18 Bina Gardens Limited

Company Registration Number: 02927595

Company registered in England and Wales

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18 Bina Gardens Limited is a Private Company Limited by Guarantee first registered on 5 May 1994. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 194 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

02927595

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £4,480£4,480£4,480£0£0£4,480£4,480£4,480
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4,480£4,480£4,480£0£0£4,480£4,480£4,480
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £4,480£4,480£4,480£0£0£4,480£4,480£4,480

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 1 May 2014

     

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • ARYA, Devayani

    Director

    Appointed on 16 October 2011

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: January 1971

    15
    Young Street
    Second Floor
    London
    W8 5EH

  • HOOLAHAN, Catriona Jane

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Company Director/Consultant

    Month of birth: October 1961

    Flat 1
    18 Bina Gardens
    London
    SW5 0LA
    United Kingdom

  • EWART, Sally Caroline

    Secretary

    Appointed on 27 May 1994

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • HOOLAHAN, Catriona Jane

    Secretary

    Appointed on 5 May 1994

    Resigned on 27 May 1994

    18a Bina Gardens
    London
    SW5 0LA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 1 May 2014

    152 Fulham Road
    London
    SW10 9PR

  • CANTONI, Tiziana

    Director

    Appointed on 27 July 1994

    Resigned on 16 October 2011

    Nationality: Italian

    Occupation: Student

    Month of birth: April 1969

    Flat 6 18 Bina Gardens
    London
    SW5 0LA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DONNELLY, Peter Lane

    Director

    Appointed on 27 March 1995

    Resigned on 24 January 1997

    Nationality: American

    Occupation: General Manager

    Month of birth: March 1947

    8 Cresswell Gardens
    London
    SW5 0BJ

  • FOXELL, Anne Chauvin

    Director

    Appointed on 5 May 1994

    Resigned on 31 October 2002

    Nationality: French

    Occupation: Personal Assistant

    Month of birth: December 1944

    Flat 5
    18 Bina Gardens
    London
    SW5 0LA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CU6P8B. Transaction: MzE4Mjg3NTQ5OGFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXC7F. Transaction: MzE3NTEyMDQ2MmFkaXF6a2N4.

  3. 16 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JCHICY. Transaction: MzE2MTg3MTgyOWFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CPDW3. Transaction: MzE0Nzg2ODkzNGFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9S1M. Transaction: MzEzMTgyMTM2NGFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8OVU. Transaction: MzEyNDEzOTc1MGFkaXF6a2N4.

  7. 23 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDKOB. Transaction: MzEwNDE2NTUyM2FkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X390A3OP. Transaction: MzEwMTAyNjQ5M2FkaXF6a2N4.

  9. 7 May 2014 Appointment of Blenheims Estate and Assett Manangement as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37F4SEQ. Transaction: MzA5OTYwMTk2NGFkaXF6a2N4.

  10. 7 May 2014 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37F4RTL. Transaction: MzA5OTYwMTgzNmFkaXF6a2N4.

  11. 7 May 2014 Registered office address changed from , the Studio, 16 Cavaye Place, London, SW10 9PT on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4RIA. Transaction: MzA5OTYwMTc5MGFkaXF6a2N4.

  12. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXN137. Transaction: MzA4MzU1NTcwMWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VU2XF. Transaction: MzA3NzU3MTgyNmFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0SW0. Transaction: MzA1ODExMTgwNGFkaXF6a2N4.

  15. 27 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DGZ1N. Transaction: MzA1MzE2MjcyOGFkaXF6a2N4.

  16. 20 October 2011 Termination of appointment of Tiziana Cantoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYBT5YHW. Transaction: MzA0NTc5MzU0N2FkaXF6a2N4.

  17. 20 October 2011 Appointment of Devayani Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYBT6YHX. Transaction: MzA0NTc5MzM3NmFkaXF6a2N4.

  18. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7A9EXS3. Transaction: MzA0NDUxMjIxMmFkaXF6a2N4.

  19. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg3MzY4MWFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XIY62TV9. Transaction: MzAzNjY1NTUxOWFkaXF6a2N4.

  21. 15 February 2011 Director's details changed for Catriona Jane Hoolahan on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRM9RROP. Transaction: MzAzMjI2NzE5NmFkaXF6a2N4.

  22. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6LDBNLX. Transaction: MzAyMzg2ODk2NWFkaXF6a2N4.

  23. 9 September 2010 Previous accounting period extended from 24 December 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X863AN9K. Transaction: MzAyMzAxMDU2MWFkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XJUENKYT. Transaction: MzAxNzg1MzQ0OWFkaXF6a2N4.

  25. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJUD0KY5. Transaction: MzAxNzg1MzM5OWFkaXF6a2N4.

  26. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWE7EJW. Transaction: MzAwMjE3Mjg2OGFkaXF6a2N4.

