4 St Stephens Gardens Limited

Company Name	4 St Stephens Gardens Limited
Director	Sarah Ann Fitzgerald
Company Status	Active
Company Number	03705226
Category	Private Limited Company
Incorporation Date	1 February 1999(25 years, 3 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	Mrs Sarah Ann Fitzgerald
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(14 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 3 4 St. Stephens Gardens London W2 5QX

Secretary Name	AML Registrars Limited (Corporation)
Status	Current
Appointed	03 February 2015(16 years after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	34 Westway Caterham CR3 5TP

Director Name	Julia Theresa Williams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Consultant
Correspondence Address	Flat 3 4 Saint Stephens Gardens London W2 5QX

Director Name	David Thurtell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Hotelier
Correspondence Address	38 Alwyne Road Wimbledon London SW19 7AE

Director Name	Jennifer Elizabeth Beech
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	Basement Flat 4a Saint Stephens Gardens London W2 5QX

Director Name	Kathryn Merryfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Lc Buyer
Correspondence Address	Flat 2 4 Saint Stephens Gardens London W2 5QX

Director Name	Lynne Chilton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Lc Buyer
Correspondence Address	Flat 2 4 Saint Stephens Gardens London W2 5QX

Secretary Name	Philip Michael Ahrens
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 4 St Stephens Gardens London W2 5QX

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 year after company formation)
Appointment Duration	2 years (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Andrew Michael Harding
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 August 2008)
Role	Commerce Development Manager
Country of Residence	England
Correspondence Address	Flat 4 4 Saint Stephens Gardens London W2 5QX

Director Name	Toby Christian Fletcher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 03 April 2008)
Role	Sales Executive
Correspondence Address	Basement Flat 4 Saint Stephens Gardens London W2 5QX

Director Name	Fraser Nicholas Guy Hardy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	56 Gloucester Road London SW7 4UB

Director Name	Helle Kristine Juergensen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(3 years after company formation)
Appointment Duration	5 years (resigned 23 March 2007)
Role	Television A P
Correspondence Address	Flat 1 4 Saint Stephens Gardens London W2 5QX

Director Name	Stefan Wickham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years after company formation)
Appointment Duration	5 years (resigned 23 March 2007)
Role	Television Producer
Correspondence Address	Flat 1 4 St Stephens Gardens London W2 5QX

Secretary Name	Andrew Michael Harding
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years after company formation)
Appointment Duration	5 years (resigned 23 March 2007)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 4 4 Saint Stephens Gardens London W2 5QX

Secretary Name	Fraser Nicholas Guy Hardy
Nationality	British
Status	Resigned
Appointed	05 March 2003(4 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 January 2004)
Role	Company Director
Correspondence Address	56 Gloucester Road London SW7 4UB

Director Name	Teresa Ceballos
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Flat 2 4 Saint Stephens Gardens London W2 5QX

Director Name	Mr David Sher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2009)
Role	Student
Country of Residence	England
Correspondence Address	Flat 3 4 St Stephen Gardens London W2 5QX

Director Name	Rianon Mateer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2015)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Flat 2 4 St Stephens Gardens London W2 5QX

Director Name	Miss Cathy Anne Carpenter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 March 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 2013)
Role	Producer
Country of Residence	England
Correspondence Address	Flat 1 4 St. Stephens Gardens London W2 5QX

Secretary Name	Rianon Mateer
Nationality	Australian
Status	Resigned
Appointed	23 March 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2015)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Flat 2 4 St Stephens Gardens London W2 5QX

Director Name	Jonathan Angus Buck
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Blyth Cottage Gypsy Lane Bishops Stortford Hertfordshire CM23 1HA

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Flat 3 4 St Stephens Gardens London W2 5QX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

2 at £1	Cathy Carpenter 40.00% Ordinary
1 at £1	Christian Simon Adrian Cox & Ana Louise Atkinson 20.00% Ordinary
1 at £1	Nicholas Daniel Benady 20.00% Ordinary
1 at £1	Sarah Ann Fitzgerald 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£2,772
Current Liabilities	£18,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

