Resigned Bibrlik, Peter as Director
21 April 2006
Appointed Quek, Swee Han, Dr as Director
7 June 1999
Appointed Bibrlik, Peter as Director
7 June 1999
Resigned Lewin, John William as Director
20 November 1997
Resigned Burrows, Leonard John Percy as Director
20 November 1997
Appointed Lewin, John William as Director
20 August 1996
Appointed Burrows, Leonard John Percy as Director
20 August 1996
Appointed Jenner, Marion as Secretary
20 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born June 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£94,683
Employees
2
Current Ratio
1.0x

Trend

Cash
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £35,997 £72,184 £61,457 £77,986 £85,092 £94,683
Balance sheet detail
202420232022202120202019
Current Assets£99,843£96,472£80,688£66,514£72,644£36,236
Debtors£5,160£11,380£2,702£5,057£460£239
Cash£94,683£85,092£77,986£61,457£72,184£35,997
Creditors (< 1 year)£99,841£96,470£80,686£66,512£72,642£36,234
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates9 July 2026
4 August 2025Confirmation statement with updates9 July 2025
18 July 2025Total exemption full accounts31 December 2024
6 January 2025Registered office address changed
29 August 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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