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4 ST. MICHAEL'S GARDENS LIMITED

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4 ST. MICHAEL'S GARDENS LIMITED

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Key Data

Status

Active

Company No.

04286440

Incorporation date

12/09/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

4 Saint Michaels Gardens, London, W10 5SPCopy
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Latest events (Record since 12/09/2001)
dot icon20/10/2025
Termination of appointment of Michael Stuart Radcliffe as a director on 2025-10-20
View PDF (1 pages)
dot icon20/10/2025
Appointment of Ms Geraldine Hellmann as a director on 2025-10-20
View PDF (2 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon23/10/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon17/04/2023
Appointment of Mr Toma Alejandro Ziegler as a director on 2023-04-17
View PDF (2 pages)
dot icon17/04/2023
Termination of appointment of David Ian Wilson as a director on 2023-04-17
View PDF (1 pages)
dot icon17/04/2023
Termination of appointment of David Ian Wilson as a secretary on 2023-04-17
View PDF (1 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/11/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon11/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/11/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon10/12/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon03/12/2020
Termination of appointment of Jean-Paul Medard Petranca as a director on 2020-12-02
View PDF (1 pages)
dot icon03/12/2020
Cessation of Jean-Paul Medard Petranca as a person with significant control on 2019-11-19
View PDF (1 pages)
dot icon03/12/2020
Appointment of Mr Michael Stuart Radcliffe as a director on 2020-12-02
View PDF (2 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon25/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/11/2015
Annual return made up to 2015-09-12 no member list
View PDF (3 pages)
dot icon25/11/2015
Appointment of Mr Jean-Paul Medard Petranca as a director
View PDF (2 pages)
dot icon24/11/2015
Termination of appointment of Sylvain Antoine Vincent Grimaud as a director on 2015-09-21
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Sylvain Antoine Vincent Grimaud as a director on 2015-09-21
View PDF (1 pages)
dot icon21/09/2015
Appointment of Mr Jean-Paul Petranca as a director on 2015-09-21
View PDF (2 pages)
dot icon26/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon24/10/2014
Appointment of Mr Sylvain Antoine Vincent Grimaud as a director on 2014-10-24
View PDF (2 pages)
dot icon24/10/2014
Termination of appointment of Sandor Hatvany as a director on 2014-10-24
View PDF (1 pages)
dot icon25/09/2014
Annual return made up to 2014-09-12 no member list
View PDF (4 pages)
dot icon11/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon30/09/2013
Annual return made up to 2013-09-12 no member list
View PDF (4 pages)
dot icon13/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon04/10/2012
Annual return made up to 2012-09-12 no member list
View PDF (4 pages)
dot icon02/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/09/2011
Annual return made up to 2011-09-12 no member list
View PDF (4 pages)
dot icon04/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon14/09/2010
Annual return made up to 2010-09-12 no member list
View PDF (4 pages)
dot icon14/09/2010
Director's details changed for David Ian Wilson on 2010-09-08
View PDF (2 pages)
dot icon22/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon06/10/2009
Annual return made up to 2009-09-12 no member list
View PDF (2 pages)
dot icon11/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon08/10/2008
Annual return made up to 12/09/08
View PDF (2 pages)
dot icon04/03/2008
Appointment terminated director ion bogdaneris
View PDF (1 pages)
dot icon28/02/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon14/11/2007
Director resigned
View PDF (1 pages)
dot icon08/11/2007
Annual return made up to 12/09/07
View PDF (5 pages)
dot icon12/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon28/09/2006
Annual return made up to 12/09/06
View PDF (4 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon20/09/2005
Annual return made up to 12/09/05
View PDF (4 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon22/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon17/09/2004
Annual return made up to 12/09/04
View PDF (4 pages)
dot icon30/03/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon20/09/2003
Annual return made up to 12/09/03
View PDF (4 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon29/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon18/09/2002
Annual return made up to 12/09/02
View PDF (5 pages)
dot icon20/02/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon12/09/2001
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.06K
-
0.00
5.31K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
12/09/2001 - 12/09/2001
3157
Mr David Ian Wilson
Director
12/09/2001 - 17/04/2023
-
Mr Ali Doureid Haidar
Director
09/01/2002 - 08/11/2007
3
Mr Jean-Paul Medard Petranca
Director
21/09/2015 - 02/12/2020
-
Mccallum, Jennifer Mary Margaret Mathilde
Director
12/09/2001 - 05/08/2003
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 4 ST. MICHAEL'S GARDENS LIMITED

4 ST. MICHAEL'S GARDENS LIMITED is an(a) Active company incorporated on 12/09/2001 with the registered office located at 4 Saint Michaels Gardens, London, W10 5SP. 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 4 ST. MICHAEL'S GARDENS LIMITED?

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4 ST. MICHAEL'S GARDENS LIMITED is currently Active. It was registered on 12/09/2001 .

Where is 4 ST. MICHAEL'S GARDENS LIMITED located?

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4 ST. MICHAEL'S GARDENS LIMITED is registered at 4 Saint Michaels Gardens, London, W10 5SP.

What does 4 ST. MICHAEL'S GARDENS LIMITED do?

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4 ST. MICHAEL'S GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 4 ST. MICHAEL'S GARDENS LIMITED?

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The latest filing was on 20/10/2025: Termination of appointment of Michael Stuart Radcliffe as a director on 2025-10-20.