6 Kidderpore Gardens Management Company Limited

Company Name	6 Kidderpore Gardens Management Company Limited
Company Status	Active
Company Number	04508836
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 9 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	Mr Nicholas William White
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Kidderpore Gardens London NW3 7SR

Secretary Name	Mr Nicholas William White
Nationality	British
Status	Current
Appointed	06 April 2004(1 year, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Kidderpore Gardens London NW3 7SR

Director Name	Mr Gerald Anthony Chappell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(3 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Kidderpore Gardens London NW3 7SR

Director Name	Demetrios Stylianou
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(8 years after company formation)
Appointment Duration	13 years, 8 months
Role	Accountant
Country of Residence	Greece
Correspondence Address	6 Kidderpore Gardens London NW3 7SR

Director Name	Kingsley Barralet Shorter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Translator
Correspondence Address	6 Kidderpore Gardens London NW3 7SR

Secretary Name	Kingsley Barralet Shorter
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Translator
Correspondence Address	6 Kidderpore Gardens London NW3 7SR

Director Name	International Forum Maritime S.A. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	C/O Beauvoisin & Burgess Ashburton House, 3 Monument Green Weybridge Surrey KT13 8QR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Kidderpore Gardens London NW3 7SR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Demetrios Stylianou 33.33% Ordinary
1 at £1	Gerald Anthony Chappell 33.33% Ordinary
1 at £1	Nicholas William White 33.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

28 February 2021	Change of details for Mr Nicholas William White as a person with significant control on 28 February 2021 (2 pages)
28 February 2021	Change of details for Mr Gerald Anthony Chappell as a person with significant control on 28 February 2021 (2 pages)
28 February 2021	Director's details changed for Mr Nicholas William White on 28 February 2021 (2 pages)
17 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
27 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
1 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 3 (5 pages)
30 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 3 (5 pages)
9 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 3 (5 pages)
7 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 3 (5 pages)
8 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 3 (5 pages)
8 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 3 (5 pages)
8 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011	Director's details changed for Gerald Anthony Chappell on 30 August 2011 (2 pages)
30 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Gerald Anthony Chappell on 30 August 2011 (2 pages)
14 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 August 2010	Director's details changed for Nicholas William White on 12 August 2010 (2 pages)
30 August 2010	Termination of appointment of International Forum Maritime S.A. as a director (1 page)
30 August 2010	Director's details changed for Gerald Anthony Chappell on 12 August 2010 (2 pages)
30 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Termination of appointment of International Forum Maritime S.A. as a director (1 page)
30 August 2010	Appointment of Demetrios Stylianou as a director (2 pages)
30 August 2010	Appointment of Demetrios Stylianou as a director (2 pages)
30 August 2010	Director's details changed for Nicholas William White on 12 August 2010 (2 pages)
30 August 2010	Director's details changed for Gerald Anthony Chappell on 12 August 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Return made up to 12/08/09; full list of members (4 pages)
2 September 2009	Return made up to 12/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / gerald chappell / 01/09/2009 (1 page)
1 September 2009	Director's change of particulars / gerald chappell / 01/09/2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 September 2008	Return made up to 12/08/08; full list of members (4 pages)
8 September 2008	Return made up to 12/08/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 September 2007	Return made up to 12/08/07; no change of members (7 pages)
9 September 2007	Return made up to 12/08/07; no change of members (7 pages)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 September 2006	Return made up to 12/08/06; full list of members (7 pages)
11 September 2006	Return made up to 12/08/06; full list of members (7 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
5 September 2005	Return made up to 12/08/05; full list of members (7 pages)
5 September 2005	Return made up to 12/08/05; full list of members (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2004	New secretary appointed (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
18 August 2003	Return made up to 12/08/03; full list of members (7 pages)
18 August 2003	Ad 12/08/02-12/08/02 Â£ si 2@1 (2 pages)
18 August 2003	Return made up to 12/08/03; full list of members (7 pages)
18 August 2003	Ad 12/08/02-12/08/02 Â£ si 2@1 (2 pages)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New secretary appointed;new director appointed (1 page)
27 August 2002	New secretary appointed;new director appointed (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (1 page)
23 August 2002	New director appointed (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 August 2002	Incorporation (26 pages)
12 August 2002	Incorporation (26 pages)

6 Kidderpore Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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