26 St Stephens Gardens Limited

Company Name	26 St Stephens Gardens Limited
Company Status	Active
Company Number	04540920
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Geraldine Anne Nusbaum
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Operations Manager
Country of Residence	United States
Correspondence Address	211 Sundance Road Stamford Connecticut Ct 06905 United States

Director Name	Mr David John Reid
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(10 years after company formation)
Appointment Duration	11 years, 7 months
Role	Data Architect
Country of Residence	England
Correspondence Address	26 St. Stephens Gardens London W2 5QX

Director Name	Mr Calvin John O'Shaughnessy
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	04 June 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	26 St. Stephens Gardens London W2 5QX

Director Name	Mr Adrien Lagneau
Date of Birth	October 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	21 August 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	26 St. Stephens Gardens London W2 5QX

Director Name	Christian Samuel Peter Froggatt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Architect
Correspondence Address	3rd Floor Flat 26 Saint Stephens Gardens London W2 5QX

Director Name	Pamela Margaret Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 26 Saint Stephens Gardens London W2 5QX

Secretary Name	Michael Thompson Noel
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Journalist
Correspondence Address	Garden Flat 26 St Stephens Gardens London W2 5QX

Director Name	Ms Natalie Sayaka Fellowes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2013)
Role	Writer Advertising Director
Country of Residence	United Kingdom
Correspondence Address	26 Top Flat St Stephens Gardens London W2 5QX

Secretary Name	Miss Mita Bhattacharyya
Status	Resigned
Appointed	05 May 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2012)
Role	Company Director
Correspondence Address	26 St. Stephens Gardens London W2 5QX

Director Name	Ms Mita Bhattacharyya
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 St. Stephens Gardens London W2 5QX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	26 St. Stephens Gardens London W2 5QX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£9,370

