7 Stanley Gardens Management Company Limited

Company Registration Number: 03914677

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.
7 Stanley Gardens Management Company Limited is a Private Company Limited by Shares first registered on 27 January 2000. Its current registered address is in London.

Registered Address

C/O JMW BARNARD MANAGEMENT 181
KENSINGTON HIGH STREET
LONDON
ENGLAND
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

03914677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£0£5
of which Cash £5£5£5£5£0£5
Total Assets £5£5£5£5£0£5
Current Liabilities £0£0£0£6,500£0£0
Net Current Assets £5£5£5£-6,495£0£5
Total Net Worth £5£5£5£5£0£5

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LTD

    Corporate Secretary

    Appointed on 5 September 2016

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • ABRAHAM, Eric Antony

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    12
    Addison Avenue
    London
    W11 4QR

  • LYALL COTTLE, Simon William

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Flat 5
    7 Stanley Gardens
    London
    W11 2ND

  • PRETTEJOHN, Philip Muir

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1951

    6
    New Street Square
    Eighth Floor
    London
    EC4A 3AQ
    England

  • AVIATEX VENTURES LIMITED

    Corporate Director

    Appointed on 1 January 2015

     

    Dragon Stores
    Industrial Estate
    Mriehel
    Bkr3000
    Malta

  • KNOX, Ann Monique Lidwine

    Secretary

    Appointed on 27 January 2000

    Resigned on 9 January 2006

    7 Stanley Gardens
    London
    W11 2ND

  • OGDEN NEWTON, Christopher

    Secretary

    Appointed on 9 January 2006

    Resigned on 15 October 2010

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 30 September 2015

    15
    Young Street
    Second Floor
    London
    W8 5EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BELLHOUSE, Mariella Felicity

    Director

    Appointed on 27 January 2000

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    33 Kensington Park Road
    London
    W11 2EU

  • BORG, Martin

    Director

    Appointed on 1 August 2011

    Resigned on 26 March 2013

    Nationality: Maltese

    Occupation: Company Director

    Month of birth: January 1950

    Dragonara Stores
    Industrial Estate
    Mriehel
    Qormi Bkr300
    Malta

  • DORMER, Mark Christopher

    Director

    Appointed on 1 June 2006

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    Flat 2
    7 Stanley Gardens
    London
    W11 2ND

  • KNOX, Ann Monique Lidwine

    Director

    Appointed on 27 January 2000

    Resigned on 9 January 2006

    Nationality: Belgian

    Occupation: Auctioneer

    Month of birth: November 1970

    7 Stanley Gardens
    London
    W11 2ND

  • KNOX, Patrick Bruce

    Director

    Appointed on 8 May 2005

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    7 Stanley Gardens
    London
    W11 2ND

  • NAMBUCCA LIMITED

    Director

    Appointed on 1 December 2005

    Resigned on 31 March 2006

    PO BOX 119
    Commerce House
    St Peter Port
    Channel Islands
    GY1 3HB

  • ORDERS, Lorraine Wei Min

    Director

    Appointed on 1 August 2011

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Designer

    Month of birth: October 1963

    Flat 704a
    La Hacienda
    31-33 Mount Kellett Road
    The Peak
    Hong Kong

  • WAX, Ruby

    Director

    Appointed on 5 September 2014

    Resigned on 23 August 2016

    Nationality: American

    Occupation: Writer/Presenter

    Month of birth: April 1951

    101
    Elgin Crescent
    London
    W11 2JF
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 Registered office address changed from The Studio Cavaye Place Chelsea London SW10 9PT England to C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUU9S1. Transaction: MzE1NjY0MjQzMWFkaXF6a2N4.

  2. 5 September 2016 Appointment of Jmw Barnard Management Ltd as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP04. Barcode: X5EUU6U2. Transaction: MzE1NjY0MTUyNGFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Ruby Wax as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5EUU2GJ. Transaction: MzE1NjY0MDI0NmFkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EUTSCO. Transaction: MzE1NjYzNzE1MmFkaXF6a2N4.

