29 Earls Court Gardens Limited

Company Registration Number: 03390012

Company registered in England and Wales

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29 Earls Court Gardens Limited is a Private Company Limited by Shares first registered on 20 June 1997.

Registered Address

29 EARLS COURT GARDENS
LONDON
SW5 0TR

There are 2 companies currently registered at this postcode, including this one.

All companies at SW5 0TR

Registration Data

Company Number

03390012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • JHAMANEY, Shaik Ahmed

    Secretary

    Appointed on 26 April 2016

     

    Nationality: British

    29
    Earls Court Gardens
    London
    SW5 0TR
    England

  • HOLLENBERY, Neal

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    500
    Muswell Hill Broadway
    London
    N10 1BT
    England

  • JHAMANEY, Shaik Ahmed

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Perfume Salesman

    Month of birth: October 1972

    29 Earls Court Gardens
    London
    SW5 0TR

  • WORTHINGTON, Angelika Priyanthi

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1966

    93 Elm Drive
    North Harrow
    Middlesex
    HA2 7BY

  • REDPATH, John

    Secretary

    Appointed on 1 December 2001

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Headteacher

    Flat 2 29 Earls Court Gardens
    London
    SW5 0TR

  • SARI, Errol Mustafa

    Secretary

    Appointed on 20 June 1997

    Resigned on 11 November 2001

    29 Earls Court Gardens
    London
    SW5 0TR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    120 East Road
    London
    N1 6AA

  • BENZONANA, Laura Lina

    Director

    Appointed on 1 February 2004

    Resigned on 1 July 2014

    Nationality: British Greek

    Occupation: Student

    Month of birth: December 1983

    29 Earls Court Gardens
    London
    SW5 0TR

  • FARRINGTON, Jane Rebecca

    Director

    Appointed on 20 June 1997

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1968

    5a Plympton Street
    London
    NW8 8AB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    120 East Road
    London
    N1 6AA

  • OCONNOR, Patrick John

    Director

    Appointed on 20 June 1997

    Resigned on 17 November 1997

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: September 1960

    Flat 2 29 Earls Court Gardens
    London
    SW5 OTR

  • REDPATH, John Mckinley

    Director

    Appointed on 18 November 1997

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Headteacher

    Month of birth: August 1959

    29 Earls Court Gardens
    London
    SW5 0TR

  • SARI, Errol Mustafa

    Director

    Appointed on 20 June 1997

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1962

    29 Earls Court Gardens
    London
    SW5 0TR

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684JFXK. Transaction: MzE3NzY2MTY2N2FkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EUSD8X. Transaction: MzE1NjYyMTIxOGFkaXF6a2N4.

  3. 8 June 2016 Secretary's details changed for Mr Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH03. Barcode: X58OIJ0A. Transaction: MzE1MDMyMjY1NGFkaXF6a2N4.

  4. 8 June 2016 Director's details changed for Mr Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X58OIDU0. Transaction: MzE1MDMyMDg2MmFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OICDL. Transaction: MzE1MDMyMDU4MWFkaXF6a2N4.

  6. 8 June 2016 Director's details changed for Mr Neal Hollenbery on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X58OICHD. Transaction: MzE1MDMyMDQ4OGFkaXF6a2N4.

  7. 27 April 2016 Appointment of Mr Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P5ZRN. Transaction: MzE0NzIzMzE1N2FkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of John Redpath as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM02. Barcode: X55P603C. Transaction: MzE0NzIzMzQ0NmFkaXF6a2N4.

  9. 26 April 2016 Appointment of Mr Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney Shaik Ahmed Jhamaney as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP03. Barcode: X55P60AY. Transaction: MzE0NzIzMzQzOGFkaXF6a2N4.

  10. 26 April 2016 Termination of appointment of John Mckinley Redpath as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55P60EI. Transaction: MzE0NzIzMzE3MGFkaXF6a2N4.

  11. 26 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55P4QIJ. Transaction: MzE0NzIxODAyOGFkaXF6a2N4.

  12. 2 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAGUA. Transaction: MzEyNjMxODgzMGFkaXF6a2N4.

  13. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAD9T. Transaction: MzEyMDMwNjE5NmFkaXF6a2N4.

  14. 9 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0LAI. Transaction: MzEwMzQ3NjE1NWFkaXF6a2N4.

  15. 9 July 2014 Appointment of Mr Neal Hollenbery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR0LAA. Transaction: MzEwMzQ3NjA5NmFkaXF6a2N4.

  16. 9 July 2014 Termination of appointment of Laura Benzonana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR0LA2. Transaction: MzEwMzQ3NjA5M2FkaXF6a2N4.

  17. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYDOJ. Transaction: MzA5NjkzNTYxNmFkaXF6a2N4.

  18. 15 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKDNK. Transaction: MzA4MTUyNzg4NWFkaXF6a2N4.

  19. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CCLM. Transaction: MzA3NTI2NDY4OGFkaXF6a2N4.

  20. 3 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBFPT. Transaction: MzA2MDEzMjcxNWFkaXF6a2N4.

  21. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KVTBK. Transaction: MzA1NDgxNjA0NWFkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X35KUVJX. Transaction: MzAzOTgzOTAwOGFkaXF6a2N4.

  23. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5ITHSTF. Transaction: MzAzNDU2MDIxMWFkaXF6a2N4.

  24. 5 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XPQMNLEK. Transaction: MzAxODg2MDEzNGFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for John Mckinley Redpath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPQMMLEJ. Transaction: MzAxODg1OTMyMmFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Laura Lina Benzonana on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPQMLLEI. Transaction: MzAxODg1OTMyMWFkaXF6a2N4.

  27. 20 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJOWVJBP. Transaction: MzAxMzgzNzI4M2FkaXF6a2N4.

  28. 5 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY4JBAT. Transaction: MjAzNjQ3OTAwMWFkaXF6a2N4.

  29. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWRUH9GX. Transaction: MjAzMjExMTIyMWFkaXF6a2N4.

  30. 3 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAP212C. Transaction: MjAwODMyOTI2N2FkaXF6a2N4.

  31. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXOLFZBS. Transaction: MjAwNDM5ODkxNmFkaXF6a2N4.

  32. 9 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyMTk2MGFkaXF6a2N4.

  33. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2MzExMWFkaXF6a2N4.

  34. 22 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0OTA4MWFkaXF6a2N4.

  35. 25 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwMTc2NGFkaXF6a2N4.

  36. 3 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyOTE5NmFkaXF6a2N4.

  37. 21 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE1NDAwOWFkaXF6a2N4.

  38. 2 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDIyMjg3MGFkaXF6a2N4.

  39. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU2NTQ5NmFkaXF6a2N4.

  40. 21 October 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzMjMxMWFkaXF6a2N4.

  41. 4 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE1OTkwMmFkaXF6a2N4.

  42. 30 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQxODk4MWFkaXF6a2N4.

  43. 23 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTYzMjg3MmFkaXF6a2N4.

  44. 11 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ2NzMyN2FkaXF6a2N4.

  45. 23 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM3ODM4MWFkaXF6a2N4.

  46. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcwMTg5NWFkaXF6a2N4.

  47. 15 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5NDAxOWFkaXF6a2N4.

  48. 18 October 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODIxNzA5NGFkaXF6a2N4.

  49. 21 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyNDA5MWFkaXF6a2N4.

  50. 1 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzMyOTA2OWFkaXF6a2N4.

  51. 17 September 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk3NDY5MGFkaXF6a2N4.

  52. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MjI0NmFkaXF6a2N4.

  53. 7 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTk2MTE3MmFkaXF6a2N4.

  54. 28 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkxMzM4OGFkaXF6a2N4.

  55. 3 July 1998 Return made up to 08/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwNzA3N2FkaXF6a2N4.

  56. 3 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3MDI2M2FkaXF6a2N4.

  57. 4 September 1997 Ad 28/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODYxMzU0OWFkaXF6a2N4.

  58. 10 July 1997 Registered office changed on 10/07/97 from: 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQzNzczM2FkaXF6a2N4.

  59. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYxMzAwOGFkaXF6a2N4.

  60. 10 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg5MDQ2NGFkaXF6a2N4.

  61. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM4MDkwOGFkaXF6a2N4.

  62. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1NjUzMmFkaXF6a2N4.

  63. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY4MTUwN2FkaXF6a2N4.

  64. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI3NDEzNWFkaXF6a2N4.

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