27 St Stephens Gardens Limited

Company Name	27 St Stephens Gardens Limited
Director	Christian Malek
Company Status	Active
Company Number	01905465
Category	Private Limited Company
Incorporation Date	16 April 1985(38 years, 2 months ago)

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	Christian Malek
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(23 years after company formation)
Appointment Duration	15 years, 1 month
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 7 27 St Stephens Gardens London W2 5QU

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Stephen Daniel Patrick MacDonnell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1993)
Role	Sales Manager
Correspondence Address	27 St Stephens Gardens London W2 5QU

Director Name	Siobhan Teresa Moriarty
Date of Birth	October 1961 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1992(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1993)
Role	Solicitor
Correspondence Address	Flat M1 27 St Stephens Gardens London W2 5QU

Secretary Name	Siobhan Teresa Moriarty
Nationality	Irish
Status	Resigned
Appointed	27 June 1992(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Flat M1 27 St Stephens Gardens London W2 5QU

Director Name	Mr Peter John Higgins
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	27 St Stephens Gardens London W2 5QU

Secretary Name	Mr David Daniels
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	122 Gloucester Terrace London W2

Director Name	Dr Ronald Kenneth Benedict Pearce
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years after company formation)
Appointment Duration	13 years, 6 months (resigned 20 November 2007)
Role	Physician Neurologist
Country of Residence	England
Correspondence Address	Flat 3 16 Chelsea Embankment London SW3 4LA

Secretary Name	Leonard Wharfe
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 05 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 27 Saint Stephens Gardens London W2 5QU

Director Name	Dr Giannahdrea Poesio
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2002(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat M2 St Stephens Gardens London W2 5QU

Director Name	Leonard Wharfe
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(17 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 27 Saint Stephens Gardens London W2 5QU

Director Name	Hugh Alan Cornwell
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 27 St Stephens Gardens London W2 5QU

Director Name	Mr David Brian Murrell
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years after company formation)
Appointment Duration	3 years (resigned 24 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sun Hill West Road Weybridge Surrey KT13 0LZ

Director Name	Gareth Ringer
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2015)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Flat 11 27 St Stephens Gardens London W2 5QU

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	05 May 2013(28 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	68 Sloan Block Management 68 Queens Gardens London W2 3AH

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £10	Charles Hewitt 7.14% Ordinary
1 at £10	Dr Giannandrea Poesio 7.14% Ordinary
1 at £10	Dr M. Vilasoso 7.14% Ordinary
1 at £10	F. Botari 7.14% Ordinary
1 at £10	G. Ringer 7.14% Ordinary
1 at £10	Mr Bernard Curtis 7.14% Ordinary
1 at £10	Mr Christian Malek 7.14% Ordinary
1 at £10	Mr D. Morris 7.14% Ordinary
1 at £10	Mr J. Board 7.14% Ordinary
1 at £10	Mr J. Copeland & Mrs M. Copeland 7.14% Ordinary
1 at £10	Mr Leonard Wharfe 7.14% Ordinary
1 at £10	Mrs Barbara Cannon 7.14% Ordinary
1 at £10	Ms Karen Wilson 7.14% Ordinary
1 at £10	Patricia Morgan 7.14% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (11 months, 1 week ago)
Next Return Due	14 July 2023 (1 month from now)

