Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
1/3 Stanley Gardens Freehold and Management Company Limited
- Incorporated
- 16 June 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Bruno Walter BoeschRoslyn Anne SutherlandNicola Jane Shaw
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 68 Queens GardensLondonW2 3AH
Officers 5 active
Officer details are public data from the Companies House register.
Boesch, Bruno Walter
Director · Appointed 5 August 2019
Swiss
Born April 1949 (77)
Corporate Secretary · Appointed 13 December 2018
Sutherland, Roslyn Anne
Director · Appointed 6 October 2014
British
Born February 1964 (62)
Shaw, Nicola Jane
Director · Appointed 19 December 2008
British
Born March 1973 (53)
Berthoud, Anne Dorothy
Director · Appointed 22 June 2000
British,Swiss
Born September 1942 (84)
Officer history (12 former)
6 October 2022
Resigned Westcott, Helen Lynne as Director
12 May 2022
Resigned Boesch, Christiane as Director
5 August 2019
Appointed Boesch, Bruno Walter as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
6 October 2014
Appointed Sutherland, Roslyn Anne as Director
7 June 2013
Resigned Eisenberg, Erin as Director
13 April 2012
Resigned Hadzianesti, Nelly-Melpomeni as Director
1 March 2012
Appointed Westcott, Helen Lynne as Director
5 September 2011
10 May 2011
10 May 2011
Appointed Young-Taylor, Marea as Secretary
10 May 2011
Resigned Westcott, Helen Lynne as Secretary
20 April 2010
Appointed Eisenberg, Erin as Director
19 December 2008
Appointed Shaw, Nicola Jane as Director
10 March 2008
Resigned Andersen, Mark as Director
22 June 2000
Appointed Berthoud, Anne Dorothy as Director
12 May 2000
12 May 2000
12 May 2000
12 May 2000
Resigned Manos, Sophie as Director
12 May 2000
Appointed Andersen, Mark as Director
12 May 2000
Resigned Westcott, Helen Lynne as Director
14 September 1997
Appointed Hadzianesti, Nelly-Melpomeni as Director
14 September 1997
Appointed Boesch, Christiane as Director
14 September 1997
Appointed Manos, Sophie as Director
16 June 1997
16 June 1997
Appointed Westcott, Helen Lynne as Director
16 June 1997
Appointed Westcott, Helen Lynne as Secretary
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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £14
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £14 | £14 | £14 | £14 | £14 | £14 | |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 19 June 2026 | Current accounting period extended | |||
| 27 May 2026 | Director's details changed | |||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 |
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