60 St Stephens Gardens Limited

General information

Name:

60 St Stephens Gardens Ltd

Office Address:

60 St Stephens Gardens London W2 5NJ

Number: 01659199

Incorporation date: 1982-08-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

60 St Stephens Gardens came into being in 1982 as a company enlisted under no 01659199, located at W2 5NJ Paddington at 60 St Stephens Gardens. This company has been in business for 42 years and its current status is active. The company's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 30th April 2022 is the last time the company accounts were filed.

Due to the enterprise's growth, it was imperative to acquire further company leaders, to name just a few: Andrew C., Romain L., Bradley M. who have been aiding each other for ten years for the benefit of this specific limited company. In addition, the managing director's tasks are supported by a secretary - Christopher H..

Cara L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Latest update: 13 March 2024

Andrew C.

Role: Director

Appointed: 01 July 2014

Latest update: 13 March 2024

Romain L.

Role: Director

Appointed: 27 September 2012

Latest update: 13 March 2024

Bradley M.

Role: Director

Appointed: 23 August 2004

Latest update: 13 March 2024

Cara L.

Role: Director

Appointed: 01 June 1994

Latest update: 13 March 2024

Ramona R.

Role: Director

Appointed: 01 September 1992

Latest update: 13 March 2024

Christopher H.

Role: Director

Appointed: 31 May 1991

Latest update: 13 March 2024

People with significant control

Cara L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 January 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 4 January 2013
Annual Accounts 9 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Goodier, Smith & Watts Limited

Address:

Devonshire House Manor Way

Post code:

WD6 1QQ

City / Town:

Borehamwood

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
41
Company Age

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