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12-14 De Vere Gardens Limited

Company Registration Number: 04102762

Company registered in England and Wales

Approximate Location Map
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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.
12-14 De Vere Gardens Limited is a Private Company Limited by Shares first registered on 6 November 2000.

Registered Address

12-14 DE VERE GARDENS
LONDON
W8 5AE

There are 5 companies currently registered at this postcode, including this one.

All companies at W8 5AE

Registration Data

Company Number

04102762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,427£6,716£6,822£6,647£4,849£4,750£1,912£17,487£20,041£66,651£72,101£63,379
of which Cash £1,832£1,662£562£349£534£7£2£15,104£17,542£60,214£61,693£54,928
Total Assets £6,427£6,716£6,822£6,647£4,849£4,750£1,912£17,487£20,041£66,651£72,101£63,379
Current Liabilities £796£931£929£1,163£848£664£611£648£3,787£6,836£2,457£3,522
Net Current Assets £5,631£5,785£5,893£5,484£4,001£4,086£1,301£16,839£16,254£59,815£69,644£59,857
Total Net Worth £5,643£5,797£5,905£5,496£4,013£4,098£1,313£16,851£16,266£59,827£69,656£59,718

Previous Names

  • BISHOPSPLAN LIMITED, active until 15 December 2000

Company Officers

  • JINADU, Abdul Lateef

    Secretary

    Appointed on 26 September 2005

     

    Flat 1
    12-14 De Vere Gardens
    London
    W8 5AE

  • FOLDES, John Henry Roger

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1963

    Flat 3
    12-14 De Vere Gardens
    London
    W8 5AE
    England

  • FORMAN, Nathalie Helene

    Director

    Appointed on 21 May 2001

     

    Nationality: French

    Occupation: Director Of Medical Clinic

    Month of birth: June 1957

    14 De Vere Gardens
    Kensington
    London
    W8 5AE

  • JINADU, Omobolanle Rahamat

    Director

    Appointed on 10 August 2011

     

    Nationality: Nigerian

    Occupation: Barrister

    Month of birth: May 1972

    12-14 De Vere Gardens
    London
    W8 5AE

  • MISRI, Ravinder

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Property Related

    Month of birth: January 1956

    26b Orsett Terrace
    London
    W2 6AJ

  • MOKHBER, Marjan, Dr

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: February 1967

    Flat 5
    12-14 De Vere Gardens
    London
    W8 5AE

  • PAROBEK, Katherina Anna Maria

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Program Director

    Month of birth: February 1982

    Flat 2
    De Vere Gardens
    London
    W8 5AE
    England

  • SHYLIN, Alena

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1977

    Apartment 3
    21 Manresa Road
    London
    SW3 6LZ
    England

  • CAMBRAY INVESTMENTS LIMITED

    Corporate Director

    Appointed on 9 April 2012

     

    Pasea Estate
    958
    Road Town
    Tortola
    Britishvirginislands
    Britishvirginislands

  • DANESHMAND, Natasha

    Secretary

    Appointed on 21 February 2001

    Resigned on 5 September 2001

    Flat 3
    12-14 De Vere Gardens Kensington
    London
    W8 5AE

  • GREENHALGH, David

    Secretary

    Appointed on 5 September 2001

    Resigned on 26 September 2005

    Flat 12
    12-14 De Vere Gardens
    London
    W8 5AE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2000

    Resigned on 8 December 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DANESHMAND, Natasha

    Director

    Appointed on 21 May 2001

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Flat 3
    12-14 De Vere Gardens Kensington
    London
    W8 5AE

  • GITIFOROOZ, Sam

    Director

    Appointed on 12 October 2012

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1978

    Edward James Estates 24
    Stanhope Mews West
    London
    SW7 5RB
    United Kingdom

  • GREENHALGH, David

    Director

    Appointed on 24 July 2001

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1946

    Flat 12
    12-14 De Vere Gardens
    London
    W8 5AE

  • GREENHALGH, David

    Director

    Appointed on 21 February 2001

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1946

    Flat 12
    12-14 De Vere Gardens
    London
    W8 5AE

  • HIGHAM, Mark Arthur

    Director

    Appointed on 21 May 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    Flat 2 12-14 De Vere Gardens
    London
    W8 5AE

  • KUEHN, Kathi

    Director

    Appointed on 21 May 2001

    Resigned on 12 October 2012

    Nationality: British American

    Occupation: Designer

    Month of birth: July 1951

    Flat 12
    14 De Vere Gardens
    London
    W8 5AE

  • STOVIN, William David

    Director

    Appointed on 21 May 2001

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1961

    Flat 1
    12-14 De Vere Gardens
    London
    W8 5AE

  • BREVE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 8 March 2005

    Resigned on 15 July 2009

    C/O Plectron Trust Company Ltd
    1st Floor Ingouville House
    Ingouville Lane St Helier
    JE2 4SG

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2000

    Resigned on 8 December 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 12 December 2016 Appointment of Ms Alena Shylin as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPCKNK. Transaction: MzE2NDIwMjgzMWFkaXF6a2N4.

  2. 12 December 2016 Appointment of Miss Katherina Anna Maria Parobek as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5LPC96I. Transaction: MzE2NDE5OTY4OWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQW2H. Transaction: MzE2MjY4Njk3NWFkaXF6a2N4.

  4. 24 November 2016 Termination of appointment of Sam Gitiforooz as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5KGQLHE. Transaction: MzE2MjY4NDE3NGFkaXF6a2N4.

  5. 21 October 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5I2C3SH. Transaction: MzE2MDE5ODgxNmFkaXF6a2N4.

  6. 2 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4LE33AB. Transaction: MzEzNjYxMzA3N2FkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXMUM1. Transaction: MzEzNDkzNDYyOGFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURSLV. Transaction: MzExMjYxMzc3MmFkaXF6a2N4.

