63 Stilehall Gardens Management Company Limited

Company Registration Number: 03680443

Company registered in England and Wales

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63 Stilehall Gardens Management Company Limited is a Private Company Limited by Shares first registered on 8 December 1998. Its current registered address is in London.

Registered Address

63 STILE HALL GARDENS
CHISWICK
LONDON
W4 3BT

There are 13 companies currently registered at this postcode, including this one.

All companies at W4 3BT

Registration Data

Company Number

03680443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1998

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • KARAGIANNOPOULOS, Kostas, Dr

    Secretary

    Appointed on 2 November 2012

     

    63 Stile Hall Gardens
    Chiswick
    London
    W4 3BT

  • FARTHOUAT, Aurelien

    Director

    Appointed on 31 October 2006

     

    Nationality: French

    Occupation: Commercial Planning Manager

    Month of birth: April 1976

    Flat 2, 63 Stile Hall Gardens
    London
    W4 3BT

  • FORD, Nicholas Samuel

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: October 1957

    541
    Chiswick High Road
    Chiswick
    London
    W4 3AY

  • KARAGIANNOPOULOS, Kostas, Dr

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1977

    63 Stile Hall Gardens
    Chiswick
    London
    W4 3BT

  • GALLAGHER, Christine

    Secretary

    Appointed on 21 November 2007

    Resigned on 1 November 2012

    Flat 1 63 Stile Hall Gardens
    London
    W4 3BT

  • HANSELL, Aidan Peter

    Secretary

    Appointed on 16 December 1998

    Resigned on 11 July 2003

    Flat 2 63 Stile Hall Gardens
    London
    W4 3BT

  • KNOWLES, Mary Josephine

    Secretary

    Appointed on 1 September 2003

    Resigned on 31 October 2006

    63 Stilehall Gardens
    London
    W4 3BT

  • MANNERS, Nicola Kim

    Secretary

    Appointed on 31 October 2006

    Resigned on 21 November 2007

    Flat 3, 63 Stile Hall Gardens
    London
    W4 3BT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GALLAGHER, Christine

    Director

    Appointed on 27 April 2007

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1951

    Flat 1 63 Stile Hall Gardens
    London
    W4 3BT

  • KUMARI, Nayna

    Director

    Appointed on 16 December 1998

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Company Director Cpk Hotels

    Month of birth: February 1958

    Flat Three 63 Stile Hall Gardens
    London
    W4 3BT

  • PARKER, Paul John

    Director

    Appointed on 1 January 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Pharmaceutical Sales

    Month of birth: April 1967

    17a Arlington Park Mansions
    Sutton La North
    Chiswick
    London
    W4 4HE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WINTER, Nicola Kim

    Director

    Appointed on 7 December 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Product Manager

    Month of birth: October 1976

    63 Stilehall Gardens
    Chiswick
    London
    W4 3BT

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XT0KC8. Transaction: MzE2NjM3NjA0NWFkaXF6a2N4.

  2. 18 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: X5FSRQQJ. Transaction: MzE1NzY0ODk5NWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXFSXS. Transaction: MzE0MDAwODQ3N2FkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2PTLM. Transaction: MzEzMDIxNzI2M2FkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFEU2. Transaction: MzExNDY0NzkyMGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILM0WO. Transaction: MzEwOTU0MTkwN2FkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS53GO. Transaction: MzA5MTM1NTczM2FkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYHW8. Transaction: MzA4NTY5NjExMWFkaXF6a2N4.

  9. 1 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49J40. Transaction: MzA3MDI1NDYyMGFkaXF6a2N4.

  10. 16 November 2012 Appointment of Dr Kostas Karagiannopoulos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU393N. Transaction: MzA2NzYzMDAxM2FkaXF6a2N4.

  11. 16 November 2012 Appointment of Dr Kostas Karagiannopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU38R4. Transaction: MzA2NzYyOTgzNGFkaXF6a2N4.

