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Company Information for 12 MARGRAVINE GARDENS LONDON LIMITED
12C MARGRAVINE GARDENS, MARGRAVINE GARDENS, LONDON, ENGLAND, W6 8RH,
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Company Registration Number
 04198895 Private Limited Company
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| Company Name | |
|---|---|
| 12 MARGRAVINE GARDENS LONDON LIMITED | |
| Legal Registered Office | |
| 12C MARGRAVINE GARDENS MARGRAVINE GARDENS LONDON ENGLAND W6 8RH Other companies in W6 | |
| Company Number | 04198895 | |
|---|---|---|
| Company ID Number | 04198895 | |
| Date formed | 2001-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-05-05 | |
| Return next due | 2018-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-17 07:29:55 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LUCIA BETTO |
||
FAY BROWN |
||
JESSICA CAROLINE GARNET DAW |
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JAMES SPRINGETT |
||
FAY BROWN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EAMONN AGHA |
Director | ||
MARIA LUISA STEPHENS |
Director | ||
JOSEPH SHALHOUB |
Director | ||
RUTH MARY VERITY |
Director | ||
RUTH MARY VERITY |
Company Secretary | ||
CHARLES ROBERT FITZGERALD CASSIDY |
Company Secretary | ||
CHARLES ROBERT FITZGERALD CASSIDY |
Director | ||
ANDREW COLIN MAGOWAN |
Director | ||
HELEN LOUISE LEGGETT |
Company Secretary | ||
SARAH LOUISE CARTER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JESSICA DAW INTERIORS LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-01-26 |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/05/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA CAROLINE GARNET DAW / 01/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 12D MARGRAVINE GARDENS LONDON W6 8RH | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LUCIA BETTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN AGHA | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/05/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS JESSICA CAROLINE GARNET DAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA STEPHENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12C MARGRAVINE GARDENS BARONS COURT LONDON W6 8RH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR EAMONN AGHA | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FLAT 2 ORMONDE COURT 10-14 BELSIZE GROVE LONDON NW3 4UP | |
| AP01 | DIRECTOR APPOINTED MR JAMES SPRINGETT | |
| AR01 | 05/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH VERITY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHALHOUB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH VERITY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 12A MARGRAVINE GARDENS LONDON W6 8RH | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY VERITY / 05/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH SHALHOUB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA STEPHENS / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY BROWN / 05/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY VERITY / 05/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FAY BROWN / 27/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA STEPHENS / 27/05/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES CASSIDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CASSIDY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RUTH MARY VERITY | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/04/01--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
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
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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 12 MARGRAVINE GARDENS LONDON LIMITED
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 MARGRAVINE GARDENS LONDON LIMITED are:
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| LEE GRENVILLE LIMITED | £ 519,747 |
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| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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