49 ST STEPHENS GARDENS LIMITED
Non-Trading
General Information
NAME
49 ST STEPHENS GARDENS LIMITED
COMPANY NUMBER
04062242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 2EW
113 Shirland Road
LONDON
W9 2EW
Wainwright & Cummins
30a Acre Lane
London
SW2 5SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (926097686) Appointed |
| 05/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (931876508) Appointed |
Credit Risk Overview
Want to learn more about 49 ST STEPHENS GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 49 ST STEPHENS GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49 ST STEPHENS GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/09/2002 - Present (22 years and 3 months) Secretary: 27/10/2008 - Present (16 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (926097686) Appointed |
| 05/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (931876508) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Sophie Cairns (930508316) Appointed |
| 01/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Clare Elizabeth Lockhart-Mummery (906912580) has left the board |
| 08/12/2021 | Clare Elizabeth Lockhart-Mummery (906912580) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Carl Georg Risberg (928420978) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 22/11/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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