Company Information for 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
68 QUEENS GARDENS, LONDON, W2 3AH,
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Company Registration Number
03387299
Private Limited Company
Active |
Company Name | |
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1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
68 QUEENS GARDENS LONDON W2 3AH Other companies in W2 | |
Company Number | 03387299 | |
---|---|---|
Company ID Number | 03387299 | |
Date formed | 1997-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA YOUNG-TAYLOR |
||
ANNE DOROTHY BERTHOUD |
||
CHRISTIANE BOESCH |
||
NICOLA JANE SHAW |
||
ROSLYN ANNE SUTHERLAND |
||
HELEN LYNNE WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIN EISENBERG |
Director | ||
NELLY-MELPOMENI HADZIANESTI |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
ANN SMITH |
Company Secretary | ||
HELEN LYNNE WESTCOTT |
Company Secretary | ||
MARK ANDERSEN |
Director | ||
ALLEN LAWRENCE LEVY |
Director | ||
SOPHIE MANOS |
Director | ||
HELEN LYNNE WESTCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNE BERTHOUD GALLERY LIMITED | Director | 1992-10-05 | CURRENT | 1979-10-12 | Dissolved 2017-12-07 | |
TENANCY CHANGEOVER SERVICES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN LYNNE WESTCOTT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BOESCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BRUNO WALTER BOESCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Marea Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AP01 | DIRECTOR APPOINTED MS ROSLYN ANNE SUTHERLAND | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN EISENBERG | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN LYNNE WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELLY-MELPOMENI HADZIANESTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM | |
AP03 | SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN WESTCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELLY-MELPOMENI HADZIANESTI / 16/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH | |
AP01 | DIRECTOR APPOINTED ERIN EISENBERG | |
AP01 | DIRECTOR APPOINTED NICOLA JANE SHAW | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ANDERSEN | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
363a | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 3 STANLEY GARDENS LONDON W11 2ND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 3 STANLEY GARDENS LONDON GREATER LONDON W11 2ND | |
363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-07-01 | £ 14 |
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Shareholder Funds | 2012-07-01 | £ 14 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY 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 |
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. |