1/3 Stanley Gardens Freehold and Management Company Limited

Company Registration Number: 03387299

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.
1/3 Stanley Gardens Freehold and Management Company Limited is a Private Company Limited by Shares first registered on 16 June 1997. Its current registered address is in London.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 73 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03387299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£22,886£23,134
Current Assets £0£0£0£0£50,609£22,705£26,449£29,277£25,623£39,033£17,075£12,969
of which Cash £0£0£0£0£36,674£6,757£23,532£23,530£18,378£29,400£11,312£8,007
Total Assets £0£0£0£0£50,609£22,705£26,449£29,277£25,623£39,033£39,961£36,103
Current Liabilities £0£0£0£0£4,760£4,821£24,566£29,277£25,623£39,033£17,075£12,969
Net Current Assets £0£0£0£0£45,849£17,884£1,883£0£0£0£0£0
Total Net Worth £0£0£0£0£45,849£17,884£1,883£22,142£22,390£22,638£22,886£23,134

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 10 May 2011

     

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • BERTHOUD, Anne Dorothy

    Director

    Appointed on 22 June 2000

     

    Nationality: British/Swiss

    Occupation: Art Dealer

    Month of birth: September 1942

    Flat 4 1 Stanley Gardens
    London
    W11 2ND

  • BOESCH, Christiane

    Director

    Appointed on 14 September 1997

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: April 1952

    1 Stanley Gardens
    London
    W11 2ND

  • SHAW, Nicola Jane

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1973

    1a
    Stanley Gardens
    London
    W11 2ND

  • SUTHERLAND, Roslyn Anne

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • WESTCOTT, Helen Lynne

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: August 1954

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • SMITH, Ann

    Secretary

    Appointed on 12 May 2000

    Resigned on 10 May 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • WESTCOTT, Helen Lynne

    Secretary

    Appointed on 16 June 1997

    Resigned on 10 May 2011

    Flat 5 1/3 Stanley Gardens
    London
    W11 2ND

  • ANDERSEN, Mark

    Director

    Appointed on 12 May 2000

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1940

    Flat 1a
    1-3 Stanley Gardens
    London
    W11 2ND

  • DEVEREUX, Robert Harold Ferrers

    Director

    Appointed on 12 May 2000

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    5 Ladbroke Terrace
    London
    W11 3PG

  • EISENBERG, Erin

    Director

    Appointed on 20 April 2010

    Resigned on 7 June 2013

    Nationality: Usa And Irish

    Occupation: Investment Professional

    Month of birth: October 1978

    1
    Stanley Gardens
    London
    W11 2ND

  • HADZIANESTI, Nelly-Melpomeni

    Director

    Appointed on 14 September 1997

    Resigned on 13 April 2012

    Nationality: Greek

    Occupation: Psychologist

    Month of birth: December 1937

    Flat 11 1/3 Stanley Gardens
    London
    W11 2ND

  • LEVY, Allen Lawrence

    Director

    Appointed on 16 June 1997

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1936

    3 Stanley Gardens
    London
    W11 2ND

  • MANOS, Sophie

    Director

    Appointed on 14 September 1997

    Resigned on 12 May 2000

    Nationality: Greek

    Occupation: Housewife

    Month of birth: August 1965

    Flat 10 1 Stanley Gardens
    London
    W11 2ND

  • WESTCOTT, Helen Lynne

    Director

    Appointed on 16 June 1997

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: August 1954

    Flat 5 1/3 Stanley Gardens
    London
    W11 2ND

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QV2HL. Transaction: MzE3ODIyNDc0N2FkaXF6a2N4.

  2. 24 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X67244U0. Transaction: MzE3NjQyMzE4N2FkaXF6a2N4.

  3. 22 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SE0EY. Transaction: MzE2OTQ5NTAyN2FkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4O3M. Transaction: MzE1MDk5Nzk3N2FkaXF6a2N4.

  5. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JMGY2. Transaction: MzE0MjgzODk3MmFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO65D. Transaction: MzEyNTk2MjA4N2FkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z4J8Q. Transaction: MzExODA3OTc1OWFkaXF6a2N4.

  8. 25 February 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 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z4HNM. Transaction: MzExODA3OTM5OGFkaXF6a2N4.

  9. 7 October 2014 Appointment of Ms Roslyn Anne Sutherland as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I0TATI. Transaction: MzEwODk5MTk2MGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKZ29. Transaction: MzEwMzUzMzE1MmFkaXF6a2N4.

  11. 30 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K3MH0R. Transaction: MzA4Nzg4NzU2OGFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRICYH. Transaction: MzA4MDgzMDMyMmFkaXF6a2N4.

  13. 2 July 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRIAK8. Transaction: MzA4MDgyOTcwMGFkaXF6a2N4.

  14. 7 June 2013 Termination of appointment of Erin Eisenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1FIPE. Transaction: MzA3OTM5OTExOWFkaXF6a2N4.

  15. 6 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KPK0WW. Transaction: MzA2NzAyMzE3MGFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGYZF. Transaction: MzA2MDI0ODYzOWFkaXF6a2N4.

  17. 4 July 2012 Appointment of Ms Helen Lynne Westcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGGYZ7. Transaction: MzA2MDI0NTgxMWFkaXF6a2N4.

