1 St. Stephen's Crescent Management Limited

Active03886013 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
1 St. Stephens Crescent
London
W2 5QT

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Belgian,Swiss
Born December 1967 (58)
Director · Appointed 18 September 2002
British
Born February 1943 (83)
Director · Appointed 30 November 1999
British
Born March 1953 (73)
Officer history (12 former)
24 April 2026
Resigned Westbourne Block Management Limited as Corporate Secretary
6 June 2024
4 April 2024
Resigned Pineau-Gordon, Antoine Maxwell as Director
30 June 2021
Resigned Macchi Di Cellere, Stefano, Mr. as Director
28 February 2017
Appointed Macchi Di Cellere, Stefano, Mr. as Director
28 February 2017
Appointed Pineau-Gordon, Antoine Maxwell as Director
19 October 2012
Appointed Westbourne Block Management Limited as Corporate Secretary
11 January 2011
Resigned Miller, Emma Nicola Lavinia as Director
11 January 2011
Resigned Miller, Emma Nicola Lavinia as Secretary
10 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2002
Resigned Leeman, Thomas as Director
10 October 2002
Resigned Juma, Karim as Director
18 September 2002
Appointed Hinshelwood, Anna Susan Christian as Director
18 September 2002
Appointed Miller, Emma Nicola Lavinia as Secretary
8 March 2002
Resigned Cowan, Jane Rebecca as Secretary
8 March 2002
Resigned Cowan, Roland Denis Leventon as Director
16 November 2001
Resigned Waddington, David as Director
16 November 2001
Appointed Miller, Emma Nicola Lavinia as Director
30 November 1999
Appointed Waddington, David as Director
30 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Juma, Karim as Director
30 November 1999
Appointed Davies, Nicholas as Director
30 November 1999
Appointed Leeman, Thomas as Director
30 November 1999
Appointed Cowan, Roland Denis Leventon as Director
30 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
30 November 1999
Appointed Cowan, Jane Rebecca 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

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£14,620£14,620£14,620
Creditors (< 1 year)£14,620£14,620£14,620
Net Current Assets£14,620£14,620£14,620
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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