49 ST Stephens Gardens Limited

Company Registration Number: 04062242

Company registered in England and Wales

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49 ST Stephens Gardens Limited is a Private Company Limited by Shares first registered on 30 August 2000. Its current registered address is in London, Greater London.

Registered Address

WAINWRIGHT & CUMMINS 30A ACRE LANE
BRIXTON ROAD, BRIXTON
LONDON
GREATER LONDON
SW2 5SG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW2 5SG

Registration Data

Company Number

04062242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2000

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARNE, Peter Stuart

    Secretary

    Appointed on 27 October 2008

     

    Flat 4 7 Hornton Street
    Kensington
    London
    W8 7NP

  • LOCKHART-MUMMERY, Clare Elizabeth

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1973

    49 Saint Stephens Gardens
    London
    W2 5NA

  • WARNE, Peter Stuart

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1972

    Flat 4 7 Hornton Street
    Kensington
    London
    W8 7NP

  • BELL, Matthew Charles

    Secretary

    Appointed on 30 August 2000

    Resigned on 24 September 2002

    Garden Flat
    49 Saint Stephens Gardens
    London
    W2 5NA

  • WARNE, Peter Stuart

    Secretary

    Appointed on 17 May 2003

    Resigned on 26 September 2005

    Flat 4 7 Hornton Street
    Kensington
    London
    W8 7NP

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 September 2005

    Resigned on 27 October 2008

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    26
    Church Street
    London
    NW8 8EP

  • EJJE, Neil

    Director

    Appointed on 30 August 2000

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Headhunter

    Month of birth: October 1969

    Flat 1
    34 Lancaster Gate
    London
    W2 3LP

This information was most recently updated 01/08/2017.

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. 5 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSPMJ. Transaction: MzE1NjYyNTczMWFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN7R88. Transaction: MzE1NjUzMDkwMWFkaXF6a2N4.

  3. 26 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GQNE9D. Transaction: MzEzMTgyNTYwMGFkaXF6a2N4.

  4. 26 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GQNE8P. Transaction: MzEzMTgyNTUxM2FkaXF6a2N4.

  5. 14 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMFGUB. Transaction: MzExMTM1MDgyOWFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3KMFF6Q. Transaction: MzExMTM1MDM0MGFkaXF6a2N4.

  7. 18 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LE782A. Transaction: MzA4ODkxMTgxMWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2LE76JE. Transaction: MzA4ODkxMTQwMGFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1J9AVU8. Transaction: MzA2NTY0MDU4NWFkaXF6a2N4.

  10. 10 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J9AW0P. Transaction: MzA2NTY0MDYyNGFkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOG78XBO. Transaction: MzA0MzM3MTI4MWFkaXF6a2N4.

  12. 6 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XOG6OXB3. Transaction: MzA0MzM3MTI1OWFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X7YVSN8K. Transaction: MzAyMjk2MzM5OGFkaXF6a2N4.

  14. 8 September 2010 Director's details changed for Peter Stuart Warne on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X7YVRN8J. Transaction: MzAyMjk2MzM4NWFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Clare Elizabeth Lockhart-Mummery on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X7YVQN8I. Transaction: MzAyMjk2MzM4NGFkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7YRVN8J. Transaction: MzAyMjk2MzI0NmFkaXF6a2N4.

  17. 17 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN5VDBK. Transaction: MjA0MTUwNTcxOGFkaXF6a2N4.

  18. 17 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCN5UDBJ. Transaction: MjA0MTQ2NTAzNGFkaXF6a2N4.

  19. 17 September 2009 Registered office changed on 17/09/2009 from 7 hornton street kensington london W8 7NP [View PDF]

    Category: Address. Type: 287. Barcode: XCN5SDBH. Transaction: MjA0MTQ2NTAzMGFkaXF6a2N4.

  20. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCN5TDBI. Transaction: MjA0MTQ2NTAzM2FkaXF6a2N4.

  21. 16 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCNAIDBC. Transaction: MjA0MTQ2NTY1MWFkaXF6a2N4.

  22. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF8I9ADQ. Transaction: MjAzNDIyNDExOWFkaXF6a2N4.

  23. 12 November 2008 Secretary appointed peter stuart warne [View PDF]

    Category: Officers. Type: 288a. Barcode: AKG614M7. Transaction: MjAxNzg4NjQ4MmFkaXF6a2N4.

  24. 10 November 2008 Appointment terminated secretary quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKG624M8. Transaction: MjAxNzY3NTQ0MWFkaXF6a2N4.

  25. 10 November 2008 Registered office changed on 10/11/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: AKG634M9. Transaction: MjAxNzY3NTM4MmFkaXF6a2N4.

  26. 24 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RK448O. Transaction: MjAxNjI0NjQ5MWFkaXF6a2N4.

  27. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1SEG063. Transaction: MjAwNjUyODA3NmFkaXF6a2N4.

  28. 14 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyMzQ5M2FkaXF6a2N4.

  29. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyMzQ5NGFkaXF6a2N4.

  30. 19 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxNTkzNmFkaXF6a2N4.

  31. 30 August 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NDE1MWFkaXF6a2N4.

  32. 4 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3ODIzN2FkaXF6a2N4.

  33. 6 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ3OTEwM2FkaXF6a2N4.

  34. 19 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTAzOTM4NmFkaXF6a2N4.

  35. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA0MDAzOWFkaXF6a2N4.

  36. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1ODQzNWFkaXF6a2N4.

  37. 29 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg0OTg1OGFkaXF6a2N4.

  38. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDcwNTg1OGFkaXF6a2N4.

  39. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2OTE1MmFkaXF6a2N4.

  40. 14 September 2004 Registered office changed on 14/09/04 from: 49 saint stephens gardens london W2 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE3NTgxNGFkaXF6a2N4.

  41. 14 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM5MzcyM2FkaXF6a2N4.

  42. 14 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3OTI5MGFkaXF6a2N4.

  43. 17 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk1Njc3N2FkaXF6a2N4.

  44. 17 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMjE1NWFkaXF6a2N4.

  45. 29 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODAwODM2NmFkaXF6a2N4.

  46. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5NzU4MmFkaXF6a2N4.

  47. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwMzAwN2FkaXF6a2N4.

  48. 1 November 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0NjUxOGFkaXF6a2N4.

  49. 1 October 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzAzMDkxM2FkaXF6a2N4.

  50. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3MDM5NWFkaXF6a2N4.

  51. 8 October 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4Njc5NmFkaXF6a2N4.

  52. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5MTU3N2FkaXF6a2N4.

  53. 30 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgyNzAxNGFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:35:34 +0100