6 STANLEY GARDENS FREEHOLD LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name6 STANLEY GARDENS FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13323254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6 STANLEY GARDENS FREEHOLD LIMITED?

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

    Where is 6 STANLEY GARDENS FREEHOLD LIMITED located?

    Registered Office Address
    13a Heath Street
    NW3 6TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6 STANLEY GARDENS FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 6 STANLEY GARDENS FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for 6 STANLEY GARDENS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Cessation of Eric Abraham as a person with significant control on Dec 26, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Appointment of Whitestone Estates as a secretary on Apr 07, 2024

    2 pagesAP04

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Change of details for Eric Abraham as a person with significant control on Nov 25, 2022

    2 pagesPSC04

    Notification of Eric Abraham as a person with significant control on Nov 25, 2022

    2 pagesPSC01

    Cessation of Huntsmoor Nominees Limited as a person with significant control on Nov 25, 2022

    1 pagesPSC07

    Registered office address changed from , 6 Stanley Gardens, London, W11 2nd, United Kingdom to 13a Heath Street London NW3 6TP on Feb 04, 2023

    1 pagesAD01

    Appointment of Mr Dilip Jashbhai Patel as a director on Jan 18, 2023

    2 pagesAP01

    Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to 13a Heath Street London NW3 6TP on Dec 06, 2022

    1 pagesAD01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Apr 08, 2021

    1 pagesTM02

    Termination of appointment of Huntsmoor Limited as a director on Apr 08, 2021

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Apr 08, 2021

    1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with updates

    5 pagesCS01

    Incorporation

    58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2021

    Statement of capital on Apr 08, 2021

    • Capital: GBP 5
    SH01

    Who are the officers of 6 STANLEY GARDENS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITESTONE ESTATES
    Heath Street
    NW3 6TP London
    13a
    England
    Secretary
    Heath Street
    NW3 6TP London
    13a
    England
    Identification TypeUK Limited Company
    Registration Number04640083
    318811040001
    ABRAHAM, Eric Anthony
    Addison Place
    Notting Hill
    W11 4RJ London
    23
    United Kingdom
    Director
    Addison Place
    Notting Hill
    W11 4RJ London
    23
    United Kingdom
    United KingdomBritish281835980001
    COLVILLE, Charles Mark Townshend
    6 Stanley Gardens
    W11 2ND London
    Flat 4
    United Kingdom
    Director
    6 Stanley Gardens
    W11 2ND London
    Flat 4
    United Kingdom
    United KingdomBritish182895630001
    NEWTON, Caroline Anne
    Britwell Salome
    OX49 5JZ Watlington
    Coopers Farm
    Oxon
    United Kingdom
    Director
    Britwell Salome
    OX49 5JZ Watlington
    Coopers Farm
    Oxon
    United Kingdom
    United KingdomBritish271125490001
    PATEL, Dilip Jashbhai
    6 Stanley Gardens
    W11 2ND London
    Flat 5
    United Kingdom
    Director
    6 Stanley Gardens
    W11 2ND London
    Flat 5
    United Kingdom
    United KingdomBritish30956370002
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number637246
    145994520001

    Who are the persons with significant control of 6 STANLEY GARDENS FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eric Abraham
    8th Floor
    6 New Street Square
    EC4A 3AQ London
    C/O Rawlinson & Hunter Llp
    England
    Nov 25, 2022
    8th Floor
    6 New Street Square
    EC4A 3AQ London
    C/O Rawlinson & Hunter Llp
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Apr 08, 2021
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number637246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for 6 STANLEY GARDENS FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2025The 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