12-14 DE VERE GARDENS
LONDON
W8 5AE
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
24 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
24 March 2017
Accounts Next Due
24 December 2018
Returns Last Made Up
6 November 2015
Returns Next Due
4 December 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £6,958 | £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 | £1,436 | £1,832 | £1,662 | £562 | £349 | £534 | £7 | £2 | £15,104 | £17,542 | £60,214 | £61,693 | £54,928 |
Total Assets | £6,958 | £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 | £31,192 | £31,086 | £931 | £929 | £1,163 | £848 | £664 | £611 | £648 | £3,787 | £6,836 | £2,457 | £3,522 |
Net Current Assets | £-24,234 | £-24,659 | £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 | £6,068 | £5,643 | £5,797 | £5,905 | £5,496 | £4,013 | £4,098 | £1,313 | £16,851 | £16,266 | £59,827 | £69,656 | £59,718 |
Secretary
Appointed on 26 September 2005
Flat 1
12-14 De Vere Gardens
London
W8 5AE
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
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
Director
Appointed on 10 August 2011
Nationality: Nigerian
Occupation: Barrister
Month of birth: May 1972
12-14 De Vere Gardens
London
W8 5AE
Director
Appointed on 21 May 2001
Nationality: British
Occupation: Property Related
Month of birth: January 1956
26b Orsett Terrace
London
W2 6AJ
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
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
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
Corporate Director
Appointed on 9 April 2012
Pasea Estate
958
Road Town
Tortola
Britishvirginislands
Britishvirginislands
Secretary
Appointed on 21 February 2001
Resigned on 5 September 2001
Flat 3
12-14 De Vere Gardens Kensington
London
W8 5AE
Secretary
Appointed on 5 September 2001
Resigned on 26 September 2005
Flat 12
12-14 De Vere Gardens
London
W8 5AE
Corporate Nominee Secretary
Appointed on 6 November 2000
Resigned on 8 December 2000
Regent House
316 Beulah Hill
London
SE19 3HP
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
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
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
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
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
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
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
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
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 15/11/2017.
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Action Date: 6 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LHT0S8. Transaction: MzE5MzA0NDMwOGFkaXF6a2N4.
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