43 St. Stephens Gardens (Bayswater) Residents Association Limited

Active03133329 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Michael Winston Hoyle
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Edelle
Secretary · Appointed 1 May 2025
Hoyle, Michael Winston
Director · Appointed 14 May 2022
British
Born May 1965 (61)
Director · Appointed 14 May 2022
Dutch
Born November 1965
Director · Appointed 28 September 1999
British
Born May 1973 (53)
Officer history (10 former)
1 January 2026
Resigned Phillips, Mark as Director
1 May 2025
Appointed Carr, Edelle as Secretary
14 May 2022
Appointed Hoyle, Michael Winston as Director
14 May 2022
21 December 2021
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
19 December 2018
Resigned Young Taylor, Marea Dolores as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
11 April 2008
Appointed Young Taylor, Marea Dolores as Secretary
10 April 2008
Resigned Manning, Neil as Secretary
24 January 2007
Appointed Phillips, Mark as Director
7 November 2003
Resigned Bibby, Nina Stephanie as Director
20 June 2003
Resigned Reiffenstuel, Brigitte Alice Michaela as Secretary
1 May 2002
Appointed Manning, Neil as Secretary
3 May 2000
Appointed Bibby, Nina Stephanie as Director
26 April 2000
Resigned Bates, Oliver Robert Hunter as Director
28 September 1999
Resigned Chamberlain, Mark as Director
28 September 1999
Appointed Lo, Jenny as Director
8 February 1996
Appointed Chamberlain, Mark as Director
8 February 1996
Appointed Bates, Oliver Robert Hunter as Director
8 February 1996
Appointed Reiffenstuel, Brigitte Alice Michaela as Secretary
1 December 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
1 December 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
1 December 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
1 December 1995
Resigned Nominee Directors Ltd as Corporate Nominee 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
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Cash£8£8£8£8£8
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
16 September 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates2 December 2025
1 January 2026Termination of appointment of a director
28 September 2025Accounts for a dormant company31 December 2024
9 May 2025Appointment of a secretary
Show all recent filings

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