32 ST. Stephens Gardens Management Limited

Company Registration Number: 03136665

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 ST. Stephens Gardens Management Limited is a Private Company Limited by Shares first registered on 11 December 1995. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03136665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£4,000£4,000£4,000£4,000£4,000
Current Assets £6,580£1,613£2,713£1,947£2,181£2,813
of which Cash £6,580£1,613£2,713£1,947£2,181£2,813
Total Assets £6,580£5,613£6,713£5,947£6,181£6,813
Current Liabilities £5,480£480£480£0£0£0
Net Current Assets £1,100£1,133£2,233£1,947£2,181£2,813
Total Net Worth £5,100£5,133£6,233£5,947£6,181£6,813

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 20 October 2016

     

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    England

  • BABARINDE, Olakunle Akunmu

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1969

    16
    Upham Park Road
    London
    W4 1PG
    England

  • BOYLE, Georgia

    Director

    Appointed on 10 June 1998

     

    Nationality: British

    Occupation: Costumier

    Month of birth: October 1963

    55
    Walnut Tree Walk
    London
    SE11 6DN
    England

  • BRITTON, Isabel Gail Maria

    Secretary

    Appointed on 11 December 1995

    Resigned on 6 July 1998

    Flat 3 32 St Stephens Gardens
    London
    W2 5QX

  • COBB, James

    Secretary

    Appointed on 6 January 1999

    Resigned on 20 February 2006

    32a St Stephens Gardens
    London
    W2 5QX

  • GLADSTONE, Benedict Thomas Stewart

    Secretary

    Appointed on 25 November 2006

    Resigned on 19 July 2011

    32a St Stephen's Gardens
    London
    W2 5QX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    31 Corsham Street
    London
    N1 6DR

  • BRITTON, Isabel Gail Maria

    Director

    Appointed on 11 December 1995

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Flat 3 32 St Stephens Gardens
    London
    W2 5QX

  • COBB, James

    Director

    Appointed on 6 January 1999

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    32a St Stephens Gardens
    London
    W2 5QX

  • GLADSTONE, Benedict Thomas Stewart

    Director

    Appointed on 25 November 2006

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    32a St Stephen's Gardens
    London
    W2 5QX

  • RINCROFT, David Howard

    Director

    Appointed on 11 December 1995

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1950

    32a St Stephens Gardens
    London
    W2 5QX

  • SPRY, Jonathan

    Director

    Appointed on 1 April 2009

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: July 1977

    32
    St Stephens Gardens
    Paddington
    W2 5QX

  • WHITING, Emma Victoria Eve

    Director

    Appointed on 20 May 1996

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Illustrator

    Month of birth: June 1964

    37 Urlwin Street
    London
    SE5 0NF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOB60. Transaction: MzE2NDk5MjU2NmFkaXF6a2N4.

  2. 21 December 2016 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES England to C/O Tps Estates (Management) Ltd the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAO70Y. Transaction: MzE2NDk5MTE5M2FkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISA1YP. Transaction: MzE2MDgyMTIxNWFkaXF6a2N4.

  4. 21 October 2016 Registered office address changed from 32 st Stephens Gardens London W2 5QX to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5HZNWEB. Transaction: MzE2MDA4MzA2OGFkaXF6a2N4.

  5. 20 October 2016 Appointment of Mr Nigel Douglas Cross as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP03. Barcode: X5HZNXA2. Transaction: MzE2MDA4MzI4OWFkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X513RHW2. Transaction: MzE0MjI0Nzc2M2FkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG91S. Transaction: MzEzMTk4NzI5N2FkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X42C76PM. Transaction: MzExODM3NDA1OGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWK8P. Transaction: MzEwODQzNDk5OWFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X330N6GG. Transaction: MzA5NTcyNjU5NmFkaXF6a2N4.

  11. 5 March 2014 Director's details changed for Georgia Boyle on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X330N6G8. Transaction: MzA5NTcyNjQ1NWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1WVK. Transaction: MzA4NjAxODExM2FkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ZM8XSX. Transaction: MzA3MDY2OTg2NGFkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSH4A. Transaction: MzA2OTkzOTIzMGFkaXF6a2N4.

  15. 23 December 2012 Termination of appointment of Benedict Gladstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCSH42. Transaction: MzA2OTkzOTIyNGFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X150AITT. Transaction: MzA1NDM0NzA3NWFkaXF6a2N4.

  17. 19 March 2012 Termination of appointment of Benedict Gladstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X150AITL. Transaction: MzA1NDM0NzA2NGFkaXF6a2N4.

