10 Stanley Gardens Limited

Company Registration Number: 03830953

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.
10 Stanley Gardens Limited is a Private Company Limited by Guarantee first registered on 24 August 1999. Its current registered address is in London.

Registered Address

BBS PROPERTY CONSULTANTS (UK) LTD
12 MELCOMBE PLACE
MARYLEBONE
LONDON
NW1 6JJ

There are 63 companies currently registered at this postcode, including this one.

All companies at NW1 6JJ

Registration Data

Company Number

03830953

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,080£4,080
of which Cash £0£0£0£0£0£80£80
Total Assets £0£0£0£0£0£4,080£4,080
Current Liabilities £0£0£0£0£0£34,811£34,811
Net Current Assets £0£0£0£0£0£-30,731£-30,731
Total Net Worth £0£0£0£0£0£-10,084£-10,084

Previous Names

No previous names

Company Officers

  • BBS PROPERTY CONSULTANTS (UK) LTD

    Corporate Secretary

    Appointed on 5 January 2017

     

    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    England

  • HARLEY, Harriet Louise Beatrice

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Freelance Architect

    Month of birth: February 1965

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    United Kingdom

  • HARLEY, John, Dr

    Secretary

    Appointed on 4 May 2007

    Resigned on 5 January 2017

    Nationality: British

    Manor Farm
    Grazeley Green
    Reading
    Berkshire
    RG7 1LJ

  • MCLEAVEY, Albert Patrick

    Secretary

    Appointed on 24 August 1999

    Resigned on 4 May 2007

    10a Stanley Gardens
    London
    W11 2ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1999

    Resigned on 24 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HARLEY, John Ralph, Dr

    Director

    Appointed on 24 August 1999

    Resigned on 26 June 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1961

    10f Stanley Gardens
    London
    W11 2ND

  • HART, Oliver

    Director

    Appointed on 11 April 2003

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1976

    Flat B 10 Stanley Gardens
    London
    W11 2ND

  • MCLEAVEY, Albert Patrick

    Director

    Appointed on 24 August 1999

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: March 1953

    10a Stanley Gardens
    London
    W11 2ND

  • MCLEAVEY, Susan Frances

    Director

    Appointed on 18 August 2000

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: December 1951

    10a Stanley Gardens
    London
    W11 2ND

  • PAUL, Nicholas Welham

    Director

    Appointed on 26 June 2000

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    10e Stanley Gardens
    London
    W11 2ND

  • WACHTMEISTER, Jennie

    Director

    Appointed on 10 June 2011

    Resigned on 4 December 2014

    Nationality: Swedish

    Occupation: Global Social Media Manager

    Month of birth: February 1982

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1999

    Resigned on 24 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1999

    Resigned on 24 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64T5WLT. Transaction: MzE3NDAzNjc1MmFkaXF6a2N4.

  2. 5 January 2017 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP04. Barcode: X5XFYC2P. Transaction: MzE2NTk2OTg4MGFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of John Harley as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XFYBA9. Transaction: MzE2NTk2OTYxMWFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26TTF. Transaction: MzE1NTgwMjk2OWFkaXF6a2N4.

  5. 20 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55BYN2Y. Transaction: MzE0Njc0Mzk0MGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRJVV. Transaction: MzEyOTUyMDk3OWFkaXF6a2N4.

  7. 22 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VYF8Q. Transaction: MzEyMTY4MDA0N2FkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Jennie Wachtmeister as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZB5L. Transaction: MzExMjc5ODYwNmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E5EQ. Transaction: MzEwNjMwMjkzOWFkaXF6a2N4.

  10. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UAQH7. Transaction: MzA5OTA1OTYwM2FkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0GRK3. Transaction: MzA4NjAzNjU0N2FkaXF6a2N4.

  12. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VKTQO. Transaction: MzA3NjcyMDc1NGFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBG23. Transaction: MzA2MzQ0NzI1MGFkaXF6a2N4.

  14. 27 June 2012 Registered office address changed from Bray Building Surveying Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYFW60. Transaction: MzA1OTkwODI5N2FkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IV0XM. Transaction: MzA1Nzk3MDcyOGFkaXF6a2N4.

