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Company Information for

14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

ST STEPHENS MANAGEMENT COMPANY, 14 ST STEPHENS GARDENS, LONDON, W2 5QX,
Company Registration Number
03120041
Private Limited Company
Active

Company Overview

About 14 St. Stephens Gardens Management Company Ltd
14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED was founded on 1995-10-31 and has its registered office in London. The organisation's status is listed as "Active". 14 St. Stephens Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ST STEPHENS MANAGEMENT COMPANY
14 ST STEPHENS GARDENS
LONDON
W2 5QX
Other companies in W2
 
Filing Information
Company Number 03120041
Company ID Number 03120041
Date formed 1995-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2017-10-14 16:13:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TESSA MAIRI GAMMELL
Director 2010-12-01
PAMELA SUSAN HEYWOOD
Director 2010-11-11
RUTH MARGARET PINNOCK
Director 1995-12-10
TERENCE VINCENT TRENCH
Director 2004-05-24
MARIA TRKULJA
Director 1999-08-05
PAMELA SUSAN HEYWOOD
Company Secretary 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA TRKULJA
Company Secretary 2010-12-06 2013-06-27
MARIA TRKULJA
Director 2013-06-27 2013-06-27
KATHARINE HONOR EYRE MAUNSELL
Director 2006-07-12 2010-12-06
KATHARINE HONOR EYRE MAUNSELL
Company Secretary 2007-11-01 2010-12-06
DEBORAH CLARE KENDALL
Director 1996-11-18 2007-10-31
SENA SHAH
Director 1995-12-10 2007-10-31
SENA SHAH
Company Secretary 2000-07-29 2007-10-31
HILARY ANNE BETT
Director 1995-12-10 2006-07-11
JULIE ANNE CAMPBELL
Director 2000-09-27 2004-05-24
JOHN KIRIL JONOVSKI
Director 2000-09-27 2004-05-24
ALFREDO SIERRA
Director 1995-12-10 2000-09-26
MARIA SIERRA
Director 1996-11-18 2000-09-26
HANS VENHAMS
Director 1995-12-10 1999-05-26
HANS VENHAMS
Company Secretary 1996-11-18 1999-04-14
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-10-31 1995-10-31
HOWARD THOMAS
Nominated Secretary 1995-10-31 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARGARET PINNOCK CICCIA LONDON LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TRKULJA
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-11AR0131/10/15 FULL LIST
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-24AR0131/10/14 FULL LIST
2014-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-07AR0131/10/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MS MARIA TRKULJA
2013-06-27AP03SECRETARY APPOINTED MRS PAMELA SUSAN HEYWOOD
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY MARIA TRKULJA
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-26AR0131/10/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-10AR0131/10/11 FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 14A SAINT STEPHENS GARDENS LONDON W2 5QX
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE EYRE MAUNSELL
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE EYRE MAUNSELL
2011-07-19AP01DIRECTOR APPOINTED MISS PAMELA SUSAN HEYWOOD
2011-07-19AP01DIRECTOR APPOINTED MISS TESSA MAIRI GAMMELL
2011-07-14AP03SECRETARY APPOINTED MISS MARIA TRKULJA
2010-12-05AR0131/10/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-08AR0131/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA TRKULJA / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT TRENCH / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PINNOCK / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HONOR EYRE MAUNSELL / 30/11/2009
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-02288aNEW SECRETARY APPOINTED
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-21363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-19363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-08-11288aNEW SECRETARY APPOINTED
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-03-04287REGISTERED OFFICE CHANGED ON 04/03/00 FROM: 14 ST STEPHENS GARDENS GROUND FLOOR LONDON W2 5QX
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
2000-01-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-06-07288bDIRECTOR RESIGNED
1998-11-27363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 ST. STEPHENS GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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