Company Information for 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
02490721
Private Limited Company
Active |
Company Name | |
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5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SW11 | |
Company Number | 02490721 | |
---|---|---|
Company ID Number | 02490721 | |
Date formed | 1990-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:37:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ASHLEY HICKIE |
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KATIE PARSLOE |
||
HILARY ANNE SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PATRICK O'HARA |
Director | ||
EVA ANNA HOEFFELMAN |
Director | ||
NADIA KLAT |
Director | ||
FARIBA EIGNER |
Director | ||
ROGER PICKERING |
Company Secretary | ||
JOHN HAYWARD |
Director | ||
ASAD YUSUF NASR |
Director | ||
ASAD YUSUF NASR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON DEVELOPMENTS (1957) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1957-01-17 | Dissolved 2015-09-01 | |
14-20 ORVILLE ROAD (BATTERSEA) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-09-30 | Active | |
LONDON EUROPE GATEWAY LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1996-09-04 | Active | |
GLOBALINE VENTURES LIMITED | Company Secretary | 2000-04-19 | CURRENT | 2000-04-12 | Dissolved 2016-04-26 | |
E.P. MANAGEMENT LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
92 CORNWALL GARDENS LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1987-09-04 | Active | |
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1990-09-27 | Active | |
LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1972-05-12 | Active | |
REGENT SQUARE INVESTMENTS LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1986-10-14 | Active | |
CONCORDE HOUSE MANAGEMENT LIMITED | Company Secretary | 1995-12-19 | CURRENT | 1995-12-04 | Active | |
GOODTENURE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-12-10 | Active | |
BARTOK MANAGEMENT LIMITED | Company Secretary | 1994-06-15 | CURRENT | 1981-10-08 | Active | |
CYRIL MANSIONS LIMITED | Company Secretary | 1992-04-26 | CURRENT | 1984-09-06 | Active | |
PARK MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1991-10-26 | CURRENT | 1981-01-13 | Active | |
NORFOLK MANSIONS MANAGEMENT LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1972-05-10 | Active | |
THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1990-03-22 | Active | |
PRIMROSE MANSIONS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1984-08-03 | Active | |
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1990-12-18 | CURRENT | 1981-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Paul Foxcroft on 2022-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ASHLEY HICKIE on 2022-03-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE SOUTHALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL FOXCROFT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
CH01 | Director's details changed for Katie Henderson on 2017-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/10 | |
AP01 | DIRECTOR APPOINTED KATIE HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O' HARA | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY ANNE SOUTHALL / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK O' HARA / 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA HOEFFELMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
288a | DIRECTOR APPOINTED EVA ANNA HOEFFELMAN | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |