26 ST Stephens Gardens Limited

Company Registration Number: 04540920

Company registered in England and Wales

Approximate Location Map
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26 ST Stephens Gardens Limited is a Private Company Limited by Guarantee first registered on 20 September 2002. Its current registered address is in London.

Registered Address

26 ST. STEPHENS GARDENS
LONDON
W2 5QX

There are 21 companies currently registered at this postcode, including this one.

All companies at W2 5QX

Registration Data

Company Number

04540920

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £9,370£9,370£9,370£9,370£9,370£0£9,370
Net Current Assets £-9,370£-9,370£-9,370£-9,370£-9,370£0£-9,370
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAGNEAU, Adrien

    Director

    Appointed on 21 August 2015

     

    Nationality: French

    Occupation: Finance Manager

    Month of birth: October 1985

    26
    St. Stephens Gardens
    London
    W2 5QX

  • NUSBAUM, Geraldine Anne

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1947

    211 Sundance Road
    Stamford
    Connecticut
    Ct 06905
    Usa

  • O'SHAUGHNESSY, Calvin John

    Director

    Appointed on 4 June 2013

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: April 1982

    26
    St. Stephens Gardens
    London
    W2 5QX
    United Kingdom

  • REID, David John

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Data Architect

    Month of birth: June 1966

    26
    St. Stephens Gardens
    London
    W2 5QX
    United Kingdom

  • BHATTACHARYYA, Mita

    Secretary

    Appointed on 5 May 2011

    Resigned on 2 October 2012

    26
    St. Stephens Gardens
    London
    W2 5QX
    United Kingdom

  • THOMPSON NOEL, Michael

    Secretary

    Appointed on 20 September 2002

    Resigned on 7 January 2011

    Garden Flat
    26 St Stephens Gardens
    London
    W2 5QX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BHATTACHARYYA, Mita

    Director

    Appointed on 2 October 2012

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1970

    26
    St. Stephens Gardens
    London
    W2 5QX
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FELLOWES, Natalie Sayaka

    Director

    Appointed on 19 February 2009

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Writer Advertising Director

    Month of birth: November 1975

    26
    Top Flat
    St Stephens Gardens
    London
    W2 5QX

  • FROGGATT, Christian Samuel Peter

    Director

    Appointed on 20 September 2002

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Architect

    Month of birth: January 1974

    3rd Floor Flat
    26 Saint Stephens Gardens
    London
    W2 5QX

  • WILSON, Pamela Margaret

    Director

    Appointed on 20 September 2002

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1944

    Garden Flat
    26 Saint Stephens Gardens
    London
    W2 5QX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOWLL. Transaction: MzE1ODgwMjE5MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NICB. Transaction: MzE1MTgxOTQ5OWFkaXF6a2N4.

  3. 10 October 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRB32A. Transaction: MzEzMjc5MjQ2MGFkaXF6a2N4.

  4. 10 October 2015 Appointment of Mr Adrien Lagneau as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4HRB2O0. Transaction: MzEzMjc5MjQyOWFkaXF6a2N4.

  5. 3 October 2015 Termination of appointment of Mita Bhattacharyya as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4H93W1C. Transaction: MzEzMjMxOTYzNWFkaXF6a2N4.

  6. 22 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49NZCWY. Transaction: MzEyNTQxMDQyM2FkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8N8KI. Transaction: MzEwOTIyNzIwOWFkaXF6a2N4.

  8. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A01KZS. Transaction: MzEwMjE5NjY3NWFkaXF6a2N4.

  9. 13 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVOAJL. Transaction: MzA4Njg3MjcxN2FkaXF6a2N4.

  10. 13 August 2013 Appointment of Mr Calvin John O'shaughnessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN2J1C. Transaction: MzA4MzIxMDk2OWFkaXF6a2N4.

  11. 13 August 2013 Termination of appointment of Natalie Fellowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN2HCG. Transaction: MzA4MzIxMDU2NWFkaXF6a2N4.

  12. 17 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CFUZBC. Transaction: MzA4MTY3OTg4OGFkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO1XC. Transaction: MzA2NTE4NzEwNWFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Mita Bhattacharyya as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOO1WO. Transaction: MzA2NTE1NDUxN2FkaXF6a2N4.

  15. 2 October 2012 Appointment of Mr David John Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOO1X4. Transaction: MzA2NTE1NDUxOGFkaXF6a2N4.

  16. 2 October 2012 Appointment of Ms Mita Bhattacharyya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOO1WW. Transaction: MzA2NTE1NDUxNWFkaXF6a2N4.

  17. 2 October 2012 Appointment of Ms Mita Bhattacharyya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOO10G. Transaction: MzA2NTE1NDM0NGFkaXF6a2N4.