  18. 4 July 2012 Termination of appointment of Robert Devereux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGYYR. Transaction: MzA2MDI0NTgwOGFkaXF6a2N4.

  19. 4 July 2012 Termination of appointment of Nelly-Melpomeni Hadzianesti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGYYZ. Transaction: MzA2MDI0NTgxMGFkaXF6a2N4.

  20. 21 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12Y1P7V. Transaction: MzA1Mjc4ODM4OGFkaXF6a2N4.

  21. 1 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X27U1VFB. Transaction: MzAzOTcyMTI3M2FkaXF6a2N4.

  22. 17 May 2011 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN3E2U74. Transaction: MzAzNzI5ODkwM2FkaXF6a2N4.

  23. 17 May 2011 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN3CVU7V. Transaction: MzAzNzI5ODgwOWFkaXF6a2N4.

  24. 17 May 2011 Termination of appointment of Helen Westcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN3BPU7O. Transaction: MzAzNzI5ODY1M2FkaXF6a2N4.

  25. 17 May 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN3ATU7R. Transaction: MzAzNzI5ODU4NGFkaXF6a2N4.

  26. 3 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2SCSS22. Transaction: MzAzMzIxODA0MWFkaXF6a2N4.

  27. 29 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XQP2ZM32. Transaction: MzAyMDQ1NzgyNmFkaXF6a2N4.

  28. 29 July 2010 Director's details changed for Nelly-Melpomeni Hadzianesti on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XQP2YM31. Transaction: MzAyMDQ1NzcxM2FkaXF6a2N4.

  29. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM3R5LUX. Transaction: MzAxOTgyODYyNGFkaXF6a2N4.

  30. 28 May 2010 Appointment of Erin Eisenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBPBKC8. Transaction: MzAxNjUxMjk2N2FkaXF6a2N4.

  31. 12 May 2010 Appointment of Nicola Jane Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A235GJSB. Transaction: MzAxNTQxMjY0MGFkaXF6a2N4.

  32. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHHVZIML. Transaction: MzAxMjMyOTk2NGFkaXF6a2N4.

  33. 23 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVN1BSF. Transaction: MjAzNzc1NjA0MmFkaXF6a2N4.

  34. 6 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8H898PD. Transaction: MjAyOTk4MDU5NmFkaXF6a2N4.

  35. 15 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL36M29O. Transaction: MjAxMTA5ODY1M2FkaXF6a2N4.

  36. 17 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKNQDY0I. Transaction: MjAwMTU1NDU1MGFkaXF6a2N4.

  37. 14 March 2008 Appointment terminated director mark andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: ALP92XZR. Transaction: MjAwMTQ0MDg1NGFkaXF6a2N4.

  38. 24 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4MDgxOWFkaXF6a2N4.

  39. 16 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMjc3MGFkaXF6a2N4.

  40. 1 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1NTM3NGFkaXF6a2N4.

  41. 21 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2Nzk3OWFkaXF6a2N4.

  42. 8 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ2NzgyNmFkaXF6a2N4.

  43. 15 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDc2NzQ2OWFkaXF6a2N4.

  44. 18 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2NzU0MWFkaXF6a2N4.

  45. 30 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTgwNzg3MmFkaXF6a2N4.

  46. 30 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MTMyOWFkaXF6a2N4.

  47. 25 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTgxMzMwMmFkaXF6a2N4.

  48. 26 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4MjI2OWFkaXF6a2N4.

  49. 15 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc2OTIwOGFkaXF6a2N4.

  50. 30 January 2002 Registered office changed on 30/01/02 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY5NjkwNmFkaXF6a2N4.

  51. 3 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc0MTM1M2FkaXF6a2N4.

  52. 20 March 2001 Registered office changed on 20/03/01 from: 3 stanley gardens london W11 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU4NDQwOWFkaXF6a2N4.

  53. 13 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODk4MzEyMWFkaXF6a2N4.

  54. 10 October 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDk4OTM1N2FkaXF6a2N4.

  55. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxNjQwMGFkaXF6a2N4.

  56. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTczNDA1M2FkaXF6a2N4.

  57. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyMjczMmFkaXF6a2N4.

  58. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYzMzc4NGFkaXF6a2N4.

  59. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MDgwMGFkaXF6a2N4.

  60. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAzNjgyMGFkaXF6a2N4.

  61. 11 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2NDYzNGFkaXF6a2N4.

  62. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNDAzOWFkaXF6a2N4.

  63. 11 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0OTg2NDM5NGFkaXF6a2N4.

  64. 9 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDcwODgxM2FkaXF6a2N4.

  65. 20 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQxNDA0MWFkaXF6a2N4.

  66. 7 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg1Njg4MmFkaXF6a2N4.

  67. 30 October 1998 Registered office changed on 30/10/98 from: 3 stanley gardens london greater london W11 2ND

    Category: Address. Type: 287. Transaction: MDEyNDk2NzE5N2FkaXF6a2N4.

  68. 23 September 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5Nzc1OWFkaXF6a2N4.

  69. 24 October 1997 Registered office changed on 24/10/97 from: 16 bedford street covent garden london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1NTg2OWFkaXF6a2N4.

  70. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4MzcwNWFkaXF6a2N4.

  71. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM3NzU1OWFkaXF6a2N4.

  72. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxNzY0NmFkaXF6a2N4.

  73. 16 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk0ODM4MWFkaXF6a2N4.

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