OpenCompanies

5 St. Michael's Gardens Co Ltd

Company number
03236582
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 1996
Nature of business
Residents property management

Registered office

Co Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Officers

NameRoleAppointedResigned
MALONE, Ophelia Director 14 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Lyndon Miles Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016 1 May 2016
Mr John Stillwell Malone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jul 2022 14 Jul 2022
Mr Edward Enninful Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016 14 Jul 2022
Mrs Ophelia Malone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jul 2022
Mr Frances Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016
Annex Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £100 £100 -
31 Aug 2024 Dormant £100 £100 -
31 Aug 2023 Dormant - £100 0
31 Aug 2022 Dormant £100 £100 -
31 Aug 2021 Dormant £100 £100 -
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 Dormant £100 £100 -
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 Dormant £100 £100 -
31 Aug 2016 £100 - -
31 Aug 2015 £100 - -
31 Aug 2014 £100 - -
31 Aug 2013 £100 - -
31 Aug 2012 £100 - -
31 Aug 2011 £100 - -
31 Aug 2010 £100 - -
31 Aug 2009 £100 - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Registered address

396 companies are registered at this address - likely a registration agent.

Data