5 St. Michael's Gardens Co. Ltd

General information

Name:

5 St. Michael's Gardens Co. Limited

Office Address:

119 The Hub 300 Kensal Road W10 5BE London

Number: 03236582

Incorporation date: 1996-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as 5 St. Michael's Gardens Co. Ltd. This company was established 24 years ago and was registered with 03236582 as the reg. no. This particular head office of this firm is situated in London. You may visit it at 119 The Hub, 300 Kensal Road. This company's Standard Industrial Classification Code is 98000 meaning Residents property management. The latest accounts were submitted for the period up to 2019-08-31 and the most current annual confirmation statement was submitted on 2019-08-12.

In order to be able to match the demands of the clientele, the company is consistently supervised by a unit of two directors who are Edward E. and Frances O.. Their support has been of utmost use to this specific company since 2002. To provide support to the directors, this company has been utilizing the skills of Edward E. as a secretary since 2009.

Financial data based on annual reports

Company staff

Edward E.

Role: Secretary

Appointed: 31 March 2009

Latest update: 2 July 2020

Edward E.

Role: Director

Appointed: 01 April 2002

Latest update: 2 July 2020

Frances O.

Role: Director

Appointed: 12 August 1996

Latest update: 2 July 2020

People with significant control

Executives who control this firm include: Edward E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frances O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annex Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 5 St. Michaels Gardens, W10 5SP.

Edward E.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances O.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annex Investments Limited
Address: Ground Floor Flat 5 St. Michaels Gardens, London, W10 5SP, England
Legal authority N/A
Legal form Company
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lyndon P.
Notified on 1 May 2016
Ceased on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 September 2020
Confirmation statement last made up date 12 August 2019
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 September 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 April 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 April 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st August 2019 (AA)
filed on: 5th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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