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Company Information for

12 MARGRAVINE GARDENS LONDON LIMITED

12 A MARGRAVINE GARDENS, LONDON, W6 8RH,
Company Registration Number
04198895
Private Limited Company
Active

Company Overview

About 12 Margravine Gardens London Ltd
12 MARGRAVINE GARDENS LONDON LIMITED was founded on 2001-04-11 and has its registered office in London. The organisation's status is listed as "Active". 12 Margravine Gardens London Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
12 MARGRAVINE GARDENS LONDON LIMITED
 
Legal Registered Office
12 A MARGRAVINE GARDENS
LONDON
W6 8RH
Other companies in W6
 
Filing Information
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 30/04/2019
Account next due 30/04/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
Last Datalog update: 2020-07-09 19:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MARGRAVINE GARDENS LONDON LIMITED
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Company Officers of 12 MARGRAVINE GARDENS LONDON LIMITED

Current Directors
Officer Role Date Appointed
FAY BROWN
 Company Secretary 2014-05-01
LUCIA BETTO
 Director 2014-08-31
FAY BROWN
 Director 2001-04-23
JESSICA CAROLINE GARNET DAW
 Director 2002-04-12
JAMES SPRINGETT
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN AGHA
 Director 2013-12-11 2014-08-09
MARIA LUISA STEPHENS
 Director 2001-04-23 2013-12-11
RUTH MARY VERITY
 Company Secretary 2009-04-19 2011-11-25
JOSEPH SHALHOUB
 Director 2010-05-05 2011-11-25
RUTH MARY VERITY
 Director 2009-04-19 2011-11-25
CHARLES ROBERT FITZGERALD CASSIDY
 Company Secretary 2004-06-11 2009-04-20
CHARLES ROBERT FITZGERALD CASSIDY
 Director 2004-06-11 2008-11-07
HELEN LOUISE LEGGETT
 Company Secretary 2001-04-11 2004-06-11
ANDREW COLIN MAGOWAN
 Director 2001-04-11 2004-06-11
SARAH LOUISE CARTER
 Director 2001-04-23 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA CAROLINE GARNET DAW JESSICA DAW INTERIORS LTD Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-26

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
2020-06-01PSC08Notification of a person with significant control statement
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-18PSC07CESSATION OF JESSICA CAROLINE GARNET DAW AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/19 FROM 12C Margravine Gardens Margravine Gardens London W6 8RH England
2019-03-03TM01APPOINTMENT TERMINATED, DIRECTOR FAY BROWN
2019-03-03AP03Appointment of Mr James Springett as company secretary on 2019-02-20
2019-03-03TM02Termination of appointment of Fay Brown on 2018-12-18
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-02AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA CAROLINE GARNET DAW on 2016-01-01
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 12D Margravine Gardens London W6 8RH
2015-12-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-30AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-30AP01DIRECTOR APPOINTED MRS LUCIA BETTO
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN AGHA
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0105/05/14 ANNUAL RETURN FULL LIST
2014-06-02AP03Appointment of Miss Jessica Caroline Garnet Daw as company secretary
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA STEPHENS
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12C Margravine Gardens Barons Court London W6 8RH United Kingdom
2014-06-02AP01DIRECTOR APPOINTED MR EAMONN AGHA
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FLAT 2 ORMONDE COURT 10-14 BELSIZE GROVE LONDON NW3 4UP
2012-08-20AP01DIRECTOR APPOINTED MR JAMES SPRINGETT
2012-07-09AR0105/05/12 FULL LIST
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH VERITY
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHALHOUB
2012-07-08TM02APPOINTMENT TERMINATED, SECRETARY RUTH VERITY
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 12A MARGRAVINE GARDENS LONDON W6 8RH
2011-07-11AA30/04/11 TOTAL EXEMPTION FULL
2011-05-11AR0105/05/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION FULL
2010-05-17AR0105/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY VERITY / 05/05/2010
2010-05-17AP01DIRECTOR APPOINTED MR JOSEPH SHALHOUB
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA STEPHENS / 05/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY BROWN / 05/05/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY VERITY / 05/05/2010
2010-02-09AA30/04/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / FAY BROWN / 27/05/2009
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARIA STEPHENS / 27/05/2009
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY CHARLES CASSIDY
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CASSIDY
2009-04-24288aDIRECTOR AND SECRETARY APPOINTED RUTH MARY VERITY
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-05-18363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-06-28288bDIRECTOR RESIGNED
2004-06-28288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-27288bDIRECTOR RESIGNED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-13363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-09-2088(2)RAD 23/04/01--------- £ SI 3@1=3 £ IC 1/4
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to 12 MARGRAVINE GARDENS LONDON 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 MARGRAVINE GARDENS LONDON 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 MARGRAVINE GARDENS LONDON 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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

Intangible Assets
Patents
We have not found any records of 12 MARGRAVINE GARDENS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MARGRAVINE GARDENS LONDON LIMITED
Trademarks
We have not found any records of 12 MARGRAVINE GARDENS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MARGRAVINE GARDENS LONDON 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 MARGRAVINE GARDENS LONDON 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 MARGRAVINE GARDENS LONDON 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 MARGRAVINE GARDENS LONDON 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 MARGRAVINE GARDENS LONDON 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 W6 8RH