14 St. Stephens Gardens Management Company Limited

Company Name	14 St. Stephens Gardens Management Company Limited
Company Status	Active
Company Number	03120041
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 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	Ruth Margaret Pinnock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 St Stephens Gardens London W2 5QX

Director Name	Ms Maria Trkulja
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 August 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	14b Saint Stephens Gardens London W2 5QX

Director Name	Terence Vincent Trench
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2004(8 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 14 St Stephens Gardens London W2 5QX

Director Name	Miss Pamela Susan Heywood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(15 years after company formation)
Appointment Duration	13 years, 6 months
Role	Partner In Retail Business
Country of Residence	England
Correspondence Address	14a St Stephens Gardens London W2 5QX

Director Name	Miss Tessa Mairi Gammell
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(15 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Advertising Executive
Country of Residence	England
Correspondence Address	14 St Stephens Gardens London W2 5QX

Secretary Name	Mrs Pamela Susan Heywood
Status	Current
Appointed	27 June 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	14a St Stephens Gardens St. Stephens Gardens London W2 5QX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Hilary Anne Bett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 11 July 2006)
Role	Personal Assistant
Correspondence Address	First Floor Flat 14 St Stephens Gardens Bayswater London W2 5QX

Director Name	Hans Venhams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 1999)
Role	Sales Manager
Correspondence Address	14 St Stephens Gardens London W2 5QX

Director Name	Alfredo Sierra
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2000)
Role	Restaurant Manager
Correspondence Address	14 St Stephens Gardens London W2 5QX

Director Name	Sena Shah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2007)
Role	Ergonomist
Correspondence Address	14a St Stephens Gardens London W2 5QX

Director Name	Deborah Clare Kendall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2007)
Role	Teacher
Correspondence Address	14 St Stephens Gardens London W2 5QX

Director Name	Maria Sierra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 November 1996(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	14 St Stephens Gardens London W2 5QX

Secretary Name	Hans Venhams
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1999)
Role	Sales Manager
Correspondence Address	14 St Stephens Gardens London W2 5QX

Secretary Name	Sena Shah
Nationality	British
Status	Resigned
Appointed	29 July 2000(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2007)
Role	Social Services Manager
Correspondence Address	14a St Stephens Gardens London W2 5QX

Director Name	Julie Anne Campbell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2004)
Role	Interior Designer
Correspondence Address	Top Flat 14 St Stephens Gardens London W2 5QX

Director Name	John Kiril Jonovski
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2004)
Role	Banker
Correspondence Address	14 St Stephens Gardens Notting Hill London W2 5QX

Director Name	Katharine Honor Eyre Maunsell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 St Stephens Gardens London Greater London W2 5QX

Secretary Name	Katharine Honor Eyre Maunsell
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 St Stephens Gardens London Greater London W2 5QX

Secretary Name	Miss Maria Trkulja
Status	Resigned
Appointed	06 December 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2013)
Role	Company Director
Correspondence Address	14 St Stephens Gardens London W2 5QX

Director Name	Ms Maria Trkulja
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(17 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	14 St Stephens Gardens London W2 5QX

