27 ST STEPHENS GARDENS LIMITED

Key Data

Status

Active

Company No.

01905465

Incorporation date

16/04/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (6 pages)

26/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/10/2024

Appointment of Mr Huw Gwyn Davies as a director on 2024-09-30

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (6 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

11/05/2023

Appointment of Mr Charles Thomas Douglass Hewitt as a director on 2023-04-24

View PDF (2 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

24/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

21/01/2020

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2020-01-21

View PDF (1 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

19/12/2018

Termination of appointment of Marea Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/07/2017

Termination of appointment of Giannahdrea Poesio as a director on 2017-07-26

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

19/05/2017

Termination of appointment of Leonard Wharfe as a director on 2017-05-18

View PDF (1 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

07/07/2016

Termination of appointment of Gareth Ringer as a director on 2015-09-03

View PDF (1 pages)

01/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

09/12/2014

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2014-12-09

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

09/07/2013

Appointment of Ms Marea Young-Taylor as a secretary

View PDF (1 pages)

09/07/2013

Termination of appointment of Leonard Wharfe as a secretary

View PDF (1 pages)

09/07/2013

Registered office address changed from C/O C/O Sincalirs 1 Hereford Road London W2 4AB United Kingdom on 2013-07-09

View PDF (1 pages)

22/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/02/2013

Appointment of Gareth Ringer as a director

View PDF (3 pages)

23/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

20/08/2012

Director's details changed for Leonard Wharfe on 2012-08-20

View PDF (2 pages)

20/08/2012

Director's details changed for Christian Malek on 2012-08-20

View PDF (2 pages)

20/08/2012

Registered office address changed from Flat 8 27 Saint Stephens Gardens London W2 5QU on 2012-08-20

View PDF (1 pages)

01/02/2012

Termination of appointment of Hugh Cornwell as a director

View PDF (2 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (20 pages)

16/08/2011

Termination of appointment of David Murrell as a director

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (18 pages)

03/03/2011

Appointment of Dr Giannahdrea Poesio as a director

View PDF (3 pages)

23/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-06-30

View PDF (16 pages)

07/07/2010

Termination of appointment of Giannandrea Poesio as a director

View PDF (2 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (10 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

14/07/2008

Return made up to 10/06/08; change of members

View PDF (8 pages)

09/05/2008

Director appointed david brian murrell

View PDF (2 pages)

09/05/2008

Director appointed christian malek

View PDF (2 pages)

09/05/2008

Director appointed hugh alan cornwell

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

22/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

04/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

20/06/2006

Return made up to 10/06/06; full list of members

View PDF (12 pages)

28/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

30/06/2005

Return made up to 10/06/05; full list of members

View PDF (12 pages)

28/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (12 pages)

18/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (12 pages)

08/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

20/12/2002

New director appointed

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

17/06/2002

Registered office changed on 17/06/02 from: flat 8 27 saint stephens gardens, london, W2 5QU

View PDF (1 pages)

17/06/2002

Return made up to 10/06/02; full list of members

View PDF (11 pages)

25/07/2001

Return made up to 10/06/01; full list of members

View PDF (11 pages)

17/07/2000

Return made up to 10/06/00; full list of members

View PDF (11 pages)

28/06/2000

Resolutions

View PDF (1 pages)

28/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

16/02/2000

Return made up to 10/06/99; full list of members

View PDF (11 pages)

07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

07/10/1999

Registered office changed on 07/10/99 from: parklands management, 122 gloucester terrace, hyde park, london W2 6HP

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

02/10/1998

Resolutions

View PDF (1 pages)

22/07/1998

Return made up to 10/06/98; full list of members

View PDF (0 pages)

07/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

07/05/1998

Resolutions

View PDF (1 pages)

28/07/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

07/04/1997

Resolutions

View PDF (1 pages)

28/06/1996

Resolutions

View PDF (1 pages)

28/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

13/06/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

09/10/1995

Resolutions

View PDF (2 pages)

06/06/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/06/1994

Return made up to 10/06/94; change of members

View PDF (0 pages)

09/05/1994

Director resigned;new director appointed

View PDF (0 pages)

18/06/1993

Return made up to 10/06/93; no change of members

View PDF (0 pages)

28/05/1993

Resolutions

View PDF (0 pages)

16/04/1993

Accounts for a dormant company made up to 1993-03-31

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16/04/1993

Registered office changed on 16/04/93 from: 27 st stephens gardens, bayswater, london, W2 5QU

View PDF (0 pages)

16/04/1993

Director resigned

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16/04/1993

Secretary resigned;new secretary appointed;director resigned

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22/09/1992

New director appointed

View PDF (0 pages)

14/09/1992

New director appointed

View PDF (0 pages)

05/08/1992

Return made up to 27/06/92; full list of members

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30/07/1992

New secretary appointed

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24/04/1992

Secretary resigned;director resigned

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24/04/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

08/07/1991

Return made up to 27/06/91; full list of members

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25/06/1991

Accounts for a dormant company made up to 1991-03-31

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25/06/1991

Accounts for a dormant company made up to 1990-03-31

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25/06/1991

Resolutions

View PDF (0 pages)

23/05/1991

Return made up to 31/12/90; full list of members

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14/06/1990

Ad 10/07/89--------- £ si 11@10

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22/05/1990

Return made up to 31/12/89; full list of members

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15/05/1990

Accounts for a dormant company made up to 1987-03-31

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08/05/1990

Accounts for a dormant company made up to 1989-03-31

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08/05/1990

Accounts for a dormant company made up to 1988-03-31

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28/04/1989

Return made up to 31/12/88; full list of members

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22/03/1989

Registered office changed on 22/03/89 from: 24 eton hall, eton college road, nw 32D

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01/06/1988

Return made up to 31/12/87; full list of members

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01/06/1988

Secretary resigned;director resigned

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01/06/1988

Registered office changed on 01/06/88 from: 77 george street, london, W1H 5PL

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29/04/1988

Director resigned;new director appointed

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02/02/1988

Return made up to 19/05/86; full list of members

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04/09/1987

New director appointed

View PDF (0 pages)

24/06/1987

New secretary appointed;new director appointed

View PDF (0 pages)

31/10/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
140.00
-
0.00
140.00
-

2022
-
140.00
-
0.00
140.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewitt, Charles Thomas Douglass	Director	24/04/2023 - Present	7
Davies, Huw Gwyn	Director	30/09/2024 - Present	21
Malek, Christian	Director	22/04/2008 - Present	-

Persons with Significant Control

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

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Description

About 27 ST STEPHENS GARDENS LIMITED

27 ST STEPHENS GARDENS LIMITED is an(a) Active company incorporated on 16/04/1985 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 3 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 27 ST STEPHENS GARDENS LIMITED?

27 ST STEPHENS GARDENS LIMITED is currently Active. It was registered on 16/04/1985 .

Where is 27 ST STEPHENS GARDENS LIMITED located?

27 ST STEPHENS GARDENS LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 27 ST STEPHENS GARDENS LIMITED do?

27 ST STEPHENS GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 ST STEPHENS GARDENS LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2025-03-31.