  27. 12 June 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN4AANF. Transaction: MjAzNDk3NjM0NWFkaXF6a2N4.

  28. 16 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARZLF0KK. Transaction: MjAwNzI3MTU5OWFkaXF6a2N4.

  29. 28 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A76A7ZZ2. Transaction: MjAwNjE2OTc4N2FkaXF6a2N4.

  30. 28 May 2008 Director's change of particulars / tiziana cantoni / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A76A0ZZV. Transaction: MjAwNjE2OTcyMGFkaXF6a2N4.

  31. 18 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExNjc0MGFkaXF6a2N4.

  32. 12 June 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwMjAyNWFkaXF6a2N4.

  33. 26 October 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3MzA0MWFkaXF6a2N4.

  34. 29 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MjE2NGFkaXF6a2N4.

  35. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjI3Mjk3NWFkaXF6a2N4.

  36. 2 July 2005 Annual return made up to 05/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDEwNGFkaXF6a2N4.

  37. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTI3NDc1NWFkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road, london, SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: OTI0MTUzMDBhZGlxemtjeA.

  39. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxNTMwMGFkaXF6a2N4.

  40. 22 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDAzNDY1MWFkaXF6a2N4.

  41. 3 June 2004 Annual return made up to 05/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwMTYxMWFkaXF6a2N4.

  42. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQxNjYyNGFkaXF6a2N4.

  43. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NTEzOGFkaXF6a2N4.

  44. 6 June 2003 Annual return made up to 05/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzOTUzM2FkaXF6a2N4.

  45. 3 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQwMzcxMGFkaXF6a2N4.

  46. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk0MTM4NWFkaXF6a2N4.

  47. 11 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY5MDcyN2FkaXF6a2N4.

  48. 14 May 2002 Annual return made up to 05/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwOTY2NWFkaXF6a2N4.

  49. 11 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjkxMDk5M2FkaXF6a2N4.

  50. 11 June 2001 Annual return made up to 05/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxODI3MGFkaXF6a2N4.

  51. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road, london, SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: NjU4MDQ0OTJhZGlxemtjeA.

  52. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgwNDQ5MmFkaXF6a2N4.

  53. 15 May 2000 Annual return made up to 05/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNjQzNWFkaXF6a2N4.

  54. 14 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzk3MDgzOWFkaXF6a2N4.

  55. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDMyOTY3OWFkaXF6a2N4.

  56. 20 May 1999 Annual return made up to 05/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NTg2NGFkaXF6a2N4.

  57. 13 May 1998 Annual return made up to 05/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MDQ2M2FkaXF6a2N4.

  58. 16 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg4OTUzM2FkaXF6a2N4.

  59. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1MzM1M2FkaXF6a2N4.

  60. 1 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzEyNzI3NGFkaXF6a2N4.

  61. 28 May 1997 Annual return made up to 05/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4NzY2OGFkaXF6a2N4.

  62. 28 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzc1MDYyNWFkaXF6a2N4.

  63. 14 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjM5NTg1NWFkaXF6a2N4.

  64. 29 May 1996 Annual return made up to 05/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MTAyNmFkaXF6a2N4.

  65. 3 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDU0ODIzOWFkaXF6a2N4.

  66. 10 July 1995 Annual return made up to 05/05/95

    Category: Annual return. Type: 363x. Transaction: MDExMTk2Mzc4MGFkaXF6a2N4.

  67. 15 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTcxNjM4MGFkaXF6a2N4.

  68. 27 February 1995 Registered office changed on 27/02/95 from: 18 bina garden london SW5 0LA

    Category: Address. Type: 287. Transaction: MDA1ODE5NzQ0M2FkaXF6a2N4.

  69. 27 February 1995 Registered office changed on 27/02/95 from: 18 bina garden, london, SW5 0LA [View PDF]

    Category: Address. Type: 287. Transaction: NTgxOTc0NDNhZGlxemtjeA.

  70. 4 January 1995 Accounting reference date notified as 24/12

    Category: Accounts. Type: 224. Transaction: MDA2MTYwMjMwNGFkaXF6a2N4.

  71. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzIxMzYwOWFkaXF6a2N4.

  72. 22 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTk3ODQyMWFkaXF6a2N4.

  73. 9 June 1994 Registered office changed on 09/06/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA5NDk3Mjk0OWFkaXF6a2N4.

  74. 9 June 1994 Registered office changed on 09/06/94 from: 33 crwys road, cardiff, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: OTQ5NzI5NDlhZGlxemtjeA.

  75. 6 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI0ODk1MWFkaXF6a2N4.

  76. 19 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY5MTI2NmFkaXF6a2N4.

  77. 19 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk0MTYwNWFkaXF6a2N4.

  78. 5 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU1MjA5MGFkaXF6a2N4.

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