5 De Vere Gardens Management Company Limited

Company Registration Number: 02490721

Company registered in England and Wales

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5 De Vere Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 April 1990. Its current registered address is in London.

Registered Address

3RD FLOOR
114A CROMWELL ROAD
LONDON
UNITED KINGDOM
SW7 4AG

There are 318 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

02490721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7£7£7£7£7£7£7
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £7£7£7£7£7£7£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £7£7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • HICKIE, Richard Ashley

    Secretary

    Appointed on 27 November 1998

     

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • HENDERSON, Katie

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    Flat 7
    5 De Vere Gardens
    London
    W8 5AR
    United Kingdom

  • SOUTHALL, Hilary Anne, Dr

    Director

    Appointed on 8 November 2000

     

    Nationality: South African

    Occupation: Statistician

    Month of birth: March 1947

    11 Worcester Street
    Grahams Town
    6140
    South Africa

  • NASR, Asad Yusuf

    Secretary

    Resigned on 6 October 1992

    5 De Vere Gardens
    London
    W8 5AR

  • PICKERING, Roger

    Secretary

    Appointed on 29 September 1992

    Resigned on 8 July 1997

    9 Woburn Walk
    London
    WC1H 0JJ

  • EIGNER, Fariba

    Director

    Appointed on 11 May 1994

    Resigned on 14 November 1997

    Nationality: Persian

    Occupation: Housewife

    Month of birth: November 1961

    Flat 4
    5 De Vere Gardens
    London
    W8

  • HAYWARD, John

    Director

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1934

    5 Chesterfield Road
    Eastbourne
    East Sussex
    BN20 7NT

  • HOEFFELMAN, Eva Anna

    Director

    Appointed on 1 April 2008

    Resigned on 13 August 2009

    Nationality: Dutch

    Occupation: Marketing Manager At Deutsche Bank

    Month of birth: February 1971

    5
    De Vere Gardens
    London
    W8 5AR

  • KLAT, Nadia

    Director

    Resigned on 28 February 2001

    Nationality: Lebanese

    Month of birth: June 1938

    5 De Vere Gardens
    London
    W8 5AR

  • NASR, Asad Yusuf

    Director

    Resigned on 28 October 1993

    Nationality: Lebanese

    Occupation: Consultant

    Month of birth: September 1927

    5 De Vere Gardens
    London
    W8 5AR

  • O'HARA, William Patrick

    Director

    Appointed on 21 October 2002

    Resigned on 6 April 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1966

    Flat 2
    5 De Vere Gardens
    London
    W8 5AR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 June 2017 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681TW0Q. Transaction: MzE3NzQ2NTA0OGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WYIA. Transaction: MzE3NDE4MTAxMGFkaXF6a2N4.

  3. 1 November 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5I25CCH. Transaction: MzE2MDU1MzA3MmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCCRT. Transaction: MzE0NjA5MDk5M2FkaXF6a2N4.

  5. 26 October 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4I60P75. Transaction: MzEzMzQ3ODI2N2FkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45IYYSX. Transaction: MzEyMTM3NjY4MGFkaXF6a2N4.

  7. 31 August 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3EOSZ0A. Transaction: MzEwNjIyNzMwMmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBA6G. Transaction: MzA5ODcxNDY2N2FkaXF6a2N4.

  9. 27 August 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2F7UDXK. Transaction: MzA4Mzg2MzI1M2FkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQK8I. Transaction: MzA3NzE3MTMwOGFkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1EV1LA9. Transaction: MzA2MjIwMzM1MGFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9ZW9. Transaction: MzA1NTc4OTExNmFkaXF6a2N4.

  13. 19 August 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AIRIKWR8. Transaction: MzA0MjMzNDUwMWFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDPQ6TE2. Transaction: MzAzNTc4NTcxMmFkaXF6a2N4.

  15. 15 December 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A1OR3PYG. Transaction: MzAyODg2NDM4NmFkaXF6a2N4.

  16. 21 October 2010 Appointment of Katie Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQFYWOFC. Transaction: MzAyNTY2MTI0NGFkaXF6a2N4.

  17. 7 September 2010 Termination of appointment of William O' Hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T99N78. Transaction: MzAyMjgzMDg5NWFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XMXXOJH1. Transaction: MzAxNDI4MjgwN2FkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Dr Hilary Anne Southall on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XMXXNJH0. Transaction: MzAxNDI4MjQxNmFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for William Patrick O' Hara on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XMXXMJHZ. Transaction: MzAxNDI4MjQxNWFkaXF6a2N4.

  21. 14 October 2009 Termination of appointment of Eva Hoeffelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0Q3DE3C. Transaction: MzAwMDczMTQ4NmFkaXF6a2N4.

  22. 8 October 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AR40WDWA. Transaction: MzAwMDMyODI1MmFkaXF6a2N4.

  23. 22 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOJ7A22. Transaction: MjAzMzU1NDY5NGFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AF70Y6SS. Transaction: MjAyNDMxOTYwOGFkaXF6a2N4.

  25. 26 August 2008 Director appointed eva anna hoeffelman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGOX2IL. Transaction: MjAxMTc4NTY0OGFkaXF6a2N4.

  26. 13 June 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74B00J2. Transaction: MjAwNzE5MjY5NWFkaXF6a2N4.

  27. 12 June 2008 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Barcode: ATX8Y0IO. Transaction: MjAwNzExOTkzMWFkaXF6a2N4.

  28. 20 July 2007 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzMzU0NWFkaXF6a2N4.

  29. 2 June 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE2MjI1NWFkaXF6a2N4.

  30. 3 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3Mzk3MmFkaXF6a2N4.

  31. 18 January 2006 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODE5MjU3NmFkaXF6a2N4.

  32. 29 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMzY0M2FkaXF6a2N4.

  33. 30 December 2004 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgzNTgyM2FkaXF6a2N4.

  34. 21 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2NTEyM2FkaXF6a2N4.

  35. 31 October 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTgxNjMwM2FkaXF6a2N4.

  36. 13 August 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MDI5M2FkaXF6a2N4.

  37. 18 December 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM5ODUxOWFkaXF6a2N4.

  38. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQxMTc3MGFkaXF6a2N4.

  39. 19 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MDkwNGFkaXF6a2N4.

  40. 12 September 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzYyOTA5N2FkaXF6a2N4.

  41. 19 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMjIzMmFkaXF6a2N4.

  42. 16 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgwMTM3NGFkaXF6a2N4.

  43. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIwOTg3M2FkaXF6a2N4.

  44. 5 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5NjY0N2FkaXF6a2N4.

  45. 7 September 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjMxMjQ2NGFkaXF6a2N4.

  46. 16 July 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxODA4MWFkaXF6a2N4.

  47. 4 January 1999 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM3MjM1M2FkaXF6a2N4.

  48. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ1MzgwMmFkaXF6a2N4.

  49. 8 October 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTkwMDM3NWFkaXF6a2N4.

  50. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkxNjY0OWFkaXF6a2N4.

  51. 21 October 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTU1Mzc4NWFkaXF6a2N4.

  52. 24 April 1997 Return made up to 06/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5OTYwOWFkaXF6a2N4.

  53. 28 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTcyNjQ3M2FkaXF6a2N4.

  54. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc4MTgwMGFkaXF6a2N4.

  55. 15 April 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4MDI2MWFkaXF6a2N4.

  56. 18 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDM1Njg1MGFkaXF6a2N4.

  57. 16 May 1995 Return made up to 06/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE4MDAxNGFkaXF6a2N4.

  58. 31 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDAxNDkzNmFkaXF6a2N4.

  59. 1 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg4OTk5MmFkaXF6a2N4.

  60. 18 May 1994 Return made up to 06/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyOTI4MGFkaXF6a2N4.

  61. 18 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzM0MTIxN2FkaXF6a2N4.

  62. 11 February 1994 Accounts for a small company made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODg2NzM3N2FkaXF6a2N4.

  63. 25 March 1993 Return made up to 06/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MzUwNmFkaXF6a2N4.

  64. 30 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDgzNjE0OWFkaXF6a2N4.

  65. 20 July 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODA3NTE3NGFkaXF6a2N4.

  66. 10 July 1992 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQ2NjE0NmFkaXF6a2N4.

  67. 16 April 1992 Return made up to 06/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3MDE4MWFkaXF6a2N4.

  68. 26 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODg0NTk3NmFkaXF6a2N4.

  69. 29 November 1990 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDEzOTQ5NTIzNmFkaXF6a2N4.

  70. 12 July 1990 Ad 28/06/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY5OTkyOGFkaXF6a2N4.

  71. 12 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODIwODg2NGFkaXF6a2N4.

  72. 6 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzczOTYyNmFkaXF6a2N4.

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