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Home > England & Wales Companies > SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED
Company Information for

SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED

27 PALACE GATE, KENSINGTON, LONDON, W8 5LS,
Company Registration Number
03161863
Private Limited Company
Active

Company Overview

About Seventeen De Vere Gardens (management) Ltd
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED was founded on 1996-02-20 and has its registered office in London. The organisation's status is listed as "Active". Seventeen De Vere Gardens (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
27 PALACE GATE
KENSINGTON
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 03161863
Company ID Number 03161863
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED

Company Officers of SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 1996-11-01
FRANCIS ANTHONY TILLEY
Director 2017-06-14
ALEXANDRA WHEELER
Director 2016-04-01
PAUL DAVID WHEELER
Director 1997-09-12
CHRISTOPHER CHARLES WRIGHT
Director 1996-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
OSCAR ENRIQUE SILVA
Director 2003-06-03 2006-02-15
JOSEPH CHAPMAN ANDERSON
Director 1996-02-21 1997-09-12
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1996-02-21 1996-11-01
ALEXANDRA SILVERSTONE
Nominated Secretary 1996-02-20 1996-02-21
MICHAEL SHELDON SILVERSTONE
Nominated Director 1996-02-20 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY PAUL LINDON THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1999-12-20 Active
CHARLES JEREMY PAUL LINDON 23 QUEENS GATE GARDENS LIMITED Company Secretary 2007-11-28 CURRENT 1980-11-06 Active
CHARLES JEREMY PAUL LINDON 17 PRINCE OF WALES TERRACE LIMITED Company Secretary 2007-07-01 CURRENT 1998-02-13 Active
CHARLES JEREMY PAUL LINDON 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1984-01-30 Active
CHARLES JEREMY PAUL LINDON 45 QUEEN'S GATE GARDENS LIMITED Company Secretary 2007-04-13 CURRENT 2002-06-20 Active
CHARLES JEREMY PAUL LINDON FOUR CHESHAM STREET LIMITED Company Secretary 2007-03-21 CURRENT 1970-09-29 Active
CHARLES JEREMY PAUL LINDON 47 EVELYN GARDENS LIMITED Company Secretary 2007-03-07 CURRENT 2004-07-01 Active
CHARLES JEREMY PAUL LINDON 82 CORNWALL GARDENS LIMITED Company Secretary 2005-09-05 CURRENT 2001-05-14 Active
CHARLES JEREMY PAUL LINDON LANCASTER LODGE LIMITED Company Secretary 2005-07-15 CURRENT 1987-03-23 Active
CHARLES JEREMY PAUL LINDON 17 VICARAGE GATE LIMITED Company Secretary 2004-05-04 CURRENT 2003-05-01 Active
CHARLES JEREMY PAUL LINDON 78 EATON PLACE LIMITED Company Secretary 2004-02-05 CURRENT 1986-03-14 Active
CHARLES JEREMY PAUL LINDON FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Company Secretary 2003-08-06 CURRENT 1984-11-21 Active
CHARLES JEREMY PAUL LINDON 4-6 HATHERLEY GROVE RESIDENTS LIMITED Company Secretary 2001-04-01 CURRENT 1996-06-14 Active
CHARLES JEREMY PAUL LINDON 32 RUSSELL ROAD MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 1998-04-08 Active
CHARLES JEREMY PAUL LINDON IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED Company Secretary 2000-12-01 CURRENT 1982-08-06 Active
CHARLES JEREMY PAUL LINDON NO 1 WETHERBY GARDENS LIMITED Company Secretary 2000-03-25 CURRENT 1960-04-25 Active
CHARLES JEREMY PAUL LINDON 15 CHENISTON GARDENS LIMITED Company Secretary 2000-03-15 CURRENT 1999-08-24 Active
CHARLES JEREMY PAUL LINDON GRAYLAND COURT LTD Company Secretary 2000-03-01 CURRENT 1997-03-19 Active
CHARLES JEREMY PAUL LINDON LITTLE BOLTONS LIMITED Company Secretary 1999-10-27 CURRENT 1998-10-14 Active
CHARLES JEREMY PAUL LINDON TEVIOT HOUSE LIMITED Company Secretary 1999-09-14 CURRENT 1995-08-08 Active
CHARLES JEREMY PAUL LINDON 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-11 CURRENT 1991-07-02 Active
CHARLES JEREMY PAUL LINDON 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED Company Secretary 1999-01-01 CURRENT 1962-12-24 Active
CHARLES JEREMY PAUL LINDON 22 HARCOURT TERRACE LIMITED Company Secretary 1998-09-01 CURRENT 1997-10-29 Active
CHARLES JEREMY PAUL LINDON 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-14 CURRENT 1991-03-04 Active
