Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
63 Stilehall Gardens Management Company Limited
- Incorporated
- 8 December 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Steven Ross WarrenAlexis Rose AllanAurelien Farthouat
- Owned by
- Steven Ross WarrenAurelien FarthouatHugh John Dixon
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 63 Stile Hall GardensChiswickLondonW4 3BT
Officers 4 active
Officer details are public data from the Companies House register.
Warren, Steven Ross
Director · Appointed 27 March 2019
British
Born March 1962 (64)
Warren, Steven
Secretary · Appointed 26 March 2019
Allan, Alexis Rose
Director · Appointed 25 August 2016
British
Born October 1975 (51)
Farthouat, Aurelien
Director · Appointed 31 October 2006
French
Born April 1976 (50)
Officer history (13 former)
27 March 2019
Appointed Warren, Steven Ross as Director
26 March 2019
Appointed Warren, Steven as Secretary
26 March 2019
Resigned Karagiannopoulos, Kostas, Dr as Director
26 March 2019
Resigned Karagiannopoulos, Kostas, Dr as Secretary
25 August 2016
Appointed Allan, Alexis Rose as Director
24 August 2016
Resigned Ford, Nicholas Samuel as Director
2 November 2012
Appointed Karagiannopoulos, Kostas, Dr as Director
2 November 2012
Appointed Karagiannopoulos, Kostas, Dr as Secretary
1 November 2012
Resigned Gallagher, Christine as Secretary
1 November 2012
Resigned Gallagher, Christine as Director
25 November 2008
Appointed Ford, Nicholas Samuel as Director
21 November 2007
Resigned Manners, Nicola Kim as Secretary
21 November 2007
Appointed Gallagher, Christine as Secretary
27 April 2007
Appointed Gallagher, Christine as Director
31 October 2006
Appointed Manners, Nicola Kim as Secretary
31 October 2006
Resigned Winter, Nicola Kim as Director
31 October 2006
Appointed Farthouat, Aurelien as Director
31 October 2006
Resigned Knowles, Mary Josephine as Secretary
7 December 2004
Appointed Winter, Nicola Kim as Director
1 July 2004
Resigned Parker, Paul John as Director
1 September 2003
Appointed Knowles, Mary Josephine as Secretary
11 July 2003
Resigned Hansell, Aidan Peter as Secretary
1 January 2003
Appointed Parker, Paul John as Director
1 January 2003
16 December 1998
16 December 1998
Appointed Hansell, Aidan Peter as Secretary
8 December 1998
8 December 1998
8 December 1998
8 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steven Ross Warren
Individual · Notified 27 March 2019
Owns 25–50% of shares
British
Born March 1962 (64)
Aurelien Farthouat
Individual · Notified 31 October 2016
Owns 25–50% of shares
French
Born April 1976 (50)
Hugh John Dixon
Individual · Notified 25 August 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 21 August 2024 | Confirmation statement with no updates | 21 August 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →