5 ST. MICHAEL'S GARDENS CO. LTD

Key Data

Status

Active

Company No.

03236582

Incorporation date

12/08/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

21/04/2026

Cessation of John Stillwell Malone as a person with significant control on 2022-07-14

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

15/07/2025

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

View PDF (1 pages)

10/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

21/09/2023

Change of details for Annex Investments Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

11/08/2022

Notification of John Stillwell Malone as a person with significant control on 2022-07-14

View PDF (2 pages)

11/08/2022

Notification of Ophelia Malone as a person with significant control on 2022-07-14

View PDF (2 pages)

10/08/2022

Cessation of Edward Enninful as a person with significant control on 2022-07-14

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

10/08/2022

Termination of appointment of Edward Enninful as a secretary on 2022-07-14

View PDF (1 pages)

10/08/2022

Termination of appointment of Edward Enninful as a director on 2022-07-14

View PDF (1 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

02/08/2022

Appointment of Mrs Ophelia Malone as a director on 2022-07-14

View PDF (2 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

19/08/2021

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-08-19

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

05/06/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

06/09/2018

Director's details changed for Mr Edward Enninful on 2018-08-12

View PDF (2 pages)

13/08/2018

Change of details for Annex Investment Limited as a person with significant control on 2016-05-01

View PDF (2 pages)

21/03/2018

Termination of appointment of Lyndon Miles Parker as a director on 2016-05-01

View PDF (1 pages)

09/02/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

03/12/2017

Notification of Annex Investment Limited as a person with significant control on 2016-05-01

View PDF (2 pages)

03/12/2017

Cessation of Lyndon Miles Parker as a person with significant control on 2016-05-01

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

21/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

17/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

12/08/2015

Secretary's details changed for Mr Edward Enninful on 2015-08-12

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

13/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

07/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

21/03/2012

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England on 2012-03-21

View PDF (1 pages)

21/03/2012

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

21/03/2012

Registered office address changed from Ground Floor Flat 5 Saint Michaels Gardens London W10 5SP on 2012-03-21

View PDF (1 pages)

21/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

17/11/2010

Director's details changed for Lyndon Miles Parker on 2010-08-12

View PDF (2 pages)

17/11/2010

Director's details changed for Frances Owen on 2010-08-12

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

12/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

01/04/2009

Appointment terminated secretary lyndon parker

View PDF (1 pages)

01/04/2009

Secretary appointed mr edward kobina enninful

View PDF (1 pages)

13/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

11/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

14/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

16/03/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

06/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

17/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

19/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

08/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

11/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

30/08/2003

Return made up to 12/08/03; full list of members

View PDF (5 pages)

16/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

28/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

27/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (5 pages)

15/11/2000

Registered office changed on 15/11/00 from: matlock house 229 high street acton london W3 9BY

View PDF (1 pages)

31/08/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

20/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

20/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

28/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

18/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

06/02/1998

Ad 16/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/1997

Return made up to 12/08/97; full list of members

View PDF (0 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

12/08/1996

Incorporation

View PDF (19 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

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Owen, Frances	Director	12/08/1996 - Present	-
Mrs Ophelia Malone	Director	14/07/2022 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 5 ST. MICHAEL'S GARDENS CO. LTD

5 ST. MICHAEL'S GARDENS CO. LTD is an(a) Active company incorporated on 12/08/1996 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. 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 5 ST. MICHAEL'S GARDENS CO. LTD?

5 ST. MICHAEL'S GARDENS CO. LTD is currently Active. It was registered on 12/08/1996 .

Where is 5 ST. MICHAEL'S GARDENS CO. LTD located?

5 ST. MICHAEL'S GARDENS CO. LTD is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does 5 ST. MICHAEL'S GARDENS CO. LTD do?

5 ST. MICHAEL'S GARDENS CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 ST. MICHAEL'S GARDENS CO. LTD?

The latest filing was on 21/04/2026: Cessation of John Stillwell Malone as a person with significant control on 2022-07-14.