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Companies House/London/Company profile

5 ST. MICHAEL'S GARDENS CO. LTD

Active
03236582·incorporated 1996-08-12

5 ST. MICHAEL'S GARDENS CO. LTD is an active UK private limited company, incorporated on 12 August 1996 at Companies House (number 03236582; OpenRegistry canonical ID GB-03236582-5-st-michael-s-gardens-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-12
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

5 ST. MICHAEL'S GARDENS CO. LTD has 3 persons with significant control on file:

  • Mr Frances Owen born 1955 resident in England, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ophelia Malone born 1982 resident in United Kingdom, British national. Notified 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Annex Investments Limited. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Edward Enninful born 1972 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lyndon Miles Parker born 1963 resident in England, British national. Notified 2016-05-01. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stillwell Malone born 1976 resident in England, British national. Notified 2022-07-14. Ceased 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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