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49 St Stephens Gardens Limited

49 St Stephens Gardens Limited is a dormant company incorporated on 30 August 2000 with the registered office located in London, Greater London. 49 St Stephens Gardens Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04062242
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
113 Shirland Road
London
W9 2EW
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Wainwright & Cummins 30a Acre Lane Brixton Road, Brixton London Greater London SW2 5SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Investor • Canadian • Lives in Austria • Born in May 1950
Director • Investment Banker • British • Lives in UK • Born in Nov 1972
Director • Financier • British • Lives in England • Born in Feb 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Highgate West Hill Limited
Properties Actually Limited is a mutual person.
Active
66 Dennington Park Road Limited
Properties Actually Limited is a mutual person.
Active
135 Randolph Avenue Management Company Limited
Properties Actually Limited is a mutual person.
Active
7 Hornton Street Residents Association Limited
Peter Stuart Warne is a mutual person.
Active
76 Canfield Gardens Limited
Properties Actually Limited is a mutual person.
Active
78 Canfield Gardens NW6 Limited
Properties Actually Limited is a mutual person.
Active
103 Sutherland Avenue Limited
Properties Actually Limited is a mutual person.
Active
5 Randolph Avenue Limited
Properties Actually Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Properties Actually Limited Appointed
1 Year 9 Months Ago on 31 Jan 2024
Peter Stuart Warne Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Miss Sophie Cairns Appointed
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of Peter Stuart Warne as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Properties Actually Limited as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from Wainwright & Cummins 30a Acre Lane Brixton Road, Brixton London Greater London SW2 5SG to 113 Shirland Road London W9 2EW on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 10 January 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Miss Sophie Cairns as a director on 2 February 2023
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 27 Sep 2022
Repayment History
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