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Company Information for 25 LURLINE GARDENS LIMITED
C/O CRIPPS DRANSFIELD, 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
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Company Registration Number
 05199904 Private Limited Company
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Company Overview
About 25 Lurline Gardens Ltd
25 LURLINE GARDENS LIMITED was founded on 2004-08-06 and has its registered office in London. The organisation's status is listed as "Active". 25 Lurline Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 25 LURLINE GARDENS LIMITED | |
| Legal Registered Office | |
| C/O CRIPPS DRANSFIELD 206 UPPER RICHMOND ROAD WEST LONDON SW14 8AH Other companies in SW14 | |
Filing Information
| Company Number | 05199904 | |
|---|---|---|
| Company ID Number | 05199904 | |
| Date formed | 2004-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 20:41:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 LURLINE GARDENS LIMITED
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Company Officers of 25 LURLINE GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS WILLIAM BROWN |
||
ANNABEL MYRA DAWS CHEW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVIA ANNE DAWN DALZELL |
Company Secretary | ||
OLIVIA ANNE DAWN DALZELL |
Director | ||
DAVID GRAHAM MUNRO SCOTT |
Company Secretary | ||
RICHARD CHAYTOR SCOTT |
Director | ||
JONATHAN CHRISTOPHER HAYES |
Company Secretary | ||
JONATHAN CHRISTOPHER HAYES |
Director | ||
DUNCAN RODNEY LECINGTON BOYD |
Company Secretary | ||
DUNCAN RODNEY LECINGTON BOYD |
Director | ||
SCOTT FERGUSON CAISLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| AP01 | DIRECTOR APPOINTED MARINA HARVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AP01 | DIRECTOR APPOINTED DR ISABELLA KATE DAVENPORT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL MYRA DAWS CHEW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM BROWN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ANNE DAWN DALZELL | |
| TM02 | Termination of appointment of Olivia Anne Dawn Dalzell on 2015-05-21 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
| AP03 | Appointment of Olivia Anne Dawn Dalzell as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GRAHAM MUNRO SCOTT | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAYTOR SCOTT / 01/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MYRA DAWS CHEW / 01/08/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED DAVID GRAHAM MUNRO SCOTT | |
| AP01 | DIRECTOR APPOINTED OLIVIA ANNE DAWN DALZELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAYES | |
| AR01 | 06/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 25 LURLINE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 25 LURLINE 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
25 LURLINE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 25 LURLINE GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 25 LURLINE GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25 LURLINE GARDENS LIMITED
Income
Government Income
We have not found government income sources for 25 LURLINE 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 (98000 - Residents property management) as 25 LURLINE GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 25 LURLINE 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 25 LURLINE 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 25 LURLINE GARDENS 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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