15 ST Stephens Gardens Management Company Limited

Company Registration Number: 04922806

Company registered in England and Wales

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15 ST Stephens Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 6 October 2003.

Registered Address

15 ST STEPHENS GARDENS
LONDON
W2 5QU

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 5QU

Registration Data

Company Number

04922806

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,064£7,308£11,732£7,940£4,612£9,133
of which Cash £8,794£7,308£11,732£7,940£3,820£9,133
Total Assets £9,064£7,308£11,732£7,940£4,612£9,133
Current Liabilities £1,433£1,005£2,099£1,037£1,131£10,207
Net Current Assets £7,631£6,303£9,633£6,903£3,481£-1,074
Total Net Worth £7,631£6,303£9,633£6,903£3,481£6,961

Previous Names

No previous names

Company Officers

  • RICHARDSON, Sean

    Secretary

    Appointed on 20 November 2014

     

    Flat 7
    15 St Stephens Gardens
    London
    London
    W2 5QU
    England

  • BOLTON, Damien

    Director

    Appointed on 31 July 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1958

    Flat 2
    15 St Stephens Gardens
    London
    W2 5QU
    United Kingdom

  • BORGLIN, Amalia

    Director

    Appointed on 10 November 2009

     

    Nationality: Swedish

    Occupation: Business Finance

    Month of birth: June 1986

    Flat 5
    15 St Stephens Gardens
    London
    London
    W2 5QU
    England

  • CROUCH, Michael

    Director

    Appointed on 10 November 2009

     

    Nationality: Australian

    Occupation: Actuary

    Month of birth: March 1970

    15 St Stephens Gardens
    London
    W2 5QU

  • DUNDAS, Ralph

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: March 1988

    Flat 1
    15 St Stephens Gardens
    London
    W2 5QU
    United Kingdom

  • O'CALLAGHAN, Dominic

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: I T Management

    Month of birth: February 1976

    15 St Stephens Gardens Flat 3
    London
    W2 5QU

  • REID, Nicholas James Grant

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Flat 9
    10-12 North Mews
    London
    WC1N 2JN

  • RICHARDSON, Sean

    Director

    Appointed on 9 December 2011

     

    Nationality: New Zealand

    Occupation: Banking

    Month of birth: July 1977

    Flat 7
    15 St Stephens Gardens
    London
    London
    W2 5QU
    England

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRIBBEN, Kevin John

    Secretary

    Appointed on 4 February 2008

    Resigned on 12 July 2012

    Flat 1
    15 St Stephens Gardens
    London
    W2 5QU

  • HARGREAVES, William Alexander

    Secretary

    Appointed on 6 October 2003

    Resigned on 14 January 2005

    Flat 4 15 St Stephens Gardens
    London
    W2 5QU

  • IRELAND, Shawn, Dr

    Secretary

    Appointed on 28 June 2006

    Resigned on 4 February 2008

    Flat 2
    15 St Stephen's Gardens
    London
    W2 5QU

  • MANIAN, Rama

    Secretary

    Appointed on 14 January 2005

    Resigned on 1 October 2005

    24 Launton Close
    Luton
    Bedfordshire
    LU3 4BF

  • O'CALLAGHAN, Dominic

    Secretary

    Appointed on 12 July 2012

    Resigned on 20 November 2014

    Flat 3
    15 St Stephens Gardens
    London
    W2 5QU
    United Kingdom

  • CHISHOLM, Daniel Hugh

    Director

    Appointed on 24 July 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Health Economist

    Month of birth: August 1966

    Chemin Doctoresse
    Champendal 12
    1206 Geneva
    Switzerland

  • DANCE, Sheila Jillian

    Director

    Appointed on 6 October 2003

    Resigned on 9 December 2004

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1961

    The Garden Flat (Flat 1)
    15 St Stephens Gardens
    London
    W2 5QU

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRIBBEN, Kevin John

    Director

    Appointed on 24 July 2006

    Resigned on 29 October 2013

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: February 1976

    Flat 1 15 St Stephens Gardens
    London
    W2 5QU

  • HARGREAVES, William Alexander

    Director

    Appointed on 6 October 2003

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Flat 4 15 St Stephens Gardens
    London
    W2 5QU

