5 St. Michael's Gardens Co. Ltd (number 03236582) is a private limited company created on 1996-08-12 in United Kingdom. The company is located at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. 5 St. Michael's Gardens Co. Ltd operates SIC code: 98000 which means "residents property management".

Company details

Name 5 St. Michael's Gardens Co. Ltd
Number 03236582
Date of Incorporation: 1996-08-12
End of financial year: 31 August
Address: C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN
SIC code: 98000 - Residents property management

Moving to the 2 directors that can be found in this firm, we can name: Ophelia M. (in the company from 14 July 2022), Frances O. (appointment date: 12 August 1996). The Companies House indexes 6 persons of significant control, namely: Annex Investments Limited can be found at Kensington High Street, W8 7RD London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ophelia M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Shareholder Funds 100 100 100 100 100 100 100 100 100 100 - -
Number Shares Allotted - - - 100 - - 100 100 - - 100 100
Fixed Assets 304 304 304 304 304 304 - - - - - -
Tangible Fixed Assets 304 304 304 304 304 304 - - - - - -
Total Assets Less Current Liabilities 304 304 304 304 304 304 - - - - - -

People with significant control

Annex Investments Limited
1 May 2016
Address 46 Troy Court Kensington High Street, London, W8 7RD, England
Legal authority N/A
Legal form Company
Nature of control: 25-50% voting rights
25-50% shares
John S.
14 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Ophelia M.
14 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Frances O.
1 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Edward E.
1 May 2016 - 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Lyndon P.
1 May 2016 - 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st August 2023
filed on: 13th, February 2024 | accounts
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