4 Stanley Gardens Management Company Limited

Company Name	4 Stanley Gardens Management Company Limited
Company Status	Dissolved
Company Number	02432523
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)
Dissolution Date	8 April 2014 (10 years 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 Robert Karl St John Hampel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(14 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 08 April 2014)
Role	Broker Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Stanley Gardens London W11 2ND

Director Name	Mrs Antonia Butterworth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	3 months (resigned 16 January 1992)
Role	Housewife
Correspondence Address	4 Stanley Gardens London W11 2ND

Director Name	Mrs Joyce Helena Hayward
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1997)
Role	Lecturer/Author
Correspondence Address	4 Stanley Gardens London W11 2ND

Director Name	Maria Ramirez
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1994)
Role	Educator
Correspondence Address	4 Stanley Gardens London W11 2ND

Director Name	Mr Franco Rizzi
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Halian
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	21 years, 3 months (resigned 31 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	4 Stanley Gardens London W1 2ND

Secretary Name	Maria Ramirez
Nationality	American
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	4 Stanley Gardens London W11 2ND

Director Name	Mrs Virginia Margaret Diana Hoyer-Miller
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years, 3 months after company formation)
Appointment Duration	21 years (resigned 31 January 2013)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	16 Pembridge Villas London W11 2SU

Secretary Name	Norma Anne Ewart
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 May 2002)
Role	Publishing
Correspondence Address	Basement Flat 4 Stanley Gardens London W11 2ND

Director Name	Dr Verena Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 2004)
Role	Scientist
Correspondence Address	Kirkevaenget 20 Valby Copenhagen Dk 2500

Director Name	Christiane Boesch
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 September 1997(7 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanley Gardens London W11 2ND

Director Name	Jeffrey Lovelock
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2004)
Role	Investment Banker
Correspondence Address	Flat 1 4 Stanley Gardens London W11 2ND

Secretary Name	Angela Ktistakis
Nationality	British
Status	Resigned
Appointed	03 October 2002(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2003)
Role	Company Director
Correspondence Address	42 Crescent Lane London SW4 9PU

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	16 December 2002(13 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 October 2013)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Lerod Property Company (Corporation)
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 1997)
Correspondence Address	Negil Route De Noirmont St Brelade Jersey Ci Channel

Location

Registered Address	Equitable House King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Mr St John Carl Robert Hampel 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,779
Cash	£24,839
Current Liabilities	£16,065

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
16 December 2013	Application to strike the company off the register (3 pages)
16 December 2013	Application to strike the company off the register (3 pages)
23 October 2013	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 23 October 2013 (1 page)
22 October 2013	Termination of appointment of Ann Smith as a secretary on 20 October 2013 (1 page)
22 October 2013	Termination of appointment of Ann Smith as a secretary (1 page)
4 March 2013	Termination of appointment of Franco Rizzi as a director on 31 January 2013 (1 page)
4 March 2013	Termination of appointment of Virginia Margaret Diana Hoyer-Miller as a director on 31 January 2013 (1 page)
4 March 2013	Termination of appointment of Virginia Hoyer-Miller as a director (1 page)
4 March 2013	Termination of appointment of Franco Rizzi as a director (1 page)
13 February 2013	Administrative restoration application (3 pages)
13 February 2013	Administrative restoration application (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2013	Annual return made up to 16 October 2011 with a full list of shareholders (14 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 February 2013	Annual return made up to 16 October 2011 with a full list of shareholders (14 pages)
13 February 2013	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 5 (14 pages)
13 February 2013	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 5 (14 pages)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 March 2011	Termination of appointment of Christiane Boesch as a director (2 pages)
17 March 2011	Termination of appointment of Christiane Boesch as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
30 November 2009	Director's details changed for Robert Carl St John Hampel on 16 October 2009 (2 pages)
30 November 2009	Director's details changed for Christiane Boesch on 16 October 2009 (2 pages)
30 November 2009	Director's details changed for Robert Carl St John Hampel on 16 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Virginia Margaret Diana Hoyer-Miller on 16 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Franco Rizzi on 16 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Virginia Margaret Diana Hoyer-Miller on 16 October 2009 (2 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Christiane Boesch on 16 October 2009 (2 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Mr Franco Rizzi on 16 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 16/10/08; full list of members (5 pages)
8 January 2009	Return made up to 16/10/08; full list of members (5 pages)
15 January 2008	Return made up to 16/10/07; full list of members (3 pages)
15 January 2008	Return made up to 16/10/07; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2006	Return made up to 16/10/06; full list of members (3 pages)
5 December 2006	Return made up to 16/10/06; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 16/10/05; full list of members (3 pages)
16 November 2005	Return made up to 16/10/05; full list of members (3 pages)
29 January 2005	Return made up to 16/10/04; full list of members (9 pages)
29 January 2005	Return made up to 16/10/04; full list of members (9 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	Director resigned (1 page)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	Return made up to 16/10/03; full list of members (11 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Return made up to 16/10/03; full list of members (11 pages)
10 November 2003	Secretary resigned (1 page)
4 February 2003	Total exemption full accounts made up to 25 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 25 March 2002 (7 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 16/10/02; full list of members (9 pages)
3 January 2003	Registered office changed on 03/01/03 from: 4 stanley gardens london W11 2ND (1 page)
3 January 2003	Return made up to 16/10/02; full list of members (9 pages)
3 January 2003	Registered office changed on 03/01/03 from: 4 stanley gardens london W11 2ND (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Total exemption full accounts made up to 25 March 2001 (6 pages)
25 April 2002	Total exemption full accounts made up to 25 March 2001 (6 pages)
27 November 2001	Return made up to 16/10/01; full list of members (8 pages)
27 November 2001	Return made up to 16/10/01; full list of members (8 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
8 November 2000	Return made up to 16/10/00; full list of members (8 pages)
8 November 2000	Return made up to 16/10/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 25 March 1999 (7 pages)
16 March 2000	Full accounts made up to 25 March 1999 (7 pages)
12 November 1999	Return made up to 16/10/99; no change of members (7 pages)
12 November 1999	Return made up to 16/10/99; no change of members (7 pages)
21 January 1999	Full accounts made up to 25 March 1998 (7 pages)
21 January 1999	Full accounts made up to 25 March 1998 (7 pages)
3 March 1998	Full accounts made up to 25 March 1997 (6 pages)
3 March 1998	Full accounts made up to 25 March 1997 (6 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (3 pages)
22 October 1997	Return made up to 16/10/97; full list of members (6 pages)
22 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1997	Full accounts made up to 25 March 1996 (4 pages)
30 January 1997	Full accounts made up to 25 March 1996 (4 pages)
8 November 1996	Return made up to 16/10/96; no change of members (4 pages)
8 November 1996	Return made up to 16/10/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 25 March 1995 (4 pages)
24 April 1996	Full accounts made up to 25 March 1995 (4 pages)
11 January 1996	Return made up to 16/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 January 1996	Return made up to 16/10/95; full list of members (7 pages)
20 December 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 October 1989	Incorporation (16 pages)
16 October 1989	Incorporation (16 pages)

4 Stanley Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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