4 ST. Michael'S Gardens Limited

Company Registration Number: 04286440

Company registered in England and Wales

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4 ST. Michael'S Gardens Limited is a Private Company Limited by Guarantee first registered on 12 September 2001.

Registered Address

4 SAINT MICHAELS GARDENS
LONDON
W10 5SP

There are 2 companies currently registered at this postcode, including this one.

All companies at W10 5SP

Registration Data

Company Number

04286440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,208£7,208£0£7,208£7,208£7,208£7,208£7,208£7,208£7,208£7,208£0
Current Assets £2,245£1,862£3,767£1,663£1,649£1,776£1,277£1,671£1,607£1,176£1,552£1,442
of which Cash £2,215£1,832£3,737£1,633£1,649£1,776£1,277£1,021£1,607£1,176£1,552£1,442
Total Assets £9,453£9,070£3,767£8,871£8,857£8,984£8,485£8,879£8,815£8,384£8,760£1,442
Current Liabilities £6,872£6,572£8,382£6,572£6,493£6,493£6,493£7,089£6,789£6,789£6,789£7,655
Net Current Assets £-4,627£-4,710£-4,615£-4,909£-4,844£-4,717£-5,216£-5,418£-5,182£-5,613£-5,237£-6,213
Total Net Worth £2,581£2,498£2,593£2,299£2,364£2,491£1,992£1,790£2,026£1,595£1,971£995

Previous Names

No previous names

Company Officers

  • WILSON, David Ian

    Secretary

    Appointed on 12 September 2001

     

    Nationality: British

    Flat 1
    4 Saint Michaels Gardens
    London
    W10 5SP

  • PETRANCA, Jean-Paul Medard

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Principal

    Month of birth: April 1979

    4
    St. Michaels Gardens
    London
    W10 5SP
    England

  • WILSON, David Ian

    Director

    Appointed on 12 September 2001

     

    Nationality: British

    Occupation: Publishing Editor

    Month of birth: August 1942

    Flat 1
    4 Saint Michaels Gardens
    London
    W10 5SP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOGDANERIS, Ion

    Director

    Appointed on 22 March 2005

    Resigned on 13 February 2008

    Nationality: Canadian

    Occupation: Financier

    Month of birth: June 1960

    4 St Michaels Gardens
    London
    W10 5SP

  • GRIMAUD, Sylvain Antoine Vincent

    Director

    Appointed on 24 October 2014

    Resigned on 21 September 2015

    Nationality: French

    Occupation: Financial Controller

    Month of birth: January 1981

    4 Saint Michaels Gardens
    London
    W10 5SP

  • HAIDAR, Ali Doureid

    Director

    Appointed on 9 January 2002

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1962

    Flat 5
    Rutland Court Rutland Gardens
    London
    SW7

  • HATVANY, Sandor

    Director

    Appointed on 28 February 2007

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1973

    Flat 4
    4 St Michaels Gardens
    London
    W10 5SP

  • MCCALLUM, Jennifer Mary Margaret Mathilde

    Director

    Appointed on 12 September 2001

    Resigned on 5 August 2003

    Nationality: British

    Occupation: School Inspector

    Month of birth: October 1938

    Llantrisant House
    Llantrisant
    Mid Glamorgan
    CF72 8BS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66Y7561. Transaction: MzE3NjMyNDE1N2FkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KPU3. Transaction: MzE1ODE1Nzg3MGFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X572WFAR. Transaction: MzE0ODYxNDg4NmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVKZFT. Transaction: MzEzNTk2NzExOGFkaXF6a2N4.

  5. 25 November 2015 Appointment of Mr Jean-Paul Medard Petranca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4KVKZFL. Transaction: MzEzNTg4MTM2NGFkaXF6a2N4.

  6. 24 November 2015 Termination of appointment of Sylvain Antoine Vincent Grimaud as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4KVKZA8. Transaction: MzEzNTg4MTM2MmFkaXF6a2N4.

  7. 21 September 2015 Termination of appointment of Sylvain Antoine Vincent Grimaud as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDKNFM. Transaction: MzEzMTM1NTA5OWFkaXF6a2N4.