Filing History

30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with updates (6 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 August 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
21 January 2020	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 21 January 2020 (1 page)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 July 2017	Termination of appointment of Giannahdrea Poesio as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Giannahdrea Poesio as a director on 26 July 2017 (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
19 May 2017	Termination of appointment of Leonard Wharfe as a director on 18 May 2017 (1 page)
19 May 2017	Termination of appointment of Leonard Wharfe as a director on 18 May 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 July 2016	Termination of appointment of Gareth Ringer as a director on 3 September 2015 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 July 2016	Termination of appointment of Gareth Ringer as a director on 3 September 2015 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 140 (7 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 140 (7 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 140 (7 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 140 (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
9 July 2013	Termination of appointment of Leonard Wharfe as a secretary (1 page)
9 July 2013	Registered office address changed from C/O C/O Sincalirs 1 Hereford Road London W2 4AB United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Sincalirs 1 Hereford Road London W2 4AB United Kingdom on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
9 July 2013	Termination of appointment of Leonard Wharfe as a secretary (1 page)
9 July 2013	Registered office address changed from C/O C/O Sincalirs 1 Hereford Road London W2 4AB United Kingdom on 9 July 2013 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 February 2013	Appointment of Gareth Ringer as a director (3 pages)
7 February 2013	Appointment of Gareth Ringer as a director (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Leonard Wharfe on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Christian Malek on 20 August 2012 (2 pages)
20 August 2012	Registered office address changed from Flat 8 27 Saint Stephens Gardens London W2 5QU on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Leonard Wharfe on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Christian Malek on 20 August 2012 (2 pages)
20 August 2012	Registered office address changed from Flat 8 27 Saint Stephens Gardens London W2 5QU on 20 August 2012 (1 page)
1 February 2012	Termination of appointment of Hugh Cornwell as a director (2 pages)
1 February 2012	Termination of appointment of Hugh Cornwell as a director (2 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 December 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/08/11 as it was not properly delivered. (20 pages)
2 December 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/08/11 as it was not properly delivered. (20 pages)
16 August 2011	Termination of appointment of David Murrell as a director (2 pages)
16 August 2011	Termination of appointment of David Murrell as a director (2 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/11. (18 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/11. (18 pages)
3 March 2011	Appointment of Dr Giannahdrea Poesio as a director (3 pages)
3 March 2011	Appointment of Dr Giannahdrea Poesio as a director (3 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 July 2010	Annual return made up to 30 June 2010 (16 pages)
30 July 2010	Annual return made up to 30 June 2010 (16 pages)
7 July 2010	Termination of appointment of Giannandrea Poesio as a director (2 pages)
7 July 2010	Termination of appointment of Giannandrea Poesio as a director (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
1 July 2009	Return made up to 30/06/09; full list of members (10 pages)
1 July 2009	Return made up to 30/06/09; full list of members (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 July 2008	Return made up to 10/06/08; change of members (8 pages)
14 July 2008	Return made up to 10/06/08; change of members (8 pages)
9 May 2008	Director appointed david brian murrell (2 pages)
9 May 2008	Director appointed christian malek (2 pages)
9 May 2008	Director appointed hugh alan cornwell (2 pages)
9 May 2008	Director appointed david brian murrell (2 pages)
9 May 2008	Director appointed christian malek (2 pages)
9 May 2008	Director appointed hugh alan cornwell (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 July 2007	Return made up to 10/06/07; no change of members (7 pages)
4 July 2007	Return made up to 10/06/07; no change of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 10/06/05; full list of members (12 pages)
30 June 2005	Return made up to 10/06/05; full list of members (12 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 June 2004	Return made up to 10/06/04; full list of members (12 pages)
16 June 2004	Return made up to 10/06/04; full list of members (12 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 10/06/03; full list of members (12 pages)
16 June 2003	Return made up to 10/06/03; full list of members (12 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 June 2002	Registered office changed on 17/06/02 from: flat 8 27 saint stephens gardens, london, W2 5QU (1 page)
17 June 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (11 pages)
17 June 2002	Registered office changed on 17/06/02 from: flat 8 27 saint stephens gardens, london, W2 5QU (1 page)
17 June 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (11 pages)
25 July 2001	Return made up to 10/06/01; full list of members (11 pages)
25 July 2001	Return made up to 10/06/01; full list of members (11 pages)
17 July 2000	Return made up to 10/06/00; full list of members (11 pages)
17 July 2000	Return made up to 10/06/00; full list of members (11 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 February 2000	Return made up to 10/06/99; full list of members (11 pages)
16 February 2000	Return made up to 10/06/99; full list of members (11 pages)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: parklands management, 122 gloucester terrace, hyde park, london W2 6HP (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: parklands management, 122 gloucester terrace, hyde park, london W2 6HP (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Return made up to 10/06/97; no change of members (4 pages)
28 July 1997	Return made up to 10/06/97; no change of members (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 June 1996	Return made up to 10/06/96; no change of members (4 pages)
13 June 1996	Return made up to 10/06/96; no change of members (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Return made up to 10/06/95; full list of members (6 pages)
6 June 1995	Return made up to 10/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

27 St Stephens Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London