10 ST. STEPHENS GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-04-12 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 29/01/2429 January 2024 | Registered office address changed from 10 st. Stephens Gardens London W2 5QX to 11 Redan House 23 Redan Place London W2 4SA on 2024-01-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 01/11/221 November 2022 | Administrative restoration application |
| 01/11/221 November 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MS CAROL RUSIN |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUTTERWORTH |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR RAJ TANNA |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KARINA OGANESYAN |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BANNA |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MS KARINA OGANESYAN |
| 05/06/155 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE ALCOCK |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MISS OLIVIA CHARLOTTE BANGHAM |
| 29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: 10 BOSCOMBE ROAD LONDON SW19 3AX |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GASKELL |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR BENJAMIN BUTTERWORTH |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ALCOCK / 01/01/2010 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 10 BOSCOMBE ROAD LONDON SW19 3AX |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GASKELL |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/05/1225 May 2012 | 24/04/12 NO CHANGES |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 10 SAINT STEPHENS GARDENS, LONDON, W2 5QX |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED CHRISTIAN ANTHONY BANNA |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROWENA GASKELL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ALEXANDER JOSEPH GASKELL |
| 07/10/107 October 2010 | SECRETARY APPOINTED ALEXANDER JOSEPH GASKELL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BERRY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWENA GASKELL |
| 20/05/1020 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS LAURIJSSENS |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR FELIPPE BRUCE |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY BARTHMOLOMEUS LAURIJSSENS |
| 31/01/0931 January 2009 | SECRETARY APPOINTED ROWENA GASKELL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ROWENA GILLIAN GASKELL |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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