5 ST. Michael'S Gardens Co. Ltd

Company Registration Number: 03236582

Company registered in England and Wales

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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.
5 ST. Michael'S Gardens Co. Ltd is a Private Company Limited by Shares first registered on 12 August 1996. Its current registered address is in London.

Registered Address

119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 512 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

03236582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£100£100£0£304£304£0£0£0£304£304
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£100£100£0£304£304£0£0£0£304£304
Current Liabilities £0£0£0£0£204£204£0£0£0£204£204
Net Current Assets £0£0£0£0£-204£-204£0£0£0£-204£-204
Total Net Worth £0£100£100£0£100£100£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • ENNINFUL, Edward

    Secretary

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Fashion Director

    119
    The Hub
    300 Kensal Road
    London
    W10 5BE

  • ENNINFUL, Edward

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Fashion Director

    Month of birth: February 1972

    5 St Michaels Gardens
    London
    W10 5SP

  • OWEN, Frances

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Publicity

    Month of birth: September 1955

    5 St Michaels Gardens
    London
    South East
    W10 5SP

  • PARKER, Lyndon Miles

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1963

    5 St Michaels Gardens
    London
    W10 5SP

  • PARKER, Lyndon Miles

    Secretary

    Appointed on 14 September 2001

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Photographer

    5 St Michaels Gardens
    London
    W10 5SP

  • PHILIPPS, Ivo Laurence

    Secretary

    Appointed on 12 August 1996

    Resigned on 14 September 2001

    5 St Michaels Gardens
    London
    W10 5SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1996

    Resigned on 12 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ILLINGWORTH, Elizabeth Anne, Dr

    Director

    Appointed on 12 August 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1957

    3618 Underwood St
    Houston
    Texas
    77025
    Usa

  • PHILIPPS, Ivo Laurence

    Director

    Appointed on 12 August 1996

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    5 St Michaels Gardens
    London
    W10 5SP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1996

    Resigned on 12 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP2PM. Transaction: MzE1NTE0MDY2OWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575LAI0. Transaction: MzE0ODcyMTE1OGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSMCU. Transaction: MzEyODg3MjE2M2FkaXF6a2N4.

  4. 12 August 2015 Secretary's details changed for Mr Edward Enninful on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH03. Barcode: X4DMSMQO. Transaction: MzEyODg3MTk5N2FkaXF6a2N4.

  5. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QQIKH. Transaction: MzEyMTUyMDQyNGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E775DE. Transaction: MzEwNTUyNzUxNWFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GSJ3PV. Transaction: MzA4NDk5Njk3OGFkaXF6a2N4.

  8. 7 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFIIZX. Transaction: MzA4NDYyMzg3MGFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGCPS. Transaction: MzA3ODc1OTQ1M2FkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNRCQ. Transaction: MzA2MjUzMjYxNWFkaXF6a2N4.

  11. 21 March 2012 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HDYP. Transaction: MzA1NDQ5NjY4NmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: X155HEJ4. Transaction: MzA1NDQ5NzM3M2FkaXF6a2N4.

  13. 21 March 2012 Registered office address changed from Ground Floor Flat 5 Saint Michaels Gardens London W10 5SP on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HEIW. Transaction: MzA1NDQ5NjkwM2FkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X155HFGH. Transaction: MzA1NDQ5NzE3OGFkaXF6a2N4.

  15. 20 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDMzMzE5NGFkaXF6a2N4.

  16. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODEwNDMyMmFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQWP7UHQ. Transaction: MzAzNzg5MzA3NWFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XZCKPP6C. Transaction: MzAyNzE1OTI0NGFkaXF6a2N4.

  19. 17 November 2010 Director's details changed for Lyndon Miles Parker on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XZCKOP6B. Transaction: MzAyNzE1OTA5M2FkaXF6a2N4.

  20. 17 November 2010 Director's details changed for Frances Owen on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XZCKNP6A. Transaction: MzAyNzE1OTA4OGFkaXF6a2N4.

  21. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGFKLKGX. Transaction: MzAxNjYyMzQ4MmFkaXF6a2N4.

  22. 12 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDY0OTIxOGFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XDVJ2F9E. Transaction: MzAwNDY0OTE2MWFkaXF6a2N4.

  24. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5NTM2NWFkaXF6a2N4.

  25. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD3E9B14. Transaction: MjAzNjAxNzM2NmFkaXF6a2N4.

  26. 1 April 2009 Appointment terminated secretary lyndon parker [View PDF]

    Category: Officers. Type: 288b. Barcode: X2XS88MQ. Transaction: MjAyOTY0MTk5MWFkaXF6a2N4.

  27. 1 April 2009 Secretary appointed mr edward kobina enninful [View PDF]

    Category: Officers. Type: 288a. Barcode: X2XRW8MD. Transaction: MjAyOTY0MTk4MGFkaXF6a2N4.

  28. 13 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHM8271. Transaction: MjAxMDg4MDk4OWFkaXF6a2N4.

  29. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUSI90H4. Transaction: MjAwNzAzMjQxNWFkaXF6a2N4.

  30. 14 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MTA0MmFkaXF6a2N4.

  31. 16 March 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwNjkxM2FkaXF6a2N4.

  32. 14 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxODc0NWFkaXF6a2N4.

  33. 6 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwMDU4N2FkaXF6a2N4.

  34. 17 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcwOTg2MGFkaXF6a2N4.

  35. 19 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI0NDgyN2FkaXF6a2N4.

  36. 8 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1MTAwNGFkaXF6a2N4.

  37. 11 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjM3NTU4NGFkaXF6a2N4.

  38. 30 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MzcxMmFkaXF6a2N4.

  39. 16 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY5MzY2MmFkaXF6a2N4.

  40. 28 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3MjA3N2FkaXF6a2N4.

  41. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5Njk2M2FkaXF6a2N4.

  42. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkxOTI4NGFkaXF6a2N4.

  43. 3 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MzY4N2FkaXF6a2N4.

  44. 3 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzMDM3MWFkaXF6a2N4.

  45. 7 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NjYxNmFkaXF6a2N4.

  46. 16 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzgxMjMzNWFkaXF6a2N4.

  47. 15 November 2000 Registered office changed on 15/11/00 from: matlock house 229 high street acton london W3 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ1NjM0M2FkaXF6a2N4.

  48. 31 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzODc0MmFkaXF6a2N4.

  49. 20 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNDg1OTA2MWFkaXF6a2N4.

  50. 20 August 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMDc4OWFkaXF6a2N4.

  51. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU2NzQ4N2FkaXF6a2N4.

  52. 18 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwOTg0MmFkaXF6a2N4.

  53. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg0MTkyOWFkaXF6a2N4.

  54. 26 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAwMjA0M2FkaXF6a2N4.

  55. 7 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTU5NTUxNmFkaXF6a2N4.

  56. 6 February 1998 Ad 16/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI3NjE2MmFkaXF6a2N4.

  57. 15 September 1997 Return made up to 12/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzMDkyMGFkaXF6a2N4.

  58. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4NzYwMGFkaXF6a2N4.

  59. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0NzUzMGFkaXF6a2N4.

  60. 27 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczNzI0MmFkaXF6a2N4.

  61. 27 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxMTQxMmFkaXF6a2N4.

  62. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4ODU3MGFkaXF6a2N4.

  63. 12 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4Mjg1NGFkaXF6a2N4.

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