14 ST Helens Gardens Management Company Limited

Company Registration Number: 06738554

Company registered in England and Wales

14 ST Helens Gardens Management Company Limited is a Private Company Limited by Shares first registered on 31 October 2008. Its current registered address is in London.

Registered Address

14A ST HELENS GARDENS
ST HELENS GARDEN
LONDON
W10 6L7

Registration Data

Company Number

06738554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£0£3£0£3£0
of which Cash £3£0£3£0£3£0
Total Assets £3£0£3£0£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£0£3£0£3£0
Total Net Worth £3£0£3£0£3£0

Previous Names

No previous names

Company Officers

  • JACKSON, Louise Sarah

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    212
    Goldhawk Road
    London
    W12 9NX
    United Kingdom

  • NEWMAN, Susan

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1956

    27 Buckingham Court
    48 Kensington Park Road
    London
    W11 3BP
    England

  • OBOLENSKY, Natalia

    Director

    Appointed on 7 November 2016

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: May 1985

    The View Mansions, 1/F
    5n Bowen Road
    Hong Kong
    Mid Levels
    Hong Kong

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 October 2008

    Resigned on 16 December 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • COBBOLD, Christine Elizabeth, The Lady

    Director

    Appointed on 31 October 2010

    Resigned on 15 August 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1940

    Park Gate House
    Knebworth
    Hertfordshire
    SG3 6QD
    United Kingdom

  • COLLETT, Julian Edward

    Director

    Appointed on 31 October 2008

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1970

    4
    Parthenia Road
    London
    SW6 4BD
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 Appointment of Mrs Susan Newman as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG3MC1. Transaction: MzE2MTY1MjgyM2FkaXF6a2N4.

  2. 10 November 2016 Appointment of Mrs Natalia Obolensky as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JG2EHC. Transaction: MzE2MTYyODU2NmFkaXF6a2N4.

  3. 16 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DHBC2O. Transaction: MzE1NTIwODU1M2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4QFBS. Transaction: MzEzOTI0NTk0N2FkaXF6a2N4.

  5. 1 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N0EI3. Transaction: MzEyNDI3MzE1NmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VOPT. Transaction: MzExMDk3ODczM2FkaXF6a2N4.

  7. 7 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35BT92Q. Transaction: MzA5Nzc2MTYwN2FkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK521. Transaction: MzA4ODEyNzA4NmFkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of Christine Cobbold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXMI96. Transaction: MzA4MzUzOTA3NmFkaXF6a2N4.

  10. 11 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BV9KJS. Transaction: MzA4MTQwMjQ4OWFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C7GP. Transaction: MzA2NzgwMzIxNGFkaXF6a2N4.

  12. 20 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1M4C7GH. Transaction: MzA2NzgwMzA5OGFkaXF6a2N4.

  13. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0UF60. Transaction: MzA1OTA5Njg4OWFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: A138A9VM. Transaction: MzA1Mjk1OTMxMmFkaXF6a2N4.

  15. 23 February 2012 Registered office address changed from Hilliers Hrw Mildenhall Court High Street Stevenage Herts SG1 3UN on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: A138A9YY. Transaction: MzA1Mjk1OTI2NmFkaXF6a2N4.

  16. 1 December 2011 Appointment of Louise Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIHWGZN7. Transaction: MzA0ODIyMjM4MWFkaXF6a2N4.

  17. 11 March 2011 Appointment of The Lady Christine Elizabeth Cobbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ370SCN. Transaction: MzAzMzY3ODU4OGFkaXF6a2N4.

  18. 3 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2ESYS3B. Transaction: MzAzMzIyNzA4N2FkaXF6a2N4.

  19. 1 March 2011 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: A3W83RY9. Transaction: MzAzMzA3NjEzMWFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A3W84RYA. Transaction: MzAzMzA3NTA4MGFkaXF6a2N4.

  21. 26 January 2011 Termination of appointment of Julian Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHKXSR4V. Transaction: MzAzMTEzNjEyMGFkaXF6a2N4.

  22. 16 December 2010 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8P9APZ1. Transaction: MzAyODkxMTMwOGFkaXF6a2N4.

  23. 8 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU53SLIU. Transaction: MzAxOTE4NzE0OWFkaXF6a2N4.

  24. 7 July 2010 Previous accounting period shortened from 31 October 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XJ89PLHO. Transaction: MzAxOTA3ODkwMWFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XWUBGEPH. Transaction: MzAwMjIwMjMwNGFkaXF6a2N4.

  26. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWUBFEPG. Transaction: MzAwMjIwMDA1MGFkaXF6a2N4.

  27. 5 November 2009 Secretary's details changed for Blakelaw Secretaries Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XWUBDEPE. Transaction: MzAwMjE5OTMzOWFkaXF6a2N4.

  28. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWUBEEPF. Transaction: MzAwMjE5OTM0MmFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Julian Edward Collett on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XWP9KEPE. Transaction: MzAwMjE5MDk0MWFkaXF6a2N4.

  30. 31 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2DHC4FO. Transaction: MjAxNjk1NTM1NWFkaXF6a2N4.

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