Company Name3 Stanhope Gate (Freehold) Limited
DirectorsClaire Marie Cain and I.M. Directors Limited
Company StatusActive
Company Number06036087
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Claire Marie Cain
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(7 years, 3 months after company formation)
Appointment Duration10 years
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence AddressCumberland House Greenside Lane
Bradford
BD8 9TF
Director NameI.M. Directors Limited (Corporation)
StatusCurrent
Appointed12 February 2008(1 year, 1 month after company formation)
Appointment Duration16 years, 1 month
Correspondence AddressCumberland House Greenside Lane
Bradford
BD8 9TF
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusCurrent
Appointed12 February 2008(1 year, 1 month after company formation)
Appointment Duration16 years, 1 month
Correspondence Address3rd Floor 18-20 North Quay
Douglas
IM1 4LE
Director NameMs Susan O'Rorke
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(3 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 March 2014)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NamePONT Street Nominees Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address45 Pont Street
London
SW1X 0BX
Secretary NamePg Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address45 Pont Street
London
SW1X 0BX

Location

Registered AddressCumberland House
Greenside Lane
Bradford
BD8 9TF
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardClayton and Fairweather Green
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Alan James Lewis
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

24 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
18 November 2020Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
11 February 2020Director's details changed for Mrs Claire Marie Cain on 11 February 2020 (2 pages)
6 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
16 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
30 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 October 2017Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page)
13 October 2017Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page)
25 May 2017Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page)
25 May 2017Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page)
5 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(5 pages)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(5 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(5 pages)
29 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(5 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
26 March 2014Appointment of Mrs Claire Marie Cain as a director (2 pages)
26 March 2014Appointment of Mrs Claire Marie Cain as a director (2 pages)
26 March 2014Termination of appointment of Susan O'rorke as a director (1 page)
26 March 2014Termination of appointment of Susan O'rorke as a director (1 page)
30 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(5 pages)
30 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(5 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
12 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
12 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
24 May 2012Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 (1 page)
24 May 2012Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 (1 page)
7 February 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
6 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010Appointment of Mrs Susan O'rorke as a director (2 pages)
28 September 2010Appointment of Mrs Susan O'rorke as a director (2 pages)
11 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009Return made up to 21/12/08; full list of members (4 pages)
22 January 2009Return made up to 21/12/08; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
10 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
4 March 2008Prev ext from 31/12/2007 to 31/03/2008 (1 page)
4 March 2008Prev ext from 31/12/2007 to 31/03/2008 (1 page)
3 March 2008Director appointed I.M. directors LIMITED (9 pages)
3 March 2008Secretary appointed grosvenor secretaries LIMITED (2 pages)
3 March 2008Director appointed I.M. directors LIMITED (9 pages)
3 March 2008Secretary appointed grosvenor secretaries LIMITED (2 pages)
19 February 2008Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Secretary resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX (1 page)
19 February 2008Secretary resigned (1 page)
17 January 2008Return made up to 21/12/07; full list of members (8 pages)
17 January 2008Return made up to 21/12/07; full list of members (8 pages)
21 December 2006Incorporation (16 pages)
21 December 2006Incorporation (16 pages)