1 ST. Stephen'S Crescent Management Limited

Company Registration Number: 03886013

Company registered in England and Wales

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1 ST. Stephen'S Crescent Management Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 287 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

03886013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,720£14,720£14,720£0£0£0£0
Current Assets £0£0£0£100£11,185£5,209£4,872
of which Cash £0£0£0£0£9,486£4,379£4,046
Total Assets £14,720£14,720£14,720£100£11,185£5,209£4,872
Current Liabilities £14,620£14,620£14,620£14,620£25,705£19,729£19,392
Net Current Assets £-14,620£-14,620£-14,620£-14,520£-14,520£-14,520£-14,520
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 October 2012

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • DAVIES, Nicholas

    Director

    Appointed on 30 November 1999

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1953

    58 Grange Road
    Lewes
    East Sussex
    BN7 1TU

  • HINSHELWOOD, Anna Susan Christian

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Textile Conservationist

    Month of birth: February 1943

    Garden Flat
    1a St Stevens Crescent
    London
    W2 5QT

  • MACCHI DI CELLERE, Stefano

    Director

    Appointed on 28 February 2017

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: April 1963

    33
    St. James's Square
    London
    SW1Y 4JS
    England

  • PINEAU-GORDON, Antoine Maxwell

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: April 1986

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • COWAN, Jane Rebecca

    Secretary

    Appointed on 30 November 1999

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Business Manager

    4 Saint Stephens Crescent
    London
    W2 5QT

  • MILLER, Emma Nicola Lavinia

    Secretary

    Appointed on 18 September 2002

    Resigned on 11 January 2011

    1 Saint Stephens Crescent
    3rd & 4th Floor Maisonette
    London
    W2 5QT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 10 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COWAN, Roland Denis Leventon

    Director

    Appointed on 30 November 1999

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Architect/Property Developer

    Month of birth: June 1956

    4 Saint Stephens Crescent
    London
    W2 5QT

  • JUMA, Karim

    Director

    Appointed on 30 November 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Broker

    Month of birth: February 1972

    1a Saint Stephens Crescent
    London
    W2 5QT

  • LEEMAN, Thomas

    Director

    Appointed on 30 November 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    6 The Westbourne
    1 Artesian Road
    London
    W2 5DL

  • MILLER, Emma Nicola Lavinia

    Director

    Appointed on 16 November 2001

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    1 Saint Stephens Crescent
    3rd & 4th Floor Maisonette
    London
    W2 5QT

  • WADDINGTON, David

    Director

    Appointed on 30 November 1999

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    346 Ice Wharf
    17 New Wharf Road
    London
    N1 9RW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 10 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMUVF. Transaction: MzE2MzI5NTI2MmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X59MI29F. Transaction: MzE1MTIxMzAzN2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBD5WP. Transaction: MzEzNjQ0OTU4OWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X479L8Q3. Transaction: MzEyMzAwODQ0MmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKIF6. Transaction: MzExMjQ4NzQyM2FkaXF6a2N4.

  6. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC8CFL. Transaction: MzEwNDg3ODY5MWFkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8CK8. Transaction: MzEwNDg3ODcyOWFkaXF6a2N4.

  8. 3 June 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A38XHLDV. Transaction: MzEwMTIwMDkyNmFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVCYY. Transaction: MzA5MDQyNjY2NWFkaXF6a2N4.

  10. 9 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2I7Z7QY. Transaction: MzA4NjY4NTIyMmFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4L7H5. Transaction: MzA2ODgyNTMzN2FkaXF6a2N4.

  12. 12 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1LJPQLL. Transaction: MzA2NzM1MjEzMGFkaXF6a2N4.

  13. 19 October 2012 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JWG7IB. Transaction: MzA2NjExMTk5M2FkaXF6a2N4.

  14. 19 October 2012 Registered office address changed from 1 St Stephens Crescent London W2 5QT on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWG6KW. Transaction: MzA2NjExMTYzMWFkaXF6a2N4.

  15. 17 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X12UW74I. Transaction: MzA1MjY1MTA4OWFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XFO7VZIJ. Transaction: MzA0Nzc3NzM3N2FkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XIRG1QXA. Transaction: MzAzMDcxMDMyN2FkaXF6a2N4.

