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Home > England & Wales Companies > 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
Company Information for

1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
03387299
Private Limited Company
Active

Company Overview

About 1/3 Stanley Gardens Freehold And Management Company Ltd
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED was founded on 1997-06-16 and has its registered office in London. The organisation's status is listed as "Active". 1/3 Stanley Gardens Freehold And Management Company 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
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
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: 2024-04-06 23:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
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Company Officers of 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAREA YOUNG-TAYLOR
 Company Secretary 2011-05-10
ANNE DOROTHY BERTHOUD
 Director 2000-06-22
CHRISTIANE BOESCH
 Director 1997-09-14
NICOLA JANE SHAW
 Director 2008-12-19
ROSLYN ANNE SUTHERLAND
 Director 2014-10-06
HELEN LYNNE WESTCOTT
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIN EISENBERG
 Director 2010-04-20 2013-06-07
NELLY-MELPOMENI HADZIANESTI
 Director 1997-09-14 2012-04-13
ROBERT HAROLD FERRERS DEVEREUX
 Director 2000-05-12 2011-09-05
ANN SMITH
 Company Secretary 2000-05-12 2011-05-10
HELEN LYNNE WESTCOTT
 Company Secretary 1997-06-16 2011-05-10
MARK ANDERSEN
 Director 2000-05-12 2008-03-10
ALLEN LAWRENCE LEVY
 Director 1997-06-16 2000-05-12
SOPHIE MANOS
 Director 1997-09-14 2000-05-12
HELEN LYNNE WESTCOTT
 Director 1997-06-16 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE DOROTHY BERTHOUD ANNE BERTHOUD GALLERY LIMITED Director 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
ROSLYN ANNE SUTHERLAND TENANCY CHANGEOVER SERVICES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-07-14

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
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-17APPOINTMENT TERMINATED, DIRECTOR HELEN LYNNE WESTCOTT
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BOESCH
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-08-05AP01DIRECTOR APPOINTED MR BRUNO WALTER BOESCH
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-19TM02Termination of appointment of Marea Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-26AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-10-07AP01DIRECTOR APPOINTED MS ROSLYN ANNE SUTHERLAND
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-10AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0116/06/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIN EISENBERG
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MS HELEN LYNNE WESTCOTT
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NELLY-MELPOMENI HADZIANESTI
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AR0116/06/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
2011-05-17AP03SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN WESTCOTT
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ANN SMITH
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM
2011-03-03AA30/06/10 TOTAL EXEMPTION FULL
2010-07-29AR0116/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NELLY-MELPOMENI HADZIANESTI / 16/06/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2010-05-28AP01DIRECTOR APPOINTED ERIN EISENBERG
2010-05-12AP01DIRECTOR APPOINTED NICOLA JANE SHAW
2010-03-26AA30/06/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR MARK ANDERSEN
2007-07-24363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-30363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/02
2002-06-26363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2001-07-03363aRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 3 STANLEY GARDENS LONDON W11 2ND
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-10363aRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-25288aNEW SECRETARY APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11353LOCATION OF REGISTER OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-07363aRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM:
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 3 STANLEY GARDENS LONDON GREATER LONDON W11 2ND
1998-09-23363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-10-24287REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
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 1/3 STANLEY GARDENS FREEHOLD AND 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 1/3 STANLEY GARDENS FREEHOLD AND 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
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 14
Shareholder Funds 2012-07-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/3 STANLEY GARDENS FREEHOLD AND 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 1/3 STANLEY GARDENS FREEHOLD AND 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 1/3 STANLEY GARDENS FREEHOLD AND 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 1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 3AH