15 Stanley Gardens Service Company Limited

Company Name	15 Stanley Gardens Service Company Limited
Company Status	Active
Company Number	01702173
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)
Previous Name	Novapoll Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rachel McLeod
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(27 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Advertising Planner
Country of Residence	United Kingdom
Correspondence Address	15 Stanley Gardens London W11 2NE

Director Name	Rachel Walker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(27 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Advertising Planner
Country of Residence	United Kingdom
Correspondence Address	15 Stanley Gardens London W11 2NE

Director Name	Mrs Elina Kovaleva
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(35 years after company formation)
Appointment Duration	6 years, 2 months
Role	Financier
Country of Residence	England
Correspondence Address	40 Kensington Church Street London W8 4BX

Director Name	Ms Helen Manis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Kensington Church Street London W8 4BX

Secretary Name	Raglan Limited (Corporation)
Status	Current
Appointed	12 October 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	40 Kensington Church Street London W8 4BX

Director Name	Janet Rhoda El Rayess
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 November 1993)
Role	Company Director
Correspondence Address	Flat 1 15 Stanley Gardens London W11 2NE

Secretary Name	Mr Zuhair El Rayess
Nationality	British
Status	Resigned
Appointed	21 November 1992(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 November 1993)
Role	Company Director
Correspondence Address	15 Stanley Gardens London W11 2NE

Director Name	Mr Mohamad Farwati
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Syrian
Status	Resigned
Appointed	21 November 1993(10 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 November 2002)
Role	Company Director
Correspondence Address	15 Stanley Gardens London W11 2NE

Secretary Name	Robert Paul Nelson
Nationality	British
Status	Resigned
Appointed	21 November 1993(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 1999)
Role	Secretary
Correspondence Address	15 Stanley Gardens London W11 2NE

Secretary Name	Dr Danesh Sarooshi
Nationality	Australian
Status	Resigned
Appointed	06 June 1999(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2002)
Role	Lawyer
Correspondence Address	Flat 3 15 Stanley Gardens London W11 2NE

Director Name	Robert Paul Nelson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2002)
Role	Executive
Correspondence Address	15 Stanley Gardens London W11 2NE

Director Name	Samuel McCarvey Berwick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(18 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Blickling Norfolk NR11 6NF

Director Name	Charles De Viggiani
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Stanley Gardens London W11 2NE

Director Name	Anders Johan Georg Unnerus
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 2002(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2009)
Role	Equity Analyst
Correspondence Address	Flat 3 15 Stanley Gardens London W11 2NE

Secretary Name	Charles De Viggiani
Nationality	British
Status	Resigned
Appointed	12 April 2002(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Stanley Gardens London W11 2NE

Director Name	Charlotte Maria Green
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	15 Stanley Gardens London W11 2NE

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(27 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2021)
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Location

