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Company Information for

10 STANLEY GARDENS LIMITED

BBS PROPERTY CONSULTANTS (UK) LTD, 12 MELCOMBE PLACE, MARYLEBONE, MARYLEBONE, LONDON, NW1 6JJ,
Company Registration Number
03830953
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Stanley Gardens Ltd
10 STANLEY GARDENS LIMITED was founded on 1999-08-24 and has its registered office in Marylebone. The organisation's status is listed as "Active". 10 Stanley Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
10 STANLEY GARDENS LIMITED
 
Legal Registered Office
BBS PROPERTY CONSULTANTS (UK) LTD
12 MELCOMBE PLACE
MARYLEBONE
MARYLEBONE
LONDON
NW1 6JJ
Other companies in NW1
 
Filing Information
Company Number 03830953
Company ID Number 03830953
Date formed 1999-08-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts DORMANT
Last Datalog update: 2017-09-08 15:51:24
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 10 STANLEY GARDENS LIMITED

Company Officers of 10 STANLEY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET LOUISE BEATRICE HARLEY
Director 2011-06-13
BBS PROPERTY CONSULTANTS (UK) LTD
Company Secretary 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARLEY
Company Secretary 2007-05-04 2017-01-05
JENNIE WACHTMEISTER
Director 2011-06-10 2014-12-04
OLIVER HART
Director 2003-04-11 2011-10-07
ALBERT PATRICK MCLEAVEY
Director 1999-08-24 2007-05-04
SUSAN FRANCES MCLEAVEY
Director 2000-08-18 2007-05-04
ALBERT PATRICK MCLEAVEY
Company Secretary 1999-08-24 2007-05-04
NICHOLAS WELHAM PAUL
Director 2000-06-26 2005-10-03
JOHN RALPH HARLEY
Director 1999-08-24 2000-06-26
WATERLOW NOMINEES LIMITED
Nominated Director 1999-08-24 1999-08-24
WATERLOW SECRETARIES LIMITED
Nominated Director 1999-08-24 1999-08-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-08-24 1999-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBS PROPERTY CONSULTANTS (UK) LTD 9 LINDFIELD GARDENS LIMITED Company Secretary 2017-01-04 CURRENT 2001-11-06 Active
BBS PROPERTY CONSULTANTS (UK) LTD NINE LEATHWAITE ROAD LIMITED Company Secretary 2016-12-12 CURRENT 2005-02-01 Active
BBS PROPERTY CONSULTANTS (UK) LTD 7 PEMBRIDGE CRESCENT LIMITED Company Secretary 2016-12-06 CURRENT 1998-12-08 Active
BBS PROPERTY CONSULTANTS (UK) LTD 32 NEVERN SQUARE MANAGEMENT LIMITED Company Secretary 2016-12-05 CURRENT 2004-06-08 Active
BBS PROPERTY CONSULTANTS (UK) LTD 104 INVERNESS TERRACE FREEHOLD LIMITED Company Secretary 2016-12-01 CURRENT 2015-03-20 Active

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
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-01-05AP04CORPORATE SECRETARY APPOINTED BBS PROPERTY CONSULTANTS (UK) LTD
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HARLEY
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24AR0124/08/15 NO MEMBER LIST
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE WACHTMEISTER
2014-08-28AR0124/08/14 NO MEMBER LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-30AR0124/08/13 NO MEMBER LIST
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03AR0124/08/12 NO MEMBER LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM BRAY BUILDING SURVEYING CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HART
2011-09-05AR0124/08/11 NO MEMBER LIST
2011-06-13AP01DIRECTOR APPOINTED MRS HARRIET LOUISE BEATRICE HARLEY
2011-06-13AP01DIRECTOR APPOINTED MISS JENNIE WACHTMEISTER
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-05AR0124/08/10 NO MEMBER LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HART / 21/10/2009
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aANNUAL RETURN MADE UP TO 24/08/09
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05363aANNUAL RETURN MADE UP TO 24/08/08
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM BRAY BUILDING SURVEYING 84 PEMBROKE ROAD LONDON W8 6NX
2008-09-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 72 NEW CAVENDISH STREET LONDON W1M 7LD
2007-08-30363aANNUAL RETURN MADE UP TO 24/08/07
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-30288aNEW SECRETARY APPOINTED
2006-08-29363aANNUAL RETURN MADE UP TO 24/08/06
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-28288bDIRECTOR RESIGNED
2005-08-25363aANNUAL RETURN MADE UP TO 24/08/05
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363aANNUAL RETURN MADE UP TO 24/08/04
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-23363aANNUAL RETURN MADE UP TO 24/08/03
2003-04-24288aNEW DIRECTOR APPOINTED
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-17363aANNUAL RETURN MADE UP TO 24/08/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04363aANNUAL RETURN MADE UP TO 24/08/01
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-04363aANNUAL RETURN MADE UP TO 24/08/00
2000-10-04288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-07-17288bDIRECTOR RESIGNED
1999-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-06288bDIRECTOR RESIGNED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-24NEWINCINCORPORATION 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 10 STANLEY GARDENS 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 10 STANLEY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 STANLEY GARDENS 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 10 STANLEY GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 0
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 STANLEY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 STANLEY GARDENS LIMITED
Trademarks
We have not found any records of 10 STANLEY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 STANLEY GARDENS 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 10 STANLEY GARDENS 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 10 STANLEY GARDENS 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 10 STANLEY GARDENS 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 10 STANLEY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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