49 ST STEPHENS GARDENS LIMITED

04062242
113 SHIRLAND ROAD LONDON ENGLAND W9 2EW

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 2 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 officers Appointment of corporate secretary (Properties Actually Limited) 2 Buy now
31 Jan 2024 officers Termination of appointment of secretary (Peter Stuart Warne) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Appointment of director (Miss Sophie Cairns) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
25 Jan 2022 officers Termination of appointment of director (Clare Elizabeth Lockhart-Mummery) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 2 Buy now
14 Jun 2021 officers Appointment of director (Mr Carl Georg Risberg) 2 Buy now
20 Nov 2020 accounts Annual Accounts 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 2 Buy now
26 Sep 2015 accounts Annual Accounts 2 Buy now
26 Sep 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 accounts Annual Accounts 2 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
18 Nov 2013 accounts Annual Accounts 2 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 2 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Change of particulars for director (Clare Elizabeth Lockhart-Mummery) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Peter Stuart Warne) 2 Buy now
08 Sep 2010 accounts Annual Accounts 2 Buy now
17 Sep 2009 annual-return Return made up to 30/08/09; full list of members 5 Buy now
17 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from 7 hornton street kensington london W8 7NP 1 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
16 Sep 2009 accounts Annual Accounts 2 Buy now
02 Jun 2009 accounts Annual Accounts 2 Buy now
12 Nov 2008 officers Secretary appointed peter stuart warne 2 Buy now
10 Nov 2008 officers Appointment terminated secretary quadrant property management LIMITED 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 12 tilton street london SW6 7LP 1 Buy now
24 Oct 2008 annual-return Return made up to 30/08/08; full list of members 5 Buy now
03 Jun 2008 accounts Annual Accounts 2 Buy now
14 Sep 2007 annual-return Return made up to 30/08/07; full list of members 4 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
19 Jul 2007 accounts Annual Accounts 2 Buy now
30 Aug 2006 annual-return Return made up to 30/08/06; full list of members 4 Buy now
04 Jul 2006 accounts Annual Accounts 2 Buy now
06 Feb 2006 officers Secretary's particulars changed 1 Buy now
19 Oct 2005 address Location of register of members 1 Buy now
19 Oct 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 officers New secretary appointed 2 Buy now
29 Sep 2005 annual-return Return made up to 30/08/05; full list of members 4 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: 49 saint stephens gardens london W2 5NA 1 Buy now
14 Sep 2004 accounts Annual Accounts 1 Buy now
14 Sep 2004 annual-return Return made up to 30/08/04; full list of members 8 Buy now
17 Aug 2004 accounts Annual Accounts 1 Buy now
17 Sep 2003 annual-return Return made up to 30/08/03; full list of members 8 Buy now
29 May 2003 accounts Annual Accounts 1 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
01 Nov 2002 officers Secretary resigned 1 Buy now
01 Nov 2002 annual-return Return made up to 30/08/02; full list of members 8 Buy now
01 Oct 2002 accounts Annual Accounts 1 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
08 Oct 2001 annual-return Return made up to 30/08/01; full list of members 7 Buy now
01 Sep 2000 officers Secretary resigned 1 Buy now
30 Aug 2000 incorporation Incorporation Company 21 Buy now