Company Information for 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
15 ST STEPHENS GARDENS, LONDON, W2 5QU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
15 ST STEPHENS GARDENS LONDON W2 5QU Other companies in W2 | |
Company Number | 04922806 | |
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Company ID Number | 04922806 | |
Date formed | 2003-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts |
Last Datalog update: | 2020-05-14 20:59:18 |
Companies House |
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Officer | Role | Date Appointed |
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SEAN RICHARDSON |
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DAMIEN BOLTON |
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MARIA CASSOULIDOU |
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MICHAEL CROUCH |
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RALPH DUNDAS |
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SOPHIA ELIZABETH DUNDAS |
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DOMINIC O'CALLAGHAN |
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NICHOLAS JAMES GRANT REID |
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SEAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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AMALIA BORGLIN |
Director | ||
DOMINIC O'CALLAGHAN |
Company Secretary | ||
KEVIN JOHN GRIBBEN |
Director | ||
KEVIN JOHN GRIBBEN |
Company Secretary | ||
ELIZABETH EMMA JANE MELVILLE |
Director | ||
SHAWN IRELAND |
Director | ||
DANIEL HUGH CHISHOLM |
Director | ||
WILLIAM ALEXANDER HARGREAVES |
Director | ||
SHAWN IRELAND |
Company Secretary | ||
JOHN BLAIR SCHOOFF |
Director | ||
RAMA MANIAN |
Company Secretary | ||
SUSAN CLAIRE WAINWRIGHT |
Director | ||
WILLIAM ALEXANDER HARGREAVES |
Company Secretary | ||
SHEILA JILLIAN DANCE |
Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KALINKO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DUNDAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMALIA BORGLIN | |
AP01 | DIRECTOR APPOINTED MS MARIA CASSOULIDOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN RICHARDSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MS SOPHIA ELIZABETH DUNDAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Dominic O'callaghan on 2014-11-20 | |
AP03 | Appointment of Mr Sean Richardson as company secretary on 2014-11-20 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RALPH DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIBBEN | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Dominic O'callaghan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN GRIBBEN | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MELVILLE | |
AR01 | 06/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN IRELAND | |
AP01 | DIRECTOR APPOINTED MR DAMIEN BOLTON | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS AMALIA BORGLIN | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHISHOLM | |
AR01 | 06/10/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 06/10/08 | |
288a | DIRECTOR APPOINTED MR DANIEL HUGH CHISHOLM | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SHAWN IRELAND | |
288a | SECRETARY APPOINTED KEVIN JOHN GRIBBEN | |
363s | ANNUAL RETURN MADE UP TO 06/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 2,099 |
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Creditors Due Within One Year | 2012-10-31 | £ 1,037 |
Creditors Due Within One Year | 2012-10-31 | £ 1,037 |
Creditors Due Within One Year | 2011-10-31 | £ 1,131 |
Creditors and other liabilities
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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 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-10-31 | £ 11,732 |
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Cash Bank In Hand | 2012-10-31 | £ 7,940 |
Cash Bank In Hand | 2012-10-31 | £ 7,940 |
Cash Bank In Hand | 2011-10-31 | £ 3,820 |
Current Assets | 2012-10-31 | £ 7,940 |
Current Assets | 2011-10-31 | £ 4,612 |
Shareholder Funds | 2013-10-31 | £ 9,633 |
Shareholder Funds | 2012-10-31 | £ 6,903 |
Shareholder Funds | 2012-10-31 | £ 6,903 |
Shareholder Funds | 2011-10-31 | £ 3,481 |
Debtors and other cash assets
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HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |