4 ST STEPHENS GARDENS LIMITED

Key Data

Status

Active

Company No.

03705226

Incorporation date

01/02/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

09/02/2026

Cessation of Catherine Anne Carpenter as a person with significant control on 2026-02-02

View PDF (1 pages)

09/02/2026

Notification of Sarah Ann Fitzgerald as a person with significant control on 2026-02-02

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

18/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

28/08/2023

Appointment of N M Accountancy Limited as a secretary on 2022-04-18

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

08/04/2022

Termination of appointment of Aml Registrars Limited as a secretary on 2022-02-28

View PDF (1 pages)

08/04/2022

Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Flat 3 4 st Stephens Gardens London W2 5QX on 2022-04-08

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

12/11/2021

Registered office address changed from 34 Westway Caterham CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-12

View PDF (1 pages)

29/07/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-12-31

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

15/03/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

12/02/2019

Change of details for Miss Catherine Anne Carpenter as a person with significant control on 2019-01-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/01/2019

Change of details for Miss Catherine Anne Carpenter as a person with significant control on 2018-12-13

View PDF (2 pages)

11/04/2018

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

26/03/2018

Secretary's details changed for Aml Registrars Limited on 2018-03-26

View PDF (1 pages)

26/03/2018

Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham CR3 5TP on 2018-03-26

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

17/03/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

10/03/2015

Termination of appointment of Rianon Mateer as a secretary on 2015-01-29

View PDF (1 pages)

10/03/2015

Appointment of Aml Registrars Limited as a secretary on 2015-02-03

View PDF (2 pages)

10/03/2015

Termination of appointment of Rianon Mateer as a director on 2015-01-29

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/12/2013

Appointment of Mrs Sarah Ann Fitzgerald as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Cathy Carpenter as a director

View PDF (1 pages)

29/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2012

Director's details changed for Cathy Carpenter on 2012-07-19

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

13/03/2012

Director's details changed for Cathy Carpenter on 2011-02-02

View PDF (2 pages)

12/03/2012

Director's details changed for Rhiannon Matier on 2011-02-02

View PDF (2 pages)

12/03/2012

Secretary's details changed for Rhiannon Matier on 2011-02-02

View PDF (1 pages)

02/11/2011

Registered office address changed from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2011-11-02

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

28/04/2011

Registered office address changed from Norman Alexander and Co Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2011-04-28

View PDF (1 pages)

28/04/2011

Termination of appointment of Jonathon Buck as a director

View PDF (1 pages)

28/04/2011

Termination of appointment of David Sher as a director

View PDF (1 pages)

28/04/2011

Termination of appointment of Andrew Harding as a director

View PDF (1 pages)

23/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for David Sher on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Rhiannon Matier on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Andrew Michael Harding on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Jonathon Angus Buck on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Cathy Carpenter on 2010-03-18

View PDF (2 pages)

26/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/07/2008

Director appointed jonathan buck

View PDF (1 pages)

23/04/2008

Appointment terminated director toby fletcher

View PDF (1 pages)

22/04/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

21/04/2008

Director's change of particulars / cathy carpenter / 23/10/2007

View PDF (1 pages)

13/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

Secretary resigned

View PDF (1 pages)

11/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

03/04/2007

Return made up to 01/02/07; no change of members

View PDF (9 pages)

09/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

13/02/2007

Registered office changed on 13/02/07 from: 4 saint stephens gardens london W2 5QX

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 01/02/06; no change of members

View PDF (9 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/06/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/05/2005

Return made up to 01/02/05; full list of members

View PDF (11 pages)

14/10/2004

New director appointed

View PDF (3 pages)

02/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/09/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 01/02/03; full list of members

View PDF (14 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Registered office changed on 28/03/02 from: 251 horn lane acton london W3 9ED

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Return made up to 01/02/02; full list of members

View PDF (9 pages)

21/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/04/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

14/11/2000

New director appointed

View PDF (2 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Registered office changed on 06/03/00 from: flat 4 4 saint stephens gardens london W2 5QX

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Ad 01/02/99--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

27/08/1999

Registered office changed on 27/08/99 from: worcester house 38 alwyne house hotel london SW19 7AE

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
5.00
-
0.00
-
-

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
AML REGISTRARS LIMITED	Corporate Secretary	02/02/2015 - 27/02/2022	391
Thurtell, David	Director	31/01/1999 - 09/03/2002	3
Wickham, Stefan	Director	28/02/2002 - 22/03/2007	2
EDEN SECRETARIES LIMITED	Nominee Secretary	31/01/1999 - 31/01/1999	553
GLASSMILL LIMITED	Nominee Director	31/01/1999 - 31/01/1999	571

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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Description

About 4 ST STEPHENS GARDENS LIMITED

4 ST STEPHENS GARDENS LIMITED is an(a) Active company incorporated on 01/02/1999 with the registered office located at Flat 3 4 St Stephens Gardens, London W2 5QX. 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 STEPHENS GARDENS LIMITED?

4 ST STEPHENS GARDENS LIMITED is currently Active. It was registered on 01/02/1999 .

Where is 4 ST STEPHENS GARDENS LIMITED located?

4 ST STEPHENS GARDENS LIMITED is registered at Flat 3 4 St Stephens Gardens, London W2 5QX.

What does 4 ST STEPHENS GARDENS LIMITED do?

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

What is the latest filing for 4 ST STEPHENS GARDENS LIMITED?

The latest filing was on 09/02/2026: Cessation of Catherine Anne Carpenter as a person with significant control on 2026-02-02.