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40 ST STEPHEN'S GARDENS LIMITED

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

This company is commonly known as 40 St Stephen's Gardens Limited. The company was founded 27 years ago and was given the registration number 03224188. The firm's registered office is in LONDON. You can find them at 40 St. Stephens Gardens, Flat 2, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 ST STEPHEN'S GARDENS LIMITED
Company Number:03224188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 St. Stephens Gardens, Flat 2, London, England, W2 5NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, St. Stephens Gardens, London, England, W2 5NJ

Director15 January 2016Active
Flat 2, 40 St Stephens Gardens, London, W2 5NJ

Director21 August 1996Active
Flat 3, 40, St. Stephens Gardens, London, United Kingdom, W2 5NJ

Director02 July 2010Active
Flat 1, 40, St. Stephens Gardens, London, United Kingdom, W2 5NJ

Director02 July 2010Active
Flat 4, 40 St Stephens Gardens, London, England, W2 5NJ

Director01 December 2020Active
Flat 2, 40 St Stephen's Gardens, London, W2 5NJ

Secretary12 June 2006Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Secretary12 July 1996Active
Flat 4, 40 St Stephens Gardens, London, W2 5NJ

Secretary30 April 2009Active
Flat 4, 40 St Stephens Gardens, London, W2

Secretary21 August 1996Active
First Floor Flat, 63 Westbourne Terrace, London, W2 3UY

Secretary01 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 July 1996Active
Flat 3, 40 St Stephens Gardens, London, W2

Director21 August 1996Active
Flat 4, 40 Saint Stephens Gardens, London, W2 5NJ

Director01 September 1999Active
40a Saint Stephens Gardens, London, W2 5NJ

Director21 August 1996Active
40, St. Stephens Gardens, Flat 4, London, England, W2 5NJ

Director18 October 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 July 1996Active
Flat 4, 40 St Stephens Gardens, London, W2 5NJ

Director31 August 2006Active
Flat 4, 40 St Stephens Gardens, London, W2

Director21 August 1996Active
1 Kenilworth House, Grosvenor Road, London, W4 4EJ

Director21 August 1996Active
Flat 3 40 St. Stephens Gardens, Notting Hill, London, W2 5NJ

Director02 May 2006Active
First Floor Flat, 63 Westbourne Terrace, London, W2 3UY

Director01 September 1998Active
7 Aldburgh Mews, Marylebone Lane, London, W1U 1BT

Director12 July 1996Active
Flat 3, 40 St Stephens Gardens, London, W2 5NJ

Director02 May 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 July 1996Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-03Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Officers

Termination director company with name termination date.

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2017-04-19Accounts

Accounts with accounts type dormant.

Download
2016-10-18Officers

Termination secretary company with name termination date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-18Address

Change registered office address company with date old address new address.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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