18 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
24 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
28 August 2023	Appointment of N M Accountancy Limited as a secretary on 18 April 2022 (2 pages)
17 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
8 April 2022	Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Flat 3 4 st Stephens Gardens London W2 5QX on 8 April 2022 (1 page)
8 April 2022	Termination of appointment of Aml Registrars Limited as a secretary on 28 February 2022 (1 page)
21 February 2022	Confirmation statement made on 1 February 2022 with updates (3 pages)
12 November 2021	Registered office address changed from 34 Westway Caterham CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 12 November 2021 (1 page)
29 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 December 2019 (1 page)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 December 2018 (1 page)
12 February 2019	Change of details for Miss Catherine Anne Carpenter as a person with significant control on 31 January 2019 (2 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 January 2019	Change of details for Miss Catherine Anne Carpenter as a person with significant control on 13 December 2018 (2 pages)
11 April 2018	Micro company accounts made up to 31 December 2017 (1 page)
26 March 2018	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham CR3 5TP on 26 March 2018 (1 page)
26 March 2018	Secretary's details changed for Aml Registrars Limited on 26 March 2018 (1 page)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 March 2017	Micro company accounts made up to 31 December 2016 (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (5 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (5 pages)
10 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (4 pages)
10 March 2015	Appointment of Aml Registrars Limited as a secretary on 3 February 2015 (2 pages)
10 March 2015	Termination of appointment of Rianon Mateer as a director on 29 January 2015 (1 page)
10 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (4 pages)
10 March 2015	Termination of appointment of Rianon Mateer as a director on 29 January 2015 (1 page)
10 March 2015	Appointment of Aml Registrars Limited as a secretary on 3 February 2015 (2 pages)
10 March 2015	Appointment of Aml Registrars Limited as a secretary on 3 February 2015 (2 pages)
10 March 2015	Termination of appointment of Rianon Mateer as a secretary on 29 January 2015 (1 page)
10 March 2015	Termination of appointment of Rianon Mateer as a secretary on 29 January 2015 (1 page)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2013	Appointment of Mrs Sarah Ann Fitzgerald as a director (2 pages)
18 December 2013	Termination of appointment of Cathy Carpenter as a director (1 page)
18 December 2013	Appointment of Mrs Sarah Ann Fitzgerald as a director (2 pages)
18 December 2013	Termination of appointment of Cathy Carpenter as a director (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
27 June 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Director's details changed for Cathy Carpenter on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Cathy Carpenter on 19 July 2012 (2 pages)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Director's details changed for Cathy Carpenter on 2 February 2011 (2 pages)
13 March 2012	Director's details changed for Cathy Carpenter on 2 February 2011 (2 pages)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Director's details changed for Cathy Carpenter on 2 February 2011 (2 pages)
12 March 2012	Director's details changed for Rhiannon Matier on 2 February 2011 (2 pages)
12 March 2012	Secretary's details changed for Rhiannon Matier on 2 February 2011 (1 page)
12 March 2012	Director's details changed for Rhiannon Matier on 2 February 2011 (2 pages)
12 March 2012	Secretary's details changed for Rhiannon Matier on 2 February 2011 (1 page)
12 March 2012	Secretary's details changed for Rhiannon Matier on 2 February 2011 (1 page)
12 March 2012	Director's details changed for Rhiannon Matier on 2 February 2011 (2 pages)
2 November 2011	Registered office address changed from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2 November 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 April 2011	Termination of appointment of Andrew Harding as a director (1 page)
28 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
28 April 2011	Termination of appointment of Jonathon Buck as a director (1 page)
28 April 2011	Registered office address changed from Norman Alexander and Co Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
28 April 2011	Termination of appointment of David Sher as a director (1 page)
28 April 2011	Termination of appointment of Andrew Harding as a director (1 page)
28 April 2011	Termination of appointment of Jonathon Buck as a director (1 page)
28 April 2011	Termination of appointment of David Sher as a director (1 page)
28 April 2011	Registered office address changed from Norman Alexander and Co Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 March 2010	Director's details changed for Cathy Carpenter on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrew Michael Harding on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Jonathon Angus Buck on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Jonathon Angus Buck on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Cathy Carpenter on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Rhiannon Matier on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Rhiannon Matier on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for David Sher on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for David Sher on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrew Michael Harding on 18 March 2010 (2 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 July 2008	Director appointed jonathan buck (1 page)
29 July 2008	Director appointed jonathan buck (1 page)
23 April 2008	Appointment terminated director toby fletcher (1 page)
23 April 2008	Appointment terminated director toby fletcher (1 page)
22 April 2008	Return made up to 01/02/08; full list of members (6 pages)
22 April 2008	Return made up to 01/02/08; full list of members (6 pages)
21 April 2008	Director's change of particulars / cathy carpenter / 23/10/2007 (1 page)
21 April 2008	Director's change of particulars / cathy carpenter / 23/10/2007 (1 page)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	New secretary appointed;new director appointed (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New secretary appointed;new director appointed (1 page)
3 April 2007	Return made up to 01/02/07; no change of members (9 pages)
3 April 2007	Return made up to 01/02/07; no change of members (9 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 February 2007	Registered office changed on 13/02/07 from: 4 saint stephens gardens london W2 5QX (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 4 saint stephens gardens london W2 5QX (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 01/02/06; no change of members (9 pages)
6 April 2006	Return made up to 01/02/06; no change of members (9 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
2 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
6 June 2003	Return made up to 01/02/03; full list of members (14 pages)
6 June 2003	Return made up to 01/02/03; full list of members (14 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
4 March 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 March 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 251 horn lane acton london W3 9ED (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 251 horn lane acton london W3 9ED (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Return made up to 02/02/01; full list of members (8 pages)
24 April 2001	Return made up to 02/02/01; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Return made up to 28/02/00; full list of members (7 pages)
31 March 2000	Return made up to 28/02/00; full list of members (7 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
13 March 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
13 March 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 March 2000	Registered office changed on 06/03/00 from: flat 4 4 saint stephens gardens london W2 5QX (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: flat 4 4 saint stephens gardens london W2 5QX (1 page)
6 March 2000	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 01/02/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 01/02/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: worcester house 38 alwyne house hotel london SW19 7AE (1 page)
27 August 1999	Registered office changed on 27/08/99 from: worcester house 38 alwyne house hotel london SW19 7AE (1 page)
18 August 1999	Registered office changed on 18/08/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
18 August 1999	Registered office changed on 18/08/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
1 February 1999	Incorporation (18 pages)
1 February 1999	Incorporation (18 pages)

4 St Stephens Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London