42 ST Stephens Gardens Limited

Company Registration Number: 05129587

Company registered in England and Wales

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42 ST Stephens Gardens Limited is a Private Company Limited by Guarantee first registered on 17 May 2004. Its current registered address is in London.

Registered Address

24 NASMYTH STREET
LONDON
W6 0HB

There are 4 companies currently registered at this postcode, including this one.

All companies at W6 0HB

Registration Data

Company Number

05129587

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2014201320062005
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • PATTERSON, Keith

    Secretary

    Appointed on 17 May 2004

     

    24 Nasmyth Street
    London
    W6 0HB

  • PATTERSON, Keith

    Director

    Appointed on 17 May 2004

     

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1956

    24 Nasmyth Street
    London
    W6 0HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    26
    Church Street
    London
    NW8 8EP

  • EADE, Philip Charles Whiteford

    Director

    Appointed on 12 October 2005

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Writer

    Month of birth: February 1966

    42 St Stephens Gardens
    London
    W2 5NJ

  • REID, David John

    Director

    Appointed on 12 October 2005

    Resigned on 9 January 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1966

    42 Basement Flat
    St Stephens Gardens
    London
    W2 5NJ

  • TYEKIFF, Hannah

    Director

    Appointed on 17 May 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Events Manager

    Month of birth: January 1975

    Basement
    42 Stephens Gardens
    London
    W2 5NJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 1 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599FPO0. Transaction: MzE1MDg5MDc4MGFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GY40G. Transaction: MzE0MjcxODI0MWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLEZT. Transaction: MzEyNTI2MjExMWFkaXF6a2N4.

  4. 16 June 2015 Termination of appointment of Philip Charles Whiteford Eade as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X49NLEXU. Transaction: MzEyNTI2MjAxNmFkaXF6a2N4.

  5. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z47YQ. Transaction: MzExODA3NzA1MGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLX8BS. Transaction: MzEwNDA3MjY4OGFkaXF6a2N4.

  7. 3 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32VBCXM. Transaction: MzA5NTUyOTY4MmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCASUN. Transaction: MzA4MTMzNjMxMWFkaXF6a2N4.

  9. 4 December 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1MMW6VC. Transaction: MzA2ODcwNzczOGFkaXF6a2N4.

  10. 21 November 2012 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A10D3G54. Transaction: MzA2NzkwNDI5NGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G5ZK. Transaction: MzA1OTE2OTAyNGFkaXF6a2N4.

  12. 13 January 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1B80B3V. Transaction: MzA1OTM4NjEyNmFkaXF6a2N4.

  13. 11 January 2012 Termination of appointment of David Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A1RKX. Transaction: MzA1MDU4OTQwNmFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X2QOKVG8. Transaction: MzAzOTc2ODc0MmFkaXF6a2N4.

  15. 3 June 2011 Registered office address changed from 92 Cleveland Street London W1T 6NN United Kingdom on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT7DXUOP. Transaction: MzAzODI1MDM5OGFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 10 June 2010 no member list [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XJDS0LHN. Transaction: MzAxOTA5NDAwN2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Philip Charles Whiteford Eade on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJDRZLHL. Transaction: MzAxOTA5Mzg4OWFkaXF6a2N4.

  18. 19 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PIN8HIDE. Transaction: MzAxMTgwNjYyOWFkaXF6a2N4.

  19. 23 June 2009 Annual return made up to 10/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2E0AY8. Transaction: MjAzNTYzNjQ0N2FkaXF6a2N4.

  20. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGTK28AN. Transaction: MjAyODczODI3NWFkaXF6a2N4.

  21. 18 June 2008 Annual return made up to 17/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z1Z0OR. Transaction: MjAwNzQzMTA4NGFkaXF6a2N4.

  22. 18 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7Z1X0OP. Transaction: MjAwNzQzMDU2NmFkaXF6a2N4.

  23. 18 June 2008 Registered office changed on 18/06/2008 from 92 cleveland street london W1T 6NN [View PDF]

    Category: Address. Type: 287. Barcode: X7Z1W0OO. Transaction: MjAwNzQzMDU2NWFkaXF6a2N4.

  24. 18 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7Z1Y0OQ. Transaction: MjAwNzQyOTkzOWFkaXF6a2N4.

  25. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEAJZY8M. Transaction: MjAwMjA2ODIwNmFkaXF6a2N4.

  26. 20 February 2008 Registered office changed on 20/02/08 from: c/o PH2 LTD 118-120 great titchfield street london W1W 6SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjU3MjMzMWFkaXF6a2N4.

  27. 12 June 2007 Annual return made up to 17/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3MDI5NWFkaXF6a2N4.

  28. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMwNDMzNWFkaXF6a2N4.

  29. 19 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2MzA4N2FkaXF6a2N4.

  30. 18 May 2006 Annual return made up to 17/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwMDU0NWFkaXF6a2N4.

  31. 15 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxMDU3NmFkaXF6a2N4.

  32. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1NzkzN2FkaXF6a2N4.

  33. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxMDY2MGFkaXF6a2N4.

  34. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2Njg1MGFkaXF6a2N4.

  35. 2 June 2005 Annual return made up to 17/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1MzU3MmFkaXF6a2N4.

  36. 11 May 2005 Registered office changed on 11/05/05 from: 42 saint stephens gardens london W2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2Mjg0NWFkaXF6a2N4.

  37. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1NjIwNGFkaXF6a2N4.

  38. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3NzY4NGFkaXF6a2N4.

  39. 2 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0MDc4OGFkaXF6a2N4.

  40. 2 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NjU1NGFkaXF6a2N4.

  41. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc2NzkyOGFkaXF6a2N4.

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