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Sixty Stanhope Gardens Limited

02769285

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Studio, 16 Cavaye Place, London, SW10 9PT
Incorporated 30/11/1992

Previously known as

Tickcourt Limited · until 03/03/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Georges Philippe Kanaan

director · Since 18/03/2010

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Philippos Kassimatis

director · Since 12/08/2011

ASSET MANAGEMENT

GREEK · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms. Ritika Aiysha Dhamija

director · Since 12/09/2012

CEO OF SMALL ENTERPRISE

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Principia Estate & Asset Management Ltd

secretary · Since 28/11/2017

BRITISH

Also on 145 other boards

Ivan James Fanshawe Royle

director · Since 11/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Tara Dinic

director · Since 31/03/2026

BRITISH · ENGLAND · Age 35

Ms Nazia Haider

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Georges Philippe Kanaan

director · Since 18/03/2010

British · United Kingdom · Age 71

Philippos Kassimatis

director · Since 12/08/2011

Greek · United Kingdom · Age 52

Ritika Aiysha Dhamija

director · Since 12/09/2012

British · United Kingdom · Age 42

Principia Estate & Asset Management Ltd

corporate secretary · Since 28/11/2017

Reg: 03284375

Also on 145 other boards

Ivan James Fanshawe Royle

director · Since 11/12/2017

British · England · Age 60

Tara Dinic

director · Since 31/03/2026

British · England · Age 35

Nazia Haider

director · Since 02/04/2026

British · England · Age 50

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 02/02/1993

Hallmark Registrars Limited

corporate nominee director · Resigned 02/02/1993

Excellet Investments Limited

corporate secretary · Resigned 19/02/1993

Markdirect Limited

corporate director · Resigned 19/02/1993

Michael Robert Mccalmont

director · Resigned 28/01/1994

Harriet Jane Mccalmont

secretary · Resigned 28/01/1994

Wmss Limited

corporate secretary · Resigned 27/09/1994

Soo Chua

director · Resigned 17/10/1995

Leonard John Percy Burrows

secretary · Resigned 17/10/1995

Leonard John Percy Burrows

director · Resigned 20/11/1997

John William Lewin

director · Resigned 07/06/1999

Marion Jenner

secretary · Resigned 14/09/2000

Peter Bibrlik

director · Resigned 14/09/2000

Miranda Jane Davies

secretary · Resigned 30/11/2003

Alexandra Kloss

director · Resigned 22/11/2004

Peter Christopher George Schwerdt

director · Resigned 15/04/2005

Brian Aidan Crumbley

director · Resigned 30/09/2005

Geoffrey Joseph Davis

director · Resigned 02/11/2006

Peter Christopher George Schwerdt

director · Resigned 30/06/2007

Debra Rachel Yudolph

director · Resigned 15/01/2008

Marie Louise Glanville

secretary · Resigned 22/12/2008

Mark Jeremy Robson

director · Resigned 15/04/2009

Andrew Michael Pratt

director · Resigned 15/04/2009

Michael Patrick Windle

secretary · Resigned 15/04/2009

Eric Ian Gatch

director · Resigned 18/03/2010

Mark Davies

director · Resigned 12/08/2011

Ivan James Fanshawe Royle

director · Resigned 17/09/2012

Jan Dominik Poloniecki

director · Resigned 19/12/2016

Lucy Caroline Poloniecka

secretary · Resigned 28/11/2017

Henrietta Shane Royle

director · Resigned 11/12/2017

Timothy Lancelot Fanshawe Royle

director · Resigned 27/10/2021

Lucy Caroline Poloniecka

director · Resigned 23/10/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1The Studio
2026-06-12

THE STUDIO

post townLondon
2026-06-12

LONDON

officer appointedPRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-06-12
officer appointedDHAMIJA, Ritika Aiysha, Ms.
2026-06-12
officer appointedDINIC, Tara
2026-06-12
officer appointedHAIDER, Nazia
2026-06-12
officer appointedKANAAN, Georges Philippe
2026-06-12
officer appointedKASSIMATIS, Philippos
2026-06-12
officer appointedROYLE, Ivan James Fanshawe
2026-06-12

CompanyRankvs 72140+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£39

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£39

Working capital

Current Assets

Current Liabilities

£39

0avg. employees
Prepared with CCH Software