42 St Stephens Gardens Limited

Active05129587 Private company limited by guarantee
Incorporated
17 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
24 Nasmyth Street
London
W6 0HB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2022
Canadian
Born May 1950 (76)
Secretary · Appointed 17 May 2004
English
Director · Appointed 17 May 2004
English
Born March 1956 (70)
Officer history (6 former)
27 February 2022
Appointed Risberg, Carl G as Director
30 November 2014
Resigned Eade, Philip Charles Whiteford as Director
9 January 2012
Resigned Reid, David John as Director
12 October 2005
Appointed Reid, David John as Director
12 October 2005
Appointed Eade, Philip Charles Whiteford as Director
1 September 2005
Resigned Tyekiff, Hannah as Director
1 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 2004
Appointed Patterson, Keith as Director
17 May 2004
Appointed Patterson, Keith as Secretary
17 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 May 2004
Appointed Tyekiff, Hannah 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 May 2025 · micro entity accounts

Net Assets
(£2,270)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2023 2024 2025 (£2,274) (£2,273) (£2,272) (£2,270) (£2,270)
Balance sheet detail
20252024202320212020
Current Assets£171£3,085£5,275£1,370£16,773
Creditors (< 1 year)£2,441£5,355£7,547£3,643£19,047
Net Current Assets(£2,270)(£2,270)(£2,272)(£2,273)(£2,274)
Net Assets(£2,270)(£2,270)(£2,272)(£2,273)(£2,274)
Shareholder Funds(£2,270)(£2,270)(£2,272)(£2,273)(£2,274)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates17 June 2026
24 February 2026Micro company accounts31 May 2025
17 June 2025Confirmation statement with no updates17 June 2025
10 June 2025Confirmation statement with no updates10 June 2025
23 February 2025Micro company accounts31 May 2024
Show all recent filings

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