40 St Stephen'S Gardens Limited

Active
Incorporated on 12 Jul 1996

Reg Address: DAN NATHAN40 St. Stephens Gardens, Flat 2, London W2 5NJ, England

Company Number 03224188
Company Status Active
Incorporation Date 12 Jul 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Dormant
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "40 St Stephen'S Gardens Limited" is a ltd and located in DAN NATHAN40 St. Stephens Gardens, Flat 2, London W2 5NJ. 40 St Stephen'S Gardens Limited is currently in active status and it was incorporated on 12 Jul 1996 (28 years 2 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

-
Total Liabilities

-
Equity

£5 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£5 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 40 St Stephen'S Gardens Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Aline Vandecasteele	Director	1 Dec 2020	Belgian	Active
2	James Clinch	Director	18 Oct 2016	British	Resigned 1 Dec 2020
3	Ramon Cummins	Director	15 Jan 2016	United Kingdom	Active
4	Marco Rocco	Director	2 Jul 2010	Italian	Active
5	Charles Edouard Pignal	Director	2 Jul 2010	Canadian	Active
6	Santos Palacios	Secretary	30 Apr 2009	Spanish	Resigned 18 Oct 2016
7	Santos Palacios	Director	31 Aug 2006	Spanish	Resigned 18 Jan 2017
8	Daniel Dan Nathan	Secretary	12 Jun 2006	-	Resigned 30 Apr 2009
9	Andrew Anthony Swan	Director	2 May 2006	New Zealander	Resigned 2 Jul 2010
10	Charlotte Wells	Director	2 May 2006	British	Resigned 2 Jul 2010
11	Andrew Richard Turner	Secretary	1 Jul 2001	British	Resigned 1 Jun 2006
12	Martin Bates	Director	1 Sep 1999	British	Resigned 20 Aug 2006
13	Andrew Richard Turner	Director	1 Sep 1998	British	Resigned 1 Jun 2006
14	Peter Cannon	Director	21 Aug 1996	British	Resigned 15 Jan 2016
15	Sophie Austin	Director	21 Aug 1996	British	Resigned 1 Sep 1998
16	James Heneage Radice	Secretary	21 Aug 1996	British	Resigned 3 Aug 1999
17	James Heneage Radice	Director	21 Aug 1996	British	Resigned 3 Aug 1999
18	Elizabeth Ruis	Director	21 Aug 1996	American	Resigned 1 Apr 2004
19	Dan Nathan	Director	21 Aug 1996	British	Active
20	Susan O'Mahony	Secretary	12 Jul 1996	-	Resigned 21 Aug 1996
21	COMBINED NOMINEES LIMITED	Nominee Director	12 Jul 1996	-	Resigned 12 Jul 1996
22	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	12 Jul 1996	-	Resigned 12 Jul 1996
23	Paul John Walker	Director	12 Jul 1996	British	Resigned 21 Aug 1996
24	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	12 Jul 1996	-	Resigned 12 Jul 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 40 St Stephen'S Gardens Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Apr 2024	Download PDF
2	Accounts - Dormant	3 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	31 Mar 2021	Download PDF
4	Confirmation Statement - Updates	22 Feb 2021	Download PDF 4 Pages
5	Accounts - Dormant	22 Feb 2021	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	10 Feb 2021	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	9 Feb 2021	Download PDF 1 Pages
8	Confirmation Statement - No Updates	31 Oct 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	30 Jun 2020	Download PDF 3 Pages
10	Accounts - Dormant	22 May 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	3 Jul 2019	Download PDF 3 Pages
12	Accounts - Dormant	30 Apr 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	13 Jul 2018	Download PDF 3 Pages
14	Accounts - Dormant	16 Apr 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	12 Jul 2017	Download PDF 1 Pages
16	Confirmation Statement - Updates	12 Jul 2017	Download PDF 4 Pages
17	Accounts - Dormant	19 Apr 2017	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	18 Oct 2016	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	18 Oct 2016	Download PDF 1 Pages
20	Officers - Termination Secretary Company With Name Termination Date	18 Oct 2016	Download PDF 1 Pages
21	Confirmation Statement - Updates	12 Jul 2016	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	30 Mar 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	29 Mar 2016	Download PDF 1 Pages
24	Accounts - Dormant	29 Mar 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 9 Pages
