1/3 Stanley Gardens Freehold And Management Company Limited

Company Name	1/3 Stanley Gardens Freehold And Management Company Limited
Company Status	Active
Company Number	03387299
Category	Private Limited Company
Incorporation Date	16 June 1997(26 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	Anne Dorothy Berthoud
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British,Swiss
Status	Current
Appointed	22 June 2000(3 years after company formation)
Appointment Duration	23 years, 10 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Stanley Gardens London W11 2ND

Director Name	Miss Nicola Jane Shaw
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(11 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1a Stanley Gardens London W11 2ND

Director Name	Ms Helen Lynne Westcott
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(14 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mrs Roslyn Anne Sutherland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Bruno Walter Boesch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	05 August 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Ms Helen Lynne Westcott
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1/3 Stanley Gardens London W11 2ND

Director Name	Allen Lawrence Levy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Publisher
Correspondence Address	3 Stanley Gardens London W11 2ND

Secretary Name	Ms Helen Lynne Westcott
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1/3 Stanley Gardens London W11 2ND

Director Name	Christiane Boesch
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 1997(3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanley Gardens London W11 2ND

Director Name	Sophie Manos
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 September 1997(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 2000)
Role	Housewife
Correspondence Address	Flat 10 1 Stanley Gardens London W11 2ND

Director Name	Nelly-Melpomeni Hadzianesti
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 September 1997(3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 April 2012)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Flat 11 1/3 Stanley Gardens London W11 2ND

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Mark Andersen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 March 2008)
Role	Shipbroker
Correspondence Address	Flat 1a 1-3 Stanley Gardens London W11 2ND

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 May 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Ms Erin Eisenberg
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Usa And Irish
Status	Resigned
Appointed	20 April 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 2013)
Role	Investment Professional
Country of Residence	England
Correspondence Address	1 Stanley Gardens London W11 2ND

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	10 May 2011(13 years, 11 months after company formation)
Appointment Duration	7 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 80 other UK companies use this postal address

