14 St Helens Gardens Management Company Limited

Company Name	14 St Helens Gardens Management Company Limited
Directors	Clare Bonsor and ASM Capital Limited
Company Status	Active
Company Number	06738554
Category	Private Limited Company
Incorporation Date	31 October 2008(15 years, 6 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	Clare Bonsor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(12 years after company formation)
Appointment Duration	3 years, 5 months
Role	Talent Executive
Country of Residence	England
Correspondence Address	Top Flat 14 St Helens Gardens London W10 6LR

Director Name	ASM Capital Limited (Corporation)
Status	Current
Appointed	10 November 2020(12 years after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	20 Upper Berkeley Street London W1H 7PF

Director Name	Julian Edward Collett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	4 Parthenia Road London SW6 4BD

Director Name	The Lady Christine Elizabeth Cobbold
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Gate House Knebworth Hertfordshire SG3 6QD

Director Name	Ms Louise Sarah Jackson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Goldhawk Road London W12 9NX

Director Name	Mrs Natalia Obolensky
Date of Birth	May 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2016(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2019)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	The View Mansions, 1/F 5n Bowen Road Hong Kong Mid Levels

Director Name	Mrs Susan Newman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Buckingham Court 48 Kensington Park Road London W11 3BP

Director Name	Mr Olivier Roqueplo
Date of Birth	March 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 - Ground Floor Flat St. Helens Gardens London W10 6LR

Director Name	Miss Zoe Ann More O'Ferrall
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Artist
Country of Residence	England
Correspondence Address	14 St Helens Garden London W10 6LR

Director Name	Mr James Haydn Walters
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Finance
Country of Residence	England
Correspondence Address	14 St. Helens Gardens London W10 6LR

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	20 Upper Berkeley Street London W1H 7PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Louise Jackson 33.33% Ordinary
1 at £1	Olivier Roqueplo & Natalia Obolensky 33.33% Ordinary
1 at £1	Susan Newman 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
13 November 2020	Appointment of Clare Bonsor as a director on 10 November 2020 (2 pages)
13 November 2020	Appointment of Asm Capital Limited as a director on 10 November 2020 (2 pages)
12 November 2020	Notification of Asm Capital Limited as a person with significant control on 30 September 2019 (1 page)
12 November 2020	Cessation of Olivier Roqueplo as a person with significant control on 30 September 2019 (1 page)
12 November 2020	Notification of Clare Bonsor as a person with significant control on 23 July 2019 (2 pages)
3 November 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 September 2020	Compulsory strike-off action has been discontinued (1 page)
18 September 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 January 2020	Termination of appointment of Zoe Ann More O'ferrall as a director on 31 December 2019 (1 page)
16 January 2020	Termination of appointment of Natalia Obolensky as a director on 31 December 2019 (1 page)
16 January 2020	Termination of appointment of James Haydn Walters as a director on 31 December 2019 (1 page)
16 January 2020	Termination of appointment of Olivier Roqueplo as a director on 31 December 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 March 2017	Appointment of Mr James Haydn Walters as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Miss Zoe Ann More O'ferrall as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr James Haydn Walters as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Miss Zoe Ann More O'ferrall as a director on 9 March 2017 (2 pages)
20 February 2017	Appointment of Mr Olivier Roqueplo as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Louise Sarah Jackson as a director on 7 February 2017 (1 page)
20 February 2017	Termination of appointment of Louise Sarah Jackson as a director on 7 February 2017 (1 page)
20 February 2017	Appointment of Mr Olivier Roqueplo as a director on 20 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
10 November 2016	Appointment of Mrs Susan Newman as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Natalia Obolensky as a director on 7 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Natalia Obolensky as a director on 7 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Susan Newman as a director on 10 November 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (4 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (4 pages)
1 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
1 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
7 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (4 pages)
20 August 2013	Termination of appointment of Christine Cobbold as a director (2 pages)
20 August 2013	Termination of appointment of Christine Cobbold as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 November 2012	Register(s) moved to registered office address (1 page)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Register(s) moved to registered office address (1 page)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 February 2012	Registered office address changed from Hilliers Hrw Mildenhall Court High Street Stevenage Herts SG1 3UN on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
23 February 2012	Registered office address changed from Hilliers Hrw Mildenhall Court High Street Stevenage Herts SG1 3UN on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
1 December 2011	Appointment of Louise Jackson as a director (3 pages)
1 December 2011	Appointment of Louise Jackson as a director (3 pages)
11 March 2011	Appointment of The Lady Christine Elizabeth Cobbold as a director (3 pages)
11 March 2011	Appointment of The Lady Christine Elizabeth Cobbold as a director (3 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
1 March 2011	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 1 March 2011 (2 pages)
26 January 2011	Termination of appointment of Julian Collett as a director (2 pages)
26 January 2011	Termination of appointment of Julian Collett as a director (2 pages)
16 December 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
16 December 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
8 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 July 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
7 July 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Julian Edward Collett on 31 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 31 October 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Julian Edward Collett on 31 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 31 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
31 October 2008	Incorporation (11 pages)
31 October 2008	Incorporation (11 pages)

14 St Helens Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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