10 ST. Stephens Gardens Limited

Company Registration Number: 04204056

Company registered in England and Wales

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10 ST. Stephens Gardens Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in London.

Registered Address

10 ST. STEPHENS GARDENS
LONDON
W2 5QX

There are 18 companies currently registered at this postcode, including this one.

All companies at W2 5QX

Registration Data

Company Number

04204056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,802£3,590£1,379£0£0£388
of which Cash £0£0£1,379£0£0£388
Total Assets £5,802£3,590£1,379£0£0£388
Current Liabilities £4,467£2,147£0£0£0£0
Net Current Assets £1,335£1,443£1,379£0£0£388
Total Net Worth £1,336£1,443£1,379£0£0£388

Previous Names

No previous names

Company Officers

  • BANGHAM, Olivia Charlotte

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: June 1989

    10a
    St. Stephens Gardens
    London
    W2 5QX
    England

  • BUTTERWORTH, Benjamin Harry

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1978

    10
    St. Stephens Gardens
    Flat 5
    London
    W2 5QX
    England

  • TANNA, Raj

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1964

    10
    St. Stephens Gardens
    London
    W2 5QX

  • GASKELL, Alexander Joseph

    Secretary

    Appointed on 4 October 2010

    Resigned on 29 January 2013

    10
    Boscombe Road
    Wimbledon
    SW19 3AX

  • GASKELL, Alexander Joseph

    Secretary

    Appointed on 25 November 2001

    Resigned on 31 March 2007

    Flat 5 10 Saint Stephens Gardens
    Notting Hill
    London
    W2 5QX

  • GASKELL, Rowena

    Secretary

    Appointed on 18 October 2008

    Resigned on 4 October 2010

    Bryn Robin
    Michaelston-Le-Pit
    Dinas Powys
    Vale Of Glamorgan
    CF64 4HE

  • JENKINS, Stepghen Andrew

    Secretary

    Appointed on 24 April 2001

    Resigned on 12 December 2001

    10 Saint Stephens Gardens
    London
    W2 5QX

  • LAURIJSSENS, Barthmolomeus Emanuel

    Secretary

    Appointed on 31 March 2007

    Resigned on 18 October 2008

    248 Westbourne Park Road
    London
    W11 1EL

  • ALCOCK, Marie

    Director

    Appointed on 21 May 2001

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1938

    10a Saint Stephens Gardens
    London
    W2 5QX

  • BANNA, Christian Anthony

    Director

    Appointed on 1 September 2010

    Resigned on 14 August 2015

    Nationality: French

    Occupation: None

    Month of birth: April 1981

    Flat One
    10 St. Stephens Gardens
    London
    W2 5QX
    Uk

  • BERRY, Ruth

    Director

    Appointed on 1 March 2004

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Finance

    Month of birth: August 1977

    Flat 1
    10 St Stephens Gardens
    London
    W2 5QX

  • BRUCE, Felippe Antonio

    Director

    Appointed on 24 April 2001

    Resigned on 7 October 2008

    Nationality: American

    Occupation: Fashion Model

    Month of birth: August 1966

    Flat 2 10 Saint Stephens Gardens
    London
    W2 5QX

  • GASKELL, Alexander Joseph

    Director

    Appointed on 8 May 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    10
    Boscombe Road
    Wimbledon
    SW19 3AX

  • GASKELL, Alexander Joseph

    Director

    Appointed on 25 November 2001

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Pr Executive

    Month of birth: April 1975

    Flat 5 10 Saint Stephens Gardens
    Notting Hill
    London
    W2 5QX

  • GASKELL, Rowena Gillian

    Director

    Appointed on 6 October 2007

    Resigned on 8 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    Bryn Robin
    Michaelston Le Pit
    Dinas Powys
    Vale Of Glamorgan
    CF64 4HE

