17 Stanley Gardens Limited

Company Registration Number: 03823705

Company registered in England and Wales

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17 Stanley Gardens Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03823705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£610£4,468£7,402
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£610£4,468£7,402
Current Liabilities £0£0£0£0£1,250£2,669£2,661
Net Current Assets £0£0£0£0£-640£1,799£4,741
Total Net Worth £0£0£0£0£-640£1,799£4,741

Previous Names

  • MUSICEXEC LIMITED, active until 16 May 2000

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 April 2004

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BORGERHOFF MULDER, Emma Margaret

    Director

    Appointed on 14 December 2010

     

    Nationality: British & Dutch

    Occupation: Events Manager

    Month of birth: March 1987

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • STRIDE, David James

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1947

    Stratton Park
    Micheldever
    Hants
    SO21 3DP

  • DASZYNSKA, Wanda Janina

    Secretary

    Appointed on 8 May 2000

    Resigned on 30 July 2002

    3 Clarendon Way
    Chislehurst
    Kent
    BR7 6RE

  • HYLAND, Luke

    Secretary

    Appointed on 30 July 2002

    Resigned on 1 January 2004

    3 Clarendon Way
    Chislehurst
    Kent
    BR7 6RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 8 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 8 May 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DASZYNSKA, Wanda Janina

    Director

    Appointed on 8 May 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 Clarendon Way
    Chislehurst
    Kent
    BR7 6RE

  • HARRIS, David

    Director

    Appointed on 10 July 2003

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1948

    Arundel House 2 Northcliffe Drive
    Totteridge
    London
    N20 8JS

  • HARRIS, David

    Director

    Appointed on 8 May 2000

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Arundel House 2 Northcliffe Drive
    Totteridge
    London
    N20 8JS

  • MELLOR, Douglas Myron

    Director

    Appointed on 3 April 2001

    Resigned on 13 July 2014

    Nationality: Amercan

    Occupation: Consultant

    Month of birth: December 1941

    17 Stanley Gardens
    Nottinghill
    London
    W11 2NG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1999

    Resigned on 8 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AUZEJ. Transaction: MzE3MDA4MDUyN2FkaXF6a2N4.

  2. 8 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: X5F2TVNL. Transaction: MzE1NzAxMzExM2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52XIN6W. Transaction: MzE0NDMwMjcyN2FkaXF6a2N4.

  4. 5 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4MR6. Transaction: MzEzNDU5NDM2NGFkaXF6a2N4.

  5. 22 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHNIY. Transaction: MzEzMTMyNDQ1MmFkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YMNI8. Transaction: MzEyMTc5NDM2NmFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Douglas Myron Mellor as a director on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: TM01. Barcode: X42WYLWI. Transaction: MzExODg3MDI5NmFkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5G21. Transaction: MzExODM1ODU3N2FkaXF6a2N4.

  9. 21 October 2014 Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJDM8. Transaction: MzEwOTc5MDcxMGFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XAJYR. Transaction: MzA5Mzc5NTMyOWFkaXF6a2N4.

  11. 15 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZMLJ7D. Transaction: MzA5MjY4MTQwOWFkaXF6a2N4.

  12. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X224R3EX. Transaction: MzA3Mjc4MTMwNmFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGQNM. Transaction: MzA3MjIxNDg1NmFkaXF6a2N4.

  14. 17 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM6H. Transaction: MzA2MjU2MDI5MWFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGUEI. Transaction: MzA1MjM2NDEwMWFkaXF6a2N4.

  16. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUTLDVRH. Transaction: MzA0MDQ2NDU5NmFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XV8XNRY9. Transaction: MzAzMjg5NTkyM2FkaXF6a2N4.

  18. 9 February 2011 Appointment of Ms Emma Margaret Borgerhoff Mulder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSHFRIJ. Transaction: MzAzMTkyNzQ3NmFkaXF6a2N4.

  19. 25 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATBQ6K71. Transaction: MzAxNjIzMTA5NmFkaXF6a2N4.

