12 Margravine Gardens London Limited

Company Registration Number: 04198895

Company registered in England and Wales

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12 Margravine Gardens London Limited is a Private Company Limited by Shares first registered on 11 April 2001. Its current registered address is in London.

Registered Address

12C MARGRAVINE GARDENS
MARGRAVINE GARDENS
LONDON
ENGLAND
W6 8RH

There are 10 companies currently registered at this postcode, including this one.

All companies at W6 8RH

Registration Data

Company Number

04198895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£0£0
Current Assets £0£0£0£0£0£404£595
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£404£595
Current Liabilities £0£0£0£0£0£404£595
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BROWN, Fay

    Secretary

    Appointed on 1 May 2014

     

    12c Margravine Gardens
    Margravine Gardens
    London
    W6 8RH
    England

  • BETTO, Lucia

    Director

    Appointed on 31 August 2014

     

    Nationality: Italian

    Occupation: House Wife

    Month of birth: November 1956

    22
    Via C.Cassan
    Padova
    Padova
    Italy

  • BROWN, Fay

    Director

    Appointed on 23 April 2001

     

    Nationality: British-Jamaican

    Occupation: Cabin Crew

    Month of birth: September 1958

    12c Margravine Gardens
    London
    W6 8RH

  • DAW, Jessica Caroline Garnet

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1971

    12d Margravine Gardens
    London
    W6 8RH

  • SPRINGETT, James

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Clinical Respiratory Physiologist

    Month of birth: April 1979

    12c Margravine Gardens
    Margravine Gardens
    London
    W6 8RH
    England

  • CASSIDY, Charles Robert Fitzgerald

    Secretary

    Appointed on 11 June 2004

    Resigned on 20 April 2009

    12a Margravine Gardens
    London
    W6 8RH

  • LEGGETT, Helen Louise

    Secretary

    Appointed on 11 April 2001

    Resigned on 11 June 2004

    12a Margravine Gardens
    London
    W6 8RH

  • VERITY, Ruth Mary

    Secretary

    Appointed on 19 April 2009

    Resigned on 25 November 2011

    Flat 2 Ormonde Court
    10-14 Belsize Grove
    London
    NW3 4UP

  • AGHA, Eamonn

    Director

    Appointed on 11 December 2013

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1985

    12b
    Margravine Gardens
    London
    W6 8RH
    England

  • CARTER, Sarah Louise

    Director

    Appointed on 23 April 2001

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Pa

    Month of birth: February 1975

    12d Margravine Gardens
    Barons Court
    London
    W6 8RH

  • CASSIDY, Charles Robert Fitzgerald

    Director

    Appointed on 11 June 2004

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Digital Artist

    Month of birth: April 1978

    12a Margravine Gardens
    London
    W6 8RH

  • MAGOWAN, Andrew Colin

    Director

    Appointed on 11 April 2001

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    12a Margravine Gardens
    London
    W6 8RH

  • SHALHOUB, Joseph

    Director

    Appointed on 5 May 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1979

    Flat 2 Ormonde Court
    10-14 Belsize Grove
    London
    NW3 4UP

  • STEPHENS, Maria Luisa

    Director

    Appointed on 23 April 2001

    Resigned on 11 December 2013

    Nationality: Portuguese

    Occupation: Retired

    Month of birth: May 1937

    12b Margravine Gardens
    London
    W6 8RH

  • VERITY, Ruth Mary

    Director

    Appointed on 19 April 2009

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Slt

    Month of birth: June 1981

    Flat A
    12 Margravine Gardens
    London
    W6 8RH

This information was most recently updated 23/09/2017.

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. 19 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SB1XK. Transaction: MzE3NjE0Mjg3MGFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQTBA2. Transaction: MzE2NzIxMDgwM2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588VID5. Transaction: MzE0OTk3NTk4NmFkaXF6a2N4.

  4. 2 June 2016 Secretary's details changed for Miss Jessica Caroline Garnet Daw on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X588VIEP. Transaction: MzE0OTg3ODg3OGFkaXF6a2N4.

  5. 1 June 2016 Registered office address changed from 12D Margravine Gardens London W6 8RH to 12C Margravine Gardens Margravine Gardens London W6 8RH on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588VIJ4. Transaction: MzE0OTg3ODg3N2FkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1WXC. Transaction: MzEzODQ5NDg2M2FkaXF6a2N4.

  7. 30 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW2OQ. Transaction: MzEyNDIxOTQ5N2FkaXF6a2N4.

  8. 30 May 2015 Appointment of Mrs Lucia Betto as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X48HW2X7. Transaction: MzEyNDIxOTQ1OWFkaXF6a2N4.

  9. 25 May 2015 Termination of appointment of Eamonn Agha as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X484QBTU. Transaction: MzEyMzgzMzU1M2FkaXF6a2N4.

  10. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUAG0. Transaction: MzExNTk1NTU2NGFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397WY5N. Transaction: MzEwMTEyNzk3OWFkaXF6a2N4.

  12. 2 June 2014 Appointment of Miss Jessica Caroline Garnet Daw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X397WY5J. Transaction: MzEwMTEyNzcxN2FkaXF6a2N4.

  13. 2 June 2014 Registered office address changed from 12C Margravine Gardens Barons Court London W6 8RH United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WY4R. Transaction: MzEwMTEyNzcwOWFkaXF6a2N4.

  14. 2 June 2014 Termination of appointment of Maria Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WY4Z. Transaction: MzEwMTEyNzcxMmFkaXF6a2N4.

  15. 2 June 2014 Appointment of Mr Eamonn Agha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397WY57. Transaction: MzEwMTEyNzcxNGFkaXF6a2N4.

  16. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP6S29. Transaction: MzA5Mjc0Nzg4MGFkaXF6a2N4.