  • GRIFFITHS, Claire

    Director

    Appointed on 21 May 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1969

    10 Saint Stephens Gardens
    London
    W2 5QX

  • JENKINS, Stepghen Andrew

    Director

    Appointed on 24 April 2001

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Actor

    Month of birth: May 1967

    10 Saint Stephens Gardens
    London
    W2 5QX

  • LAURIJSSENS, Bartholomeus Emanuel

    Director

    Appointed on 9 May 2002

    Resigned on 8 April 2010

    Nationality: Dutch

    Occupation: Research & Development Pharmac

    Month of birth: November 1967

    248 Westbourne Park Road
    London
    W11 1EL

  • OGANESYAN, Karina

    Director

    Appointed on 14 August 2015

    Resigned on 28 April 2016

    Nationality: Ukrainian

    Occupation: Business Development Manager

    Month of birth: April 1985

    10
    St. Stephens Gardens
    London
    W2 5QX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55UG3UQ. Transaction: MzE0NzQxMzk1NmFkaXF6a2N4.

  2. 28 April 2016 Termination of appointment of Karina Oganesyan as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UG3UA. Transaction: MzE0NzQxMzY2OGFkaXF6a2N4.

  3. 28 April 2016 Appointment of Mr Raj Tanna as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UG3UI. Transaction: MzE0NzQxMzY3NWFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WCQZ. Transaction: MzEzOTUzNDcwOWFkaXF6a2N4.

  5. 20 August 2015 Appointment of Ms Karina Oganesyan as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4E7JQE1. Transaction: MzEyOTMyNzQ5M2FkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of Christian Anthony Banna as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4E7IUW1. Transaction: MzEyOTMxOTY0NGFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48XKQEZ. Transaction: MzEyNDYwOTQwM2FkaXF6a2N4.

  8. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z386L7. Transaction: MzExNTYwMTc1NmFkaXF6a2N4.

  9. 28 August 2014 Appointment of Miss Olivia Charlotte Bangham as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3F7G7IB. Transaction: MzEwNjMwMzE0NWFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Marie Alcock as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3F7G4YQ. Transaction: MzEwNjMwMjU5M2FkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBOAJ. Transaction: MzA5OTA2OTg4M2FkaXF6a2N4.

  12. 29 April 2014 Register inspection address has been changed from 10 Boscombe Road London SW19 3AX [View PDF]

    Category: Address. Type: AD02. Barcode: X36UBOAB. Transaction: MzA5OTA2ODE1NWFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JQZIG. Transaction: MzA5MzYwOTQzOWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29R18TK. Transaction: MzA3OTA4OTk1OGFkaXF6a2N4.

  15. 3 June 2013 Appointment of Mr Benjamin Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R18TC. Transaction: MzA3OTA4OTg5MWFkaXF6a2N4.

  16. 3 June 2013 Termination of appointment of Alexander Gaskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R18T4. Transaction: MzA3OTA4OTg4OWFkaXF6a2N4.

  17. 3 June 2013 Director's details changed for Marie Alcock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X29R18SW. Transaction: MzA3OTA4OTg4N2FkaXF6a2N4.

  18. 4 February 2013 Registered office address changed from 10 Boscombe Road London SW19 3AX on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: A216YMHD. Transaction: MzA3MjIzNzUzM2FkaXF6a2N4.

  19. 4 February 2013 Termination of appointment of Alexander Gaskell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A216YMH5. Transaction: MzA3MjIzNzQ5OWFkaXF6a2N4.

  20. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OMUU7S. Transaction: MzA3MDYxNTc3MmFkaXF6a2N4.

  21. 25 May 2012 Annual return made up to 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: A19L3LXL. Transaction: MzA1ODExNjQ3N2FkaXF6a2N4.

  22. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGHJ0ZRG. Transaction: MzA0ODY5NjI1MWFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: A9IBXUNQ. Transaction: MzAzODIzNTc3OGFkaXF6a2N4.

  24. 20 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ROZ3YU9I. Transaction: MzAzNzQ5MzUxOGFkaXF6a2N4.

  25. 20 May 2011 Registered office address changed from , 10 Saint Stephens Gardens, London, W2 5QX on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: ADSPDU9K. Transaction: MzAzNzQ5MzQ2MGFkaXF6a2N4.

  26. 10 May 2011 Appointment of Christian Anthony Banna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH677TX1. Transaction: MzAzNjkxMDg2NGFkaXF6a2N4.