Registered Address	52 Lonsdale Road Notting Hill, Kensington London W11 2DE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elina Kovalina 25.00% Ordinary
1 at £1	Lief Holdings 25.00% Ordinary
1 at £1	Mr Anmad Hadj Mourad 25.00% Ordinary
1 at £1	Rachel Jane Walker 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 September 2023	Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023 (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
4 January 2023	Appointment of Ms. Natalia Julia Nowak as a director on 11 July 2022 (2 pages)
4 January 2023	Appointment of Mr Nathan Lloyd Townsend as a director on 11 July 2022 (2 pages)
30 November 2022	Termination of appointment of Elina Kovaleva as a director on 30 November 2022 (1 page)
28 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
25 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
12 January 2022	Appointment of Ms. Helen Manis as a director on 12 January 2022 (2 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
14 October 2021	Registered office address changed from 15 Stanley Gardens London W11 2NE England to 40 Kensington Church Street London W8 4BX on 14 October 2021 (1 page)
13 October 2021	Appointment of Raglan Limited as a secretary on 12 October 2021 (2 pages)
13 October 2021	Termination of appointment of Westbourne Block Management Limited as a secretary on 1 April 2021 (1 page)
4 February 2021	Director's details changed for Rachel Mcleod on 22 January 2021 (2 pages)
27 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 15 Stanley Gardens London W11 2NE on 27 January 2021 (1 page)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Appointment of Mrs Elina Kovaleva as a director on 19 February 2018 (2 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (4 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (4 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (5 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Termination of appointment of Charlotte Maria Green as a director on 15 December 2011 (1 page)
4 January 2012	Termination of appointment of Charlotte Maria Green as a director on 15 December 2011 (1 page)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
25 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
4 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Registered office address changed from 15 Stanley Gardens London W11 2NE on 16 November 2010 (1 page)
16 November 2010	Appointment of Westbourne Estates as a secretary (2 pages)
16 November 2010	Appointment of Westbourne Estates as a secretary (2 pages)
16 November 2010	Registered office address changed from 15 Stanley Gardens London W11 2NE on 16 November 2010 (1 page)
1 October 2010	Termination of appointment of Charles De Viggiani as a director (1 page)
1 October 2010	Termination of appointment of Charles De Viggiani as a secretary (1 page)
1 October 2010	Termination of appointment of Charles De Viggiani as a director (1 page)
1 October 2010	Termination of appointment of Charles De Viggiani as a secretary (1 page)
12 August 2010	Appointment of Charlotte Maria Green as a director (3 pages)
12 August 2010	Appointment of Rachel Mcleod as a director (3 pages)
12 August 2010	Appointment of Rachel Mcleod as a director (3 pages)
12 August 2010	Appointment of Charlotte Maria Green as a director (3 pages)
3 December 2009	Director's details changed for Charles De Viggiani on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Charles De Viggiani on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Charles De Viggiani on 2 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 July 2009	Appointment terminated director anders unnerus (1 page)
29 July 2009	Appointment terminated director anders unnerus (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 December 2008	Return made up to 21/11/08; full list of members (5 pages)
4 December 2008	Return made up to 21/11/08; full list of members (5 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 21/11/07; full list of members (3 pages)
17 January 2008	Return made up to 21/11/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 December 2006	Return made up to 21/11/06; full list of members (3 pages)
7 December 2006	Return made up to 21/11/06; full list of members (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 21/11/05; full list of members (3 pages)
14 February 2006	Return made up to 21/11/05; full list of members (3 pages)
14 February 2006	Director resigned (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 March 2005	Return made up to 21/11/04; full list of members (10 pages)
3 March 2005	Return made up to 21/11/04; full list of members (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 January 2004	Return made up to 21/11/03; full list of members (9 pages)
9 January 2004	Return made up to 21/11/03; full list of members (9 pages)
27 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 21/11/02; full list of members (10 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 21/11/02; full list of members (10 pages)
30 September 2002	Return made up to 21/11/01; full list of members (7 pages)
30 September 2002	Return made up to 21/11/01; full list of members (7 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
31 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 March 2001	Full accounts made up to 31 March 2000 (7 pages)
1 March 2001	Full accounts made up to 31 March 2000 (7 pages)
27 November 2000	Return made up to 21/11/00; full list of members (7 pages)
27 November 2000	Return made up to 21/11/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 21/11/99; full list of members (7 pages)
21 January 2000	Return made up to 21/11/99; full list of members (7 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
28 May 1999	Auditor's resignation (1 page)
28 May 1999	Auditor's resignation (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 42 tottenham lane hornsey london N8 7ED (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 42 tottenham lane hornsey london N8 7ED (1 page)
23 March 1999	Full accounts made up to 31 March 1998 (2 pages)
23 March 1999	Full accounts made up to 31 March 1998 (2 pages)
16 March 1999	Return made up to 21/11/98; no change of members (4 pages)
16 March 1999	Return made up to 21/11/98; no change of members (4 pages)
7 April 1998	Full accounts made up to 31 March 1997 (2 pages)
7 April 1998	Full accounts made up to 31 March 1997 (2 pages)
23 April 1997	Return made up to 21/11/96; full list of members (6 pages)
23 April 1997	Return made up to 21/11/96; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 March 1996 (2 pages)
18 March 1997	Full accounts made up to 31 March 1996 (2 pages)
22 February 1996	Full accounts made up to 31 March 1995 (2 pages)
22 February 1996	Full accounts made up to 31 March 1995 (2 pages)
17 February 1996	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1996	Return made up to 21/11/94; no change of members (4 pages)
17 February 1996	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1996	Return made up to 21/11/94; no change of members (4 pages)
19 May 1983	Company name changed\certificate issued on 19/05/83 (2 pages)
19 May 1983	Company name changed\certificate issued on 19/05/83 (2 pages)
24 February 1983	Incorporation (18 pages)
24 February 1983	Incorporation (18 pages)

15 Stanley Gardens Service Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London