  8. 21 September 2015 Appointment of Mr Jean-Paul Petranca as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDKM37. Transaction: MzEzMTM1NDc2NWFkaXF6a2N4.

  9. 26 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F68SA. Transaction: MzEyMTc4MjY0OGFkaXF6a2N4.

  10. 24 October 2014 Appointment of Mr Sylvain Antoine Vincent Grimaud as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3J6H16G. Transaction: MzExMDA4NzM4OGFkaXF6a2N4.

  11. 24 October 2014 Termination of appointment of Sandor Hatvany as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6GZQW. Transaction: MzExMDA4NzE1MWFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IOKW. Transaction: MzEwODIyNjQyM2FkaXF6a2N4.

  13. 11 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33E6KV5. Transaction: MzA5NjA2MzU1M2FkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HMTU. Transaction: MzA4NjA0MjQwMWFkaXF6a2N4.

  15. 13 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RBTJN. Transaction: MzA3NDQxNDY5MmFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 12 September 2012 no member list [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITRTKJ. Transaction: MzA2NTI1ODUwNGFkaXF6a2N4.

  17. 2 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T2DGP. Transaction: MzA1MzQ5MjE4NWFkaXF6a2N4.

  18. 16 September 2011 Annual return made up to 12 September 2011 no member list [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XRW6QXLY. Transaction: MzA0Mzk0MjM4M2FkaXF6a2N4.

  19. 4 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A29MBS3D. Transaction: MzAzMzI3NTUxMWFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 12 September 2010 no member list [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XA08JNEZ. Transaction: MzAyMzI3Mzc4MmFkaXF6a2N4.

  21. 14 September 2010 Director's details changed for David Ian Wilson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XA08INEY. Transaction: MzAyMzI3MzQxNGFkaXF6a2N4.

  22. 22 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PLHEUHO4. Transaction: MzAwOTg5NDIwN2FkaXF6a2N4.

  23. 6 October 2009 Annual return made up to 12 September 2009 no member list [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XI1BZDUX. Transaction: MzAwMDE0NDMwNWFkaXF6a2N4.

  24. 11 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANQ8B7YB. Transaction: MjAyNzg3Mjc4NGFkaXF6a2N4.

  25. 8 October 2008 Annual return made up to 12/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX41D3S7. Transaction: MjAxNTEzNDU2MWFkaXF6a2N4.

  26. 4 March 2008 Appointment terminated director ion bogdaneris [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOY6XMF. Transaction: MjAwMDc0MTAxMGFkaXF6a2N4.

  27. 28 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVWAHXK9. Transaction: MjAwMDQ1ODQxNWFkaXF6a2N4.

  28. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMzQ4NmFkaXF6a2N4.

  29. 8 November 2007 Annual return made up to 12/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2OTI3MWFkaXF6a2N4.

  30. 12 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MDY3OGFkaXF6a2N4.

  31. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2NTE1MWFkaXF6a2N4.

  32. 28 September 2006 Annual return made up to 12/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NjI3MWFkaXF6a2N4.

  33. 29 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2OTMyNWFkaXF6a2N4.

  34. 20 September 2005 Annual return made up to 12/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5NTY1OWFkaXF6a2N4.

  35. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4NjAzMmFkaXF6a2N4.

  36. 22 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjc1NDk0OWFkaXF6a2N4.

  37. 17 September 2004 Annual return made up to 12/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3ODk4MWFkaXF6a2N4.

  38. 30 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc0OTQ2N2FkaXF6a2N4.

  39. 20 September 2003 Annual return made up to 12/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NzExMWFkaXF6a2N4.

  40. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3MTEzNmFkaXF6a2N4.

  41. 29 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA2NjczM2FkaXF6a2N4.

  42. 18 September 2002 Annual return made up to 12/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNDU1MmFkaXF6a2N4.

  43. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNzI2MmFkaXF6a2N4.

  44. 8 February 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzI0NDU0MWFkaXF6a2N4.

  45. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY3MTI2M2FkaXF6a2N4.

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