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Home > England & Wales Companies > 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02490721
Private Limited Company
Active

Company Overview

About 5 De Vere Gardens Management Company Ltd
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED was founded on 1990-04-06 and has its registered office in London. The organisation's status is listed as "Active". 5 De Vere Gardens Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ASHLEY HICKIE
 Company Secretary 1998-11-27
KATIE PARSLOE
 Director 2010-10-11
HILARY ANNE SOUTHALL
 Director 2000-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PATRICK O'HARA
 Director 2002-10-21 2010-04-06
EVA ANNA HOEFFELMAN
 Director 2008-04-01 2009-08-13
NADIA KLAT
 Director 1991-03-31 2001-02-28
FARIBA EIGNER
 Director 1994-05-11 1997-11-14
ROGER PICKERING
 Company Secretary 1992-09-29 1997-07-08
JOHN HAYWARD
 Director 1991-03-31 1996-11-18
ASAD YUSUF NASR
 Director 1991-03-31 1993-10-28
ASAD YUSUF NASR
 Company Secretary 1991-03-31 1992-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ASHLEY HICKIE WATSON DEVELOPMENTS (1957) LIMITED Company Secretary 2005-12-15 CURRENT 1957-01-17 Dissolved 2015-09-01
RICHARD ASHLEY HICKIE 14-20 ORVILLE ROAD (BATTERSEA) LIMITED Company Secretary 2003-01-30 CURRENT 1996-09-30 Active
RICHARD ASHLEY HICKIE LONDON EUROPE GATEWAY LIMITED Company Secretary 2002-01-21 CURRENT 1996-09-04 Active
RICHARD ASHLEY HICKIE GLOBALINE VENTURES LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-12 Dissolved 2016-04-26
RICHARD ASHLEY HICKIE E.P. MANAGEMENT LIMITED Company Secretary 1999-02-10 CURRENT 1968-11-07 Active - Proposal to Strike off
RICHARD ASHLEY HICKIE 92 CORNWALL GARDENS LIMITED Company Secretary 1998-11-27 CURRENT 1987-09-04 Active
RICHARD ASHLEY HICKIE 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 1998-02-13 CURRENT 1990-09-27 Active
RICHARD ASHLEY HICKIE LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED Company Secretary 1997-11-24 CURRENT 1972-05-12 Active
RICHARD ASHLEY HICKIE REGENT SQUARE INVESTMENTS LIMITED Company Secretary 1997-04-14 CURRENT 1986-10-14 Active
RICHARD ASHLEY HICKIE CONCORDE HOUSE MANAGEMENT LIMITED Company Secretary 1995-12-19 CURRENT 1995-12-04 Active
RICHARD ASHLEY HICKIE GOODTENURE PROPERTY MANAGEMENT LIMITED Company Secretary 1994-09-12 CURRENT 1993-12-10 Active
RICHARD ASHLEY HICKIE BARTOK MANAGEMENT LIMITED Company Secretary 1994-06-15 CURRENT 1981-10-08 Active
RICHARD ASHLEY HICKIE CYRIL MANSIONS LIMITED Company Secretary 1992-04-26 CURRENT 1984-09-06 Active
RICHARD ASHLEY HICKIE PARK MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-10-26 CURRENT 1981-01-13 Active
RICHARD ASHLEY HICKIE NORFOLK MANSIONS MANAGEMENT LIMITED Company Secretary 1991-10-24 CURRENT 1972-05-10 Active
RICHARD ASHLEY HICKIE THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED Company Secretary 1991-06-11 CURRENT 1990-03-22 Active
RICHARD ASHLEY HICKIE PRIMROSE MANSIONS LIMITED Company Secretary 1991-04-18 CURRENT 1984-08-03 Active
RICHARD ASHLEY HICKIE 21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1990-12-18 CURRENT 1981-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-29CH01Director's details changed for Mr Steven Paul Foxcroft on 2022-03-28
2022-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ASHLEY HICKIE on 2022-03-28
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE SOUTHALL
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED MR STEVEN PAUL FOXCROFT
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-10-19CH01Director's details changed for Katie Henderson on 2017-10-05
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-01AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-11AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-17AR0106/04/15 ANNUAL RETURN FULL LIST
2014-08-31AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2013-08-27AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0106/04/13 ANNUAL RETURN FULL LIST
2012-08-09AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AR0106/04/12 ANNUAL RETURN FULL LIST
2011-08-19AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0106/04/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/10
2010-10-21AP01DIRECTOR APPOINTED KATIE HENDERSON
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM O' HARA
2010-04-26AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY ANNE SOUTHALL / 06/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK O' HARA / 06/04/2010
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EVA HOEFFELMAN
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-05-22363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-08-26288aDIRECTOR APPOINTED EVA ANNA HOEFFELMAN
2008-06-13363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-07-20AAFULL ACCOUNTS MADE UP TO 25/03/06
2007-06-02363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-05-03363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-04-29363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-05-21363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-08-13363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-10-30288aNEW DIRECTOR APPOINTED
2002-04-19363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-12AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-06-19363(288)DIRECTOR RESIGNED
2001-06-19363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-11-29288aNEW DIRECTOR APPOINTED
2000-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-05363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-07-16363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-01-04363(288)SECRETARY RESIGNED
1999-01-04363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-12-15288aNEW SECRETARY APPOINTED
1998-10-08AAFULL ACCOUNTS MADE UP TO 25/03/98
1997-11-20288bDIRECTOR RESIGNED
1997-10-21AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-04-24363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 25/03/96
1997-01-26288bDIRECTOR RESIGNED
1996-04-15363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-05-16363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-06-01288NEW DIRECTOR APPOINTED
1994-05-18288DIRECTOR RESIGNED
1994-05-18363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-25363sRETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-10-30288NEW SECRETARY APPOINTED
1992-07-20AAFULL ACCOUNTS MADE UP TO 24/03/92
1992-07-10AAFULL ACCOUNTS MADE UP TO 25/03/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

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

Intangible Assets
Patents
We have not found any records of 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW7 4AG