  18. 19 January 2011 Termination of appointment of Emma Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIRFZQX7. Transaction: MzAzMDcxMDE3OGFkaXF6a2N4.

  19. 19 January 2011 Termination of appointment of Emma Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRG0QX9. Transaction: MzAzMDcxMDE3OWFkaXF6a2N4.

  20. 16 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A1930PZB. Transaction: MzAyODkyNDM1NmFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XWFBDGU6. Transaction: MzAwNzYxMDI2M2FkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Nick Davies on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWFBAGU3. Transaction: MzAwNzYwODUxOGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Emma Nicola Lavinia Miller on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWFBCGU5. Transaction: MzAwNzYwODUyMGFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Anna Susan Christian Hinshelwood on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWFBBGU4. Transaction: MzAwNzYwODUxOWFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AJB5AGSR. Transaction: MzAwNzUzNDkxM2FkaXF6a2N4.

  26. 22 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AI9PJ6O3. Transaction: MjAyMzk1ODIyN2FkaXF6a2N4.

  27. 20 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVSJ6NF. Transaction: MjAyMzY5MTQyM2FkaXF6a2N4.

  28. 19 June 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89KN0PA. Transaction: MjAwNzUwNTE0MGFkaXF6a2N4.

  29. 17 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MzE5OWFkaXF6a2N4.

  30. 8 March 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2MzQ1M2FkaXF6a2N4.

  31. 28 December 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2OTk0N2FkaXF6a2N4.

  32. 7 February 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDkyMzA2MmFkaXF6a2N4.

  33. 24 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjM3ODM2MGFkaXF6a2N4.

  34. 30 June 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5MTc3NGFkaXF6a2N4.

  35. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjIxMTAzNWFkaXF6a2N4.

  36. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjU5NDczOWFkaXF6a2N4.

  37. 30 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU4MDMwMmFkaXF6a2N4.

  38. 27 January 2005 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ5MjYxMWFkaXF6a2N4.

  39. 31 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3NDU5N2FkaXF6a2N4.

  40. 23 October 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTMyMzQ1MGFkaXF6a2N4.

  41. 27 February 2003 Accounting reference date extended from 30/11/02 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMwNjA0NGFkaXF6a2N4.

  42. 31 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3Njk1NGFkaXF6a2N4.

  43. 5 December 2002 Registered office changed on 05/12/02 from: 99 westbourne park villas london W2 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYwMTg3OGFkaXF6a2N4.

  44. 18 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzczNzMwM2FkaXF6a2N4.

  45. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0MzgzOGFkaXF6a2N4.

  46. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNjAxOGFkaXF6a2N4.

  47. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcwOTM0MWFkaXF6a2N4.

  48. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM3NjU2MGFkaXF6a2N4.

  49. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzODg5NWFkaXF6a2N4.

  50. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxNTQ2OWFkaXF6a2N4.

  51. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NzcyNmFkaXF6a2N4.

  52. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNDMyNmFkaXF6a2N4.

  53. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5NDEyMmFkaXF6a2N4.

  54. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1NTI5NWFkaXF6a2N4.

  55. 4 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzODQzOTM5NWFkaXF6a2N4.

  56. 12 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1MDA5MWFkaXF6a2N4.

  57. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1NTE3MGFkaXF6a2N4.

  58. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcyMTM4M2FkaXF6a2N4.

  59. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1NTcyN2FkaXF6a2N4.

  60. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MDcwNmFkaXF6a2N4.

  61. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQyMDI2NmFkaXF6a2N4.

  62. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxNzkwNWFkaXF6a2N4.

  63. 29 February 2000 Registered office changed on 29/02/00 from: 99 westbourne park villas london W2 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ5NTkwMGFkaXF6a2N4.

  64. 29 February 2000 Ad 06/01/00--------- £ si 9999@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk1NDI2M2FkaXF6a2N4.

  65. 11 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTIwMTQwN2FkaXF6a2N4.

  66. 11 January 2000 S-div 13/12/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MDg3OTAzOWFkaXF6a2N4.

  67. 7 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTc3NzY1N2FkaXF6a2N4.

  68. 22 December 1999 Registered office changed on 22/12/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU1NzM5MGFkaXF6a2N4.

  69. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMyODg3OWFkaXF6a2N4.

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