15 STANLEY GARDENS SERVICE COMPANY LIMITED
Overview
| Company Name | 15 STANLEY GARDENS SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01702173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15 STANLEY GARDENS SERVICE COMPANY LIMITED located?
| Registered Office Address | 52 Lonsdale Road Notting Hill, Kensington W11 2DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVAPOLL LIMITED | Feb 24, 1983 | Feb 24, 1983 |
What are the latest accounts for 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on Sep 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms. Natalia Julia Nowak as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nathan Lloyd Townsend as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elina Kovaleva as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms. Helen Manis as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Stanley Gardens London W11 2NE England to 40 Kensington Church Street London W8 4BX on Oct 14, 2021 | 1 pages | AD01 | ||
Appointment of Raglan Limited as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||
Termination of appointment of Westbourne Block Management Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Director's details changed for Rachel Mcleod on Jan 22, 2021 | 2 pages | CH01 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 15 Stanley Gardens London W11 2NE on Jan 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAGLAN LIMITED | Secretary | Kensington Church Street W8 4BX London 40 England | 273706480001 | |||||||||||
| MANIS, Helen, Ms. | Director | Lonsdale Road Notting Hill, Kensington W11 2DE London 52 England | England | British | 291297930001 | |||||||||
| NOWAK, Natalia Julia, Ms. | Director | Lonsdale Road Notting Hill, Kensington W11 2DE London 52 England | England | British,German | 303819070001 | |||||||||
| TOWNSEND, Nathan Lloyd | Director | Lonsdale Road Notting Hill, Kensington W11 2DE London 52 England | England | American | 303818970001 | |||||||||
| WALKER, Rachel | Director | Stanley Gardens W11 2NE London 15 | United Kingdom | British | 153368550002 | |||||||||
| DE VIGGIANI, Charles | Secretary | Flat 4 15 Stanley Gardens W11 2NE London | British | Accountant | 82678550001 | |||||||||
| EL RAYESS, Zuhair | Secretary | 15 Stanley Gardens W11 2NE London | British | 39014660001 | ||||||||||
| NELSON, Robert Paul | Secretary | 15 Stanley Gardens W11 2NE London | British | Company Secretary | 39211830001 | |||||||||
| SAROOSHI, Danesh, Dr | Secretary | Flat 3 15 Stanley Gardens W11 2NE London | Australian | Lawyer | 64595460001 | |||||||||
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | 19 Eastbourne Terrace W2 6LG London Westbourne Block Management United Kingdom |
| 155709910002 | ||||||||||
| BERWICK, Samuel Mccarvey | Director | The Old Rectory NR11 6NF Blickling Norfolk | United Kingdom | British | Banker | 78713820001 | ||||||||
| DE VIGGIANI, Charles | Director | Flat 4 15 Stanley Gardens W11 2NE London | United Kingdom | British | Accountant | 82678550001 | ||||||||
| EL RAYESS, Janet Rhoda | Director | Flat 1 15 Stanley Gardens W11 2NE London | British | 33319890001 | ||||||||||
| FARWATI, Mohamad | Director | 15 Stanley Gardens W11 2NE London | Syrian | Company Director | 25661530001 | |||||||||
| GREEN, Charlotte Maria | Director | Stanley Gardens W11 2NE London 15 | England | British | Nurse | 153368660001 | ||||||||
| KOVALEVA, Elina | Director | Kensington Church Street W8 4BX London 40 England | England | British | Financier | 243303760001 | ||||||||
| NELSON, Robert Paul | Director | 15 Stanley Gardens W11 2NE London | British | Executive | 39211830001 | |||||||||
| UNNERUS, Anders Johan Georg | Director | Flat 3 15 Stanley Gardens W11 2NE London | Swedish | Equity Analyst | 82678630002 |
What are the latest statements on persons with significant control for 15 STANLEY GARDENS SERVICE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0