  16. 10 October 2011 Termination of appointment of Oliver Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTASY9Y. Transaction: MzA0NTIyMjg1OGFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 24 August 2011 no member list [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XNN6PXA9. Transaction: MzA0MzI1NTc3NGFkaXF6a2N4.

  18. 13 June 2011 Appointment of Mrs Harriet Louise Beatrice Harley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZH1UY1. Transaction: MzAzODczMjgwN2FkaXF6a2N4.

  19. 13 June 2011 Appointment of Miss Jennie Wachtmeister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLPLUVC. Transaction: MzAzODY2MDY1OWFkaXF6a2N4.

  20. 25 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: XPVSVUFD. Transaction: MzAzNzc0MTA0NmFkaXF6a2N4.

  21. 5 November 2010 Annual return made up to 24 August 2010 no member list [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XVD0ROUE. Transaction: MzAyNjQ3ODc4MWFkaXF6a2N4.

  22. 5 November 2010 Director's details changed for Oliver Hart on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XVD0QOUD. Transaction: MzAyNjQ3ODY4MWFkaXF6a2N4.

  23. 28 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: XL04UKCC. Transaction: MzAxNjQ2NDYxMGFkaXF6a2N4.

  24. 24 August 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZJYCOI. Transaction: MjAzOTgxMDUxNmFkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0Q5UB5F. Transaction: MjAzNjI2MTU3NGFkaXF6a2N4.

  26. 5 December 2008 Annual return made up to 24/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7SM5EB. Transaction: MjAxOTQyODQ4MGFkaXF6a2N4.

  27. 5 December 2008 Registered office changed on 05/12/2008 from bray building surveying 84 pembroke road london W8 6NX [View PDF]

    Category: Address. Type: 287. Barcode: XA7SL5EA. Transaction: MjAxOTQyMzQ1MWFkaXF6a2N4.

  28. 30 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9X2G3HI. Transaction: MjAxNDQyMDQ1MmFkaXF6a2N4.

  29. 5 August 2008 Registered office changed on 05/08/2008 from 72 new cavendish street london W1M 7LD [View PDF]

    Category: Address. Type: 287. Barcode: XIJFO203. Transaction: MjAxMDMyMzIwNmFkaXF6a2N4.

  30. 30 August 2007 Annual return made up to 24/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxOTMzMmFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNzczNmFkaXF6a2N4.

  32. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxODY1NGFkaXF6a2N4.

  33. 30 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNzM0NGFkaXF6a2N4.

  34. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNzM0M2FkaXF6a2N4.

  35. 29 August 2006 Annual return made up to 24/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1OTI3N2FkaXF6a2N4.

  36. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5ODg3OWFkaXF6a2N4.

  37. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1NDM2MWFkaXF6a2N4.

  38. 25 August 2005 Annual return made up to 24/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzE2NjI3MWFkaXF6a2N4.

  39. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY3NzI3OWFkaXF6a2N4.

  40. 16 September 2004 Annual return made up to 24/08/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjkwNTcyNmFkaXF6a2N4.

  41. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk5NzA2NGFkaXF6a2N4.

  42. 23 September 2003 Annual return made up to 24/08/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDUwMDA3NmFkaXF6a2N4.

  43. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUwNDQyNmFkaXF6a2N4.

  44. 18 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE0Nzc5NGFkaXF6a2N4.

  45. 17 September 2002 Annual return made up to 24/08/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQzMTY3MWFkaXF6a2N4.

  46. 6 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzUwNjEwOWFkaXF6a2N4.

  47. 4 September 2001 Annual return made up to 24/08/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk3OTEyMGFkaXF6a2N4.

  48. 10 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQyMzE0OWFkaXF6a2N4.

  49. 4 October 2000 Annual return made up to 24/08/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk4NTM1OWFkaXF6a2N4.

  50. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyNjgwN2FkaXF6a2N4.

  51. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY3MDc5MGFkaXF6a2N4.

  52. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc1OTIxMmFkaXF6a2N4.

  53. 6 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4ODA1N2FkaXF6a2N4.

  54. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3NTUyMGFkaXF6a2N4.

  55. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5NjMwMWFkaXF6a2N4.

  56. 6 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUxNzIxMWFkaXF6a2N4.

  57. 24 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgxMzg4NWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:39:13 +0100