  20. 4 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XP6JNH7M. Transaction: MzAwODYxNzQzN2FkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Mr David James Stride on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6JMH7L. Transaction: MzAwODYxNTg3MWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Douglas Myron Mellor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6JLH7K. Transaction: MzAwODYxNTg2OWFkaXF6a2N4.

  23. 3 February 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP6JKH7J. Transaction: MzAwODYxNTg2OGFkaXF6a2N4.

  24. 1 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WSFCWF. Transaction: MjA0MDM2ODM2OGFkaXF6a2N4.

  25. 12 August 2009 Registered office changed on 12/08/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: X2MYDCCK. Transaction: MjAzOTA5OTM2MGFkaXF6a2N4.

  26. 11 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG0OLCAL. Transaction: MjAzODk4MzMwNGFkaXF6a2N4.

  27. 1 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFXT2RJ. Transaction: MjAxMjI4NTI4MWFkaXF6a2N4.

  28. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7MO91JK. Transaction: MjAwOTQzMTA2OGFkaXF6a2N4.

  29. 19 September 2007 Return made up to 11/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4OTE3N2FkaXF6a2N4.

  30. 14 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAwMDQ2OGFkaXF6a2N4.

  31. 22 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1NDAwNWFkaXF6a2N4.

  32. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNjY2MWFkaXF6a2N4.

  33. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY5Nzk5M2FkaXF6a2N4.

  34. 30 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMjY4NWFkaXF6a2N4.

  35. 25 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYxODAzMGFkaXF6a2N4.

  36. 25 June 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQ5MjkwN2FkaXF6a2N4.

  37. 30 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTczNjQ5MmFkaXF6a2N4.

  38. 3 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM5ODc1MWFkaXF6a2N4.

  39. 3 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4OTEyNmFkaXF6a2N4.

  40. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwMzAwM2FkaXF6a2N4.

  41. 20 May 2004 Registered office changed on 20/05/04 from: 17 stanley gardens london W11 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODExNzkyNWFkaXF6a2N4.

  42. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2ODg1OWFkaXF6a2N4.

  43. 30 January 2004 Registered office changed on 30/01/04 from: 13 manship road mitcham surrey CR4 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcyMjcxMGFkaXF6a2N4.

  44. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMzIwOGFkaXF6a2N4.

  45. 2 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAzMDk5MGFkaXF6a2N4.

  46. 2 December 2003 Ad 29/10/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg1NjMxMmFkaXF6a2N4.

  47. 1 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMzU5NjYwM2FkaXF6a2N4.

  48. 7 November 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxMTU5OGFkaXF6a2N4.

  49. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI3NDU2MmFkaXF6a2N4.

  50. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzODcyNGFkaXF6a2N4.

  51. 22 July 2003 Ad 03/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI2MjA0OGFkaXF6a2N4.

  52. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2NTUyOWFkaXF6a2N4.

  53. 15 April 2003 Registered office changed on 15/04/03 from: 90 brixton hill london SW2 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkyMjg3OGFkaXF6a2N4.

  54. 10 April 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNzU3MDEyNmFkaXF6a2N4.

  55. 10 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNDY1OGFkaXF6a2N4.

  56. 18 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI2MjE1NWFkaXF6a2N4.

  57. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3MjkzMmFkaXF6a2N4.

  58. 14 June 2002 Ad 03/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3NjIxMWFkaXF6a2N4.

  59. 26 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxNzE3N2FkaXF6a2N4.

  60. 13 August 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc5ODE0OGFkaXF6a2N4.

  61. 22 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0MzQxMmFkaXF6a2N4.

  62. 26 June 2000 Accounting reference date extended from 31/08/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTcyMTEyMWFkaXF6a2N4.

  63. 31 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2NDE1N2FkaXF6a2N4.

  64. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwNzcwNmFkaXF6a2N4.

  65. 31 May 2000 Registered office changed on 31/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkzMjgzM2FkaXF6a2N4.

  66. 31 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2NzQzOWFkaXF6a2N4.

  67. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc4Mjk0NGFkaXF6a2N4.

  68. 15 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjAzMjk4NGFkaXF6a2N4.

  69. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU0Mjc1MGFkaXF6a2N4.

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