Company Information for 12 MARGRAVINE GARDENS LONDON LIMITED
12 A MARGRAVINE GARDENS, LONDON, W6 8RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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12 MARGRAVINE GARDENS LONDON LIMITED | |
Legal Registered Office | |
12 A MARGRAVINE GARDENS LONDON W6 8RH Other companies in W6 | |
Company Number | 04198895 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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FAY BROWN |
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LUCIA BETTO |
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FAY BROWN |
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JESSICA CAROLINE GARNET DAW |
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JAMES SPRINGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMONN AGHA |
Director | ||
MARIA LUISA STEPHENS |
Director | ||
RUTH MARY VERITY |
Company Secretary | ||
JOSEPH SHALHOUB |
Director | ||
RUTH MARY VERITY |
Director | ||
CHARLES ROBERT FITZGERALD CASSIDY |
Company Secretary | ||
CHARLES ROBERT FITZGERALD CASSIDY |
Director | ||
HELEN LOUISE LEGGETT |
Company Secretary | ||
ANDREW COLIN MAGOWAN |
Director | ||
SARAH LOUISE CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JESSICA DAW INTERIORS LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
PSC07 | CESSATION OF JESSICA CAROLINE GARNET DAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/19 FROM 12C Margravine Gardens Margravine Gardens London W6 8RH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY BROWN | |
AP03 | Appointment of Mr James Springett as company secretary on 2019-02-20 | |
TM02 | Termination of appointment of Fay Brown on 2018-12-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA CAROLINE GARNET DAW on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 12D Margravine Gardens London W6 8RH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCIA BETTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN AGHA | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Jessica Caroline Garnet Daw as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12C Margravine Gardens Barons Court London W6 8RH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR EAMONN AGHA | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS 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 |
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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:
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 |
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. |