1 St. Stephen's Crescent Management Limited

Company Name	1 St. Stephen's Crescent Management Limited
Directors	Nicholas Davies and Anna Susan Christian Hinshelwood
Company Status	Active
Company Number	03886013
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Previous Name	Newvale Ventures Limited

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 Nicholas Davies
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	58 Grange Road Lewes East Sussex BN7 1TU

Director Name	Anna Susan Christian Hinshelwood
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(2 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Textile Conservationist
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 1a St Stevens Crescent London W2 5QT

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	19 October 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Roland Denis Leventon Cowan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Architect/Property Developer
Country of Residence	England
Correspondence Address	4 Saint Stephens Crescent London W2 5QT

Director Name	Karim Juma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Broker
Correspondence Address	1a Saint Stephens Crescent London W2 5QT

Director Name	Thomas Leeman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	6 The Westbourne 1 Artesian Road London W2 5DL

Director Name	David Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	346 Ice Wharf 17 New Wharf Road London N1 9RW

Secretary Name	Mrs Jane Rebecca Cowan
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	4 Saint Stephens Crescent London W2 5QT

Director Name	Emma Nicola Lavinia Miller
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint Stephens Crescent 3rd & 4th Floor Maisonette London W2 5QT

Secretary Name	Emma Nicola Lavinia Miller
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint Stephens Crescent 3rd & 4th Floor Maisonette London W2 5QT

Director Name	Mr Stefano Macchi Di Cellere
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Antoine Maxwell Pineau-Gordon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 April 2024)
Role	Film Producer
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.1k at £0.01	Antoine Maxwell Pineau-gordon 21.33% Ordinary
2.1k at £0.01	Elizabeth Pitman 21.33% Ordinary
2.1k at £0.01	Viviana Macchi Di Cellere & Stefano Macchi Di Cellere 21.33% Ordinary
1.9k at £0.01	Anna Susan Hinshelwood 19.00% Ordinary
1.7k at £0.01	Mr Nick Davies 17.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£14,620

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	11 April 2024 (1 week, 5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 24 March 2020 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 24 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 24 March 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 24 March 2017 (2 pages)
31 March 2017	Micro company accounts made up to 24 March 2017 (2 pages)
28 February 2017	Appointment of Mr Stefano Macchi Di Cellere as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Antoine Maxwell Pineau-Gordon as a director on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Stefano Macchi Di Cellere on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Antoine Maxwell Pineau-Gordon as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Stefano Macchi Di Cellere as a director on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Stefano Macchi Di Cellere on 28 February 2017 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
21 June 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 99.99 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 99.99 (6 pages)
12 May 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
12 May 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 99.99 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 99.99 (6 pages)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
3 June 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
3 June 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 99.99 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 99.99 (6 pages)
9 October 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
9 October 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
19 October 2012	Appointment of Westbourne Estates as a secretary (2 pages)
19 October 2012	Appointment of Westbourne Estates as a secretary (2 pages)
19 October 2012	Registered office address changed from 1 St Stephens Crescent London W2 5QT on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 1 St Stephens Crescent London W2 5QT on 19 October 2012 (1 page)
17 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
19 January 2011	Termination of appointment of Emma Miller as a secretary (1 page)
19 January 2011	Termination of appointment of Emma Miller as a director (1 page)
19 January 2011	Termination of appointment of Emma Miller as a secretary (1 page)
19 January 2011	Termination of appointment of Emma Miller as a director (1 page)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 24 March 2010 (3 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Anna Susan Christian Hinshelwood on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Nick Davies on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Nick Davies on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Emma Nicola Lavinia Miller on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Emma Nicola Lavinia Miller on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Anna Susan Christian Hinshelwood on 21 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
22 January 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
20 January 2009	Return made up to 30/11/08; full list of members (5 pages)
20 January 2009	Return made up to 30/11/08; full list of members (5 pages)
19 June 2008	Return made up to 30/11/07; full list of members (5 pages)
19 June 2008	Return made up to 30/11/07; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
8 March 2007	Return made up to 30/11/06; full list of members (3 pages)
8 March 2007	Return made up to 30/11/06; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 24 March 2006 (3 pages)
28 December 2006	Total exemption small company accounts made up to 24 March 2006 (3 pages)
7 February 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
7 February 2006	Total exemption small company accounts made up to 24 March 2005 (3 pages)
24 January 2006	Return made up to 30/11/05; full list of members (3 pages)
24 January 2006	Return made up to 30/11/05; full list of members (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 30/11/04; full list of members (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Return made up to 30/11/04; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 24 March 2004 (3 pages)
31 January 2004	Return made up to 30/11/03; full list of members (8 pages)
31 January 2004	Return made up to 30/11/03; full list of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 24 March 2003 (3 pages)
23 October 2003	Total exemption small company accounts made up to 24 March 2003 (3 pages)
27 February 2003	Accounting reference date extended from 30/11/02 to 24/03/03 (1 page)
27 February 2003	Accounting reference date extended from 30/11/02 to 24/03/03 (1 page)
31 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (11 pages)
31 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (11 pages)
5 December 2002	Registered office changed on 05/12/02 from: 99 westbourne park villas london W2 5ED (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 99 westbourne park villas london W2 5ED (1 page)
18 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
4 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
4 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
12 January 2001	Return made up to 30/11/00; full list of members (9 pages)
12 January 2001	Return made up to 30/11/00; full list of members (9 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 99 westbourne park villas london W2 5ED (1 page)
29 February 2000	Ad 06/01/00--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 99 westbourne park villas london W2 5ED (1 page)
29 February 2000	Ad 06/01/00--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
11 January 2000	S-div 13/12/99 (1 page)
11 January 2000	Memorandum and Articles of Association (13 pages)
11 January 2000	Memorandum and Articles of Association (13 pages)
11 January 2000	S-div 13/12/99 (1 page)
7 January 2000	Company name changed newvale ventures LIMITED\certificate issued on 10/01/00 (2 pages)
7 January 2000	Company name changed newvale ventures LIMITED\certificate issued on 10/01/00 (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
30 November 1999	Incorporation (17 pages)
30 November 1999	Incorporation (17 pages)

1 St. Stephen's Crescent Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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