  27. 5 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJYR3OU3. Transaction: MzAyNjQ4MzE0OGFkaXF6a2N4.

  28. 7 October 2010 Appointment of Alexander Joseph Gaskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYMALO0D. Transaction: MzAyNDc3NzU4MWFkaXF6a2N4.

  29. 7 October 2010 Appointment of Alexander Joseph Gaskell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYM9IO09. Transaction: MzAyNDc3NzUwOGFkaXF6a2N4.

  30. 7 October 2010 Termination of appointment of Rowena Gaskell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYM9JO0A. Transaction: MzAyNDc3NzQ2OWFkaXF6a2N4.

  31. 5 October 2010 Termination of appointment of Rowena Gaskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0V65NUX. Transaction: MzAyNDU5MDY4OWFkaXF6a2N4.

  32. 5 October 2010 Termination of appointment of Ruth Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0V5ANU1. Transaction: MzAyNDU5MDY0N2FkaXF6a2N4.

  33. 20 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: AWT28K2V. Transaction: MzAxNTkyNTE0MGFkaXF6a2N4.

  34. 20 May 2010 Termination of appointment of Bartholomeus Laurijssens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWT27K2U. Transaction: MzAxNTkyNTA4MWFkaXF6a2N4.

  35. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8OA5HAC. Transaction: MzAwOTE3NzIwN2FkaXF6a2N4.

  36. 28 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH9MOA7R. Transaction: MjAzMzkzMDUwNWFkaXF6a2N4.

  37. 28 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AH9MMA7P. Transaction: MjAzMzkzMDQ2OWFkaXF6a2N4.

  38. 28 May 2009 Appointment terminated director felippe bruce [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9MNA7Q. Transaction: MjAzMzkzMDQ0MWFkaXF6a2N4.

  39. 8 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5M6C73T. Transaction: MjAyNTMxMjA5MWFkaXF6a2N4.

  40. 31 January 2009 Secretary appointed rowena gaskell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOF16WR. Transaction: MjAyNDY1NTI1M2FkaXF6a2N4.

  41. 31 January 2009 Appointment terminated secretary barthmolomeus laurijssens [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOEM6WB. Transaction: MjAyNDY1NTIzMmFkaXF6a2N4.

  42. 16 July 2008 Return made up to 24/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAFDP1FH. Transaction: MjAwOTE0MTkxMWFkaXF6a2N4.

  43. 16 July 2008 Director appointed rowena gillian gaskell [View PDF]

    Category: Officers. Type: 288a. Barcode: RZIJG1FN. Transaction: MjAwOTE0MTc3MmFkaXF6a2N4.

  44. 25 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARBR1Z58. Transaction: MjAwNDEwMzQ5NGFkaXF6a2N4.

  45. 21 July 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwNzkyM2FkaXF6a2N4.

  46. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5OTI3M2FkaXF6a2N4.

  47. 28 February 2007 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMjMzMmFkaXF6a2N4.

  48. 24 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI2OTk3OWFkaXF6a2N4.

  49. 27 February 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzOTc1MWFkaXF6a2N4.

  50. 23 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxODMyOGFkaXF6a2N4.

  51. 28 February 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDc3NDAzM2FkaXF6a2N4.

  52. 4 June 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0OTg4MWFkaXF6a2N4.

  53. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5MTg0MWFkaXF6a2N4.

  54. 24 February 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ0MTk2MWFkaXF6a2N4.

  55. 15 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMzc2M2FkaXF6a2N4.

  56. 9 May 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA0NTY0NGFkaXF6a2N4.

  57. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQxNzM2OGFkaXF6a2N4.

  58. 21 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwNzE0MWFkaXF6a2N4.

  59. 6 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1MDcyNWFkaXF6a2N4.

  60. 30 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxNjQ2NGFkaXF6a2N4.

  61. 19 June 2001 Ad 21/05/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI3OTQxNmFkaXF6a2N4.

  62. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0MzU4NGFkaXF6a2N4.

  63. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwOTg5OGFkaXF6a2N4.

  64. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDcwNjk0NWFkaXF6a2N4.

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