14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06738554

Incorporation date

31/10/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2008)

26/03/2026

Replacement filing of PSC01 for Mr Philippe Yvon Andre Cassabois

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30/07/2025

Withdrawal of a person with significant control statement on 2025-07-30

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30/07/2025

Withdrawal of a person with significant control statement on 2025-07-30

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30/07/2025

Change of details for Mrs Joanne Catherine Cassabois as a person with significant control on 2025-07-29

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30/07/2025

Withdrawal of a person with significant control statement on 2025-07-30

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30/07/2025

Withdrawal of a person with significant control statement on 2025-07-30

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30/07/2025

Confirmation statement made on 2025-07-30 with updates

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29/07/2025

Notification of Joanne Catherine Cassabois as a person with significant control on 2025-05-23

View PDF (2 pages)

29/07/2025

Notification of Philippe Yvon Andre Cassabois as a person with significant control on 2025-07-23

View PDF (3 pages)

29/07/2025

Cessation of Clare Bonsor as a person with significant control on 2025-07-23

View PDF (1 pages)

29/07/2025

Termination of appointment of Clare Bonsor as a director on 2025-07-23

View PDF (1 pages)

29/07/2025

Notification of a person with significant control statement

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29/07/2025

Notification of a person with significant control statement

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28/03/2025

Accounts for a dormant company made up to 2024-09-30

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06/08/2024

Notification of Jamie Lorance Davies as a person with significant control on 2024-07-25

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06/08/2024

Appointment of Mr Jamie Lorance Davies as a director on 2024-08-06

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06/08/2024

Notification of Mariya Andriyenko as a person with significant control on 2024-07-09

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06/08/2024

Appointment of Miss Mariya Andriyenko as a director on 2024-08-06

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06/08/2024

Confirmation statement made on 2024-08-06 with updates

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01/08/2024

Termination of appointment of Asm Capital Limited as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Cessation of Asm Capital Limited as a person with significant control on 2024-08-01

View PDF (1 pages)

01/08/2024

Registered office address changed from 20 Upper Berkeley Street London W1H 7PF England to 14 st Helens Gardens St. Helens Gardens London W10 6LR on 2024-08-01

View PDF (1 pages)

31/07/2024

Accounts for a dormant company made up to 2023-09-30

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22/01/2024

Confirmation statement made on 2024-01-09 with no updates

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25/07/2023

Accounts for a dormant company made up to 2022-09-30

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10/01/2023

Confirmation statement made on 2023-01-09 with no updates

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07/03/2022

Registered office address changed from 14a St Helens Gardens St Helens Garden London W10 6LW to 20 Upper Berkeley Street London W1H 7PF on 2022-03-07

View PDF (1 pages)

01/03/2022

Accounts for a dormant company made up to 2021-09-30

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01/03/2022

Accounts for a dormant company made up to 2020-09-30

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01/03/2022

Confirmation statement made on 2022-01-09 with updates

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01/03/2022

Confirmation statement made on 2019-01-06 with updates

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01/03/2022

Administrative restoration application

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30/11/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

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22/05/2021

Termination of appointment of Susan Newman as a director on 2021-05-21

View PDF (1 pages)

22/05/2021

Cessation of Susan Newman as a person with significant control on 2021-05-21

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

13/11/2020

Appointment of Asm Capital Limited as a director on 2020-11-10

View PDF (2 pages)

13/11/2020

Appointment of Clare Bonsor as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Cessation of Olivier Roqueplo as a person with significant control on 2019-09-30

View PDF (1 pages)

12/11/2020

Notification of Asm Capital Limited as a person with significant control on 2019-09-30

View PDF (1 pages)

12/11/2020

Notification of Clare Bonsor as a person with significant control on 2019-07-23

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03/11/2020

Accounts for a dormant company made up to 2019-09-30

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19/09/2020

Compulsory strike-off action has been discontinued

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18/09/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2020

Termination of appointment of Zoe Ann More O'ferrall as a director on 2019-12-31

View PDF (1 pages)

16/01/2020

Termination of appointment of Olivier Roqueplo as a director on 2019-12-31

View PDF (1 pages)

16/01/2020

Termination of appointment of James Haydn Walters as a director on 2019-12-31

View PDF (1 pages)

16/01/2020

Termination of appointment of Natalia Obolensky as a director on 2019-12-31

View PDF (1 pages)

09/01/2019

Accounts for a dormant company made up to 2018-09-30

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09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-09-30

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08/01/2018

Confirmation statement made on 2018-01-06 with updates

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15/06/2017

Accounts for a dormant company made up to 2016-09-30

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09/03/2017

Appointment of Mr James Haydn Walters as a director on 2017-03-09

View PDF (2 pages)

09/03/2017

Appointment of Miss Zoe Ann More O'ferrall as a director on 2017-03-09

View PDF (2 pages)

20/02/2017

Termination of appointment of Louise Sarah Jackson as a director on 2017-02-07

View PDF (1 pages)

20/02/2017

Appointment of Mr Olivier Roqueplo as a director on 2017-02-20

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

10/11/2016

Appointment of Mrs Susan Newman as a director on 2016-11-10

View PDF (2 pages)

10/11/2016

Appointment of Mrs Natalia Obolensky as a director on 2016-11-07

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16/08/2016

Accounts for a dormant company made up to 2015-09-30

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11/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

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01/06/2015

Micro company accounts made up to 2014-09-30

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10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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07/04/2014

Accounts for a dormant company made up to 2013-09-30

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04/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

20/08/2013

Termination of appointment of Christine Cobbold as a director

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11/07/2013

Accounts for a dormant company made up to 2012-09-30

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20/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

20/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2011-09-30

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23/02/2012

Annual return made up to 2011-10-31 with full list of shareholders

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23/02/2012

Registered office address changed from Hilliers Hrw Mildenhall Court High Street Stevenage Herts SG1 3UN on 2012-02-23

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01/12/2011

Appointment of Louise Jackson as a director

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11/03/2011

Appointment of The Lady Christine Elizabeth Cobbold as a director

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03/03/2011

Accounts for a dormant company made up to 2010-09-30

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01/03/2011

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2011-03-01

View PDF (2 pages)

01/03/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (14 pages)

26/01/2011

Termination of appointment of Julian Collett as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Blakelaw Secretaries Limited as a secretary

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08/07/2010

Accounts for a dormant company made up to 2009-09-30

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07/07/2010

Previous accounting period shortened from 2009-10-31 to 2009-09-30

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Secretary's details changed for Blakelaw Secretaries Limited on 2009-10-31

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05/11/2009

Register inspection address has been changed

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05/11/2009

Director's details changed for Julian Edward Collett on 2009-10-31

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31/10/2008

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	31/10/2008 - 16/12/2010	310
Roqueplo, Olivier	Director	20/02/2017 - 31/12/2019	-
Jackson, Louise Sarah	Director	22/11/2011 - 07/02/2017	3
Collett, Julian Edward	Director	31/10/2008 - 25/01/2011	-
Mr Jamie Lorance Davies	Director	06/08/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED

14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/10/2008 with the registered office located at 14 St Helens Gardens, St. Helens Gardens, London W10 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED?

14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/10/2008 .

Where is 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED located?

14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED is registered at 14 St Helens Gardens, St. Helens Gardens, London W10 6LR.

What does 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED do?

14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Replacement filing of PSC01 for Mr Philippe Yvon Andre Cassabois.