  18. 2 October 2012 Termination of appointment of Mita Bhattacharyya as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOO0WH. Transaction: MzA2NTE1NDMyMmFkaXF6a2N4.

  19. 2 October 2012 Registered office address changed from Garden Flat 26 St Stephens Gardens London W2 5QX on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMFRL. Transaction: MzA2NTEzNTgwNWFkaXF6a2N4.

  20. 2 October 2012 Appointment of Mr David John Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOMFJC. Transaction: MzA2NTEzNTcwNGFkaXF6a2N4.

  21. 29 August 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1G2JQLM. Transaction: MzA2MzE2NzIxN2FkaXF6a2N4.

  22. 22 September 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTIEGXRQ. Transaction: MzA0NDIzNjQwN2FkaXF6a2N4.

  23. 22 September 2011 Termination of appointment of Michael Thompson Noel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTIEEXRO. Transaction: MzA0NDIzNjIyNGFkaXF6a2N4.

  24. 22 September 2011 Termination of appointment of Pamela Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIEFXRP. Transaction: MzA0NDIzNjIyNWFkaXF6a2N4.

  25. 25 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARKU2W1E. Transaction: MzA0MTAwMzkzMGFkaXF6a2N4.

  26. 6 May 2011 Appointment of Miss Mita Bhattacharyya as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJFCVTWR. Transaction: MzAzNjcxNTY1OGFkaXF6a2N4.

  27. 19 October 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XNY4UO9D. Transaction: MzAyNTUwMDI2NWFkaXF6a2N4.

  28. 18 October 2010 Director's details changed for Geraldine Anne Nusbaum on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNY4SO9B. Transaction: MzAyNTMyNjMyNGFkaXF6a2N4.

  29. 15 October 2010 Director's details changed for Pamela Margaret Wilson on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNY4TO9C. Transaction: MzAyNTMyNjMyNmFkaXF6a2N4.

  30. 15 October 2010 Director's details changed for Ms Natalie Sayaka Fellowes on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNY4RO9A. Transaction: MzAyNTMyNjMyMGFkaXF6a2N4.

  31. 15 October 2010 Secretary's details changed for Michael Thompson Noel on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XNY4QO99. Transaction: MzAyNTMyNjMxN2FkaXF6a2N4.

  32. 25 May 2010 Annual return made up to 20 September 2009 no member list [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XH62RKA7. Transaction: MzAxNjI3MTY0NmFkaXF6a2N4.

  33. 24 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATYYGK65. Transaction: MzAxNjE2MjQ5MWFkaXF6a2N4.

  34. 6 March 2009 Director appointed natalie fellowes [View PDF]

    Category: Officers. Type: 288a. Barcode: APAIO7VH. Transaction: MjAyNzU0ODA5OWFkaXF6a2N4.

  35. 6 March 2009 Appointment terminated director christian froggatt [View PDF]

    Category: Officers. Type: 288b. Barcode: APAIP7VI. Transaction: MjAyNzU0ODAzNmFkaXF6a2N4.

  36. 4 November 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANNRI496. Transaction: MjAxNzIxMzIzN2FkaXF6a2N4.

  37. 22 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2GRE3UU. Transaction: MjAxNjA0NTUxOGFkaXF6a2N4.

  38. 6 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4MTIyMmFkaXF6a2N4.

  39. 24 September 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2NjIyOGFkaXF6a2N4.

  40. 27 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyNjAwMWFkaXF6a2N4.

  41. 3 October 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyNTk3MGFkaXF6a2N4.

  42. 18 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5MzY0M2FkaXF6a2N4.

  43. 28 September 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4NzQyMmFkaXF6a2N4.

  44. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODczMTExMWFkaXF6a2N4.

  45. 6 October 2004 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxMTc4MmFkaXF6a2N4.

  46. 6 October 2004 Registered office changed on 06/10/04 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIxMDYwOGFkaXF6a2N4.

  47. 28 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTA3NTYwN2FkaXF6a2N4.

  48. 9 October 2003 Annual return made up to 20/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MTk2M2FkaXF6a2N4.

  49. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzMzk4NWFkaXF6a2N4.

  50. 31 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwMDE0OGFkaXF6a2N4.

  51. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwODE1MmFkaXF6a2N4.

  52. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzODA3NWFkaXF6a2N4.

  53. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4NDAwMGFkaXF6a2N4.

  54. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5NzM3MWFkaXF6a2N4.

  55. 31 December 2002 Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwMzc5M2FkaXF6a2N4.

  56. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM4NTg5NWFkaXF6a2N4.

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