  • IRELAND, Shawn, Dr

    Director

    Appointed on 6 October 2003

    Resigned on 31 July 2011

    Nationality: Us

    Occupation: Psychologist

    Month of birth: August 1958

    Flat 2
    15 St Stephen's Gardens
    London
    W2 5QU

  • MELVILLE, Elizabeth Emma Jane

    Director

    Appointed on 6 October 2003

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1969

    Flat 7 15 St Stephens Gardens
    London
    W2 5QU

  • SCHOOFF, John Blair

    Director

    Appointed on 6 October 2003

    Resigned on 14 March 2007

    Nationality: Uk Usa

    Occupation: Music Marketing Biz Dev

    Month of birth: September 1966

    15 St Stephens Gardens
    London
    W2 5QU

  • WAINWRIGHT, Susan Claire

    Director

    Appointed on 6 October 2003

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1962

    80 Westbourne Park Road
    London
    W2 5PL

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOOQI. Transaction: MzE2MDc1NDEyNWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S1QZ. Transaction: MzE1NDM2MDU0OWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 6 October 2015 no member list [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFIMJ. Transaction: MzEzNDc4OTg4MGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSWSI1. Transaction: MzEyNzQzODY3OGFkaXF6a2N4.

  5. 3 December 2014 Termination of appointment of Dominic O'callaghan as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: X3LXC1ON. Transaction: MzExMjY5MjU4MGFkaXF6a2N4.

  6. 3 December 2014 Appointment of Mr Sean Richardson as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP03. Barcode: X3LXC1IW. Transaction: MzExMjY5MjUxMGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 6 October 2014 no member list [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBY3K. Transaction: MzExMDMzOTYxNGFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37S2QSZ. Transaction: MzA5OTkyMDM2NWFkaXF6a2N4.

  9. 11 November 2013 Appointment of Mr Ralph Dundas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW54WH. Transaction: MzA4ODUzNTA0MWFkaXF6a2N4.

  10. 11 November 2013 Termination of appointment of Kevin Gribben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW54MB. Transaction: MzA4ODUzNDkxOGFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 6 October 2013 no member list [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12MZL. Transaction: MzA4NzgzMzI5MGFkaXF6a2N4.

  12. 17 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26ILUIY. Transaction: MzA3NjM4NzkyMmFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 6 October 2012 no member list [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7PE3. Transaction: MzA2NjY3MzA3NGFkaXF6a2N4.

  14. 7 August 2012 Appointment of Mr Dominic O'callaghan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ETHUVF. Transaction: MzA2MjA1NDA2MmFkaXF6a2N4.

  15. 7 August 2012 Termination of appointment of Kevin Gribben as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETHUNM. Transaction: MzA2MjA1Mzk1N2FkaXF6a2N4.

  16. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKT34X. Transaction: MzA2MTIzMDU0NWFkaXF6a2N4.

  17. 9 December 2011 Appointment of Mr Sean Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSJD4G. Transaction: MzA0ODc1NDIxMWFkaXF6a2N4.

  18. 9 December 2011 Termination of appointment of Elizabeth Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSJD1D. Transaction: MzA0ODc1MzkyMWFkaXF6a2N4.

  19. 28 October 2011 Annual return made up to 6 October 2011 no member list [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X68QWYRM. Transaction: MzA0NjI1MjcyMGFkaXF6a2N4.

  20. 27 October 2011 Termination of appointment of Shawn Ireland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WDTYQS. Transaction: MzA0NjIwNTAxMmFkaXF6a2N4.

  21. 27 October 2011 Appointment of Mr Damien Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5WDRYQQ. Transaction: MzA0NjIwNTAwMGFkaXF6a2N4.

