4 St Stephens Gardens Limited

Active03705226 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sarah Ann Fitzgerald
Controlled by
Sarah Ann Fitzgerald
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
4 St Stephens Gardens
London
W2 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

N M Accountancy Limited
Corporate Secretary · Appointed 18 April 2022
Fitzgerald, Sarah Ann
Director · Appointed 17 December 2013
British
Born January 1954 (72)
Officer history (23 former)
18 April 2022
Appointed N M Accountancy Limited as Corporate Secretary
28 February 2022
Resigned Aml Registrars Limited as Corporate Secretary
3 February 2015
Appointed Aml Registrars Limited as Corporate Secretary
29 January 2015
Resigned Mateer, Rianon as Secretary
29 January 2015
Resigned Mateer, Rianon as Director
17 December 2013
Appointed Fitzgerald, Sarah Ann as Director
17 December 2013
Resigned Carpenter, Cathy Anne as Director
18 March 2010
Resigned Buck, Jonathan Angus as Director
13 November 2009
Resigned Sher, David as Director
8 August 2008
Resigned Harding, Andrew Michael as Director
7 April 2008
Appointed Buck, Jonathan Angus as Director
3 April 2008
Resigned Fletcher, Toby Christian as Director
23 March 2007
Appointed Mateer, Rianon as Secretary
23 March 2007
Resigned Harding, Andrew Michael as Secretary
23 March 2007
Appointed Carpenter, Cathy Anne as Director
23 March 2007
Resigned Ceballos, Teresa as Director
23 March 2007
Appointed Mateer, Rianon as Director
23 March 2007
Resigned Wickham, Stefan as Director
23 March 2007
Resigned Juergensen, Helle Kristine as Director
28 January 2004
Resigned Hardy, Fraser Nicholas Guy as Secretary
28 January 2004
Resigned Hardy, Fraser Nicholas Guy as Director
20 January 2004
Appointed Sher, David as Director
29 August 2003
Appointed Ceballos, Teresa as Director
22 March 2003
Resigned Merryfield, Kathryn as Director
22 March 2003
Resigned Chilton, Lynne as Director
5 March 2003
Appointed Hardy, Fraser Nicholas Guy as Secretary
12 March 2002
Resigned White, Terence Robert as Secretary
10 March 2002
Resigned Thurtell, David as Director
1 March 2002
Appointed Juergensen, Helle Kristine as Director
1 March 2002
Appointed Harding, Andrew Michael as Secretary
1 March 2002
Appointed Wickham, Stefan as Director
22 August 2001
Resigned Williams, Julia Theresa as Director
14 August 2001
Appointed Hardy, Fraser Nicholas Guy as Director
1 February 2001
Resigned Beech, Jennifer Elizabeth as Director
1 February 2001
Appointed Fletcher, Toby Christian as Director
9 November 2000
Appointed Harding, Andrew Michael as Director
23 February 2000
Appointed White, Terence Robert as Secretary
26 November 1999
Resigned Ahrens, Philip Michael as Secretary
1 February 1999
Appointed Ahrens, Philip Michael as Secretary
1 February 1999
Appointed Beech, Jennifer Elizabeth as Director
1 February 1999
Appointed Williams, Julia Theresa as Director
1 February 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Thurtell, David as Director
1 February 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Chilton, Lynne as Director
1 February 1999
Resigned Glassmill Limited as Corporate Nominee Director
1 February 1999
Appointed Merryfield, Kathryn as Director
1 February 1999
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

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

Sarah Ann Fitzgerald
Individual · Notified 2 February 2026
Has significant influence or control
British
Born January 1954 (72)
Former controllers (1)
2 February 2026
Ceased Catherine Anne Carpenter — Owns 25–50% of shares

Financials

Net Assets
£5
Employees
1

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£15,500£15,500£15,500£15,500£15,500£15,500
Current Assets£5,399£14,459£19,297£16,065£22,794£18,431
Creditors (< 1 year)£661£22,794£18,431
Creditors (> 1 year)£15,495£15,495£15,495£15,495£15,495£15,495
Net Current Assets£19,297£15,404
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
9 February 2026Cessation of a person with significant control1
9 February 2026Notification of a person with significant control2
9 February 2026Confirmation statement with no updates1 February 20263
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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