27 St Stephens Gardens Limited

Active01905465 Private limited company
Incorporated
16 April 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born December 1967 (58)
Director · Appointed 24 April 2023
British
Born January 1966 (60)
Corporate Secretary · Appointed 13 December 2018
Malek, Christian
Director · Appointed 22 April 2008
British
Born April 1979 (47)
Officer history (15 former)
30 September 2024
Appointed Davies, Huw Gwyn as Director
24 April 2023
Appointed Hewitt, Charles Thomas Douglass as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
26 July 2017
Resigned Poesio, Giannahdrea, Dr as Director
18 May 2017
Resigned Wharfe, Leonard as Director
3 September 2015
Resigned Ringer, Gareth as Director
5 May 2013
Resigned Wharfe, Leonard as Secretary
5 May 2013
Appointed Young-Taylor, Marea as Secretary
1 February 2013
Appointed Ringer, Gareth as Director
31 December 2011
Resigned Cornwell, Hugh Alan as Director
24 May 2011
Resigned Murrell, David Brian as Director
1 March 2011
Appointed Poesio, Giannahdrea, Dr as Director
30 June 2010
Resigned Poesio, Giannahdrea, Dr as Director
1 May 2008
Appointed Cornwell, Hugh Alan as Director
1 May 2008
Appointed Murrell, David Brian as Director
22 April 2008
Appointed Malek, Christian as Director
20 November 2007
20 November 2002
Appointed Poesio, Giannahdrea, Dr as Director
20 November 2002
Appointed Wharfe, Leonard as Director
1 June 1999
Resigned Wharfe, Leonard as Director
1 June 1999
Appointed Wharfe, Leonard as Secretary
31 May 1999
Resigned Daniels, David as Secretary
29 April 1994
29 April 1994
Resigned Higgins, Peter John as Director
5 April 1993
Appointed Daniels, David as Secretary
5 April 1993
Resigned Moriarty, Siobhan Teresa as Secretary
5 April 1993
Resigned Macdonnell, Stephen Daniel Patrick as Director
5 April 1993
Resigned Moriarty, Siobhan Teresa as Director
29 July 1992
Appointed Higgins, Peter John as Director
28 July 1992
Appointed Wharfe, Leonard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£140
Cash
£140

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2024 £140 £140 £140 £140
Balance sheet detail
2024202220212020
Cash£140£140£140£140
Net Assets£140£140£140£140
Shareholder Funds£140£140£140£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Confirmation statement with updates30 June 2026
14 August 2026Accounts for a dormant company31 March 2026
29 December 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with updates30 June 2025
Show all recent filings

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