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1/3 Stanley Gardens Freehold And Management Company Limited

03387299

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Queens Gardens, London, W2 3AH
Incorporated 16/06/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Anne Dorothy Berthoud

director · Since 22/06/2000

ART DEALER

BRITISH,SWISS · UNITED KINGDOM · Age 84

Also on 1 other board

Miss Nicola Jane Shaw

director · Since 19/12/2008

BARRISTER

BRITISH · UNITED KINGDOM · Age 53

Mrs Roslyn Anne Sutherland

director · Since 06/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Sloan Company Secretarial Services Limited

secretary · Since 13/12/2018

Also on 64 other boards

Mr Bruno Walter Boesch

director · Since 05/08/2019

LAWYER

SWISS · ENGLAND · Age 77

Also on 1 other board

Anne Dorothy Berthoud

director · Since 22/06/2000

British,Swiss · United Kingdom · Age 84

Nicola Jane Shaw

director · Since 19/12/2008

British · England · Age 53

Roslyn Anne Sutherland

director · Since 06/10/2014

British · United Kingdom · Age 62

Sloan Company Secretarial Services Limited

corporate secretary · Since 13/12/2018

Reg: 11677397

Also on 64 other boards

Bruno Walter Boesch

director · Since 05/08/2019

Swiss · England · Age 77

Former

Helen Lynne Westcott

director · Resigned 12/05/2000

Allen Lawrence Levy

director · Resigned 12/05/2000

Sophie Manos

director · Resigned 12/05/2000

Mark Andersen

director · Resigned 10/03/2008

Helen Lynne Westcott

secretary · Resigned 10/05/2011

Ann Smith

secretary · Resigned 10/05/2011

Robert Harold Ferrers Devereux

director · Resigned 05/09/2011

Nelly-Melpomeni Hadzianesti

director · Resigned 13/04/2012

Erin Eisenberg

director · Resigned 07/06/2013

Marea Young-Taylor

secretary · Resigned 19/12/2018

Christiane Boesch

director · Resigned 12/05/2022

Helen Lynne Westcott

director · Resigned 06/10/2022

PSC Statements

no individual or entity with signficant control· 16/06/2017

Change History

officer appointedSLOAN COMPANY SECRETARIAL SERVICES LIMITED
2026-09-10
officer appointedBERTHOUD, Anne Dorothy
2026-09-10
officer appointedBOESCH, Bruno Walter
2026-09-10
officer appointedSHAW, Nicola Jane
2026-09-10
officer appointedSUTHERLAND, Roslyn Anne
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line168 Queens Gardens
2026-09-10

68 QUEENS GARDENS

post townLondon
2026-09-10

LONDON

CompanyRankvs 58312+ SIC 98000 peers
44

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£14

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History99 filings

Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF
Accounts date changed

change account reference date company current extended

19/06/20261 page · PDF
Director details changed

change person director company with change date

27/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20232 pages · PDF
Director resigned

termination director company with name termination date

17/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20224 pages · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20201 page · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20192 pages · PDF
TM02

termination secretary company with name termination date

19/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20177 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20151 page · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20137 pages · PDF
Address changed

change registered office address company with date old address

02/07/20131 page · PDF
Director resigned

termination director company with name

07/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20128 pages · PDF
Director appointed

appoint person director company with name

04/07/20122 pages · PDF
Director resigned

termination director company with name

04/07/20121 page · PDF
Director resigned

termination director company with name

04/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20119 pages · PDF
Address changed

change registered office address company with date old address

17/05/20111 page · PDF
AP03

appoint person secretary company with name

17/05/20111 page · PDF
TM02

termination secretary company with name

17/05/20111 page · PDF
TM02

termination secretary company with name

17/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/201010 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Address changed

change registered office address company with date old address

20/07/20101 page · PDF
Director appointed

appoint person director company with name

28/05/20103 pages · PDF
Director appointed

appoint person director company with name

12/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20104 pages · PDF
363a

legacy

23/07/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20094 pages · PDF
363a

legacy

15/08/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20084 pages · PDF
288b

legacy

14/03/20081 page · PDF
363a

legacy

24/07/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20074 pages · PDF
363a

legacy

01/08/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20064 pages · PDF
363a

legacy

08/08/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20044 pages · PDF
363s

legacy

18/06/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20034 pages · PDF
363s

legacy

30/07/200313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20034 pages · PDF
363s

legacy

26/06/200213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20024 pages · PDF
287

legacy

30/01/20021 page · PDF
363a

legacy

03/07/200110 pages · PDF
287

legacy

20/03/20011 page · PDF
Accounts filed

accounts with accounts type small

13/03/20016 pages · PDF
363a

legacy

10/10/200010 pages · PDF
288a

legacy

25/09/20002 pages · PDF
288a

legacy

25/09/20003 pages · PDF
288b

legacy

11/09/20001 page · PDF
288b

legacy

11/09/20001 page · PDF
288b

legacy

11/09/20001 page · PDF
288a

legacy

11/09/20002 pages · PDF
288a

legacy

11/09/20002 pages · PDF
288a

legacy

11/09/20002 pages · PDF
353

legacy

11/09/20001 page · PDF
Accounts filed

accounts with accounts type small

09/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

20/07/19996 pages · PDF
363a

legacy

07/07/199910 pages · PDF
287

legacy

30/10/1998PDF
363s

legacy

23/09/19988 pages · PDF
287

legacy

24/10/19971 page · PDF
288a

legacy

25/09/19972 pages · PDF
288a

legacy

25/09/19972 pages · PDF
288a

legacy

25/09/19972 pages · PDF
Incorporated

incorporation company

16/06/199719 pages · PDF