  9. 11 August 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3E20H03. Transaction: MzEwNTM4NTc5N2FkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCZO2. Transaction: MzA5MDc5MTY2OGFkaXF6a2N4.

  11. 16 December 2013 Director's details changed for Mr John Henry Roger Foldes on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2NCCZNU. Transaction: MzA5MDc5MTQ0NWFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2JSHUH5. Transaction: MzA4NzgzMDYxOWFkaXF6a2N4.

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

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NT61. Transaction: MzA2ODg1MDUwOWFkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1LA3P4G. Transaction: MzA2NzQzMTI2NGFkaXF6a2N4.

  15. 2 November 2012 Appointment of Mr Sam Gitiforooz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU1H4B. Transaction: MzA2Njg2MTgxMWFkaXF6a2N4.

  16. 2 November 2012 Termination of appointment of Kathi Kuehn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1H43. Transaction: MzA2Njg2MTgxMGFkaXF6a2N4.

  17. 30 June 2012 Appointment of Cambray Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1C67GQA. Transaction: MzA2MDA2NTc5NGFkaXF6a2N4.

  18. 21 June 2012 Termination of appointment of David Greenhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYPVK. Transaction: MzA1OTU1MDMzNGFkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIRA3. Transaction: MzA0OTQwNjA4OWFkaXF6a2N4.

  20. 12 August 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AL5GVWKR. Transaction: MzA0MjAyMjcwOGFkaXF6a2N4.

  21. 10 August 2011 Appointment of Mrs Omobolanle Rahamat Jinadu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5HLWK0. Transaction: MzA0MTkwODI2MmFkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4UQ3PN0. Transaction: MzAyODIzODk4OWFkaXF6a2N4.

  23. 22 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A1CX1NKS. Transaction: MzAyMzc5ODE0MmFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XB005FNF. Transaction: MzAxMDEzNzI3OGFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Kathi Kuehn on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XB003FND. Transaction: MzAxMDA0NjU2MGFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for David Greenhalgh on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XB002FNC. Transaction: MzAxMDA0NjU1OWFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Dr Marjan Mokhber on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XB004FNE. Transaction: MzAxMDA0NjU2MWFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Nathalie Helene Forman on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XB001FNB. Transaction: MzAxMDA0NjU1NmFkaXF6a2N4.

  29. 7 December 2009 Termination of appointment of Breve Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQNNFL9. Transaction: MzAwNDQyNzQ0OWFkaXF6a2N4.

  30. 19 November 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A8H58EYO. Transaction: MzAwMzIzMTkyN2FkaXF6a2N4.

  31. 18 November 2009 Appointment of John Henry Roger Foldes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HHUEWL. Transaction: MzAwMzExNTMwMWFkaXF6a2N4.

  32. 21 December 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AXV175S7. Transaction: MjAyMDk4NjI4NWFkaXF6a2N4.

  33. 5 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9FV5E9. Transaction: MjAxOTQzMjEyOWFkaXF6a2N4.

  34. 4 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMDkyOWFkaXF6a2N4.

  35. 3 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NjIwN2FkaXF6a2N4.

  36. 10 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0Nzk0NGFkaXF6a2N4.

  37. 6 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxODgyMGFkaXF6a2N4.

  38. 18 April 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwODM3NWFkaXF6a2N4.

  39. 8 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwMzk0OWFkaXF6a2N4.

  40. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1NDkwNmFkaXF6a2N4.

  41. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc3NDU4MWFkaXF6a2N4.

  42. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU1NDQxMGFkaXF6a2N4.

  43. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcwMzQ1NGFkaXF6a2N4.

  44. 26 January 2005 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODUzNzU5NGFkaXF6a2N4.

  45. 7 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NjEyOGFkaXF6a2N4.

  46. 5 January 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzc0MTQwN2FkaXF6a2N4.

  47. 19 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2NDYzMWFkaXF6a2N4.

  48. 6 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1Mjk4OGFkaXF6a2N4.

  49. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2ODQ0OWFkaXF6a2N4.

  50. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYwMDcyNmFkaXF6a2N4.

  51. 9 September 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDM3NzA4OWFkaXF6a2N4.

  52. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcwOTUzNmFkaXF6a2N4.

  53. 27 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzM2NzM1NWFkaXF6a2N4.

  54. 9 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxMDk1MmFkaXF6a2N4.

  55. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwMTkwNmFkaXF6a2N4.

  56. 25 October 2001 Accounting reference date extended from 30/11/01 to 24/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjkzOTYzNGFkaXF6a2N4.

  57. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM0ODkzM2FkaXF6a2N4.

  58. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI4MjE1NGFkaXF6a2N4.

  59. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE3NjUwMWFkaXF6a2N4.

  60. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgxNDA4N2FkaXF6a2N4.

  61. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3ODAyNmFkaXF6a2N4.

  62. 27 July 2001 Ad 21/05/01--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA3NzQzNGFkaXF6a2N4.

  63. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4NDM2MGFkaXF6a2N4.

  64. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI1NDUwMGFkaXF6a2N4.

  65. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg0MTA0NmFkaXF6a2N4.

  66. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk5ODQzNWFkaXF6a2N4.

  67. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU4OTA3NGFkaXF6a2N4.

  68. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY5NTgxOGFkaXF6a2N4.

  69. 14 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA3MzA0MmFkaXF6a2N4.

  70. 14 December 2000 Registered office changed on 14/12/00 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgyODc2M2FkaXF6a2N4.

  71. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc0MTcxMmFkaXF6a2N4.

  72. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg1MzQzOGFkaXF6a2N4.

  73. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDczNDc4MGFkaXF6a2N4.

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