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Home > England & Wales Companies > 10 ST. STEPHENS GARDENS LIMITED
Company Information for

10 ST. STEPHENS GARDENS LIMITED

11 REDAN HOUSE, 23 REDAN PLACE, LONDON, W2 4SA,
Company Registration Number
04204056
Private Limited Company
Active

Company Overview

About 10 St. Stephens Gardens Ltd
10 ST. STEPHENS GARDENS LIMITED was founded on 2001-04-24 and has its registered office in London. The organisation's status is listed as "Active". 10 St. Stephens Gardens Limited is a Private Limited Company registered in ENGLAND 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 ST. STEPHENS GARDENS LIMITED
 
Legal Registered Office
11 REDAN HOUSE
23 REDAN PLACE
LONDON
W2 4SA
Other companies in W2
 
Filing Information
Company Number 04204056
Company ID Number 04204056
Date formed 2001-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 ST. STEPHENS GARDENS LIMITED
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Company Officers of 10 ST. STEPHENS GARDENS LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA CHARLOTTE BANGHAM
 Director 2014-07-01
BENJAMIN HARRY BUTTERWORTH
 Director 2013-01-01
RAJ TANNA
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA OGANESYAN
 Director 2015-08-14 2016-04-28
CHRISTIAN ANTHONY BANNA
 Director 2010-09-01 2015-08-14
MARIE ALCOCK
 Director 2001-05-21 2014-07-01
ALEXANDER JOSEPH GASKELL
 Company Secretary 2010-10-04 2013-01-29
ALEXANDER JOSEPH GASKELL
 Director 2010-05-08 2013-01-01
ROWENA GASKELL
 Company Secretary 2008-10-18 2010-10-04
RUTH BERRY
 Director 2004-03-01 2010-09-01
ROWENA GILLIAN GASKELL
 Director 2007-10-06 2010-05-08
BARTHOLOMEUS EMANUEL LAURIJSSENS
 Director 2002-05-09 2010-04-08
BARTHMOLOMEUS EMANUEL LAURIJSSENS
 Company Secretary 2007-03-31 2008-10-18
FELIPPE ANTONIO BRUCE
 Director 2001-04-24 2008-10-07
ALEXANDER JOSEPH GASKELL
 Director 2001-11-25 2007-10-06
ALEXANDER JOSEPH GASKELL
 Company Secretary 2001-11-25 2007-03-31
CLAIRE GRIFFITHS
 Director 2001-05-21 2004-03-01
STEPGHEN ANDREW JENKINS
 Company Secretary 2001-04-24 2001-12-12
STEPGHEN ANDREW JENKINS
 Director 2001-04-24 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HARRY BUTTERWORTH BHB CAPITAL LIMITED Director 2014-09-03 CURRENT 2014-09-03 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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 10 st. Stephens Gardens London W2 5QX
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-11-01RT01Administrative restoration application
2022-06-14GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-08-03AP01DIRECTOR APPOINTED MS CAROL RUSIN
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRY BUTTERWORTH
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-28AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MR RAJ TANNA
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KARINA OGANESYAN
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AP01DIRECTOR APPOINTED MS KARINA OGANESYAN
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANTHONY BANNA
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-05AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MISS OLIVIA CHARLOTTE BANGHAM
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ALCOCK
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-29AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-29AD02Register inspection address changed from 10 Boscombe Road London SW19 3AX
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0124/04/13 ANNUAL RETURN FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR BENJAMIN BUTTERWORTH
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GASKELL
2013-06-03CH01Director's details changed for Marie Alcock on 2010-01-01
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 10 Boscombe Road London SW19 3AX
2013-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER GASKELL
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0124/04/12 NO CHANGES
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-03AR0124/04/11 FULL LIST
2011-05-20AD02SAIL ADDRESS CREATED
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 10 SAINT STEPHENS GARDENS, LONDON, W2 5QX
2011-05-10AP01DIRECTOR APPOINTED CHRISTIAN ANTHONY BANNA
2010-11-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-07AP01DIRECTOR APPOINTED ALEXANDER JOSEPH GASKELL
2010-10-07AP03SECRETARY APPOINTED ALEXANDER JOSEPH GASKELL
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY ROWENA GASKELL
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA GASKELL
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BERRY
2010-05-20AR0124/04/10 FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS LAURIJSSENS
2010-02-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR FELIPPE BRUCE
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-31288aSECRETARY APPOINTED ROWENA GASKELL
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY BARTHMOLOMEUS LAURIJSSENS
2008-07-16363(288)DIRECTOR RESIGNED
2008-07-16363sRETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED ROWENA GILLIAN GASKELL
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-21363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-23363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04363(288)DIRECTOR RESIGNED
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-21363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-1988(2)RAD 21/05/01--------- £ SI 5@1=5 £ IC 2/7
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-04-24NEWINCINCORPORATION 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 ST. STEPHENS 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 ST. STEPHENS 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 ST. STEPHENS 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
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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2020-04-30

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 ST. STEPHENS GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 10 ST. STEPHENS GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 ST. STEPHENS GARDENS LIMITED
Trademarks
We have not found any records of 10 ST. STEPHENS GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 ST. STEPHENS 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 ST. STEPHENS 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
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 10 ST. STEPHENS 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 ST. STEPHENS 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 ST. STEPHENS GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 4SA