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Company Information for

12-14 DE VERE GARDENS LIMITED

12-14 DE VERE GARDENS, LONDON, LONDON, W8 5AE,
Company Registration Number
04102762
Private Limited Company
Active

Company Overview

About 12-14 De Vere Gardens Ltd
12-14 DE VERE GARDENS LIMITED was founded on 2000-11-06 and has its registered office in London. The organisation's status is listed as "Active". 12-14 De Vere Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12-14 DE VERE GARDENS LIMITED
 
Legal Registered Office
12-14 DE VERE GARDENS
LONDON
LONDON
W8 5AE
Other companies in W8
 
Previous Names
BISHOPSPLAN LIMITED15/12/2000
Filing Information
Company Number 04102762
Company ID Number 04102762
Date formed 2000-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 23:52:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12-14 DE VERE GARDENS LIMITED

Company Officers of 12-14 DE VERE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CAMBRAY INVESTMENTS LIMITED
Director 2012-04-09
JOHN HENRY ROGER FOLDES
Director 2009-11-09
NATHALIE HELENE FORMAN
Director 2001-05-21
OMOBOLANLE RAHAMAT JINADU
Director 2011-08-10
RAVINDER MISRI
Director 2001-05-21
MARJAN MOKHBER
Director 2002-09-02
KATHERINA ANNA MARIA PAROBEK
Director 2016-11-29
ALENA SHYLIN
Director 2016-12-12
ABDUL LATEEF JINADU
Company Secretary 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SAM GITIFOROOZ
Director 2012-10-12 2016-10-17
KATHI KUEHN
Director 2001-05-21 2012-10-12
DAVID GREENHALGH
Director 2001-07-24 2012-04-09
BREVE INVESTMENTS LIMITED
Director 2005-03-08 2009-07-15
DAVID GREENHALGH
Company Secretary 2001-09-05 2005-09-26
WILLIAM DAVID STOVIN
Director 2001-05-21 2005-04-13
MARK ARTHUR HIGHAM
Director 2001-05-21 2002-09-30
NATASHA DANESHMAND
Director 2001-05-21 2002-07-22
NATASHA DANESHMAND
Company Secretary 2001-02-21 2001-09-05
DAVID GREENHALGH
Director 2001-02-21 2001-05-21
DOUGLAS NOMINEES LIMITED
Nominated Director 2000-11-06 2000-12-08
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2000-11-06 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY ROGER FOLDES ABINGDON MANSIONS (11/42) LIMITED Director 2015-02-19 CURRENT 2002-02-08 Active
JOHN HENRY ROGER FOLDES NAMBER ACQUICO LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-07-07
JOHN HENRY ROGER FOLDES FIFTY-EIGHT STANHOPE GARDENS LIMITED Director 2011-06-17 CURRENT 1993-02-08 Active
JOHN HENRY ROGER FOLDES PACEACTION RESIDENTS MANAGEMENT LIMITED Director 1999-08-16 CURRENT 1986-06-13 Active
NATHALIE HELENE FORMAN ARIA INVESTMENTS LTD Director 2013-12-04 CURRENT 2013-12-04 Active
NATHALIE HELENE FORMAN FORTILITY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2015-06-16
OMOBOLANLE RAHAMAT JINADU HILLFIELD EDUCATION LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
RAVINDER MISRI CHINAR LIMITED Director 2011-03-29 CURRENT 1990-08-24 Active
RAVINDER MISRI GRANDEDEN PROPERTY MANAGEMENT LIMITED Director 2004-09-16 CURRENT 2001-10-03 Active
RAVINDER MISRI PRINCES GATE COURT RESIDENTS LIMITED Director 2002-10-22 CURRENT 2000-10-25 Active
RAVINDER MISRI CADOGAN RESIDENTS ASSOCIATION LIMITED Director 2001-01-16 CURRENT 1997-03-19 Active - Proposal to Strike off
RAVINDER MISRI JACOB PROPERTIES LTD. Director 1996-06-28 CURRENT 1994-03-02 Active
RAVINDER MISRI LANSK HOLDINGS LIMITED Director 1995-03-31 CURRENT 1994-04-28 Active
RAVINDER MISRI LANARD PROPERTIES LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
RAVINDER MISRI AKSIRA LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
RAVINDER MISRI SUR LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
RAVINDER MISRI SOM LIMITED Director 1992-03-31 CURRENT 1988-04-08 Active
ALENA SHYLIN PRECISION RESOURCE MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-10-04

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
2016-12-12AP01DIRECTOR APPOINTED MS ALENA SHYLIN
2016-12-12AP01DIRECTOR APPOINTED MISS KATHERINA ANNA MARIA PAROBEK
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SAM GITIFOROOZ
2016-10-21AA24/03/16 TOTAL EXEMPTION SMALL
2015-12-02AA24/03/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-11AR0106/11/15 FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-03AR0106/11/14 FULL LIST
2014-08-11AA24/03/14 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-16AR0106/11/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ROGER FOLDES / 30/08/2013
2013-10-29AA24/03/13 TOTAL EXEMPTION SMALL
2012-12-06AR0106/11/12 FULL LIST
2012-11-13AA24/03/12 TOTAL EXEMPTION SMALL
2012-11-02AP01DIRECTOR APPOINTED MR SAM GITIFOROOZ
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHI KUEHN
2012-06-30AP02CORPORATE DIRECTOR APPOINTED CAMBRAY INVESTMENTS LIMITED
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREENHALGH
2011-12-21AR0106/11/11 FULL LIST
2011-08-12AA24/03/11 TOTAL EXEMPTION SMALL
2011-08-10AP01DIRECTOR APPOINTED MRS OMOBOLANLE RAHAMAT JINADU
2010-12-06AR0106/11/10 FULL LIST
2010-09-22AA24/03/10 TOTAL EXEMPTION FULL
2010-02-24AR0106/11/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHI KUEHN / 09/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENHALGH / 09/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARJAN MOKHBER / 09/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HELENE FORMAN / 09/12/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BREVE INVESTMENTS LIMITED
2009-11-19AA24/03/09 TOTAL EXEMPTION FULL
2009-11-18AP01DIRECTOR APPOINTED JOHN HENRY ROGER FOLDES
2008-12-21AA24/03/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-12-03363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-12-06363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-12-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-04-25288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-07363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-11-19363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-09288bDIRECTOR RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-08-16288bDIRECTOR RESIGNED
2002-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-25225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 24/03/02
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-2788(2)RAD 21/05/01--------- £ SI 10@1=10 £ IC 2/12
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED
2000-12-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 12-14 DE VERE GARDENS 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 12-14 DE VERE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12-14 DE VERE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24

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 12-14 DE VERE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 12-14 DE VERE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12-14 DE VERE GARDENS LIMITED
Trademarks
We have not found any records of 12-14 DE VERE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-14 DE VERE GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 12-14 DE VERE GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12-14 DE VERE GARDENS 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 12-14 DE VERE GARDENS 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 12-14 DE VERE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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