  17. 3 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9TQA. Transaction: MzA3ODk1ODI3MmFkaXF6a2N4.

  18. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OVZ3K. Transaction: MzA3MTY5MDMzMWFkaXF6a2N4.

  19. 9 October 2012 Registered office address changed from Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6MY1U. Transaction: MzA2NTUzNjg4NWFkaXF6a2N4.

  20. 20 August 2012 Appointment of Mr James Springett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FOAJ80. Transaction: MzA2MjYxNTQyNGFkaXF6a2N4.

  21. 9 July 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1CQR3RE. Transaction: MzA2MDQ0MDM3N2FkaXF6a2N4.

  22. 8 July 2012 Termination of appointment of Ruth Verity as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CQR3R6. Transaction: MzA2MDQ0MDM2M2FkaXF6a2N4.

  23. 8 July 2012 Termination of appointment of Ruth Verity as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CQR3QQ. Transaction: MzA2MDQ0MDM2MWFkaXF6a2N4.

  24. 8 July 2012 Termination of appointment of Joseph Shalhoub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CQR3QY. Transaction: MzA2MDQ0MDM2MmFkaXF6a2N4.

  25. 26 June 2012 Registered office address changed from 12a Margravine Gardens London W6 8RH on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: E0ZIL84Q. Transaction: MzA1OTgwODg5M2FkaXF6a2N4.

  26. 11 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWPLVVLR. Transaction: MzA0MDIyNDA2MGFkaXF6a2N4.

  27. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKOTYU0Q. Transaction: MzAzNjk0OTczMGFkaXF6a2N4.

  28. 2 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF8SXRAN. Transaction: MzAzMTUyNDA4MGFkaXF6a2N4.

  29. 17 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XLD4EK2Z. Transaction: MzAxNTY0NjQ5M2FkaXF6a2N4.

  30. 17 May 2010 Director's details changed for Ruth Mary Verity on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XLD4CK2X. Transaction: MzAxNTY0NjI0NGFkaXF6a2N4.

  31. 17 May 2010 Appointment of Mr Joseph Shalhoub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLD4DK2Y. Transaction: MzAxNTY0NjI0NWFkaXF6a2N4.

  32. 17 May 2010 Director's details changed for Maria Luisa Stephens on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XLD4BK2W. Transaction: MzAxNTY0NjI0M2FkaXF6a2N4.

  33. 17 May 2010 Secretary's details changed for Ruth Mary Verity on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XLD49K2U. Transaction: MzAxNTY0NjI0MWFkaXF6a2N4.

  34. 17 May 2010 Director's details changed for Fay Brown on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XLD4AK2V. Transaction: MzAxNTY0NjI0MmFkaXF6a2N4.

  35. 9 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8A9PHCJ. Transaction: MzAwOTA3ODgwMmFkaXF6a2N4.

  36. 4 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFIHPA9W. Transaction: MjAzNDQwOTc5N2FkaXF6a2N4.

  37. 4 June 2009 Director's change of particulars / fay brown / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG0FFA93. Transaction: MjAzNDQwOTc3NGFkaXF6a2N4.

  38. 4 June 2009 Director's change of particulars / maria stephens / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFIHOA9V. Transaction: MjAzNDQwOTY0N2FkaXF6a2N4.

  39. 4 June 2009 Appointment terminated secretary charles cassidy [View PDF]

    Category: Officers. Type: 288b. Barcode: AFIHNA9U. Transaction: MjAzNDQwOTMyNGFkaXF6a2N4.

  40. 24 April 2009 Appointment terminated director charles cassidy [View PDF]

    Category: Officers. Type: 288b. Barcode: AZI7699M. Transaction: MjAzMTQyNDczNWFkaXF6a2N4.

  41. 24 April 2009 Director and secretary appointed ruth mary verity [View PDF]

    Category: Officers. Type: 288a. Barcode: AZFV3994. Transaction: MjAzMTQyNDcxN2FkaXF6a2N4.

  42. 4 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AN4284IX. Transaction: MjAxNzIyODgzNmFkaXF6a2N4.

  43. 2 June 2008 Return made up to 11/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2HQ605U. Transaction: MjAwNjQyNzIyM2FkaXF6a2N4.

  44. 29 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW7UPXKD. Transaction: MjAwMDUxMjA3NGFkaXF6a2N4.

  45. 18 May 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMDAxMWFkaXF6a2N4.

  46. 6 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwMjExNmFkaXF6a2N4.

  47. 15 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2OTM0MmFkaXF6a2N4.

  48. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4ODc4N2FkaXF6a2N4.

  49. 29 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2MjEwMmFkaXF6a2N4.

  50. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI1MjE4OGFkaXF6a2N4.

  51. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwMDc2MWFkaXF6a2N4.

  52. 22 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzNzE2OGFkaXF6a2N4.

  53. 8 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU0MTUzNWFkaXF6a2N4.

  54. 23 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3MzY2NWFkaXF6a2N4.

  55. 25 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM3NTg0M2FkaXF6a2N4.

  56. 23 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEyNjg2MmFkaXF6a2N4.

  57. 13 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODAwMzYwOWFkaXF6a2N4.

  58. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0MTQxNGFkaXF6a2N4.

  59. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ2NTc5NGFkaXF6a2N4.

  60. 13 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxMzQ5MmFkaXF6a2N4.

  61. 20 September 2001 Ad 23/04/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM4Mjk5N2FkaXF6a2N4.

  62. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0MjQxNWFkaXF6a2N4.

  63. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxODI5NGFkaXF6a2N4.

  64. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ3MDM0MWFkaXF6a2N4.

  65. 11 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU4MDUxM2FkaXF6a2N4.

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