  18. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86VRXQX. Transaction: MzA0NDMzMTYxNGFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XSGM8RQG. Transaction: MzAzMjQwNjc0M2FkaXF6a2N4.

  20. 18 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASDVUOA2. Transaction: MzAyNTQwOTUwNWFkaXF6a2N4.

  21. 6 July 2010 Termination of appointment of Jonathan Spry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJPMLGI. Transaction: MzAxODk1NzYyNWFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XGGBZGTC. Transaction: MzAwNzUxMDc1M2FkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Mr Jonathan Spry on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGGBYGTB. Transaction: MzAwNzUxMDEyNGFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Benedict Thomas Stewart Gladstone on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGGBXGTA. Transaction: MzAwNzUxMDEyMmFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Olakunle Akunmu Babarinde on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XGGBVGT8. Transaction: MzAwNzUxMDExNWFkaXF6a2N4.

  26. 20 January 2010 Director's details changed for Georgia Boyle on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGGBWGT9. Transaction: MzAwNzUxMDExOWFkaXF6a2N4.

  27. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB78KENL. Transaction: MzAwMjMwNTkzOWFkaXF6a2N4.

  28. 28 July 2009 Director's change of particulars / olakunle babarinde / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANLUKBU1. Transaction: MjAzODAyNDMxOGFkaXF6a2N4.

  29. 2 April 2009 Director appointed mr jonathan spry [View PDF]

    Category: Officers. Type: 288a. Barcode: X3CK48NV. Transaction: MjAyOTc0MDIzMWFkaXF6a2N4.

  30. 2 April 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CK28NT. Transaction: MjAyOTc0MjA4MGFkaXF6a2N4.

  31. 2 April 2009 Director's change of particulars / olakunle babarinde / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3CK18NS. Transaction: MjAyOTc0MTUwM2FkaXF6a2N4.

  32. 18 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFXNT4U0. Transaction: MjAxODI2MDc4NmFkaXF6a2N4.

  33. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY5MTYyMmFkaXF6a2N4.

  34. 19 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxOTg1NGFkaXF6a2N4.

  35. 19 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MzgwNmFkaXF6a2N4.

  36. 6 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwNDY5MGFkaXF6a2N4.

  37. 6 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkwMzQwNmFkaXF6a2N4.

  38. 27 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3ODgxNGFkaXF6a2N4.

  39. 13 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE5OTY0MGFkaXF6a2N4.

  40. 5 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMzE2MmFkaXF6a2N4.

  41. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUzNjE3OGFkaXF6a2N4.

  42. 7 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NTgzMmFkaXF6a2N4.

  43. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc5MDU5MmFkaXF6a2N4.

  44. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkyOTY1OGFkaXF6a2N4.

  45. 14 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNzA5NGFkaXF6a2N4.

  46. 16 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg4MDE1N2FkaXF6a2N4.

  47. 3 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMDY5MmFkaXF6a2N4.

  48. 12 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTcxNmFkaXF6a2N4.

  49. 17 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDAyOTY3NmFkaXF6a2N4.

  50. 15 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNzM1NGFkaXF6a2N4.

  51. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI3MTc0MGFkaXF6a2N4.

  52. 11 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1MjQzOGFkaXF6a2N4.

  53. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQ2NjY1N2FkaXF6a2N4.

  54. 11 January 1999 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxODQzMDMyMmFkaXF6a2N4.

  55. 11 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2MTY3NGFkaXF6a2N4.

  56. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY4MTc5NmFkaXF6a2N4.

  57. 10 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2NTUwNmFkaXF6a2N4.

  58. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0ODMxNWFkaXF6a2N4.

  59. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxMzQ3OGFkaXF6a2N4.

  60. 19 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU3NjkxMWFkaXF6a2N4.

  61. 5 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMjYyOWFkaXF6a2N4.

  62. 22 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTUyNTIyOGFkaXF6a2N4.

  63. 10 January 1997 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyODAzOGFkaXF6a2N4.

  64. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQxMDEwMmFkaXF6a2N4.

  65. 3 May 1996 Ad 28/04/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEyNjE1MWFkaXF6a2N4.

  66. 9 January 1996 Registered office changed on 09/01/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY3Mzg4MmFkaXF6a2N4.

  67. 9 January 1996 Secretary resigned;new secretary appointed;director's particulars changed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg3NTcxMmFkaXF6a2N4.

  68. 9 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjYyNDY2MWFkaXF6a2N4.

  69. 11 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkxMDIyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.