26	Accounts - Dormant	2 May 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2014	Download PDF 9 Pages
28	Accounts - Dormant	22 Mar 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 9 Pages
30	Accounts - Total Exemption Small	16 Apr 2013	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2012	Download PDF 9 Pages
32	Accounts - Dormant	29 Apr 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 9 Pages
34	Accounts - Dormant	30 May 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Aug 2010	Download PDF 9 Pages
36	Officers - Appoint Person Director Company With Name	1 Aug 2010	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	1 Aug 2010	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	1 Aug 2010	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	1 Aug 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	1 Aug 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	1 Aug 2010	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	1 Aug 2010	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name	1 Aug 2010	Download PDF 2 Pages
44	Accounts - Total Exemption Small	30 Apr 2010	Download PDF 4 Pages
45	Annual Return - Legacy	28 Aug 2009	Download PDF 5 Pages
46	Officers - Legacy	9 May 2009	Download PDF 2 Pages
47	Officers - Legacy	9 May 2009	Download PDF 1 Pages
48	Accounts - Dormant	13 Apr 2009	Download PDF 1 Pages
49	Accounts - Dormant	3 Dec 2008	Download PDF 1 Pages
50	Address - Legacy	21 Oct 2008	Download PDF 1 Pages
51	Annual Return - Legacy	21 Oct 2008	Download PDF 10 Pages
52	Officers - Legacy	24 Aug 2007	Download PDF 1 Pages
53	Annual Return - Legacy	24 Aug 2007	Download PDF 9 Pages
54	Accounts - Dormant	23 May 2007	Download PDF 2 Pages
55	Annual Return - Legacy	20 Jan 2007	Download PDF 9 Pages
56	Officers - Legacy	16 Nov 2006	Download PDF 2 Pages
57	Officers - Legacy	16 Nov 2006	Download PDF 2 Pages
58	Officers - Legacy	16 Nov 2006	Download PDF 2 Pages
59	Officers - Legacy	10 Oct 2006	Download PDF 1 Pages
60	Accounts - Dormant	6 Mar 2006	Download PDF 1 Pages
61	Annual Return - Legacy	1 Aug 2005	Download PDF 9 Pages
62	Accounts - Dormant	17 Feb 2005	Download PDF 1 Pages
63	Annual Return - Legacy	27 Jul 2004	Download PDF 9 Pages
64	Accounts - Dormant	27 Mar 2004	Download PDF 1 Pages
65	Annual Return - Legacy	24 Jul 2003	Download PDF 9 Pages
66	Accounts - Dormant	5 Jun 2003	Download PDF 1 Pages
67	Officers - Legacy	9 Oct 2002	Download PDF 1 Pages
68	Annual Return - Legacy	22 Jul 2002	Download PDF 9 Pages
69	Accounts - Dormant	5 Jun 2002	Download PDF 1 Pages
70	Annual Return - Legacy	1 Aug 2001	Download PDF 9 Pages
71	Officers - Legacy	12 Jul 2001	Download PDF 2 Pages
72	Accounts - Dormant	15 May 2001	Download PDF 2 Pages
73	Officers - Legacy	31 Aug 2000	Download PDF 2 Pages
74	Annual Return - Legacy	31 Aug 2000	Download PDF 9 Pages
75	Officers - Legacy	27 Aug 1999	Download PDF 1 Pages
76	Annual Return - Legacy	26 Aug 1999	Download PDF 6 Pages
77	Officers - Legacy	26 Aug 1999	Download PDF 2 Pages
78	Accounts - Dormant	17 May 1999	Download PDF 2 Pages
79	Annual Return - Legacy	30 Dec 1998	Download PDF 6 Pages
80	Accounts - Dormant	1 Oct 1998	Download PDF 2 Pages
81	Annual Return - Legacy	2 Dec 1997	Download PDF 8 Pages
82	Officers - Legacy	30 Jun 1997	Download PDF 2 Pages
83	Officers - Legacy	5 Sep 1996	Download PDF 2 Pages
84	Officers - Legacy	28 Aug 1996	Download PDF 1 Pages
85	Officers - Legacy	28 Aug 1996	Download PDF 1 Pages
86	Officers - Legacy	28 Aug 1996	Download PDF 2 Pages
87	Officers - Legacy	28 Aug 1996	Download PDF 2 Pages
88	Officers - Legacy	28 Aug 1996	Download PDF 2 Pages
89	Officers - Legacy	28 Aug 1996	Download PDF 2 Pages
90	Capital - Legacy	28 Aug 1996	Download PDF 2 Pages
91	Address - Legacy	28 Aug 1996	Download PDF 1 Pages
92	Resolution	28 Aug 1996	Download PDF 1 Pages
93	Officers - Legacy	18 Jul 1996	Download PDF 2 Pages
94	Officers - Legacy	18 Jul 1996	Download PDF 2 Pages
95	Address - Legacy	18 Jul 1996	Download PDF 1 Pages
96	Officers - Legacy	18 Jul 1996	Download PDF 1 Pages
97	Officers - Legacy	18 Jul 1996	Download PDF 1 Pages
98	Incorporation - Company	12 Jul 1996	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	All A Stories Limited Mutual People: Aline Vandecasteele	Active