Shareholders

1 at £1	A. Vickery 7.14% Ordinary
1 at £1	Alexandros Manos 7.14% Ordinary
1 at £1	Ann Hutchinson 7.14% Ordinary
1 at £1	C. Boesch 7.14% Ordinary
1 at £1	Christine Boesch 7.14% Ordinary
1 at £1	Giustina Jaeger 7.14% Ordinary
1 at £1	Jacob Lipitch 7.14% Ordinary
1 at £1	Lynn Westcott 7.14% Ordinary
1 at £1	Madam Anne Berthoud 7.14% Ordinary
1 at £1	Mountainview Investment Group LTD 7.14% Ordinary
1 at £1	Mr Lawrence Cooke 7.14% Ordinary
1 at £1	Mrs R. Sutherland 7.14% Ordinary
1 at £1	Nicola Shaw 7.14% Ordinary
1 at £1	Stephen Peter 7.14% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with updates (6 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 January 2023	Termination of appointment of Helen Lynne Westcott as a director on 6 October 2022 (1 page)
16 June 2022	Confirmation statement made on 16 June 2022 with updates (4 pages)
12 May 2022	Termination of appointment of Christiane Boesch as a director on 12 May 2022 (1 page)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 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)
5 August 2019	Appointment of Mr Bruno Walter Boesch as a director on 5 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 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)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (7 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)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 14 (7 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 14 (7 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 14 (7 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 14 (7 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	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 25 February 2015 (1 page)
25 February 2015	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 25 February 2015 (1 page)
7 October 2014	Appointment of Ms Roslyn Anne Sutherland as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Ms Roslyn Anne Sutherland as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Ms Roslyn Anne Sutherland as a director on 6 October 2014 (2 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 14 (7 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 14 (7 pages)
30 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 July 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2 July 2013 (1 page)
2 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2 July 2013 (1 page)
2 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Termination of appointment of Erin Eisenberg as a director (1 page)
7 June 2013	Termination of appointment of Erin Eisenberg as a director (1 page)
6 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
6 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
4 July 2012	Termination of appointment of Robert Devereux as a director (1 page)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Appointment of Ms Helen Lynne Westcott as a director (2 pages)
4 July 2012	Termination of appointment of Nelly-Melpomeni Hadzianesti as a director (1 page)
4 July 2012	Termination of appointment of Nelly-Melpomeni Hadzianesti as a director (1 page)
4 July 2012	Appointment of Ms Helen Lynne Westcott as a director (2 pages)
4 July 2012	Termination of appointment of Robert Devereux as a director (1 page)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (9 pages)
17 May 2011	Termination of appointment of Ann Smith as a secretary (1 page)
17 May 2011	Termination of appointment of Helen Westcott as a secretary (1 page)
17 May 2011	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
17 May 2011	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 17 May 2011 (1 page)
17 May 2011	Termination of appointment of Helen Westcott as a secretary (1 page)
17 May 2011	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
17 May 2011	Termination of appointment of Ann Smith as a secretary (1 page)
17 May 2011	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 17 May 2011 (1 page)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
29 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
29 July 2010	Director's details changed for Nelly-Melpomeni Hadzianesti on 16 June 2010 (2 pages)
29 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
29 July 2010	Director's details changed for Nelly-Melpomeni Hadzianesti on 16 June 2010 (2 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)
28 May 2010	Appointment of Erin Eisenberg as a director (3 pages)
28 May 2010	Appointment of Erin Eisenberg as a director (3 pages)
12 May 2010	Appointment of Nicola Jane Shaw as a director (4 pages)
12 May 2010	Appointment of Nicola Jane Shaw as a director (4 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
23 July 2009	Return made up to 16/06/09; full list of members (9 pages)
23 July 2009	Return made up to 16/06/09; full list of members (9 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
15 August 2008	Return made up to 16/06/08; full list of members (9 pages)
15 August 2008	Return made up to 16/06/08; full list of members (9 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
14 March 2008	Appointment terminated director mark andersen (1 page)
14 March 2008	Appointment terminated director mark andersen (1 page)
24 July 2007	Return made up to 16/06/07; full list of members (6 pages)
24 July 2007	Return made up to 16/06/07; full list of members (6 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
1 August 2006	Return made up to 16/06/06; full list of members (5 pages)
1 August 2006	Return made up to 16/06/06; full list of members (5 pages)
21 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
21 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
8 August 2005	Return made up to 16/06/05; full list of members (5 pages)
8 August 2005	Return made up to 16/06/05; full list of members (5 pages)
15 December 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
15 December 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
18 June 2004	Return made up to 16/06/04; full list of members (13 pages)
18 June 2004	Return made up to 16/06/04; full list of members (13 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
30 July 2003	Return made up to 16/06/03; full list of members (13 pages)
30 July 2003	Return made up to 16/06/03; full list of members (13 pages)
25 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
25 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
26 June 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (13 pages)
26 June 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (13 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
30 January 2002	Registered office changed on 30/01/02 from: 235 old marylebone road london NW1 5QT (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 235 old marylebone road london NW1 5QT (1 page)
3 July 2001	Return made up to 16/06/01; full list of members (10 pages)
3 July 2001	Return made up to 16/06/01; full list of members (10 pages)
20 March 2001	Registered office changed on 20/03/01 from: 3 stanley gardens london W11 2ND (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 3 stanley gardens london W11 2ND (1 page)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 October 2000	Return made up to 16/06/00; full list of members (10 pages)
10 October 2000	Return made up to 16/06/00; full list of members (10 pages)
25 September 2000	New secretary appointed (3 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed (3 pages)
25 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Location of register of members (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Location of register of members (1 page)
9 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 July 1999	Return made up to 16/06/99; full list of members (10 pages)
7 July 1999	Return made up to 16/06/99; full list of members (10 pages)
23 September 1998	Return made up to 16/06/98; full list of members (8 pages)
23 September 1998	Return made up to 16/06/98; full list of members (8 pages)
24 October 1997	Registered office changed on 24/10/97 from: 16 bedford street covent garden london WC2E 9HF (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 16 bedford street covent garden london WC2E 9HF (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
16 June 1997	Incorporation (19 pages)
16 June 1997	Incorporation (19 pages)

1/3 Stanley Gardens Freehold And Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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