Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
40 St Stephen's Gardens Limited
- Incorporated
- 12 July 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Aline VandecasteeleCharles Pignal
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 St. Stephens GardensFlat 2LondonW2 5NJ
Officers 5 active
Officer details are public data from the Companies House register.
Vandecasteele, Aline
Director · Appointed 1 December 2020
Belgian
Born October 1986 (40)
British
Born November 1980
Pignal, Charles
Director · Appointed 2 July 2010
French
Born January 1978 (48)
Rocco, Marco
Director · Appointed 2 July 2010
Italian
Born September 1961 (65)
Nathan, Dan
Director · Appointed 21 August 1996
British
Born March 1963 (63)
Officer history (19 former)
1 December 2020
Appointed Vandecasteele, Aline as Director
1 December 2020
Resigned Clinch, James as Director
18 January 2017
Resigned Palacios, Santos as Director
18 October 2016
Resigned Palacios, Santos as Secretary
18 October 2016
Appointed Clinch, James as Director
15 January 2016
15 January 2016
2 July 2010
Appointed Rocco, Marco as Director
2 July 2010
Resigned Swan, Andrew Anthony as Director
2 July 2010
Appointed Pignal, Charles as Director
2 July 2010
Resigned Wells, Charlotte as Director
30 April 2009
Appointed Palacios, Santos as Secretary
30 April 2009
Resigned Nathan, Daniel Dan as Secretary
31 August 2006
Appointed Palacios, Santos as Director
20 August 2006
Resigned Bates, Martin as Director
12 June 2006
Appointed Nathan, Daniel Dan as Secretary
1 June 2006
1 June 2006
2 May 2006
Appointed Swan, Andrew Anthony as Director
2 May 2006
Appointed Wells, Charlotte as Director
1 April 2004
Resigned Ruis, Elizabeth as Director
1 July 2001
1 September 1999
Appointed Bates, Martin as Director
3 August 1999
3 August 1999
1 September 1998
1 September 1998
Resigned Austin, Sophie as Director
21 August 1996
Appointed Ruis, Elizabeth as Director
21 August 1996
21 August 1996
21 August 1996
Appointed Austin, Sophie as Director
21 August 1996
21 August 1996
Appointed Nathan, Dan as Director
21 August 1996
21 August 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
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
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 11 April 2026 | Accounts for a dormant company | 31 July 2025 |
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