| Company Name | 11 Stanhope Place Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07450795 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2010(13 years, 4 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Roula Ghalayini |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Advertising Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 11 Stanhope Place London W2 2HH |
| Director Name | Grace Mo |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2012(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 January 2021) |
| Role | Teacher |
| Country of Residence | Japan |
| Correspondence Address | Flat 6 11 Stanhope Place London W2 2HH |
| Director Name | Laura Ros |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 September 2012(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Piazzale Virgilio 9 Monza 20900 Italy |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | Third Floor 89 Charterhouse Street London EC1M 6HR |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 October 2020) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Location
| Registered Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2020 | Application to strike the company off the register (2 pages) |
| 6 October 2020 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 6 October 2020 (1 page) |
| 18 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 1 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 1 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 1 June 2018 (1 page) |
| 12 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 25 November 2015 no member list (5 pages) |
| 4 December 2015 | Annual return made up to 25 November 2015 no member list (5 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 25 November 2014 no member list (5 pages) |
| 9 December 2014 | Annual return made up to 25 November 2014 no member list (5 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 25 November 2013 no member list (5 pages) |
| 12 December 2013 | Director's details changed for Laura Ros on 3 January 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Laura Ros on 3 January 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Laura Ros on 3 January 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 25 November 2013 no member list (5 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Laura Ros on 3 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Laura Ros on 3 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Laura Ros on 3 January 2013 (2 pages) |
| 12 December 2012 | Secretary's details changed for Urban Owners Limited on 3 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 no member list (5 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 no member list (5 pages) |
| 12 December 2012 | Secretary's details changed for Urban Owners Limited on 3 December 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed for Urban Owners Limited on 3 December 2012 (2 pages) |
| 10 September 2012 | Appointment of Grace Mo as a director (2 pages) |
| 10 September 2012 | Appointment of Grace Mo as a director (2 pages) |
| 7 September 2012 | Appointment of Laura Ros as a director (2 pages) |
| 7 September 2012 | Appointment of Laura Ros as a director (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 25 November 2011 no member list (3 pages) |
| 30 December 2011 | Annual return made up to 25 November 2011 no member list (3 pages) |
| 14 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 (1 page) |
| 25 November 2010 | Incorporation (19 pages) |
| 25 November 2010 | Incorporation (19 pages) |