  5. 29 January 2016 Registered office address changed from 15 Young Street Kensington London W8 5EH to The Studio Cavaye Place Chelsea London SW10 9PT on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNM5J0. Transaction: MzE0MDgyNTAzMmFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLKFD. Transaction: MzE0MDgyMDUxNGFkaXF6a2N4.

  7. 3 November 2015 Termination of appointment of Blenheims Estate & Asset Management Ltd as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4JFCHYH. Transaction: MzEzNDQwOTM2MGFkaXF6a2N4.

  8. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK0JSB. Transaction: MzEzMzU4NDg4NWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42C79MJ. Transaction: MzExODM3NDY3MmFkaXF6a2N4.

  10. 27 February 2015 Appointment of Aviatex Ventures Limited as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP02. Barcode: X424FTW2. Transaction: MzExODI2Mzk2NWFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2VL77. Transaction: MzEwODEyNzg1OGFkaXF6a2N4.

  12. 11 September 2014 Appointment of Mr Philip Muir Prettejohn as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3G7OV6W. Transaction: MzEwNzMyOTYwMGFkaXF6a2N4.

  13. 11 September 2014 Appointment of Ms Ruby Wax as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3G7NMIH. Transaction: MzEwNzMxNTkxM2FkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X340V6BU. Transaction: MzA5NjUyNjUyOWFkaXF6a2N4.

  15. 19 March 2014 Termination of appointment of Lorraine Orders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340V6BM. Transaction: MzA5NjUyNjI4NmFkaXF6a2N4.

  16. 19 March 2014 Termination of appointment of Martin Borg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340V6BE. Transaction: MzA5NjUyNjI3MGFkaXF6a2N4.

  17. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLLMN0. Transaction: MzA4NzUwMTc2N2FkaXF6a2N4.

  18. 28 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2353HHN. Transaction: MzA3MzczNTAwMGFkaXF6a2N4.

  19. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXB1GQ. Transaction: MzA2NjMxNTg0M2FkaXF6a2N4.

  20. 8 October 2012 Registered office address changed from Flat 2 7 Stanley Gardens London W11 2ND on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IN16H6. Transaction: MzA2NTQzNDcwNWFkaXF6a2N4.

  21. 17 April 2012 Appointment of Blenheims Estate & Asset Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A16T1JVE. Transaction: MzA1NTk3NDQyNWFkaXF6a2N4.

  22. 9 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ8UB. Transaction: MzA1MjE2NTkzMmFkaXF6a2N4.

  23. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS5PMYVB. Transaction: MzA0NjU1MzAxOGFkaXF6a2N4.

  24. 6 September 2011 Appointment of Lorraine Wei Min Orders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO5RYXBN. Transaction: MzA0MzMzNDY0NmFkaXF6a2N4.

  25. 6 September 2011 Appointment of Martin Borg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO5RXXBM. Transaction: MzA0MzMzNDYzN2FkaXF6a2N4.

  26. 6 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: ARITESXF. Transaction: MzAzNTEyNDg3NWFkaXF6a2N4.

  27. 6 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ARITFSXG. Transaction: MzAzNTEyNDgyOGFkaXF6a2N4.

  28. 6 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ARITGSXH. Transaction: MzAzNTEyNDcwMGFkaXF6a2N4.

  29. 1 February 2011 Appointment of Simon William Lyall Cottle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFHFHRA3. Transaction: MzAzMTQ3OTQwOWFkaXF6a2N4.

  30. 1 February 2011 Registered office address changed from Jmw Barnard Management 181 Kensington High Street London W8 6SH on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: AFHFGRA2. Transaction: MzAzMTQ3OTM0NmFkaXF6a2N4.

  31. 8 December 2010 Termination of appointment of Christopher Ogden Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4R4LPRA. Transaction: MzAyODQ4MDU4MGFkaXF6a2N4.

  32. 23 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0UZQPCH. Transaction: MzAyNzQwNDY4NWFkaXF6a2N4.

  33. 29 March 2010 Appointment of Eric Antony Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHHQVIMC. Transaction: MzAxMjM5MDYxOWFkaXF6a2N4.

  34. 26 March 2010 Termination of appointment of Mark Dormer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHHQUIMB. Transaction: MzAxMjMzNjM5OWFkaXF6a2N4.

