7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03914677
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000
Date of Cessation	Aug 05, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 4 Stanley Gardens W11 2ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2024

What is the status of the latest confirmation statement for 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 29, 2025

What are the latest filings for 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2025	Confirmation statement made on Jan 29, 2025 with updates	4 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Jan 30, 2024	6 pages	AA

Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 03, 2025	Application to strike the company off the register	1 pages	DS01

Jan 21, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Jan 30, 2023	6 pages	AA

Oct 27, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

Feb 08, 2023	Confirmation statement made on Jan 29, 2023 with updates	5 pages	CS01

Sep 22, 2022	Unaudited abridged accounts made up to Jan 31, 2022	7 pages	AA

Jul 11, 2022	Change of details for Simon William Lyall Cottle as a person with significant control on Jan 30, 2022	2 pages	PSC04

Jul 11, 2022	Registered office address changed from 7 Stanley Gardens Stanley Gardens London W11 2nd England to Flat 4 Stanley Gardens London W11 2nd on Jul 11, 2022	1 pages	AD01

Jul 11, 2022	Cessation of Philip Muir Prettejohn as a person with significant control on Jan 30, 2022	1 pages	PSC07

Jul 11, 2022	Cessation of Rose Hilary Schwartz as a person with significant control on Jan 30, 2022	1 pages	PSC07

Jul 11, 2022	Director's details changed for Simon William Lyall Cottle on Jan 30, 2022	2 pages	CH01

Jul 11, 2022	Termination of appointment of Aviatex Ventures Limited as a director on Jan 30, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Jan 29, 2022 with updates	4 pages	CS01

Jan 31, 2022	Director's details changed for Aviatex Ventures Limited on Jan 28, 2022	1 pages	CH02

Nov 10, 2021	Unaudited abridged accounts made up to Jan 31, 2021	7 pages	AA

Oct 28, 2021	Change of details for Simon William Lyall Cottle as a person with significant control on Oct 28, 2021	2 pages	PSC04

Oct 28, 2021	Change of details for Rose Hilary Schwartz as a person with significant control on Oct 28, 2021	2 pages	PSC04

Apr 06, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LYALL COTTLE, Simon William

Dec 01, 2010

Director

7 Stanley Gardens

W11 2ND London

Flat 5

England

British

1975-9

157403550002

KNOX, Ann Monique Lidwine

Jan 27, 2000

Jan 09, 2006

Secretary

7 Stanley Gardens

W11 2ND London

Belgian

68618180001

OGDEN NEWTON, Christopher

Jan 09, 2006

Oct 15, 2010

Secretary

307 Sheen Road

TW10 5AW Richmond

Surrey

British

83858840001

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Mar 01, 2012

Sep 30, 2015

Secretary

Young Street

Second Floor

W8 5EH London

Identification Type	European Economic Area
Registration Number	05398647

131275270001

JMW BARNARD MANAGEMENT LIMITED

Feb 05, 2019

Aug 01, 2020

Secretary

17 Abingdon Road

W8 6AH London

Jmw Barnard Management Ltd

England

172803430002

JMW BARNARD MANAGEMENT LIMITED

Sep 05, 2016

Nov 22, 2016

Secretary

Kensington High Street

W8 6SH London

181

England

Identification Type	European Economic Area
Registration Number	4407956

172803430002

WATERLOW SECRETARIES LIMITED

Jan 27, 2000

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

WILLMOTTS

Oct 31, 2017

Feb 05, 2019

Secretary

12 Blacks Road

W6 9EU London

Willmott House

England

Identification Type	European Economic Area
Registration Number	3345586

114515070001

ABRAHAM, Eric Antony

Mar 12, 2010

May 26, 2020

Director

Addison Avenue

W11 4QR London

United Kingdom

British

1954-3

9580090002

BELLHOUSE, Mariella Felicity

Jan 27, 2000

Mar 04, 2005

Director

33 Kensington Park Road

W11 2EU London

United Kingdom

British

1954-5

11607180001

BORG, Martin

Aug 01, 2011

Mar 26, 2013

Director

Industrial Estate

Mriehel

Dragonara Stores

Qormi Bkr300

Malta

Maltese

1950-1

162823830001

DORMER, Mark Christopher

Jun 01, 2006

Mar 12, 2010

Director

Flat 2

7 Stanley Gardens

W11 2ND London

British

1970-6

114885470001

KNOX, Ann Monique Lidwine

Jan 27, 2000

Jan 09, 2006

Director

7 Stanley Gardens

W11 2ND London

Belgian

1970-11

68618180001

KNOX, Patrick Bruce

May 08, 2005

Jan 09, 2006

Director

7 Stanley Gardens

W11 2ND London

British

1964-10

105148820001

ORDERS, Lorraine Wei Min

Aug 01, 2011

Mar 05, 2013

Director

La Hacienda

31-33 Mount Kellett Road

The Peak

Flat 704a

Hong Kong

British

1963-10

162823850001

PRETTEJOHN, Philip Muir

Sep 05, 2014

May 26, 2020

Director

New Street Square

Eighth Floor

EC4A 3AQ London

England

United Kingdom

British

1951-2

30956110006

WAX, Ruby

Sep 05, 2014

Aug 23, 2016

Director

Elgin Crescent

W11 2JF London

101

England

United Kingdom

American

1951-4

33389920002

AVIATEX VENTURES LIMITED

Jan 01, 2015

Jan 30, 2022

Director

Industrial Estate

Mriehel

Dragon Stores

Bkr3000

Malta

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	MALTESE COMPANIES ACT
Registration Number	C51334

195411300001

NAMBUCCA LIMITED

Dec 01, 2005

Mar 31, 2006

Director

PO BOX 119

Commerce House

GY1 3HB St Peter Port

Channel Islands

109299790001

WATERLOW NOMINEES LIMITED

Jan 27, 2000

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Muir Prettejohn 6 New Street Square EC4A 3AQ London Eighth Floor England	Apr 06, 2016	6 New Street Square EC4A 3AQ London Eighth Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Rose Hilary Schwartz Park Avenue New York 829 Ny10021 United States	Apr 06, 2016	Park Avenue New York 829 Ny10021 United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Eric Abraham Aubrey Road W8 7JJ London Aubrey House England	Apr 06, 2016	Aubrey Road W8 7JJ London Aubrey House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Simon William Lyall Cottle 7 Stanley Gardens W11 London Flat 4 England	Apr 06, 2016	7 Stanley Gardens W11 London Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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