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60 ST STEPHENS GARDENS LIMITED

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

This company is commonly known as 60 St Stephens Gardens Limited. The company was founded 41 years ago and was given the registration number 01659199. The firm's registered office is in . You can find them at 60 St Stephens Gardens, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:60 ST STEPHENS GARDENS LIMITED
Company Number:01659199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:60 St Stephens Gardens, London, W2 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 St Stephens Gardens, London, W2 5NJ

Secretary-Active
60 St Stephens Gardens, London, W2 5NJ

Director01 July 2014Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active
60, St. Stephens Gardens, London, England, W2 5NJ

Director27 September 2012Active
Flat 1 60 St Stephens Gardens, London, W2 5NJ

Director01 June 1994Active
Flat 6, 60 St Stephens Gardens, London, W2 5NJ

Director23 August 2004Active
60 St Stephens Gardens, London, W2 5NJ

Director01 September 1992Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active
Flat 6 St Stephens Gardens, London, W2 5NJ

Director01 August 1995Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active
Flat 4 60 St Stephens Gardens, London, W2 5NJ

Director-Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active
Flat 5, 60 St Stephens Gardens, London, W2 5NJ

Director23 November 2007Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active
Flat 6, 60 Stephens Gardens, London, W2 5NJ

Director01 April 2000Active
Basement Flat 60 St Stephens Gardens, London, W2 5NJ

Director20 August 1998Active
Flat 4, 60 St Stephens Gardens, London, W2 5NJ

Director30 June 1996Active
60 St Stephens Gardens, London, W2 5NJ

Director01 March 2007Active
Flat 5 60 St. Stephens Gardens, London, W2 5NJ

Director01 November 2005Active
60 St Stephens Gardens, London, W2 5NJ

Director-Active

People with Significant Control

Mrs Cara Leek
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:60 St Stephens Gardens, W2 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Appoint person director company with name date.

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2015-06-17Officers

Termination director company with name termination date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Officers

Change person director company with change date.

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