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Home > England & Wales Companies > 42 ST STEPHENS GARDENS LIMITED
Company Information for

42 ST STEPHENS GARDENS LIMITED

24 NASMYTH STREET, LONDON, W6 0HB,
Company Registration Number
05129587
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 42 St Stephens Gardens Ltd
42 ST STEPHENS GARDENS LIMITED was founded on 2004-05-17 and has its registered office in London. The organisation's status is listed as "Active". 42 St Stephens Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 ST STEPHENS GARDENS LIMITED
 
Legal Registered Office
24 NASMYTH STREET
LONDON
W6 0HB
Other companies in W6
 
Filing Information
Company Number 05129587
Company ID Number 05129587
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 ST STEPHENS GARDENS LIMITED
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Company Officers of 42 ST STEPHENS GARDENS LIMITED

Current Directors
Officer Role Date Appointed
KEITH PATTERSON
 Company Secretary 2004-05-17
KEITH PATTERSON
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES WHITEFORD EADE
 Director 2005-10-12 2014-11-30
DAVID JOHN REID
 Director 2005-10-12 2012-01-09
HANNAH TYEKIFF
 Director 2004-05-17 2005-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-17 2005-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-17 2004-05-17
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PATTERSON PRINTOUT PRODUCTIONS LTD Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-21
KEITH PATTERSON WEST LONDON KITCHENS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
KEITH PATTERSON PRINTOUT PRODUCTIONS LTD Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-21

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
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-27AP01DIRECTOR APPOINTED MR CARL G RISBERG
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-02-21CH01Director's details changed for Mr Keith Patterson on 2021-02-21
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-18PSC08Notification of a person with significant control statement
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-16AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES WHITEFORD EADE
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-21AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-11AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2012-06-14AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REID
2011-07-01AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM 92 Cleveland Street London W1T 6NN United Kingdom
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Philip Charles Whiteford Eade on 2009-12-01
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-23363aAnnual return made up to 10/06/09
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-18363aANNUAL RETURN MADE UP TO 17/05/08
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 92 CLEVELAND STREET LONDON W1T 6NN
2008-06-18190LOCATION OF DEBENTURE REGISTER
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O PH2 LTD 118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS
2007-06-12363aANNUAL RETURN MADE UP TO 17/05/07
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-18363aANNUAL RETURN MADE UP TO 17/05/06
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-06-02363(288)DIRECTOR RESIGNED
2005-06-02363sANNUAL RETURN MADE UP TO 17/05/05
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 42 SAINT STEPHENS GARDENS LONDON W2 5NJ
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 42 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 42 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
42 ST STEPHENS GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 42 ST STEPHENS GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 ST STEPHENS GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 ST STEPHENS GARDENS LIMITED
Trademarks
We have not found any records of 42 ST STEPHENS GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 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 (68209 - Other letting and operating of own or leased real estate) as 42 ST STEPHENS GARDENS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 42 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 42 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 42 ST STEPHENS GARDENS 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 W6 0HB