7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2023 30/10/2024

Registered Office

FLAT 4
LONDON
W11 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WILLIAM LYALL COTTLE Sep 1975 British Director 2010-12-01 CURRENT
MRS MARIELLA FELICITY BELLHOUSE May 1954 British Director 2000-01-27 UNTIL 2005-03-04 RESIGNED
ANN MONIQUE LIDWINE KNOX Nov 1970 Belgian Secretary 2000-01-27 UNTIL 2006-01-09 RESIGNED
MR CHRISTOPHER OGDEN NEWTON Sep 1966 British Secretary 2006-01-09 UNTIL 2010-10-15 RESIGNED
MS RUBY WAX Apr 1951 American Director 2014-09-05 UNTIL 2016-08-23 RESIGNED
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director 2014-09-05 UNTIL 2020-05-26 RESIGNED
LORRAINE WEI MIN ORDERS Oct 1963 British Director 2011-08-01 UNTIL 2013-03-05 RESIGNED
PATRICK BRUCE KNOX Oct 1964 British Director 2005-05-08 UNTIL 2006-01-09 RESIGNED
ANN MONIQUE LIDWINE KNOX Nov 1970 Belgian Director 2000-01-27 UNTIL 2006-01-09 RESIGNED
MARK CHRISTOPHER DORMER Jun 1970 British Director 2006-06-01 UNTIL 2010-03-12 RESIGNED
AVIATEX VENTURES LIMITED Corporate Director 2015-01-01 UNTIL 2022-01-30 RESIGNED
MR ERIC ANTONY ABRAHAM Mar 1954 British Director 2010-03-12 UNTIL 2020-05-26 RESIGNED
WILLMOTTS Corporate Secretary 2017-10-31 UNTIL 2019-02-05 RESIGNED
MARTIN BORG Jan 1950 Maltese Director 2011-08-01 UNTIL 2013-03-26 RESIGNED
JMW BARNARD MANAGEMENT LIMITED Corporate Secretary 2016-09-05 UNTIL 2016-11-22 RESIGNED
JMW BARNARD MANAGEMENT LIMITED Corporate Secretary 2019-02-05 UNTIL 2020-08-01 RESIGNED
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED Corporate Secretary 2012-03-01 UNTIL 2015-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
NAMBUCCA LIMITED Corporate Director 2005-12-01 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Muir Prettejohn 2016-04-06 - 2022-01-30 2/1951 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Rose Hilary Schwartz 2016-04-06 - 2022-01-30 10/1955 New York   Ny10021 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Eric Abraham 2016-04-06 - 2020-05-26 3/1954 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Simon William Lyall Cottle 2016-04-06 9/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2023-12-13 30-01-2023 £2,000 Cash £-315 equity
7 Stanley Gardens Management Company Ltd - Period Ending 2022-01-31 2022-09-23 31-01-2022 £836 Cash
7 Stanley Gardens Management Company Ltd - Period Ending 2021-01-31 2021-11-11 31-01-2021 £5 Cash
Dormant Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2020-04-22 31-01-2020 £5 Cash £5 equity
Dormant Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2019-04-11 31-01-2019 £5 Cash £5 equity
Dormant Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2018-10-19 31-01-2018 £5 equity
Dormant Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2017-10-27 31-01-2017 £5 equity
Abbreviated Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2016-09-06 31-01-2016 £5 equity
Abbreviated Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2015-10-23 31-01-2015 £5 Cash £5 equity
Abbreviated Company Accounts - 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED 2014-09-25 31-01-2014 £5 Cash £5 equity

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