49 St Stephens Gardens Limited

Active04062242 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sophie Ellen Cairns
Carl Georg Risberg
Accounts type
Dormant
Region
Greater London
Address
113 Shirland Road
London
W9 2EW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 January 2024
Cairns, Sophie Ellen
Director · Appointed 2 February 2023
British
Born February 1994 (32)
Risberg, Carl Georg
Director · Appointed 14 June 2021
Canadian
Born May 1950 (76)
Director · Appointed 23 September 2002
British
Born November 1972
Officer history (7 former)
31 January 2024
Resigned Warne, Peter Stuart as Secretary
31 January 2024
Appointed Properties Actually Limited as Corporate Secretary
2 February 2023
Appointed Cairns, Sophie Ellen as Director
25 January 2022
Resigned Lockhart-Mummery, Clare Elizabeth as Director
14 June 2021
Appointed Risberg, Carl Georg as Director
27 October 2008
Appointed Warne, Peter Stuart as Secretary
27 October 2008
Resigned Quadrant Property Management Limited as Corporate Secretary
26 September 2005
Appointed Quadrant Property Management Limited as Corporate Secretary
26 September 2005
Resigned Warne, Peter Stuart as Secretary
8 April 2005
Resigned Ejje, Neil as Director
17 May 2003
Appointed Warne, Peter Stuart as Secretary
24 September 2002
Resigned Bell, Matthew Charles as Secretary
23 September 2002
Appointed Warne, Peter Stuart as Director
30 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2000
Appointed Bell, Matthew Charles as Secretary
30 August 2000
Appointed Ejje, Neil as Director
30 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2000
Appointed Lockhart-Mummery, Clare Elizabeth as Director

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 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Accounts for a dormant company31 August 2025
19 January 2026Confirmation statement with no updates10 January 2026
18 June 2025Accounts for a dormant company31 August 2024
24 January 2025Confirmation statement with no updates10 January 2025
19 June 2024Accounts for a dormant company31 August 2023
Show all recent filings

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