5 St. Michael's Gardens Co. Ltd

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General information

Name:

5 St. Michael's Gardens Co. Limited

Office Address:

C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road W10 5BN 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 29 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 C/o Hilton Consulting Studio 133, Canalot Studios, 222 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 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-10.

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 Ophelia M. and Frances O.. Their support has been of utmost use to this specific company since 2022.

Financial data based on annual reports

Company staff

Ophelia M.

Role: Director

Appointed: 14 July 2022

Latest update: 28 February 2025

Frances O.

Role: Director

Appointed: 12 August 1996

Latest update: 28 February 2025

People with significant control

The companies with significant control over the firm include: Annex Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Kensington High Street, W8 7RD. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ophelia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Annex Investments Limited
Address: 46 Troy Court Kensington High Street, London, W8 7RD, 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
John S.
Notified on 14 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ophelia M.
Notified on 14 July 2022
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
Edward E.
Notified on 1 May 2016
Ceased on 14 July 2022
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 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 31 August 2024

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 2024 (AA)
filed on: 10th, April 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
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