21/25 De Vere Gardens Limited

Company Registration Number: 04570431

Company registered in England and Wales

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21/25 De Vere Gardens Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04570431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,513£43,051£3,720£4,558£5,065£32,473
of which Cash £0£0£0£0£0£0
Total Assets £34,513£43,051£3,720£4,558£5,065£32,473
Current Liabilities £359£8,372£492£600£480£0
Net Current Assets £34,154£34,679£3,228£3,958£4,585£32,473
Total Net Worth £34,154£34,679£3,228£3,958£4,585£32,473

Previous Names

No previous names

Company Officers

  • C A DAW & SON LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    27
    Palace Gate
    London
    W8 5LS
    England

  • CAREY MORGAN, Charles Vyvyan Rupert

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Investor

    Month of birth: February 1950

    25 De Vere Gardens
    London
    W8 5AN

  • HOBART, Moneer Susan

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: None

    Month of birth: April 1952

    9 Barton Road
    London
    W14 9HB

  • REEVE, Polly Llewellyn Scott

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1983

    Flat 2
    25 De Vere Gardens
    London
    W8 5AN

  • SHAW, Mark Richard

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1962

    Flat 12
    25 De Vere Gardens
    London
    W8 5AN

  • ROBERTS, Hannah

    Secretary

    Appointed on 13 January 2005

    Resigned on 24 October 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 23 October 2002

    Resigned on 13 January 2005

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • HMR LONDON LIMITED

    Corporate Secretary

    Appointed on 28 January 2012

    Resigned on 1 January 2015

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FARMAN FARMAIAN VICKERS, Korshid

    Director

    Appointed on 7 November 2003

    Resigned on 10 March 2008

    Nationality: British

    Occupation: None

    Month of birth: March 1937

    12a Eaton Mansions
    Cliveden Place
    London
    SW1W 8HE

  • REEVE, Emily Mary Scott

    Director

    Appointed on 24 July 2003

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Trainee Solicitors

    Month of birth: October 1979

    Flat 2 25 De Vere Gardens
    London
    W8 5AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEPZL. Transaction: MzE1OTkwNTMxMmFkaXF6a2N4.

  2. 18 October 2016 Register inspection address has been changed from 10 Hollywood Road London SW10 9HY United Kingdom to 27 Palace Gate London W8 5LS [View PDF]

    Category: Address. Type: AD02. Barcode: X5HUDNMR. Transaction: MzE1OTg5MjY2M2FkaXF6a2N4.

  3. 24 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G624WU. Transaction: MzE1ODE0NTI1MWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SFKP. Transaction: MzEzMzExNjE3OWFkaXF6a2N4.

  5. 23 September 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVBQX. Transaction: MzEzMTU3NTEyMWFkaXF6a2N4.

  6. 6 January 2015 Termination of appointment of Hmr London Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3YI64I1. Transaction: MzExNDc4NTAyOGFkaXF6a2N4.

  7. 6 January 2015 Appointment of C a Daw & Son Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X3YI63T5. Transaction: MzExNDc4NDkxOWFkaXF6a2N4.

  8. 6 January 2015 Registered office address changed from C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to 27 Palace Gate London W8 5LS on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI6202. Transaction: MzExNDc4NDUyMGFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDV9V. Transaction: MzExMTYzNjAyOGFkaXF6a2N4.

  10. 24 July 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDD71. Transaction: MzEwNDI0ODM0NmFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3ONV6. Transaction: MzA4NzkxMDIzMWFkaXF6a2N4.

  12. 5 July 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2BL209K. Transaction: MzA4MTA1NDIwMmFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UQO1. Transaction: MzA2NjQxMzY2NmFkaXF6a2N4.

  14. 24 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1K6UQNT. Transaction: MzA2NjQxMzY1M2FkaXF6a2N4.

  15. 24 October 2012 Register inspection address has been changed from 38 Egerton Gardens London SW3 2BZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1K6UQNL. Transaction: MzA2NjQxMzY1MWFkaXF6a2N4.

  16. 24 October 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6UP35. Transaction: MzA2NjQxMzM1NmFkaXF6a2N4.

  17. 6 September 2012 Secretary's details changed for Hmr London Limited on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH04. Barcode: X1GW37MW. Transaction: MzA2MzcwMjgyMmFkaXF6a2N4.

  18. 3 September 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GOB454. Transaction: MzA2MzQ0NDQ0N2FkaXF6a2N4.

  19. 31 July 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1E2S84X. Transaction: MzA2MTY3Mzk4MmFkaXF6a2N4.

  20. 28 March 2012 Appointment of Polly Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NJWQY. Transaction: MzA1NDkyNDkxNmFkaXF6a2N4.

  21. 28 March 2012 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15NJBIX. Transaction: MzA1NDkxNzc3OGFkaXF6a2N4.