  35. 10 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: A81JDHD9. Transaction: MzAwOTIwMDYzMWFkaXF6a2N4.

  36. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIQ2VEHA. Transaction: MzAwMjI3NTM3NWFkaXF6a2N4.

  37. 27 May 2009 Registered office changed on 27/05/2009 from c/o c/0 jmw barnard management LTD 108 palace gardens terrace london W8 4RT [View PDF]

    Category: Address. Type: 287. Barcode: AIHX2A2K. Transaction: MjAzMzg2MDY5MmFkaXF6a2N4.

  38. 31 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYKTS6XX. Transaction: MjAyNDY1NjY2OGFkaXF6a2N4.

  39. 16 January 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: AFP6X6I5. Transaction: MjAyMzU0OTM3MWFkaXF6a2N4.

  40. 16 January 2009 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: AFP7D6IM. Transaction: MjAyMzU0OTM3MGFkaXF6a2N4.

  41. 16 January 2009 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Barcode: AFP7E6IN. Transaction: MjAyMzU0OTM2OGFkaXF6a2N4.

  42. 16 January 2009 Amended accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Barcode: AFP766IF. Transaction: MjAyMzU0OTM2N2FkaXF6a2N4.

  43. 16 January 2009 Amended accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AAMD. Barcode: AFP6Y6I6. Transaction: MjAyMzU0OTM2NmFkaXF6a2N4.

  44. 16 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFP7F6IO. Transaction: MjAyMzU0OTM2NGFkaXF6a2N4.

  45. 16 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFP776IG. Transaction: MjAyMzU0NDIzNmFkaXF6a2N4.

  46. 4 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6REZYJ1. Transaction: MjAwMjY1NjY4OGFkaXF6a2N4.

  47. 26 February 2008 Registered office changed on 26/02/2008 from c/o barber & co 2 jardine house the harrovian business village bessboroughroad harrow middx HA1 3EX [View PDF]

    Category: Address. Type: 287. Barcode: AYOYZXG6. Transaction: MjAwMDI2NTU2NWFkaXF6a2N4.

  48. 4 February 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4NzIwN2FkaXF6a2N4.

  49. 19 October 2007 Return made up to 27/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkyMDc3MmFkaXF6a2N4.

  50. 2 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMzAwNmFkaXF6a2N4.

  51. 2 August 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMzg5N2FkaXF6a2N4.

  52. 22 February 2007 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5NzU0MmFkaXF6a2N4.

  53. 3 February 2007 Registered office changed on 03/02/07 from: 7 stanley gardens london W11 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5NzM2MWFkaXF6a2N4.

  54. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA1Njc1OWFkaXF6a2N4.

  55. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0MjMzOWFkaXF6a2N4.

  56. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwNTEwNWFkaXF6a2N4.

  57. 31 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ0MDgwNGFkaXF6a2N4.

  58. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE0NjcyOWFkaXF6a2N4.

  59. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MDA2NGFkaXF6a2N4.

  60. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI2NjczNGFkaXF6a2N4.

  61. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1MzE4N2FkaXF6a2N4.

  62. 14 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0NTE4N2FkaXF6a2N4.

  63. 11 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA3NTk2MWFkaXF6a2N4.

  64. 9 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM3MDgzM2FkaXF6a2N4.

  65. 7 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0NTg1MWFkaXF6a2N4.

  66. 15 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODM3NTI1MGFkaXF6a2N4.

  67. 3 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAzMzcyMGFkaXF6a2N4.

  68. 25 April 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwODIzN2FkaXF6a2N4.

  69. 19 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMxOTU4M2FkaXF6a2N4.

  70. 4 June 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU5NjM1OWFkaXF6a2N4.

  71. 5 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMzg0MGFkaXF6a2N4.

  72. 29 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1NDAzN2FkaXF6a2N4.

  73. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgyMDMxNGFkaXF6a2N4.

  74. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1MTAwNWFkaXF6a2N4.

  75. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA1NTc5N2FkaXF6a2N4.

  76. 27 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgxODc4MWFkaXF6a2N4.

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