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Fifty Three Stanhope Gardens Limited

Fifty Three Stanhope Gardens Limited is an active company incorporated on 22 July 1996 with the registered office located in London, Greater London. Fifty Three Stanhope Gardens Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227541
Private limited company
Age
29 years
Incorporated 22 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Fourth Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Malaysian • Lives in England • Born in Jun 1960
Director • Singaporean • Lives in Singapore • Born in Jun 1949
Dr Swee Han Quek
PSC • Singaporean • Lives in Singapore • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Realty Limited
Dr Swee Han Quek and Mung Pin Yeow are mutual people.
Active
Fifty Four To Fifty Six Stanhope Gardens Limited
Dr Swee Han Quek and Mung Pin Yeow are mutual people.
Active
60 - 66 Rochester Row (Management) Limited
Dr Swee Han Quek and Mung Pin Yeow are mutual people.
Active
Pin International Properties Limited
Mung Pin Yeow is a mutual person.
Active
67 - 69 Drayton Gardens (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
Active
NGH Properties Limited
Dr Swee Han Quek is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.68K
Increased by £9.59K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£99.84K
Increased by £3.37K (+3%)
Total Liabilities
-£99.84K
Increased by £3.37K (+3%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Ms Mung Pin Yeow Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Dr Swee Han Quek Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Ms Mung Pin Yeow Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 29 Aug 2024
Director's details changed for Dr Swee Han Quek on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Ms Mung Pin Yeow on 28 August 2024
Submitted on 28 Aug 2024
Secretary's details changed for Ms Mung Pin Yeow on 28 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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