1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2025-03-24 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 09/06/249 June 2024 | Appointment of Ms Etienne D'arenberg as a director on 2024-06-06 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 09/04/249 April 2024 | Termination of appointment of Antoine Maxwell Pineau-Gordon as a director on 2024-04-04 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 11/01/2211 January 2022 | Termination of appointment of Stefano Macchi Di Cellere as a director on 2021-06-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2021-03-24 |
| 13/06/2113 June 2021 | Secretary's details changed for Westbourne Block Management Limited on 2021-06-13 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 07/04/187 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR ANTOINE MAXWELL PINEAU-GORDON |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MACCHI DI CELLERE / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STEFANO MACCHI DI CELLERE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE ESTATES / 01/07/2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR |
| 03/06/143 June 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 19/10/1219 October 2012 | CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 1 ST STEPHENS CRESCENT LONDON W2 5QT |
| 24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA MILLER |
| 19/01/1119 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA MILLER |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SUSAN CHRISTIAN HINSHELWOOD / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DAVIES / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA LAVINIA MILLER / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 24 March 2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 24 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 24/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 99 WESTBOURNE PARK VILLAS LONDON W2 5ED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 99 WESTBOURNE PARK VILLAS LONDON W2 5ED |
| 11/01/0011 January 2000 | S-DIV 13/12/99 |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | COMPANY NAME CHANGED NEWVALE VENTURES LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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