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15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 St Stephens Gardens Management Company Limited. The company was founded 20 years ago and was given the registration number 04922806. The firm's registered office is in . You can find them at 15 St Stephens Gardens, London, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
Company Number:04922806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:15 St Stephens Gardens, London, W2 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 15 St Stephens Gardens, London, United Kingdom, W2 5QU

Director31 July 2011Active
Flat 5, St Stephens Gardens, London, England, W2 5QU

Director11 October 2017Active
15, St Stephens Gardens, London, United Kingdom, W2 5QU

Director11 August 2022Active
15 St Stephens Gardens, London, W2 5QU

Director10 November 2009Active
Flat 1, 15 St Stephens Gardens, London, United Kingdom, W2 5QU

Director01 January 2017Active
Flat 9, 10-12 North Mews, London, WC1N 2JN

Director06 October 2003Active
Flat 7, 15 St Stephens Gardens, London, England, W2 5QU

Director09 December 2011Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary06 October 2003Active
Flat 1, 15 St Stephens Gardens, London, W2 5QU

Secretary04 February 2008Active
Flat 4 15 St Stephens Gardens, London, W2 5QU

Secretary06 October 2003Active
Flat 2, 15 St Stephen's Gardens, London, W2 5QU

Secretary28 June 2006Active
24 Launton Close, Luton, LU3 4BF

Secretary14 January 2005Active
Flat 3, 15 St Stephens Gardens, London, United Kingdom, W2 5QU

Secretary12 July 2012Active
Flat 7, 15 St Stephens Gardens, London, England, W2 5QU

Secretary20 November 2014Active
Flat 5, 15 St Stephens Gardens, London, England, W2 5QU

Director10 November 2009Active
Chemin Doctoresse, Champendal 12, 1206 Geneva, Switzerland,

Director24 July 2006Active
The Garden Flat (Flat 1), 15 St Stephens Gardens, London, W2 5QU

Director06 October 2003Active
Flat 1, 15 St Stephens Gardens, London, United Kingdom, W2 5QU

Director29 October 2013Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director06 October 2003Active
Flat 1 15 St Stephens Gardens, London, W2 5QU

Director24 July 2006Active
Flat 4 15 St Stephens Gardens, London, W2 5QU

Director06 October 2003Active
Flat 2, 15 St Stephen's Gardens, London, W2 5QU

Director06 October 2003Active
Flat 7 15 St Stephens Gardens, London, W2 5QU

Director06 October 2003Active
15 St Stephens Gardens Flat 3, London, W2 5QU

Director14 March 2007Active
15 St Stephens Gardens, London, W2 5QU

Director06 October 2003Active
80 Westbourne Park Road, London, W2 5PL

Director06 October 2003Active

People with Significant Control

Mr Sean Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:New Zealander
Country of residence:England
Address:Flat 7, 15 St Stephens Gardens, London, England, W2 5QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination secretary company with name termination date.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Officers

Termination director company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2018-01-16Officers

Appoint person director company with name date.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Persons with significant control

Notification of a person with significant control.

Download
2017-04-06Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Officers

Appoint person director company with name date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type total exemption small.

Download

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