4 St. Michael's Gardens Limited

Active04286440 Private company limited by guarantee
Incorporated
12 September 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Geraldine Hellmann
Toma Alejandro Ziegler
Controlled by
David Ian Wilson
Accounts type
Total exemption full
Region
Greater London
Address
4 Saint Michaels Gardens
London
W10 5SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hellmann, Geraldine
Director · Appointed 20 October 2025
German
Born April 1993 (33)
Ziegler, Toma Alejandro
Director · Appointed 17 April 2023
French
Born March 1986 (40)
Officer history (10 former)
20 October 2025
Appointed Hellmann, Geraldine as Director
20 October 2025
Resigned Radcliffe, Michael Stuart as Director
17 April 2023
Appointed Ziegler, Toma Alejandro as Director
17 April 2023
Resigned Wilson, David Ian as Secretary
17 April 2023
Resigned Wilson, David Ian as Director
2 December 2020
Appointed Radcliffe, Michael Stuart as Director
2 December 2020
Resigned Petranca, Jean-Paul Medard as Director
21 September 2015
Appointed Petranca, Jean-Paul Medard as Director
21 September 2015
Resigned Grimaud, Sylvain Antoine Vincent as Director
24 October 2014
Appointed Grimaud, Sylvain Antoine Vincent as Director
24 October 2014
Resigned Hatvany, Sandor as Director
13 February 2008
Resigned Bogdaneris, Ion as Director
8 November 2007
Resigned Haidar, Ali Doureid as Director
28 February 2007
Appointed Hatvany, Sandor as Director
22 March 2005
Appointed Bogdaneris, Ion as Director
5 August 2003
9 January 2002
Appointed Haidar, Ali Doureid as Director
12 September 2001
Resigned Thomas, Howard as Nominee Secretary
12 September 2001
12 September 2001
Appointed Wilson, David Ian as Secretary
12 September 2001
Appointed Thomas, Howard as Nominee Secretary
12 September 2001
Appointed Wilson, David Ian as Director

Ownership 1 active

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

David Ian Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1942 (84)
Former controllers (1)
19 November 2019
Ceased Jean-Paul Medard Petranca — Has significant influence or control

Financials

Cash
£7,705

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £3,240 £3,295 £1,145 £7,841 £14,573
Balance sheet detail
202420232022202120202019
Fixed Assets£7,208£7,208£7,208£7,208£7,208
Current Assets£1,158£2,254
Debtors£0£30
Cash£7,705£885£5,312£1,158£2,224
Creditors (< 1 year)£340£252£13,150£11,375£5,071£6,222
Net Current Assets£7,365£633(£6,063)(£3,913)(£3,968)
Shareholder Funds£14,573£7,841£1,145£3,295£3,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
15 September 2025Confirmation statement with no updates12 September 2025
8 July 2025Total exemption full accounts31 December 2024
18 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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