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Home > England & Wales Companies > 5 ST. MICHAEL'S GARDENS CO. LTD
Company Information for

5 ST. MICHAEL'S GARDENS CO. LTD

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
03236582
Private Limited Company
Active

Company Overview

About 5 St. Michael's Gardens Co. Ltd
5 ST. MICHAEL'S GARDENS CO. LTD was founded on 1996-08-12 and has its registered office in London. The organisation's status is listed as "Active". 5 St. Michael's Gardens Co. Ltd is a Private Limited Company registered in UNITED KINGDOM 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
5 ST. MICHAEL'S GARDENS CO. LTD
 
Legal Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 03236582
Company ID Number 03236582
Date formed 1996-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-05-05 16:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 ST. MICHAEL'S GARDENS CO. LTD
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Company Officers of 5 ST. MICHAEL'S GARDENS CO. LTD

Current Directors
Officer Role Date Appointed
EDWARD ENNINFUL
 Company Secretary 2009-03-31
EDWARD ENNINFUL
 Director 2002-04-01
FRANCES OWEN
 Director 1996-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDON MILES PARKER
 Director 1998-04-30 2016-05-01
LYNDON MILES PARKER
 Company Secretary 2001-09-14 2009-03-31
IVO LAURENCE PHILIPPS
 Company Secretary 1996-08-12 2001-09-14
IVO LAURENCE PHILIPPS
 Director 1996-08-12 2001-09-14
ELIZABETH ANNE ILLINGWORTH
 Director 1996-08-12 1998-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-08-12 1996-08-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-08-12 1996-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ENNINFUL MAXIM FASHION AGENTS LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
EDWARD ENNINFUL TEDDY TOO ONE LIMITED Director 2003-10-01 CURRENT 2002-10-11 Liquidation

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
2025-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-08-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-21Change of details for Annex Investments Limited as a person with significant control on 2023-09-21
2023-09-20CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHELIA MALONE
2022-08-10PSC07CESSATION OF EDWARD ENNINFUL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-10TM02Termination of appointment of Edward Enninful on 2022-07-14
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ENNINFUL
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-08-02AP01DIRECTOR APPOINTED MRS OPHELIA MALONE
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 119 the Hub 300 Kensal Road London W10 5BE
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-09-06CH01Director's details changed for Mr Edward Enninful on 2018-08-12
2018-08-13PSC05Change of details for Annex Investment Limited as a person with significant control on 2016-05-01
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON MILES PARKER
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-03PSC02Notification of Annex Investment Limited as a person with significant control on 2016-05-01
2017-12-03PSC07CESSATION OF LYNDON MILES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ENNINFUL on 2015-08-12
2015-04-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0112/08/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND
2012-03-21AR0112/08/11 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM GROUND FLOOR FLAT 5 SAINT MICHAELS GARDENS LONDON W10 5SP
2012-03-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20DISS40Compulsory strike-off action has been discontinued
2011-12-13GAZ1FIRST GAZETTE
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-17AR0112/08/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDON MILES PARKER / 12/08/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES OWEN / 12/08/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-09AR0112/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY LYNDON PARKER
2009-04-01288aSECRETARY APPOINTED MR EDWARD KOBINA ENNINFUL
2008-08-13363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-14363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-17363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-30363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/02
2002-08-28363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-03288aNEW SECRETARY APPOINTED
2001-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-07363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: MATLOCK HOUSE 229 HIGH STREET ACTON LONDON W3 9BY
2000-08-31363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-20363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-18363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-26288bDIRECTOR RESIGNED
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-0688(2)RAD 16/01/98--------- £ SI 98@1=98 £ IC 2/100
1997-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-15363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-27288bDIRECTOR RESIGNED
1996-11-27288bSECRETARY RESIGNED
1996-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 5 ST. MICHAEL'S GARDENS CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against 5 ST. MICHAEL'S GARDENS CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 ST. MICHAEL'S GARDENS CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2012-09-01 £ 204
Creditors Due After One Year 2011-09-01 £ 204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2021-08-31

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 5 ST. MICHAEL'S GARDENS CO. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Fixed Assets 2012-09-01 £ 304
Fixed Assets 2011-09-01 £ 304
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100
Tangible Fixed Assets 2012-09-01 £ 304
Tangible Fixed Assets 2011-09-01 £ 304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 ST. MICHAEL'S GARDENS CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5 ST. MICHAEL'S GARDENS CO. LTD
Trademarks
We have not found any records of 5 ST. MICHAEL'S GARDENS CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 ST. MICHAEL'S GARDENS CO. LTD. 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 5 ST. MICHAEL'S GARDENS CO. LTD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 ST. MICHAEL'S GARDENS CO. LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5 ST. MICHAEL'S GARDENS CO. LTDEvent Date2011-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending party5 ST. MICHAEL'S GARDENS CO. LTDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 ST. MICHAEL'S GARDENS CO. LTD 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 5 ST. MICHAEL'S GARDENS CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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