St Stephen's Gardens Residents Association Limited

Company Name	St Stephen's Gardens Residents Association Limited
Company Status	Active
Company Number	02033268
Category	Private Limited Company
Incorporation Date	2 July 1986(37 years, 10 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	Mr Graham Martin Glencoe Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Laboratory Technician
Country of Residence	United Kingdom
Correspondence Address	20a St Stephens Gardens London W2 5QX

Director Name	Mr Donal Delaney
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 1991(4 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20e St Stephens Gardens London W2 5QX

Director Name	Mr Erles Bevan Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	20d St Stephens Gardens London W2 5QX

Secretary Name	Mr Erles Bevan Jones
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20d St Stephens Gardens London W2 5QX

Director Name	Brodie Treloar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	25 January 2002(15 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Banking
Country of Residence	Australia
Correspondence Address	20b Saint Stephens Gardens London W2 5QX

Director Name	Laura Colin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British,Dutch
Status	Current
Appointed	16 June 2005(18 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	20 C St Stephens Gardens London W2 5QX

Director Name	Ewan Diarmid Guinness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 1997)
Role	Restauranteur
Correspondence Address	20c St Stephens Gardens London W2 5QX

Director Name	Mrs Patricia Elizabeth Harrower
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 1997)
Role	Freelance Fashion Consultant
Correspondence Address	20 St Stephens Gardens London W2 5QX

Director Name	Mark Gladwyn Wood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 January 1997(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 February 2002)
Role	Solicitor
Correspondence Address	20c Saint Stephens Gardens Nottong Hill London W2 5QX

Director Name	Benjamin Watson Swaffer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2002)
Role	Film Producer
Correspondence Address	20b St Stephens Gardens London W2 5QX

Director Name	Guy Antony Hudson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 December 2003)
Role	Film Technician
Correspondence Address	Flat C 20 St Stephens Gardens London W2 5QX

Contact

Telephone	020 72219329
Telephone region	London

Location

Registered Address	20 St Stephens Gardens London W2 W2 5QX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	Brodie Treloar 20.00% Ordinary
1 at £1	Laura Colin 20.00% Ordinary
1 at £1	Mr Donal Delaney 20.00% Ordinary
1 at £1	Mr Erles Bevan Jones 20.00% Ordinary
1 at £1	Mr Graham Martin Glencoe Clark 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,605
Cash	£6,807
Current Liabilities	£282

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
20 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 February 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
8 February 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 February 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
19 February 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5 (9 pages)
22 February 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
22 February 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (9 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (9 pages)
8 January 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
8 January 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
22 November 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
22 November 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Laura Colin on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Brodie Treloar on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Donal Delaney on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Brodie Treloar on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Erles Bevan Jones on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Erles Bevan Jones on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Laura Colin on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Graham Martin Glencoe Clark on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Graham Martin Glencoe Clark on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Donal Delaney on 30 June 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (5 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 30/06/08; full list of members (6 pages)
11 July 2008	Return made up to 30/06/08; full list of members (6 pages)
25 February 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
25 February 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
23 July 2007	Return made up to 30/06/07; no change of members (8 pages)
23 July 2007	Return made up to 30/06/07; no change of members (8 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
2 August 2006	Return made up to 30/06/06; full list of members (9 pages)
2 August 2006	Return made up to 30/06/06; full list of members (9 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
15 July 2005	Return made up to 30/06/05; full list of members (9 pages)
15 July 2005	Return made up to 30/06/05; full list of members (9 pages)
20 January 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
20 January 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
7 July 2003	Return made up to 30/06/03; full list of members (9 pages)
7 July 2003	Return made up to 30/06/03; full list of members (9 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
2 July 2001	Return made up to 30/06/01; full list of members (8 pages)
2 July 2001	Return made up to 30/06/01; full list of members (8 pages)
28 February 2001	Full accounts made up to 30 June 2000 (4 pages)
28 February 2001	Full accounts made up to 30 June 2000 (4 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2000	Full accounts made up to 30 June 1999 (4 pages)
27 April 2000	Full accounts made up to 30 June 1999 (4 pages)
23 July 1999	Return made up to 30/06/99; no change of members (6 pages)
23 July 1999	Return made up to 30/06/99; no change of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 30/06/97; full list of members (8 pages)
11 July 1997	Return made up to 30/06/97; full list of members (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
26 July 1996	Return made up to 30/06/96; full list of members (8 pages)
26 July 1996	Return made up to 30/06/96; full list of members (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (6 pages)
26 April 1995	Full accounts made up to 30 June 1994 (6 pages)
26 April 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 March 1994	Full accounts made up to 30 June 1993 (6 pages)
24 March 1994	Full accounts made up to 30 June 1993 (6 pages)
13 January 1991	Full accounts made up to 30 June 1990 (6 pages)
13 January 1991	Full accounts made up to 30 June 1990 (6 pages)
25 September 1989	Full accounts made up to 30 June 1988 (5 pages)
25 September 1989	Full accounts made up to 30 June 1988 (5 pages)
25 September 1989	Full accounts made up to 30 June 1989 (5 pages)
25 September 1989	Full accounts made up to 30 June 1989 (5 pages)
25 January 1989	Full accounts made up to 30 June 1987 (6 pages)
25 January 1989	Full accounts made up to 30 June 1987 (6 pages)
2 July 1986	Certificate of Incorporation (1 page)
2 July 1986	Certificate of Incorporation (1 page)

St Stephen's Gardens Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London