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Company Information for

15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

15 ST STEPHENS GARDENS, LONDON, W2 5QU,
Company Registration Number
04922806
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 St Stephens Gardens Management Company Ltd
15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED was founded on 2003-10-06 and has its registered office in . The organisation's status is listed as "Active". 15 St Stephens Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 ST STEPHENS GARDENS
LONDON
W2 5QU
Other companies in W2
 
Filing Information
Company Number 04922806
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEAN RICHARDSON
 Company Secretary 2014-11-20
DAMIEN BOLTON
 Director 2011-07-31
MARIA CASSOULIDOU
 Director 2017-10-11
MICHAEL CROUCH
 Director 2009-11-10
RALPH DUNDAS
 Director 2013-10-29
SOPHIA ELIZABETH DUNDAS
 Director 2017-01-01
DOMINIC O'CALLAGHAN
 Director 2007-03-14
NICHOLAS JAMES GRANT REID
 Director 2003-10-06
SEAN RICHARDSON
 Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
AMALIA BORGLIN
 Director 2009-11-10 2017-10-11
DOMINIC O'CALLAGHAN
 Company Secretary 2012-07-12 2014-11-20
KEVIN JOHN GRIBBEN
 Director 2006-07-24 2013-10-29
KEVIN JOHN GRIBBEN
 Company Secretary 2008-02-04 2012-07-12
ELIZABETH EMMA JANE MELVILLE
 Director 2003-10-06 2011-12-09
SHAWN IRELAND
 Director 2003-10-06 2011-07-31
DANIEL HUGH CHISHOLM
 Director 2006-07-24 2010-01-11
WILLIAM ALEXANDER HARGREAVES
 Director 2003-10-06 2009-11-10
SHAWN IRELAND
 Company Secretary 2006-06-28 2008-02-04
JOHN BLAIR SCHOOFF
 Director 2003-10-06 2007-03-14
RAMA MANIAN
 Company Secretary 2005-01-14 2005-10-01
SUSAN CLAIRE WAINWRIGHT
 Director 2003-10-06 2005-10-01
WILLIAM ALEXANDER HARGREAVES
 Company Secretary 2003-10-06 2005-01-14
SHEILA JILLIAN DANCE
 Director 2003-10-06 2004-12-09
GRANT SECRETARIES LIMITED
 Nominated Secretary 2003-10-06 2003-10-06
GRANT DIRECTORS LIMITED
 Nominated Director 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIA ELIZABETH DUNDAS KALINKO LIMITED Director 2016-05-26 CURRENT 2016-05-26 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
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH DUNDAS
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR AMALIA BORGLIN
2018-01-16AP01DIRECTOR APPOINTED MS MARIA CASSOULIDOU
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN RICHARDSON
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-06AP01DIRECTOR APPOINTED MS SOPHIA ELIZABETH DUNDAS
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03TM02Termination of appointment of Dominic O'callaghan on 2014-11-20
2014-12-03AP03Appointment of Mr Sean Richardson as company secretary on 2014-11-20
2014-10-29AR0106/10/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MR RALPH DUNDAS
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIBBEN
2013-10-30AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-07AP03Appointment of Mr Dominic O'callaghan as company secretary
2012-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN GRIBBEN
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AP01DIRECTOR APPOINTED MR SEAN RICHARDSON
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MELVILLE
2011-10-28AR0106/10/11 NO MEMBER LIST
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN IRELAND
2011-10-27AP01DIRECTOR APPOINTED MR DAMIEN BOLTON
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0106/10/10 NO MEMBER LIST
2010-10-08AP01DIRECTOR APPOINTED MS AMALIA BORGLIN
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-08AP01DIRECTOR APPOINTED MR MICHAEL CROUCH
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARGREAVES
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHISHOLM
2009-11-14AR0106/10/09
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 06/10/08
2008-11-07288aDIRECTOR APPOINTED MR DANIEL HUGH CHISHOLM
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY SHAWN IRELAND
2008-08-12288aSECRETARY APPOINTED KEVIN JOHN GRIBBEN
2007-12-30363sANNUAL RETURN MADE UP TO 06/10/07
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-16288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-20288aNEW SECRETARY APPOINTED
2006-10-23363sANNUAL RETURN MADE UP TO 06/10/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-14288aNEW DIRECTOR APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-09-29363sANNUAL RETURN MADE UP TO 06/10/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-07288bSECRETARY RESIGNED
2005-01-27363sANNUAL RETURN MADE UP TO 06/10/04
2005-01-20288aNEW SECRETARY APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288bSECRETARY RESIGNED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2004-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 15 ST STEPHENS GARDENS MANAGEMENT COMPANY 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 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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
Creditors Due Within One Year 2013-10-31 £ 2,099
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 11,732
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

Intangible Assets
Patents
We have not found any records of 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ST STEPHENS GARDENS MANAGEMENT COMPANY 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 (94990 - Activities of other membership organizations n.e.c.) as 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED are:

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WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
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ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 15 ST STEPHENS GARDENS MANAGEMENT COMPANY 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 15 ST STEPHENS GARDENS MANAGEMENT COMPANY 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 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 5QU