16 ST Stephen'S Gardens Limited

Company Registration Number: 05440633

Company registered in England and Wales

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16 ST Stephen'S Gardens Limited is a Private Company Limited by Guarantee first registered on 29 April 2005. Its current registered address is in London.

Registered Address

YY MANAGMENENT LTD
AVON HOUSE
LONDON
N16 6DB

There are 37 companies currently registered at this postcode, including this one.

All companies at N16 6DB

Registration Data

Company Number

05440633

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2005

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,407£7,537£4,820£577£0£0£0
of which Cash £0£0£0£0£2,407£1,975£1,949£0£0£0£0
Total Assets £0£0£0£0£2,407£7,537£4,820£577£0£0£0
Current Liabilities £0£0£0£0£5,877£3,602£500£577£0£0£0
Net Current Assets £0£0£0£0£-3,470£3,935£4,320£0£0£0£0
Total Net Worth £0£0£0£0£-3,470£3,935£4,320£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLLINS, Amanda

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    Flat 4
    16 St Stephens Gardens
    London
    W2 5QX

  • GILLIES, Rowan Mcleod

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1965

    16b St Stephens Gardens
    London
    W2 5QX

  • JENKINS, Sue

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    2c
    Gillbrook Road
    Didsbury
    M20 6WH
    Uk

  • MOSKOVITZ, Israel

    Director

    Appointed on 10 July 2006

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1964

    70 Lingwood Road
    London
    E5 9BN

  • VAN DER ZWAAN, Alex

    Director

    Appointed on 11 November 2014

     

    Nationality: Netherlands

    Occupation: Solicitor

    Month of birth: September 1984

    16
    St Stephens Gardens
    London
    W2 5QX
    United Kingdom

  • NARAHARA, Christophe

    Secretary

    Appointed on 10 July 2006

    Resigned on 18 October 2013

    Flat 1 16 St Stephens Gardens
    London
    W2 5QX

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 April 2005

    Resigned on 10 July 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • CASSLETON ELLIOT, Rachel Meussa

    Director

    Appointed on 10 July 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1974

    4 Hastings Street
    Royal Arsenal Woolwich
    London
    SE18 6SY

  • CASSLETON ELLIOT, Russell John

    Director

    Appointed on 10 July 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Pr

    Month of birth: June 1967

    4 Hastings Street
    Royal Arsenal
    Woolwich
    SE18 6SY

  • NARAHARA, Christophe

    Director

    Appointed on 10 July 2006

    Resigned on 18 October 2013

    Nationality: French

    Occupation: Solcitor

    Month of birth: September 1972

    Flat 1 16 St Stephens Gardens
    London
    W2 5QX

  • NARAHARA, Sarah Elizabeth

    Director

    Appointed on 10 July 2006

    Resigned on 18 October 2013

    Nationality: Usa

    Occupation: Finance

    Month of birth: December 1973

    Flat 1 16 St Stephens Gardens
    London
    W2 5QX

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 29 April 2005

    Resigned on 10 July 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 29 April 2005

    Resigned on 10 July 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6T82. Transaction: MzE3NTI2NDc5N2FkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0MZ82. Transaction: MzE1Nzg2MzkyN2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57AW7FF. Transaction: MzE0ODkyMjc0NGFkaXF6a2N4.

  4. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESBYH. Transaction: MzEzNzc3NjE4M2FkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSLXC. Transaction: MzEyMjI0NDkxN2FkaXF6a2N4.

  6. 18 November 2014 Appointment of Alex Van Der Zwaan as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: A3KLL6KO. Transaction: MzExMTUyOTM0NmFkaXF6a2N4.

  7. 10 November 2014 Appointment of Sue Jenkins as a director on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: AP01. Barcode: A3JQWKMB. Transaction: MzExMDkyMjA0NGFkaXF6a2N4.

  8. 10 November 2014 Termination of appointment of Sarah Elizabeth Narahara as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM01. Barcode: A3JQX5ZM. Transaction: MzExMDkyMjA0OWFkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of Christophe Narahara as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM01. Barcode: A3JQWKLV. Transaction: MzExMDkyMjA0N2FkaXF6a2N4.

  10. 10 November 2014 Termination of appointment of Christophe Narahara as a secretary on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM02. Barcode: A3JQWKM3. Transaction: MzExMDkyMjA0NWFkaXF6a2N4.

  11. 30 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JM26VF. Transaction: MzExMDQ1NjYzOGFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6NBL. Transaction: MzA5OTk2NDcwNWFkaXF6a2N4.

  13. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHDLCY. Transaction: MzA5MDA4NDA3NGFkaXF6a2N4.

  14. 21 October 2013 Termination of appointment of Russell Cassleton Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J7ZRU2. Transaction: MzA4NzI5NzczNmFkaXF6a2N4.

  15. 21 October 2013 Termination of appointment of Rachel Cassleton Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J7ZRTU. Transaction: MzA4NzI5NzY5MmFkaXF6a2N4.

  16. 7 June 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2A1GFGW. Transaction: MzA3OTQxMDIxOWFkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT1U8. Transaction: MzA3NzU2MTMwOWFkaXF6a2N4.

  18. 29 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: X211ZVE3. Transaction: MzA3MTkxNDAxN2FkaXF6a2N4.

  19. 15 August 2012 Registered office address changed from 16 Saint Stephens Gardens London W2 5QX on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: A1F2PYZ7. Transaction: MzA2MjQ1NjE5M2FkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 29 April 2012 no member list [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGEE9K. Transaction: MzA1OTQ4MTU1M2FkaXF6a2N4.

  21. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXOWG. Transaction: MzA1MTU4MjkyM2FkaXF6a2N4.

  22. 24 June 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X02MXV9M. Transaction: MzAzOTM3NDEzM2FkaXF6a2N4.

  23. 2 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8C3GPKM. Transaction: MzAyODA4NDAwMmFkaXF6a2N4.

  24. 10 May 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XT9SEJVJ. Transaction: MzAxNTE5NDc5NGFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Sarah Elizabeth Narahara on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT9SDJVI. Transaction: MzAxNTE5NDQ0M2FkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Christophe Narahara on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT9SCJVH. Transaction: MzAxNTE5NDQ0MWFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Rowan Mcleod Gillies on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT9SBJVG. Transaction: MzAxNTE5NDQ0MGFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Mrs Rachel Meussa Cassleton Elliot on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT9S9JVE. Transaction: MzAxNTE5NDQzOGFkaXF6a2N4.

  29. 10 May 2010 Director's details changed for Russell John Cassleton Elliot on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XT9SAJVF. Transaction: MzAxNTE5NDQzOWFkaXF6a2N4.

  30. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP7GFGUQ. Transaction: MzAwNzY2MzUwMWFkaXF6a2N4.

  31. 26 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: PFSG7A3W. Transaction: MjAzMzcwNzgzNmFkaXF6a2N4.

  32. 20 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWPLA0R. Transaction: MjAzMzM0NzM0OWFkaXF6a2N4.

  33. 4 June 2008 Annual return made up to 29/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YW80AD. Transaction: MjAwNjYwMjU3MmFkaXF6a2N4.

  34. 15 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0NTc4OGFkaXF6a2N4.

  35. 2 May 2007 Annual return made up to 29/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NjA4NmFkaXF6a2N4.

  36. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMzg2NGFkaXF6a2N4.

  37. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzNTI0M2FkaXF6a2N4.

  38. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0ODExM2FkaXF6a2N4.

  39. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5OTYzNWFkaXF6a2N4.

  40. 3 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxMzE0NWFkaXF6a2N4.

  41. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwNDc5N2FkaXF6a2N4.

  42. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4ODY2MGFkaXF6a2N4.

  43. 3 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3MTI4M2FkaXF6a2N4.

  44. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3MjU1MWFkaXF6a2N4.

  45. 19 June 2006 Annual return made up to 29/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxMTg5MmFkaXF6a2N4.

  46. 29 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ2NjMwMmFkaXF6a2N4.

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