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42 ST STEPHENS GARDENS LIMITED

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42 ST STEPHENS GARDENS LIMITED

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Key Data

Status

Active

Company No.

05129587

Incorporation date

17/05/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

24 Nasmyth Street, London W6 0HBCopy
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Latest events (Record since 17/05/2004)
dot icon24/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon23/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon26/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon27/02/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon27/02/2022
Appointment of Mr Carl G Risberg as a director on 2022-02-27
View PDF (2 pages)
dot icon04/07/2021
Confirmation statement made on 2021-06-10 with no updates
View PDF (3 pages)
dot icon21/02/2021
Director's details changed for Mr Keith Patterson on 2021-02-21
View PDF (2 pages)
dot icon17/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (3 pages)
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon27/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon28/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon18/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-10 with no updates
View PDF (3 pages)
dot icon23/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon16/06/2016
Annual return made up to 2016-06-10 no member list
View PDF (3 pages)
dot icon25/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon16/06/2015
Annual return made up to 2015-06-10 no member list
View PDF (3 pages)
dot icon16/06/2015
Termination of appointment of Philip Charles Whiteford Eade as a director on 2014-11-30
View PDF (1 pages)
dot icon25/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon21/07/2014
Annual return made up to 2014-06-10 no member list
View PDF (4 pages)
dot icon03/03/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon11/07/2013
Annual return made up to 2013-06-10 no member list
View PDF (4 pages)
dot icon04/12/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon21/11/2012
Accounts for a dormant company made up to 2010-05-31
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-06-10 no member list
View PDF (4 pages)
dot icon13/01/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon11/01/2012
Termination of appointment of David Reid as a director
View PDF (1 pages)
dot icon01/07/2011
Annual return made up to 2011-06-10 no member list
View PDF (5 pages)
dot icon03/06/2011
Registered office address changed from 92 Cleveland Street London W1T 6NN United Kingdom on 2011-06-03
View PDF (1 pages)
dot icon08/07/2010
Annual return made up to 2010-06-10 no member list
View PDF (4 pages)
dot icon07/07/2010
Director's details changed for Philip Charles Whiteford Eade on 2009-12-01
View PDF (2 pages)
dot icon19/03/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon23/06/2009
Annual return made up to 10/06/09
View PDF (3 pages)
dot icon23/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon18/06/2008
Annual return made up to 17/05/08
View PDF (3 pages)
dot icon18/06/2008
Registered office changed on 18/06/2008 from 92 cleveland street london W1T 6NN
View PDF (1 pages)
dot icon18/06/2008
Location of register of members
View PDF (1 pages)
dot icon18/06/2008
Location of debenture register
View PDF (1 pages)
dot icon26/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon20/02/2008
Registered office changed on 20/02/08 from: c/o PH2 LTD 118-120 great titchfield street london W1W 6SS
View PDF (1 pages)
dot icon12/06/2007
Annual return made up to 17/05/07
View PDF (2 pages)
dot icon12/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon18/05/2006
Annual return made up to 17/05/06
View PDF (2 pages)
dot icon15/03/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (2 pages)
dot icon29/11/2005
New director appointed
View PDF (2 pages)
dot icon25/11/2005
New director appointed
View PDF (2 pages)
dot icon12/10/2005
Director resigned
View PDF (1 pages)
dot icon02/06/2005
Annual return made up to 17/05/05
View PDF (2 pages)
dot icon11/05/2005
Registered office changed on 11/05/05 from: 42 saint stephens gardens london W2 5NJ
View PDF (1 pages)
dot icon11/11/2004
New director appointed
View PDF (2 pages)
dot icon11/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/05/2004
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.27K
-
0.00
-
-
2022
1
2.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
16/05/2004 - 16/05/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/05/2004 - 16/05/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
16/05/2004 - 31/12/2004
43699
Risberg, Carl G
Director
27/02/2022 - Present
5
Reid, David John
Director
11/10/2005 - 08/01/2012
5

Persons with Significant Control

1
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 42 ST STEPHENS GARDENS LIMITED

42 ST STEPHENS GARDENS LIMITED is an(a) Active company incorporated on 17/05/2004 with the registered office located at 24 Nasmyth Street, London W6 0HB. 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 42 ST STEPHENS GARDENS LIMITED?

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42 ST STEPHENS GARDENS LIMITED is currently Active. It was registered on 17/05/2004 .

Where is 42 ST STEPHENS GARDENS LIMITED located?

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42 ST STEPHENS GARDENS LIMITED is registered at 24 Nasmyth Street, London W6 0HB.

What does 42 ST STEPHENS GARDENS LIMITED do?

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42 ST STEPHENS GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 42 ST STEPHENS GARDENS LIMITED?

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The latest filing was on 24/02/2026: Micro company accounts made up to 2025-05-31.