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
1 December 2022	Appointment of Mr Camille Puchercos as a director on 3 November 2022 (2 pages)
1 December 2022	Termination of appointment of Calvin John O'shaughnessy as a director on 3 November 2022 (1 page)
7 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
27 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
14 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (4 pages)
10 October 2015	Appointment of Mr Adrien Lagneau as a director on 21 August 2015 (2 pages)
10 October 2015	Appointment of Mr Adrien Lagneau as a director on 21 August 2015 (2 pages)
10 October 2015	Annual return made up to 20 September 2015 no member list (4 pages)
10 October 2015	Annual return made up to 20 September 2015 no member list (4 pages)
3 October 2015	Termination of appointment of Mita Bhattacharyya as a director on 21 August 2015 (1 page)
3 October 2015	Termination of appointment of Mita Bhattacharyya as a director on 21 August 2015 (1 page)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
10 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
10 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
13 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
13 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
13 August 2013	Appointment of Mr Calvin John O'shaughnessy as a director (2 pages)
13 August 2013	Termination of appointment of Natalie Fellowes as a director (1 page)
13 August 2013	Appointment of Mr Calvin John O'shaughnessy as a director (2 pages)
13 August 2013	Termination of appointment of Natalie Fellowes as a director (1 page)
17 July 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
17 July 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
3 October 2012	Termination of appointment of Mita Bhattacharyya as a secretary (1 page)
3 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
3 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
3 October 2012	Termination of appointment of Mita Bhattacharyya as a secretary (1 page)
2 October 2012	Registered office address changed from Garden Flat 26 St Stephens Gardens London W2 5QX on 2 October 2012 (1 page)
2 October 2012	Appointment of Ms Mita Bhattacharyya as a director (2 pages)
2 October 2012	Appointment of Ms Mita Bhattacharyya as a director (2 pages)
2 October 2012	Registered office address changed from Garden Flat 26 St Stephens Gardens London W2 5QX on 2 October 2012 (1 page)
2 October 2012	Appointment of Ms Mita Bhattacharyya as a director (2 pages)
2 October 2012	Appointment of Mr David John Reid as a director (2 pages)
2 October 2012	Termination of appointment of Mita Bhattacharyya as a secretary (1 page)
2 October 2012	Appointment of Ms Mita Bhattacharyya as a director (2 pages)
2 October 2012	Appointment of Mr David John Reid as a director (2 pages)
2 October 2012	Registered office address changed from Garden Flat 26 St Stephens Gardens London W2 5QX on 2 October 2012 (1 page)
2 October 2012	Appointment of Mr David John Reid as a director (2 pages)
2 October 2012	Appointment of Mr David John Reid as a director (2 pages)
2 October 2012	Termination of appointment of Mita Bhattacharyya as a secretary (1 page)
29 August 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
29 August 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
22 September 2011	Annual return made up to 20 September 2011 no member list (3 pages)
22 September 2011	Termination of appointment of Pamela Wilson as a director (1 page)
22 September 2011	Termination of appointment of Pamela Wilson as a director (1 page)
22 September 2011	Termination of appointment of Michael Thompson Noel as a secretary (1 page)
22 September 2011	Annual return made up to 20 September 2011 no member list (3 pages)
22 September 2011	Termination of appointment of Michael Thompson Noel as a secretary (1 page)
25 July 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
25 July 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
6 May 2011	Appointment of Miss Mita Bhattacharyya as a secretary (1 page)
6 May 2011	Appointment of Miss Mita Bhattacharyya as a secretary (1 page)
19 October 2010	Annual return made up to 20 September 2010 no member list (4 pages)
19 October 2010	Annual return made up to 20 September 2010 no member list (4 pages)
18 October 2010	Director's details changed for Geraldine Anne Nusbaum on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Geraldine Anne Nusbaum on 20 September 2010 (2 pages)
15 October 2010	Director's details changed for Ms Natalie Sayaka Fellowes on 20 September 2010 (2 pages)
15 October 2010	Director's details changed for Pamela Margaret Wilson on 20 September 2010 (2 pages)
15 October 2010	Director's details changed for Pamela Margaret Wilson on 20 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Michael Thompson Noel on 20 September 2010 (1 page)
15 October 2010	Director's details changed for Ms Natalie Sayaka Fellowes on 20 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Michael Thompson Noel on 20 September 2010 (1 page)
25 May 2010	Annual return made up to 20 September 2009 no member list (3 pages)
25 May 2010	Annual return made up to 20 September 2009 no member list (3 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
6 March 2009	Appointment terminated director christian froggatt (2 pages)
6 March 2009	Appointment terminated director christian froggatt (2 pages)
6 March 2009	Director appointed natalie fellowes (2 pages)
6 March 2009	Director appointed natalie fellowes (2 pages)
4 November 2008	Annual return made up to 20/09/08 (4 pages)
4 November 2008	Annual return made up to 20/09/08 (4 pages)
22 October 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
22 October 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
6 November 2007	Total exemption full accounts made up to 30 September 2007 (4 pages)
6 November 2007	Total exemption full accounts made up to 30 September 2007 (4 pages)
24 September 2007	Annual return made up to 20/09/07 (4 pages)
24 September 2007	Annual return made up to 20/09/07 (4 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
3 October 2006	Annual return made up to 20/09/06 (4 pages)
3 October 2006	Annual return made up to 20/09/06 (4 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
28 September 2005	Annual return made up to 20/09/05 (4 pages)
28 September 2005	Annual return made up to 20/09/05 (4 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
6 October 2004	Annual return made up to 20/09/04 (4 pages)
6 October 2004	Registered office changed on 06/10/04 from: 16 sale place sussex gardens london W2 1PX (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 16 sale place sussex gardens london W2 1PX (1 page)
6 October 2004	Annual return made up to 20/09/04 (4 pages)
28 April 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
28 April 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
9 October 2003	Annual return made up to 20/09/03 363(287) ‐ Registered office changed on 09/10/03 (4 pages)
9 October 2003	Annual return made up to 20/09/03 363(287) ‐ Registered office changed on 09/10/03 (4 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 December 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Incorporation (21 pages)
20 September 2002	Incorporation (21 pages)

26 St Stephens Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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