  12. 1 November 2012 Termination of appointment of Christine Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJ6S9. Transaction: MzA2Njg0NzU0NGFkaXF6a2N4.

  13. 1 November 2012 Termination of appointment of Christine Gallagher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRJ55U. Transaction: MzA2Njg0NzIwNGFkaXF6a2N4.

  14. 30 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E8SIYR. Transaction: MzA2MTU4OTM0NWFkaXF6a2N4.

  15. 17 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6CKG. Transaction: MzA0OTE1ODg0MWFkaXF6a2N4.

  16. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ2YDRI9. Transaction: MzAzMTk1NzM5OGFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6O7WPTC. Transaction: MzAyODU4NjAxNWFkaXF6a2N4.

  18. 14 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY3S8P3Q. Transaction: MzAyNjk0MjE1OGFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XBEBVGDL. Transaction: MzAwNjI2MjkxOGFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Christine Gallagher on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEBUGDK. Transaction: MzAwNjI2MDk2NGFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Nicholas Samuel Ford on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEBTGDJ. Transaction: MzAwNjI2MDk2MWFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Aurelien Farthouat on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEBSGDI. Transaction: MzAwNjI2MDk1OWFkaXF6a2N4.

  23. 22 May 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJLAA22. Transaction: MjAzMzUyOTk1OWFkaXF6a2N4.

  24. 12 May 2009 Director appointed nicholas samuel ford [View PDF]

    Category: Officers. Type: 288a. Barcode: XCOBK9RS. Transaction: MjAzMjY3NjY2OWFkaXF6a2N4.

  25. 30 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X23XB8K2. Transaction: MjAyOTM1MTM5NWFkaXF6a2N4.

  26. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LAS4F5. Transaction: MjAxNjk5MDM4M2FkaXF6a2N4.

  27. 18 February 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMzUyMGFkaXF6a2N4.

  28. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1OTU0OWFkaXF6a2N4.

  29. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ1ODY4MmFkaXF6a2N4.

  30. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2Nzk4N2FkaXF6a2N4.

  31. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxOTA0OGFkaXF6a2N4.

  32. 24 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwODkwNmFkaXF6a2N4.

  33. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIzNTQ5NGFkaXF6a2N4.

  34. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3MDk4NWFkaXF6a2N4.

  35. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzOTk3MmFkaXF6a2N4.

  36. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0NjY0OGFkaXF6a2N4.

  37. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNzYwM2FkaXF6a2N4.

  38. 17 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMjYwNGFkaXF6a2N4.

  39. 20 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MzQ5OGFkaXF6a2N4.

  40. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NjI4MGFkaXF6a2N4.

  41. 7 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5NzY4N2FkaXF6a2N4.

  42. 24 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ0Mzg3M2FkaXF6a2N4.

  43. 11 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NDE1NGFkaXF6a2N4.

  44. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxMjM4MWFkaXF6a2N4.

  45. 10 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc1NDAwOGFkaXF6a2N4.

  46. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1ODAyNWFkaXF6a2N4.

  47. 6 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3OTg4MmFkaXF6a2N4.

  48. 10 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg3MzMzNWFkaXF6a2N4.

  49. 12 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI3MzI3NGFkaXF6a2N4.

  50. 30 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ1MDE3M2FkaXF6a2N4.

  51. 15 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMDA3NmFkaXF6a2N4.

  52. 1 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjY5MzEzN2FkaXF6a2N4.

  53. 10 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzMDkzNWFkaXF6a2N4.

  54. 14 January 1999 Registered office changed on 14/01/99 from: 63 stile hall gardens london W4 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE0MzgxMGFkaXF6a2N4.

  55. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg5MDgyN2FkaXF6a2N4.

  56. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwNjY3OWFkaXF6a2N4.

  57. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgyMjYxOWFkaXF6a2N4.

  58. 4 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3NTE3NWFkaXF6a2N4.

  59. 4 January 1999 Registered office changed on 04/01/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE0MzkzMmFkaXF6a2N4.

  60. 8 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM5MjM1MmFkaXF6a2N4.

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