12 MARGRAVINE GARDENS LONDON LIMITED

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		2017-04-30
Account next due		2019-01-31
Latest return		2018-05-05
Return next due		2019-05-19
Type of accounts		MICRO

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MARGRAVINE GARDENS LONDON LIMITED

Related Directorships

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

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.

Date	Document Type	Document Description
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-01-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-23	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-02	AR01	05/05/16 FULL LIST
2016-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA CAROLINE GARNET DAW / 01/01/2016
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 12D MARGRAVINE GARDENS LONDON W6 8RH
2015-12-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-30	AR01	05/05/15 FULL LIST
2015-05-30	AP01	DIRECTOR APPOINTED MRS LUCIA BETTO
2015-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMONN AGHA
2015-01-23	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02	AR01	05/05/14 FULL LIST
2014-06-02	AP03	SECRETARY APPOINTED MISS JESSICA CAROLINE GARNET DAW
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA STEPHENS
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12C MARGRAVINE GARDENS BARONS COURT LONDON W6 8RH UNITED KINGDOM
2014-06-02	AP01	DIRECTOR APPOINTED MR EAMONN AGHA
2014-01-16	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-03	AR01	05/05/13 FULL LIST
2013-01-24	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FLAT 2 ORMONDE COURT 10-14 BELSIZE GROVE LONDON NW3 4UP
2012-08-20	AP01	DIRECTOR APPOINTED MR JAMES SPRINGETT
2012-07-09	AR01	05/05/12 FULL LIST
2012-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH VERITY
2012-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHALHOUB
2012-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY RUTH VERITY
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 12A MARGRAVINE GARDENS LONDON W6 8RH
2011-07-11	AA	30/04/11 TOTAL EXEMPTION FULL
2011-05-11	AR01	05/05/11 FULL LIST
2011-02-02	AA	30/04/10 TOTAL EXEMPTION FULL
2010-05-17	AR01	05/05/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY VERITY / 05/05/2010
2010-05-17	AP01	DIRECTOR APPOINTED MR JOSEPH SHALHOUB
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA STEPHENS / 05/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAY BROWN / 05/05/2010
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY VERITY / 05/05/2010
2010-02-09	AA	30/04/09 TOTAL EXEMPTION FULL
2009-06-04	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / FAY BROWN / 27/05/2009
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIA STEPHENS / 27/05/2009
2009-06-04	288b	APPOINTMENT TERMINATED SECRETARY CHARLES CASSIDY
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES CASSIDY
2009-04-24	288a	DIRECTOR AND SECRETARY APPOINTED RUTH MARY VERITY
2008-11-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-02	363s	RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION FULL
2007-05-18	363s	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-06-28	288b	DIRECTOR RESIGNED
2004-06-28	288b	SECRETARY RESIGNED
2004-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-27	288b	DIRECTOR RESIGNED
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-05-13	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-09-20	88(2)R	AD 23/04/01--------- £ SI 3@1=3 £ IC 1/4
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 MARGRAVINE GARDENS LONDON LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 MARGRAVINE GARDENS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of 12 MARGRAVINE GARDENS LONDON LIMITED registering or being granted any patents

We do not have the domain name information for 12 MARGRAVINE GARDENS LONDON LIMITED

We have not found any records of 12 MARGRAVINE GARDENS LONDON LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12 MARGRAVINE GARDENS LONDON LIMITED any grants or awards.

We could not find any group structure information