4 St. Michael's Gardens Limited in London

4 St. Michael's Gardens Limited

Founded in 2001, 4 St. Michael's Gardens, classified under reg no. 04286440 is an active company. Currently registered at 4 Saint Michaels Gardens W10 5SP, the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Toma Z., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 2 December 2020 and Toma Z. has been with the company for the least time - from 17 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the company until 17 April 2023.

4 St. Michael's Gardens Limited Address / Contact

Office Address	4 Saint Michaels Gardens
Office Address2	London
Town
Post code	W10 5SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286440
Date of Incorporation	Wed, 12th Sep 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Toma Z.

Position: Director

Appointed: 17 April 2023

Michael R.

Position: Director

Appointed: 02 December 2020

Jean-Paul P.

Position: Director

Appointed: 21 September 2015

Resigned: 02 December 2020

Sylvain G.

Position: Director

Appointed: 24 October 2014

Resigned: 21 September 2015

Sandor H.

Position: Director

Appointed: 28 February 2007

Resigned: 24 October 2014

Ion B.

Position: Director

Appointed: 22 March 2005

Resigned: 13 February 2008

Ali H.

Position: Director

Appointed: 09 January 2002

Resigned: 08 November 2007

Jennifer M.

Position: Director

Appointed: 12 September 2001

Resigned: 05 August 2003

Howard T.

Position: Nominee Secretary

Appointed: 12 September 2001

Resigned: 12 September 2001

David W.

Position: Director

Appointed: 12 September 2001

Resigned: 17 April 2023

David W.

Position: Secretary

Appointed: 12 September 2001

Resigned: 17 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is David W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jean-Paul P. This PSC has significiant influence or control over the company,.

David W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jean-Paul P.

Notified on	6 April 2016
Ceased on	19 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 593	2 498

Balance Sheet
Cash Bank In Hand	3 737	1 832
Cash Bank On Hand		1 832	2 215	2 757	1 104	2 224	1 158	5 312	9 712
Current Assets	3 767	1 862	2 245	2 787	1 134	2 254	1 158
Debtors	30	30	30	30	30	30
Other Debtors		30	30	30	30	30
Property Plant Equipment		7 208	7 208	7 208	7 208	7 208	7 208	7 208
Tangible Fixed Assets	7 208	7 208

Reserves/Capital
Profit Loss Account Reserve	2 593	2 498
Shareholder Funds	2 593	2 498

Other
Accrued Liabilities				252	252	252	251	252	253
Creditors		6 572	6 872	7 672	6 222	6 222	5 071	11 375	13 150
Creditors Due Within One Year	8 382	6 572
Net Current Assets Liabilities	-4 615	-4 710	-4 627	-4 885	-5 088	-3 968	-3 913	-6 063	-3 438
Other Creditors		6 572	6 872	7 672
Property Plant Equipment Gross Cost		7 208	7 208	7 208	7 208	7 208	7 208	7 208
Tangible Fixed Assets Cost Or Valuation	7 208
Total Assets Less Current Liabilities	2 593	2 498	2 581	2 323	2 120	3 240	3 295	1 145	3 770

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (8 pages)
AP01	New director was appointed on 2023-04-17 filed on: 17th, April 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-17 filed on: 17th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-17 filed on: 17th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, November 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-12-02 filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-02 filed on: 3rd, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-12, no shareholders list filed on: 25th, November 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-11-25 filed on: 25th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-21 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-21 filed on: 21st, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-21 filed on: 21st, September 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download
AP01	New director was appointed on 2014-10-24 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-24 filed on: 24th, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-12, no shareholders list filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-12, no shareholders list filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-12, no shareholders list filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-12, no shareholders list filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 4th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-09-12, no shareholders list filed on: 14th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-08 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 22nd, February 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-09-12, no shareholders list filed on: 6th, October 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 11th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (2 pages)
288b	On 2008-03-04 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, February 2008	accounts	Free Download (9 pages)
288b	On 2007-11-14 Director resigned filed on: 14th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-14 Director resigned filed on: 14th, November 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2007-11-08 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, April 2007	accounts	Free Download (9 pages)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2005-09-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (4 pages)
288a	On 2005-04-04 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-04 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003	annual return	Free Download (4 pages)
288b	On 2003-09-01 Director resigned filed on: 1st, September 2003	officers	Free Download (1 page)
288b	On 2003-09-01 Director resigned filed on: 1st, September 2003	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 29th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 29th, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2002-09-18 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002	annual return	Free Download (5 pages)
288a	On 2002-02-20 New director appointed filed on: 20th, February 2002	officers	Free Download (2 pages)
288a	On 2002-02-20 New director appointed filed on: 20th, February 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, September 2001	incorporation	Free Download (19 pages)