3, South Hill Park Gardens Limited

Active01438210 Private limited company
Incorporated
18 July 1979 (47 years)
Industry
Non-trading company (74990)
Directors
Nadir Contractor
Giles Peter Stephens
Owned by
Anne Penberthy
Accounts type
Dormant
Region
Greater London
Address
3 South Hill Park Gardens
London
NW3 2TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Contractor, Nadir
Director · Appointed 8 August 2011
British
Born December 1967 (58)
Stephens, Giles Peter
Director · Appointed 8 August 2011
British
Born August 1973 (53)
Secretary · Appointed 15 January 1996
British
Officer history (5 former)
13 November 2024
Resigned Stuart, David as Director
26 July 2021
Appointed Stuart, David as Director
4 September 2019
Resigned Stuart, Sharon Cynthia as Director
10 March 2012
Resigned Penberthy, Frederick Robin as Director
8 August 2011
Appointed Contractor, Nadir as Director
8 August 2011
Appointed Stephens, Giles Peter as Director
8 August 2011
Appointed Stuart, Sharon Cynthia as Director
19 February 1996
Resigned Hydari, Graeme as Director
31 January 1996
Resigned Hydari, Sine Elinor as Secretary
15 January 1996
Appointed Penberthy, Anne as Secretary
15 January 1996
Appointed Penberthy, Frederick Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anne Penberthy
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates24 April 2026
28 February 2026Confirmation statement with no updates20 February 2026
31 October 2025Accounts for a dormant company31 March 2025
27 February 2025Confirmation statement with updates20 February 2025
22 November 2024Accounts for a dormant company25 March 2024
Show all recent filings

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