  22. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQMHAW5E. Transaction: MzA0MTI0NjU5OWFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 6 October 2010 no member list [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XR3ADOJL. Transaction: MzAyNTgyNTQ2MmFkaXF6a2N4.

  24. 8 October 2010 Appointment of Ms Amalia Borglin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVWRO2P. Transaction: MzAyNDg3MDQ0OGFkaXF6a2N4.

  25. 9 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW5QRM5J. Transaction: MzAyMTAxNjQ3NGFkaXF6a2N4.

  26. 8 February 2010 Appointment of Mr Michael Crouch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3LRHCF. Transaction: MzAwODk0MjU4N2FkaXF6a2N4.

  27. 8 February 2010 Termination of appointment of William Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2YUHCU. Transaction: MzAwODk0MTAxMWFkaXF6a2N4.

  28. 4 February 2010 Termination of appointment of Daniel Chisholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN2FH8F. Transaction: MzAwODY4ODM2NmFkaXF6a2N4.

  29. 14 November 2009 Annual return made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: ABBC1ETG. Transaction: MzAwMjg4MTIzOGFkaXF6a2N4.

  30. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7C31CT2. Transaction: MjA0MDQ4NzI0MWFkaXF6a2N4.

  31. 19 November 2008 Annual return made up to 06/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHKCA4ST. Transaction: MjAxODM0NjAxMWFkaXF6a2N4.

  32. 7 November 2008 Director appointed mr daniel hugh chisholm [View PDF]

    Category: Officers. Type: 288a. Barcode: X3Y8Z4MV. Transaction: MjAxNzUyOTU3NGFkaXF6a2N4.

  33. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ00W2IG. Transaction: MjAxMTkwODE0NmFkaXF6a2N4.

  34. 12 August 2008 Appointment terminated secretary shawn ireland [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCOS266. Transaction: MjAxMDgwNDMwMWFkaXF6a2N4.

  35. 12 August 2008 Secretary appointed kevin john gribben [View PDF]

    Category: Officers. Type: 288a. Barcode: AWCP026F. Transaction: MjAxMDgwNDIyNmFkaXF6a2N4.

  36. 30 December 2007 Annual return made up to 06/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk3Mjc5OGFkaXF6a2N4.

  37. 22 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMTA1OGFkaXF6a2N4.

  38. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2MjkxNmFkaXF6a2N4.

  39. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5OTg0NmFkaXF6a2N4.

  40. 13 March 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzEyMDg3N2FkaXF6a2N4.

  41. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzMTI5N2FkaXF6a2N4.

  42. 23 October 2006 Annual return made up to 06/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0ODE4NmFkaXF6a2N4.

  43. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExNTkzOGFkaXF6a2N4.

  44. 4 August 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2NDM1NjYzNWFkaXF6a2N4.

  45. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYyNDY0MWFkaXF6a2N4.

  46. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAyMjMzMGFkaXF6a2N4.

  47. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAyNDg2MWFkaXF6a2N4.

  48. 29 September 2005 Annual return made up to 06/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzMjUyMWFkaXF6a2N4.

  49. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDQyODEzM2FkaXF6a2N4.

  50. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYxMDY3MWFkaXF6a2N4.

  51. 27 January 2005 Annual return made up to 06/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzNTY1OGFkaXF6a2N4.

  52. 20 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE2NDYwMmFkaXF6a2N4.

  53. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM1ODUwOWFkaXF6a2N4.

  54. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMDA3N2FkaXF6a2N4.

  55. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA2OTEwM2FkaXF6a2N4.

  56. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI2NDgzNmFkaXF6a2N4.

  57. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMwMjM3MWFkaXF6a2N4.

  58. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAzMTE0N2FkaXF6a2N4.

  59. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1NTM0NGFkaXF6a2N4.

  60. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3MDQ0N2FkaXF6a2N4.

  61. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY5NjI3NWFkaXF6a2N4.

  62. 21 June 2004 Registered office changed on 21/06/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMxMjk1NWFkaXF6a2N4.

  63. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcxMjQ4MGFkaXF6a2N4.

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