CHARLES JEREMY PAUL LINDON 44 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1997-07-07 CURRENT 1996-11-04 Active
CHARLES JEREMY PAUL LINDON 24 PALACE COURT LIMITED Company Secretary 1996-02-08 CURRENT 1995-11-07 Active
CHARLES JEREMY PAUL LINDON 17 ELVASTON PLACE LIMITED Company Secretary 1996-01-26 CURRENT 1989-02-08 Active
CHARLES JEREMY PAUL LINDON 35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-22 Active
CHARLES JEREMY PAUL LINDON 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED Company Secretary 1995-01-04 CURRENT 1993-03-23 Active
CHARLES JEREMY PAUL LINDON 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1994-07-18 CURRENT 1994-02-16 Active
CHARLES JEREMY PAUL LINDON 38 ELVASTON PLACE LIMITED Company Secretary 1991-12-24 CURRENT 1976-10-15 Active
CHARLES JEREMY PAUL LINDON PIERCY & HEAD LIMITED Company Secretary 1991-11-22 CURRENT 1949-12-06 Active
CHRISTOPHER CHARLES WRIGHT ALPHA M&E SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
CHRISTOPHER CHARLES WRIGHT APEX ASSOCIATES CITY LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2018-03-14
CHRISTOPHER CHARLES WRIGHT 54 QUEENS GARDENS FREEHOLD LIMITED Director 2006-07-11 CURRENT 2005-03-24 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
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-13AA31/03/17 TOTAL EXEMPTION FULL
2017-06-27AP01DIRECTOR APPOINTED MR FRANCIS ANTHONY TILLEY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 15
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-15AP01DIRECTOR APPOINTED MRS ALEXANDRA WHEELER
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-29AR0124/01/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 15
2015-01-28AR0124/01/15 FULL LIST
2014-12-20AA31/03/14 TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 15
2014-01-28AR0124/01/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0124/01/13 FULL LIST
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-02-15AR0124/01/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION FULL
2010-02-09AR0124/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHEELER / 23/01/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02288bDIRECTOR RESIGNED
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23288aNEW DIRECTOR APPOINTED
2003-03-04363sRETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-2088(2)RAD 21/02/99--------- £ SI 2@1=2 £ IC 13/15
1999-02-10363sRETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-19363sRETURN MADE UP TO 16/02/98; CHANGE OF MEMBERS
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-21288bDIRECTOR RESIGNED
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-27288bDIRECTOR RESIGNED
1997-03-20363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-11-27225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97
1996-11-18288bSECRETARY RESIGNED
1996-11-18288aNEW SECRETARY APPOINTED
1996-11-18287REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 25/31 MOORGATE LONDON EC2R 6AR
1996-03-12288NEW SECRETARY APPOINTED
1996-03-07288SECRETARY RESIGNED
1996-03-07288DIRECTOR RESIGNED
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1996-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SEVENTEEN DE VERE GARDENS (MANAGEMENT) 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 SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due After One Year 2012-04-01 £ 22,095
Creditors Due Within One Year 2012-04-01 £ 278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15
Current Assets 2012-04-01 £ 5,482
Debtors 2012-04-01 £ 5,482
Fixed Assets 2012-04-01 £ 2,450
Shareholder Funds 2012-04-01 £ 14,441
Tangible Fixed Assets 2012-04-01 £ 2,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVENTEEN DE VERE GARDENS (MANAGEMENT) 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 SEVENTEEN DE VERE GARDENS (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where SEVENTEEN DE VERE GARDENS (MANAGEMENT) 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 SEVENTEEN DE VERE GARDENS (MANAGEMENT) 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 SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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