60 ST STEPHENS GARDENS LIMITED

Key Data

Status

Active

Company No.

01659199

Incorporation date

18/08/1982

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/08/1982)

17/04/2026

Termination of appointment of Bradley Kent Moore as a director on 2026-04-05

View PDF (1 pages)

14/11/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

13/08/2025

Appointment of Mrs Rosemary Ann Hopper as a director on 2025-08-10

View PDF (2 pages)

02/06/2025

Termination of appointment of Christopher Kimberley Hopper as a director on 2025-06-02

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

10/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

07/06/2024

Termination of appointment of Christopher Kimberley Hopper as a secretary on 2024-05-04

View PDF (1 pages)

11/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

05/04/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

22/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

18/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (10 pages)

17/06/2015

Appointment of Mr Andrew Curran as a director on 2014-07-01

View PDF (2 pages)

17/06/2015

Termination of appointment of Edward Michael Swales as a director on 2014-07-01

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (10 pages)

17/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

07/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (10 pages)

07/08/2013

Director's details changed for Mr Edward Michael Swales on 2013-01-01

View PDF (2 pages)

07/08/2013

Termination of appointment of Jean-Charles Douin as a director

View PDF (1 pages)

04/06/2013

Appointment of Mr Romain Lanier as a director

View PDF (2 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (10 pages)

07/06/2012

Director's details changed for Mr Christopher Kimberley Hopper on 2012-05-17

View PDF (2 pages)

07/06/2012

Director's details changed for Cara Leek on 2012-05-17

View PDF (2 pages)

07/06/2012

Director's details changed for Miss Ramona Marie Reihill on 2012-05-17

View PDF (2 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

06/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/07/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

29/07/2008

Director appointed mr jean-charles douin

View PDF (1 pages)

29/07/2008

Appointment terminated director edouard veber

View PDF (1 pages)

29/07/2008

Appointment terminated director victoria quint

View PDF (1 pages)

29/07/2008

Director appointed mr edward michael swales

View PDF (1 pages)

20/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

25/07/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

25/07/2007

Location of debenture register

View PDF (1 pages)

25/07/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

16/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

14/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

15/06/2004

Return made up to 31/05/04; full list of members

View PDF (11 pages)

13/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (11 pages)

25/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (11 pages)

20/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Return made up to 31/05/01; full list of members

View PDF (10 pages)

14/03/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

12/06/2000

Return made up to 31/05/00; full list of members

View PDF (10 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

21/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

12/10/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

02/09/1998

New director appointed

View PDF (2 pages)

25/07/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

26/11/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

20/06/1997

Return made up to 31/05/97; change of members

View PDF (7 pages)

31/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

10/10/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

07/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

05/12/1994

Accounts for a small company made up to 1994-04-30

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23/06/1994

Director resigned;new director appointed

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14/06/1994

Return made up to 31/05/94; no change of members

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03/11/1993

Accounts for a small company made up to 1993-04-30

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23/06/1993

Director resigned;new director appointed

View PDF (0 pages)

23/06/1993

Secretary resigned

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23/06/1993

Return made up to 31/05/93; full list of members

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15/10/1992

Full accounts made up to 1992-04-30

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01/06/1992

Return made up to 31/05/92; no change of members

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11/11/1991

Full accounts made up to 1991-04-30

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24/06/1991

Return made up to 31/05/91; full list of members

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13/05/1991

Director resigned;new director appointed

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28/03/1991

Director resigned;new director appointed

View PDF (0 pages)

28/03/1991

Director resigned;new director appointed

View PDF (0 pages)

11/02/1991

Return made up to 23/11/90; full list of members

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28/01/1991

Full accounts made up to 1990-04-30

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12/10/1989

Full accounts made up to 1989-04-30

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12/10/1989

Return made up to 14/09/89; full list of members

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08/12/1988

Full accounts made up to 1988-04-30

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08/12/1988

Return made up to 07/11/88; full list of members

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12/05/1988

New director appointed

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03/02/1988

Director resigned;new director appointed

View PDF (0 pages)

14/10/1987

Director resigned

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28/09/1987

Full accounts made up to 1987-04-30

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28/09/1987

Return made up to 02/09/87; full list of members

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15/09/1987

Director resigned;new director appointed

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04/03/1987

Return made up to 31/12/86; full list of members

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22/01/1987

Full accounts made up to 1986-04-30

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30/09/1986

Director resigned;new director appointed

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15/05/1986

Accounting reference date shortened from 31/03 to 30/04

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03/05/1986

Director resigned;new director appointed

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18/08/1982

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
292.00
-
0.00
-
-

2022
0
1.68K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Reihill, Ramona Marie	Director	01/09/1992 - Present	-
Moore, Bradley Kent	Director	23/08/2004 - 05/04/2026	-
Lanier, Romain	Director	27/09/2012 - Present	-
Hopper, Rosemary Ann	Director	10/08/2025 - Present	-
Curran, Andrew	Director	01/07/2014 - Present	-

Persons with Significant Control

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

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Description

About 60 ST STEPHENS GARDENS LIMITED

60 ST STEPHENS GARDENS LIMITED is an(a) Active company incorporated on 18/08/1982 with the registered office located at 60 St Stephens Gardens, London, W2 5NJ. There are currently 5 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 60 ST STEPHENS GARDENS LIMITED?

60 ST STEPHENS GARDENS LIMITED is currently Active. It was registered on 18/08/1982 .

Where is 60 ST STEPHENS GARDENS LIMITED located?

60 ST STEPHENS GARDENS LIMITED is registered at 60 St Stephens Gardens, London, W2 5NJ.

What does 60 ST STEPHENS GARDENS LIMITED do?

60 ST STEPHENS 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 60 ST STEPHENS GARDENS LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Bradley Kent Moore as a director on 2026-04-05.