1 Bina Gardens Freehold Limited

Company Registration Number: 03321447

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Bina Gardens Freehold Limited is a Private Company Limited by Shares first registered on 20 February 1997. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 144 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03321447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£17,459£17,459£17,459
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£17,559£17,559£17,559
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£17,559£17,559£17,559

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • DAWES, Anthony Cecil John

    Director

    Appointed on 20 February 1997

     

    Nationality: British

    Occupation: Actor

    Month of birth: February 1928

    Flat A 1 Bina Gardens
    London
    SW5 0LD

  • SIMONSEN, Camilla Birte Bergsoe

    Director

    Appointed on 23 September 2014

     

    Nationality: Danish

    Occupation: None

    Month of birth: April 1964

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • KENDON, Emily Kate

    Secretary

    Appointed on 20 February 1997

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • BAROUKH, David Solomon

    Director

    Appointed on 10 March 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    18
    Marryat Road
    Wimbledon
    London
    SW19 5BD

  • CHOLMONDELEY, David George Philip

    Director

    Appointed on 20 February 1997

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Land Management

    Month of birth: June 1960

    10 Saint Jamess Place
    London
    SW1A 1NP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WATSON, William Stanley

    Director

    Appointed on 20 February 1997

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Eryholme Manor
    Eryholme
    Darlington
    County Durham
    DL2 2PF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PT8D5. Transaction: MzE2OTQxNDMxMmFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5LP7XCO. Transaction: MzE2NDQyMzUyNmFkaXF6a2N4.

  3. 10 October 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5HC13O1. Transaction: MzE1OTM2MTg3OWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54YY5QI. Transaction: MzE0NjQ0MDQzN2FkaXF6a2N4.

  5. 3 February 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4Z7TR4Z. Transaction: MzE0MDYwOTg4OWFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQJ3M. Transaction: MzExNzg1NTI4OWFkaXF6a2N4.

  7. 17 November 2014 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3KIZJP6. Transaction: MzExMTQ1MDkyNmFkaXF6a2N4.

  8. 13 October 2014 Appointment of Camilla Simonsen as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: A3HTJXAR. Transaction: MzEwOTIyMzk2NWFkaXF6a2N4.

  9. 28 April 2014 Termination of appointment of David Baroukh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RLYGO. Transaction: MzA5ODkyNzM4OGFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325APQ2. Transaction: MzA5NDg1OTc0NWFkaXF6a2N4.

  11. 27 January 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A309KMC2. Transaction: MzA5MzM4Mjk2M2FkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X237OQH6. Transaction: MzA3Mzc4MjE4OGFkaXF6a2N4.

  13. 9 November 2012 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1L4ZXLF. Transaction: MzA2NzI2NjMzMGFkaXF6a2N4.

  14. 21 August 2012 Termination of appointment of William Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWN6H. Transaction: MzA2MjcwODU0MWFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137OVID. Transaction: MzA1Mjg5OTUyNmFkaXF6a2N4.

  16. 3 November 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AS4F3YVH. Transaction: MzA0NjU3MjM3NWFkaXF6a2N4.

  17. 27 April 2011 Appointment of David Solomon Baroukh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO4QTJO. Transaction: MzAzNjE4NTIyMmFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU00URV7. Transaction: MzAzMjY3NjA3NGFkaXF6a2N4.

  19. 15 December 2010 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A1JCVPYO. Transaction: MzAyODg1NjEyN2FkaXF6a2N4.

  20. 15 March 2010 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AWB7WI79. Transaction: MzAxMTQ1MTQxNWFkaXF6a2N4.

  21. 22 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF0TZHQB. Transaction: MzAwOTkwMDk2MmFkaXF6a2N4.

  22. 22 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XF0MSHQX. Transaction: MzAwOTkwMDMwNGFkaXF6a2N4.

  23. 24 April 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A119998B. Transaction: MjAzMTM5OTU5NWFkaXF6a2N4.

  24. 9 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CGQ8VN. Transaction: MjAzMDM3Njc5OGFkaXF6a2N4.

  25. 12 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANY57XW0. Transaction: MjAwMTI3NjA1NWFkaXF6a2N4.

  26. 24 October 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MTAxOGFkaXF6a2N4.

  27. 26 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA1NzkzMmFkaXF6a2N4.

  28. 11 January 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MDg1NGFkaXF6a2N4.

  29. 14 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzODQyNWFkaXF6a2N4.

  30. 12 January 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMTk0ODU2OWFkaXF6a2N4.

  31. 17 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU0Njk1NWFkaXF6a2N4.

  32. 10 January 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU5MzI0OGFkaXF6a2N4.

  33. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIzNzM3N2FkaXF6a2N4.

  34. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkzMTMzNmFkaXF6a2N4.

  35. 16 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA5NDk4NmFkaXF6a2N4.

  36. 10 December 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI4ODMzM2FkaXF6a2N4.

  37. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxNjE0NmFkaXF6a2N4.

  38. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2ODgzNGFkaXF6a2N4.

  39. 12 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzU1MTI3MGFkaXF6a2N4.

  40. 15 October 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI3NjE3MWFkaXF6a2N4.

  41. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxMjQyNmFkaXF6a2N4.

  42. 11 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDc0NDY2NWFkaXF6a2N4.

  43. 11 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjMxNTU2NmFkaXF6a2N4.

  44. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTI4MDQyMmFkaXF6a2N4.

  45. 18 September 2001 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc2Njk4M2FkaXF6a2N4.

  46. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk2MjI2M2FkaXF6a2N4.

  47. 1 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk0OTEyNmFkaXF6a2N4.

  48. 1 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTM1NzEzNWFkaXF6a2N4.

  49. 9 October 2000 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIzNTM0NmFkaXF6a2N4.

  50. 3 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTAxMzE3NWFkaXF6a2N4.

  51. 20 September 1999 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMyNDA1NGFkaXF6a2N4.

  52. 24 February 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE3MjAzOGFkaXF6a2N4.

  53. 21 October 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE4NzkwMWFkaXF6a2N4.

  54. 13 March 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY2NzI3M2FkaXF6a2N4.

  55. 13 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTM5NzE2M2FkaXF6a2N4.

  56. 13 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzEyMDkwM2FkaXF6a2N4.

  57. 20 June 1997 Accounting reference date extended from 28/02/98 to 24/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTMyNjI2NWFkaXF6a2N4.

  58. 20 June 1997 Ad 23/04/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY3OTM2M2FkaXF6a2N4.

  59. 19 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMzc1OWFkaXF6a2N4.

  60. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5Mzg1MmFkaXF6a2N4.

  61. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxMjU2NWFkaXF6a2N4.

  62. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzMjA1OWFkaXF6a2N4.

  63. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1MjMxOGFkaXF6a2N4.

  64. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1MTEyM2FkaXF6a2N4.

  65. 19 March 1997 Registered office changed on 19/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3MjY0MWFkaXF6a2N4.

  66. 20 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTEzNTk5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.