Location

Registered Address	St Stephens Management Company 14 St Stephens Gardens London W2 5QX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	Miss Maria Trkulja 20.00% Ordinary
1 at £1	Pamela Heywood 20.00% Ordinary
1 at £1	R. Pinnock 20.00% Ordinary
1 at £1	Terence Trench 20.00% Ordinary
1 at £1	Tessa Mairi Gammell 20.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
22 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
31 October 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2015	Termination of appointment of Maria Trkulja as a director on 27 June 2013 (1 page)
12 November 2015	Termination of appointment of Maria Trkulja as a director on 27 June 2013 (1 page)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (9 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (9 pages)
8 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (9 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (9 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5 (9 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5 (9 pages)
27 June 2013	Termination of appointment of Maria Trkulja as a secretary (1 page)
27 June 2013	Appointment of Mrs Pamela Susan Heywood as a secretary (2 pages)
27 June 2013	Appointment of Mrs Pamela Susan Heywood as a secretary (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013	Appointment of Ms Maria Trkulja as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013	Appointment of Ms Maria Trkulja as a director (2 pages)
27 June 2013	Termination of appointment of Maria Trkulja as a secretary (1 page)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Registered office address changed from 14a Saint Stephens Gardens London W2 5QX on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Registered office address changed from 14a Saint Stephens Gardens London W2 5QX on 10 November 2011 (1 page)
19 July 2011	Appointment of Miss Pamela Susan Heywood as a director (2 pages)
19 July 2011	Termination of appointment of Katharine Eyre Maunsell as a director (1 page)
19 July 2011	Appointment of Miss Tessa Mairi Gammell as a director (2 pages)
19 July 2011	Termination of appointment of Katharine Eyre Maunsell as a secretary (1 page)
19 July 2011	Termination of appointment of Katharine Eyre Maunsell as a director (1 page)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Appointment of Miss Pamela Susan Heywood as a director (2 pages)
19 July 2011	Termination of appointment of Katharine Eyre Maunsell as a secretary (1 page)
19 July 2011	Appointment of Miss Tessa Mairi Gammell as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 July 2011	Appointment of Miss Maria Trkulja as a secretary (1 page)
14 July 2011	Appointment of Miss Maria Trkulja as a secretary (1 page)
5 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
5 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Maria Trkulja on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Katharine Honor Eyre Maunsell on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Maria Trkulja on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Terence Vincent Trench on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ruth Margaret Pinnock on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ruth Margaret Pinnock on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Terence Vincent Trench on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Katharine Honor Eyre Maunsell on 30 November 2009 (2 pages)
1 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (2 pages)
2 January 2008	Director resigned (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
26 November 2007	Return made up to 31/10/07; full list of members (4 pages)
26 November 2007	Return made up to 31/10/07; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
22 November 2006	Return made up to 31/10/06; full list of members (4 pages)
22 November 2006	Return made up to 31/10/06; full list of members (4 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Director resigned (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 July 2006	Director resigned (2 pages)
24 November 2005	Return made up to 31/10/05; full list of members (10 pages)
24 November 2005	Return made up to 31/10/05; full list of members (10 pages)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
11 November 2003	Return made up to 31/10/03; full list of members (11 pages)
11 November 2003	Return made up to 31/10/03; full list of members (11 pages)
21 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 November 2002	Return made up to 31/10/02; full list of members (11 pages)
21 November 2002	Return made up to 31/10/02; full list of members (11 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
19 November 2001	Return made up to 31/10/01; full list of members (11 pages)
19 November 2001	Return made up to 31/10/01; full list of members (11 pages)
8 March 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 March 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 November 2000	Return made up to 31/10/00; full list of members (11 pages)
28 November 2000	Return made up to 31/10/00; full list of members (11 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
13 March 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
13 March 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 March 2000	Registered office changed on 04/03/00 from: 14 st stephens gardens ground floor london W2 5QX (1 page)
4 March 2000	Registered office changed on 04/03/00 from: 14 st stephens gardens ground floor london W2 5QX (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
21 January 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
21 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
27 November 1998	Return made up to 31/10/98; no change of members (6 pages)
27 November 1998	Return made up to 31/10/98; no change of members (6 pages)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
15 December 1997	Return made up to 31/10/97; no change of members (6 pages)
15 December 1997	Return made up to 31/10/97; no change of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Return made up to 31/10/96; full list of members (10 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Ad 18/11/96--------- Â£ si 5@1 (2 pages)
23 May 1997	Ad 18/11/96--------- Â£ si 5@1 (2 pages)
23 May 1997	Return made up to 31/10/96; full list of members (10 pages)
23 May 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Ad 18/11/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 January 1997	Ad 18/11/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 9 thorpe close portobello road london W10 5XL (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 9 thorpe close portobello road london W10 5XL (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	Registered office changed on 19/02/96 from: ground floor 14 st stephens gardens london W2 5QX (1 page)
19 February 1996	Registered office changed on 19/02/96 from: ground floor 14 st stephens gardens london W2 5QX (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: 16 st john street london EC1M 4AY (1 page)
7 February 1996	New director appointed (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: 16 st john street london EC1M 4AY (1 page)
7 February 1996	New director appointed (1 page)
7 February 1996	New director appointed (1 page)
31 October 1995	Incorporation (28 pages)
31 October 1995	Incorporation (28 pages)

14 St. Stephens Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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