26 St Stephens Gardens Limited

Active04540920 Private company limited by guarantee
Incorporated
20 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Camille Puchercos
Adrien Lagneau
Accounts type
Total exemption full
Region
Greater London
Address
26 St. Stephens Gardens
London
W2 5QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Puchercos, Camille
Director · Appointed 3 November 2022
French
Born October 1988 (38)
Lagneau, Adrien
Director · Appointed 21 August 2015
French
Born October 1985 (41)
Director · Appointed 2 October 2012
British
Born June 1966 (60)
Officer history (11 former)
5 October 2026
Resigned Nusbaum, Geraldine Anne as Director
3 November 2022
Resigned O'Shaughnessy, Calvin John as Director
3 November 2022
Appointed Puchercos, Camille as Director
21 August 2015
Resigned Bhattacharyya, Mita as Director
21 August 2015
Appointed Lagneau, Adrien as Director
4 June 2013
Appointed O'Shaughnessy, Calvin John as Director
4 June 2013
Resigned Fellowes, Natalie Sayaka as Director
2 October 2012
Appointed Bhattacharyya, Mita as Director
2 October 2012
Appointed Reid, David John as Director
2 October 2012
Resigned Bhattacharyya, Mita as Secretary
5 May 2011
Appointed Bhattacharyya, Mita as Secretary
7 January 2011
Resigned Wilson, Pamela Margaret as Director
7 January 2011
Resigned Thompson Noel, Michael as Secretary
19 February 2009
Resigned Froggatt, Christian Samuel Peter as Director
19 February 2009
Appointed Fellowes, Natalie Sayaka as Director
20 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
20 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 September 2002
Appointed Froggatt, Christian Samuel Peter as Director
20 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
20 September 2002
Appointed Thompson Noel, Michael as Secretary
20 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 September 2002
Appointed Wilson, Pamela Margaret as Director
20 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 September 2002
Appointed Nusbaum, Geraldine Anne 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates20 September 2025
26 June 2025Total exemption full accounts30 September 2024
25 September 2024Confirmation statement with no updates20 September 2024
23 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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