5 Stile Hall Gardens Limited

Company Registration Number: 07710754

Company registered in England and Wales

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5 Stile Hall Gardens Limited is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in London.

Registered Address

FLAT 3
5 STILE HALL GARDENS
LONDON
W4 3BS

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 3BS

Registration Data

Company Number

07710754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2015201420132012
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

  • PALMER, Christopher Paul, Prof

    Secretary

    Appointed on 1 August 2012

     

    5
    Stile Hall Gardens
    Flat 3
    London
    W4 3BS
    England

  • GIL VALLES, Jesus, Dr

    Director

    Appointed on 19 February 2013

     

    Nationality: Spanish

    Occupation: Scientist

    Month of birth: August 1973

    Flat 1
    5 Stile Hall Gardens
    London
    W4 3BS
    England

  • MADELEY, Jack Christopher John Richard

    Director

    Appointed on 17 March 2013

     

    Nationality: British

    Occupation: Entertainment Manager

    Month of birth: May 1986

    5
    Stile Hall Gardens
    Flat 2 Chiswick
    London
    W4 3BS
    England

  • PALMER, Christopher Paul, Professor

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1966

    Flat 3
    5 Stile Hall Gardens
    London
    W4 3BS
    United Kingdom

  • COLBORNE, Daniel Tone

    Director

    Appointed on 19 July 2011

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Designer

    Month of birth: May 1970

    Flat 1
    5 Stile Hall Gardens
    London
    W4 3BS
    United Kingdom

  • SEIFERT, Viveca Lori

    Director

    Appointed on 19 July 2011

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Musician

    Month of birth: April 1972

    114
    Ilbert Street
    London
    W10 4QE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6X7L. Transaction: MzE1MzI0NjQzM2FkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53IFD3U. Transaction: MzE0NDkyODU2N2FkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVLHV. Transaction: MzEyNzMzNjEyNWFkaXF6a2N4.

  4. 19 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43I0WO0. Transaction: MzExOTUwMzA0NmFkaXF6a2N4.

  5. 20 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJE6KX. Transaction: MzEwNDA1MDI4NGFkaXF6a2N4.

  6. 1 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34WB2M1. Transaction: MzA5NzQyNDEyOGFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCIGMB. Transaction: MzA4MjE4NTAzNWFkaXF6a2N4.

  8. 24 July 2013 Appointment of Mr Jack Christopher John Richard Madeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9TJ0G. Transaction: MzA4MjA4MDMzM2FkaXF6a2N4.

  9. 24 June 2013 Director's details changed for Dr Christopher Paul Palmer on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6R1IG. Transaction: MzA4MDMzODI5NmFkaXF6a2N4.

  10. 21 March 2013 Termination of appointment of Viveca Seifert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KWAF5. Transaction: MzA3NDkxNzI0NWFkaXF6a2N4.

  11. 19 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24I5OKH. Transaction: MzA3NDczMjU0MGFkaXF6a2N4.

  12. 19 February 2013 Appointment of Dr Jesus Gil Valles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K8VGQ. Transaction: MzA3MzEwMzAwOWFkaXF6a2N4.

  13. 15 February 2013 Termination of appointment of Daniel Colborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YGFS. Transaction: MzA3MjkwNTE4MmFkaXF6a2N4.

  14. 11 February 2013 Registered office address changed from Flat 3 Stile Hall Gardens London W4 3BS United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21RWWIR. Transaction: MzA3MjUxNzU2NWFkaXF6a2N4.

  15. 8 February 2013 Appointment of Prof Christopher Paul Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RWSDM. Transaction: MzA3MjUxNjA4NmFkaXF6a2N4.

  16. 8 February 2013 Registered office address changed from Flat 1 5 Stile Hall Gardens London W4 3BS United Kingdom on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWR4W. Transaction: MzA3MjUxNTY0M2FkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQT8K9. Transaction: MzA2MjY0NzQ2NWFkaXF6a2N4.

  18. 20 August 2012 Director's details changed for Dr Christopher Paul Palmer on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FQT8K1. Transaction: MzA2MjY0NDE2NWFkaXF6a2N4.

  19. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8HQTVYY. Transaction: MzA0MDY3OTMwN2FkaXF6a2N4.

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