26 St Stephens Gardens Limited in LONDON

26 St Stephens Gardens Limited LONDON

Founded in 2002, 26 St Stephens Gardens, classified under reg no. 04540920 is an active company. Currently registered at 26 St. Stephens Gardens W2 5QX, London the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Camille P., Adrien L. and David R. and others. Of them, Geraldine N. has been with the company the longest, being appointed on 20 September 2002 and Camille P. has been with the company for the least time - from 3 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

26 St Stephens Gardens Limited Address / Contact

Office Address	26 St. Stephens Gardens
Town	London
Post code	W2 5QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540920
Date of Incorporation	Fri, 20th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (27 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Camille P.

Position: Director

Appointed: 03 November 2022

Adrien L.

Position: Director

Appointed: 21 August 2015

David R.

Position: Director

Appointed: 02 October 2012

Geraldine N.

Position: Director

Appointed: 20 September 2002

Calvin O.

Position: Director

Appointed: 04 June 2013

Resigned: 03 November 2022

Mita B.

Position: Director

Appointed: 02 October 2012

Resigned: 21 August 2015

Mita B.

Position: Secretary

Appointed: 05 May 2011

Resigned: 02 October 2012

Natalie F.

Position: Director

Appointed: 19 February 2009

Resigned: 04 June 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

Michael T.

Position: Secretary

Appointed: 20 September 2002

Resigned: 07 January 2011

Christian F.

Position: Director

Appointed: 20 September 2002

Resigned: 19 February 2009

Pamela W.

Position: Director

Appointed: 20 September 2002

Resigned: 07 January 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (4 pages)
AP01	New director was appointed on 3rd November 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd November 2022 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 10th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 2nd, August 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 20th September 2015 filed on: 10th, October 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 21st August 2015 filed on: 10th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st August 2015 filed on: 3rd, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 20th September 2014 filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 20th September 2013 filed on: 13th, October 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 13th August 2013 filed on: 13th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th August 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 20th September 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 3rd October 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Garden Flat 26 St Stephens Gardens London W2 5QX on 2nd October 2012 filed on: 2nd, October 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 22nd September 2011 filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd September 2011 filed on: 22nd, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 20th September 2011 filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AP03	On 6th May 2011, company appointed a new person to the position of a secretary filed on: 6th, May 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 20th September 2010 filed on: 19th, October 2010	annual return	Free Download (4 pages)
CH01	On 20th September 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 20th September 2010 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
CH01	On 20th September 2010 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
CH03	On 20th September 2010 secretary's details were changed filed on: 15th, October 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 20th September 2009 filed on: 25th, May 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
288b	On 6th March 2009 Appointment terminated director filed on: 6th, March 2009	officers	Free Download (2 pages)
288a	On 6th March 2009 Director appointed filed on: 6th, March 2009	officers	Free Download (2 pages)
363s	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 27th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 27th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (4 pages)
287	Registered office changed on 06/10/04 from: 16 sale place sussex gardens london W2 1PX filed on: 6th, October 2004	address	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 16 sale place sussex gardens london W2 1PX filed on: 6th, October 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/10/03	annual return
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/10/03	annual return
287	Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 31st, December 2002	address	Free Download (1 page)
288a	On 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288b	On 31st December 2002 Director resigned filed on: 31st, December 2002	officers	Free Download (1 page)
288a	On 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On 31st December 2002 New secretary appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288b	On 31st December 2002 Secretary resigned;director resigned filed on: 31st, December 2002	officers	Free Download (1 page)
288b	On 31st December 2002 Secretary resigned;director resigned filed on: 31st, December 2002	officers	Free Download (1 page)
287	Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 31st, December 2002	address	Free Download (1 page)
288a	On 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On 31st December 2002 New secretary appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288b	On 31st December 2002 Director resigned filed on: 31st, December 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (21 pages)

26 St Stephens Gardens Limited LONDON

26 St Stephens Gardens Limited Address / Contact

Company Information / Profile

Company staff

Camille P.

Adrien L.

David R.

Geraldine N.

Calvin O.

Mita B.

Mita B.

Natalie F.

Combined Secretarial Services Limited

Combined Nominees Limited

Michael T.

Christian F.

Pamela W.

Combined Secretarial Services Limited

Company filings

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