Fifty Four to Fifty Six Stanhope Gardens Limited

Active03227542 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
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2017
Malaysian
Born June 1960 (66)
Yeow, Mung Pin
Secretary · Appointed 20 July 2017
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 Secretary
20 July 2017
Appointed Yeow, Mung Pin as Director
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
22 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 August 1996
Appointed Burrows, Leonard John Percy as Director
20 August 1996
Appointed Jenner, Marion as Secretary
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 19 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

Net Assets
£2
Cash
£221,738
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£269,304£285,343£130,595£107,240£106,422£105,867
Debtors£47,566£31,420£7,946£3,955£1,079£10,262
Cash£221,738£253,923£122,649£103,285£105,343£95,605
Creditors (< 1 year)£145,806£177,407£34,196£20,931£24,642£34,154
Net Current Assets£123,498£107,936£96,399£86,309£81,780£71,713
Net 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
25 August 2026Confirmation statement with updates16 August 2026
27 August 2025Confirmation statement with updates16 August 2025
18 July 2025Total exemption full accounts31 December 2024
6 January 2025Registered office address changed
3 September 2024Confirmation statement with updates16 August 2024
Show all recent filings

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