  22. 28 March 2012 Termination of appointment of Emily Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJAX4. Transaction: MzA1NDkxNzYxNWFkaXF6a2N4.

  23. 15 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XBZ5DZ8W. Transaction: MzA0NzEzNTU0N2FkaXF6a2N4.

  24. 25 October 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AWJG6YKT. Transaction: MzA0NjA0MTMxMmFkaXF6a2N4.

  25. 28 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XSNHJOMM. Transaction: MzAyNjA1OTQ0OGFkaXF6a2N4.

  26. 28 October 2010 Register inspection address has been changed from 19 Westgate Terrace London SW10 9BT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSNHHOMK. Transaction: MzAyNjA1OTI2NWFkaXF6a2N4.

  27. 28 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XSNHIOML. Transaction: MzAyNjA1OTI2NGFkaXF6a2N4.

  28. 29 September 2010 Secretary's details changed for Ms Hannah Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MDCNS1. Transaction: MzAyNDI2NjYwNGFkaXF6a2N4.

  29. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MDDNS2. Transaction: MzAyNDI2NjU3MGFkaXF6a2N4.

  30. 23 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A6MBNNL8. Transaction: MzAyMzg3NTA0MmFkaXF6a2N4.

  31. 12 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X0ED9EW7. Transaction: MzAwMjc2MTUyM2FkaXF6a2N4.

  32. 12 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ED8EW6. Transaction: MzAwMjc1NDY3N2FkaXF6a2N4.

  33. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ED7EW5. Transaction: MzAwMjc1NDY3NWFkaXF6a2N4.

  34. 12 November 2009 Director's details changed for Charles Vyvyan Rupert Carey Morgan on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X0ED3EW1. Transaction: MzAwMjc1NDY2OWFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Mark Richard Shaw on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X0ED6EW4. Transaction: MzAwMjc1NDY3NGFkaXF6a2N4.

  36. 12 November 2009 Director's details changed for Emily Mary Scott Reeve on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X0ED5EW3. Transaction: MzAwMjc1NDY3MWFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Moneer Susan Hobart on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X0ED4EW2. Transaction: MzAwMjc1NDY3MGFkaXF6a2N4.

  38. 6 August 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AHUVGC5D. Transaction: MjAzODcxNTYxNWFkaXF6a2N4.

  39. 27 December 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: LCH5M5W6. Transaction: MjAyMTQ1MTEwOGFkaXF6a2N4.

  40. 21 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WGN507. Transaction: MjAxODQ4OTQ3NGFkaXF6a2N4.

  41. 21 November 2008 Secretary's change of particulars / hannah roberts / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WGL505. Transaction: MjAxODQ4Nzk1NmFkaXF6a2N4.

  42. 21 November 2008 Appointment terminated director korshid farman farmaian vickers [View PDF]

    Category: Officers. Type: 288b. Barcode: X6WGM506. Transaction: MjAxODQ4Nzk1OWFkaXF6a2N4.

  43. 24 January 2008 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTM4OGFkaXF6a2N4.

  44. 23 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MjI2NmFkaXF6a2N4.

  45. 15 March 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MTY2MWFkaXF6a2N4.

  46. 18 February 2007 Registered office changed on 18/02/07 from: 48 fulham road chelsea london SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2NTI4NGFkaXF6a2N4.

  47. 8 January 2007 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc3NjM5OGFkaXF6a2N4.

  48. 1 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3ODI5NWFkaXF6a2N4.

  49. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExMjQxMGFkaXF6a2N4.

  50. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0MDM2NWFkaXF6a2N4.

  51. 3 February 2005 Registered office changed on 03/02/05 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIwODMzM2FkaXF6a2N4.

  52. 28 January 2005 Accounts for a dormant company made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA0NjA5OWFkaXF6a2N4.

  53. 11 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4MjQ0N2FkaXF6a2N4.

  54. 12 August 2004 Accounts for a dormant company made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTYzNjEyOGFkaXF6a2N4.

  55. 24 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODk0MzI5OGFkaXF6a2N4.

  56. 30 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NzQ2OGFkaXF6a2N4.

  57. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQzNTQxOWFkaXF6a2N4.

  58. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzMDk2M2FkaXF6a2N4.

  59. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkzNzk4MWFkaXF6a2N4.

  60. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2NDcwOGFkaXF6a2N4.

  61. 15 August 2003 Accounting reference date extended from 31/10/03 to 24/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODYyNDAxMmFkaXF6a2N4.

  62. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0MzY5M2FkaXF6a2N4.

  63. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyNTU5MmFkaXF6a2N4.

  64. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyMDMzM2FkaXF6a2N4.

  65. 24 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcyMTk5MmFkaXF6a2N4.

  66. 24 December 2002 Registered office changed on 24/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIyNDUzNmFkaXF6a2N4.

  67. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ3MTYzMGFkaXF6a2N4.

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