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Company Information for 10 STANLEY GARDENS LIMITED
BBS PROPERTY CONSULTANTS (UK) LTD, 12 MELCOMBE PLACE, MARYLEBONE, MARYLEBONE, LONDON, NW1 6JJ,
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Company Registration Number
 03830953 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| 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 | |
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HARRIET LOUISE BEATRICE HARLEY |
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BBS PROPERTY CONSULTANTS (UK) LTD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HARLEY |
Company Secretary | ||
JENNIE WACHTMEISTER |
Director | ||
OLIVER HART |
Director | ||
ALBERT PATRICK MCLEAVEY |
Director | ||
SUSAN FRANCES MCLEAVEY |
Director | ||
ALBERT PATRICK MCLEAVEY |
Company Secretary | ||
NICHOLAS WELHAM PAUL |
Director | ||
JOHN RALPH HARLEY |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 9 LINDFIELD GARDENS LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2001-11-06 | Active | |
| NINE LEATHWAITE ROAD LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2005-02-01 | Active | |
| 7 PEMBRIDGE CRESCENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-12-08 | Active | |
| 32 NEVERN SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2004-06-08 | Active | |
| 104 INVERNESS TERRACE FREEHOLD LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2015-03-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| AP04 | CORPORATE SECRETARY APPOINTED BBS PROPERTY CONSULTANTS (UK) LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| AR01 | 24/08/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIE WACHTMEISTER | |
| AR01 | 24/08/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 24/08/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 24/08/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM BRAY BUILDING SURVEYING CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HART | |
| AR01 | 24/08/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS HARRIET LOUISE BEATRICE HARLEY | |
| AP01 | DIRECTOR APPOINTED MISS JENNIE WACHTMEISTER | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HART / 21/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/09 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM BRAY BUILDING SURVEYING 84 PEMBROKE ROAD LONDON W8 6NX | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 72 NEW CAVENDISH STREET LONDON W1M 7LD | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363a | ANNUAL RETURN MADE UP TO 24/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
| Shareholder Funds | 2012-09-01 | £ 0 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 0 |
Debtors and other cash assets
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 |
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