43 ST. Stephens Gardens (Bayswater) Residents Association Limited

Company Registration Number: 03133329

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 ST. Stephens Gardens (Bayswater) Residents Association Limited is a Private Company Limited by Shares first registered on 1 December 1995. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03133329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£8£29,048£26,120
of which Cash £0£0£0£8£26,177£24,071
Total Assets £8£8£8£8£29,048£26,120
Current Liabilities £0£0£0£0£29£927
Net Current Assets £8£8£8£8£29,019£25,193
Total Net Worth £8£8£8£8£28,773£24,947

Previous Names

No previous names

Company Officers

  • YOUNG TAYLOR, Marea Dolores

    Secretary

    Appointed on 11 April 2008

     

    6/85
    Westbourne Terrace
    London
    W2 6QS

  • LO, Jenny

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1973

    Flat 2 43 St Stephens Gardens
    Westminster
    London
    W2 5NA

  • PHILLIPS, Mark

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1973

    Flat 7
    43 St Stephens Gardens
    London
    W2 5NA

  • MANNING, Neil

    Secretary

    Appointed on 1 May 2002

    Resigned on 10 April 2008

    1 Hereford Road
    London
    W2 4AB

  • REIFFENSTUEL, Brigitte Alice Michaela

    Secretary

    Appointed on 8 February 1996

    Resigned on 20 June 2003

    Flat 5 & 6 St Stephens Gardens
    Bayswater
    London
    W2 5NA

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BATES, Oliver Robert Hunter

    Director

    Appointed on 8 February 1996

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1969

    Flat 3 43 St Stephens Gardens
    Bayswater
    London
    W2 5NA

  • BIBBY, Nina Stephanie

    Director

    Appointed on 3 May 2000

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1965

    Flat 1, 43 Saint Stephens Gardens
    London
    W2 5NA

  • CHAMBERLAIN, Mark

    Director

    Appointed on 8 February 1996

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1964

    Flat 1 St Stephens Gardens
    Bayswater
    London
    W2 5NA

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWE81. Transaction: MzE1ODM0Mjk4OWFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBFKK1. Transaction: MzEzNjQ3NjU0NWFkaXF6a2N4.

  3. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7DYY. Transaction: MzEyOTQzOTkzMGFkaXF6a2N4.

  4. 9 January 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ435M. Transaction: MzExNTEwNDczOGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ42CI. Transaction: MzExNTEwNDUyN2FkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMVZ6. Transaction: MzEwNzU5NjQxM2FkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIWW8. Transaction: MzA5MDE4ODUwMGFkaXF6a2N4.

  8. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F524Z6. Transaction: MzA4MzU0ODMzMGFkaXF6a2N4.

  9. 20 August 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F521PU. Transaction: MzA4MzU0NzQ0NmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOMW0. Transaction: MzA2OTI4MzM2MGFkaXF6a2N4.

  11. 10 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CRZX. Transaction: MzA1NzI1MTQ5NmFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJLAXZU1. Transaction: MzA0ODQ5OTUzMWFkaXF6a2N4.

  13. 5 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIM5LTTQ. Transaction: MzAzNjY1NTQ2NWFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X5XHJPRF. Transaction: MzAyODQ3NTI0OWFkaXF6a2N4.

  15. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI6IBJ1B. Transaction: MzAxMzQ4MjMzNmFkaXF6a2N4.

  16. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9P0NFFC. Transaction: MzAwNDA0NDcxNmFkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Mark Phillips on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9P0MFFB. Transaction: MzAwNDA0NDA5NWFkaXF6a2N4.

  18. 1 December 2009 Registered office address changed from 1 Hereford Road London W2 4AB on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9P0LFFA. Transaction: MzAwNDA0NDA5NGFkaXF6a2N4.

  19. 23 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0NQR97U. Transaction: MjAzMTI5MDgxM2FkaXF6a2N4.

  20. 1 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y4S5AE. Transaction: MjAxOTA3MjIwNmFkaXF6a2N4.

  21. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9CDB3H3. Transaction: MjAxNDM4MDkxOWFkaXF6a2N4.

  22. 11 September 2008 Appointment terminated secretary neil manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AHQV331J. Transaction: MjAxMzE3OTMyNWFkaXF6a2N4.

  23. 11 September 2008 Secretary appointed marea dolores young taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQV431K. Transaction: MjAxMzE3OTIzNWFkaXF6a2N4.

  24. 28 December 2007 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3OTc4MmFkaXF6a2N4.

  25. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyNzQ4OGFkaXF6a2N4.

  26. 12 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNzYyMmFkaXF6a2N4.

  27. 13 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMzA5MmFkaXF6a2N4.

  28. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNTk2MmFkaXF6a2N4.

  29. 16 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2ODY5OGFkaXF6a2N4.

  30. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA1MTM1M2FkaXF6a2N4.

  31. 14 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1ODIwN2FkaXF6a2N4.

  32. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxODcxOWFkaXF6a2N4.

  33. 10 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk0NjQ3OGFkaXF6a2N4.

  34. 9 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4ODU0NGFkaXF6a2N4.

  35. 14 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODMwNTgyMmFkaXF6a2N4.

  36. 10 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4Mzc3MmFkaXF6a2N4.

  37. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzQxODQ5MWFkaXF6a2N4.

  38. 14 May 2002 Registered office changed on 14/05/02 from: 43 st. Stephens gardens bayswater london W2 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQxNTA0N2FkaXF6a2N4.

  39. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1MDQ5NGFkaXF6a2N4.

  40. 27 March 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMDYxOGFkaXF6a2N4.

  41. 6 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMwMDkyNWFkaXF6a2N4.

  42. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1NzU4OWFkaXF6a2N4.

  43. 29 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTMyNjg5M2FkaXF6a2N4.

  44. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg1MzQ3NmFkaXF6a2N4.

  45. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4OTEzM2FkaXF6a2N4.

  46. 20 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1MTM5M2FkaXF6a2N4.

  47. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1NTg4MWFkaXF6a2N4.

  48. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxMzA1MmFkaXF6a2N4.

  49. 27 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzM5NDMyMmFkaXF6a2N4.

  50. 3 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0ODg2OGFkaXF6a2N4.

  51. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg3ODQyMWFkaXF6a2N4.

  52. 2 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0ODk0M2FkaXF6a2N4.

  53. 6 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTIyODIxNWFkaXF6a2N4.

  54. 25 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNjQ2OWFkaXF6a2N4.

  55. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQwNzQ1N2FkaXF6a2N4.

  56. 21 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjk1MjQ3MGFkaXF6a2N4.

  57. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjg1NjQwNmFkaXF6a2N4.

  58. 11 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDA4MDU3OGFkaXF6a2N4.

  59. 11 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzcyMDMwNmFkaXF6a2N4.

  60. 1 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUyMjU5N2FkaXF6a2N4.

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