20 Margravine Gardens Limited

Company Registration Number: 04774567

Company registered in England and Wales

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20 Margravine Gardens Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in London.

Registered Address

ANITA SANDHU
20 MARGRAVINE GARDENS
BARONS COURT
LONDON
ENGLAND
W6 8RH

There are 9 companies currently registered at this postcode, including this one.

All companies at W6 8RH

Registration Data

Company Number

04774567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,500£3,500£3,500£3,500£3,500
Current Assets £0£2£2£2£2£2
of which Cash £0£2£2£2£2£2
Total Assets £0£3,502£3,502£3,502£3,502£3,502
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£2£2£2£2£2
Total Net Worth £0£3,502£3,502£3,502£3,502£3,502

Previous Names

No previous names

Company Officers

  • SANDHU, Anita Ruth

    Secretary

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Company Secretary

    20
    Margravine Gardens
    London
    W6 8RH
    England

  • JONES, Howard Edwin

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: May 1978

    180
    2e Schuytstraat, The Hague, Netherland
    The Hague
    Netherlands

  • LOTGERING, Astrid Sabine Marie-Antoinette

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Homekeeper

    Month of birth: July 1979

    180
    2e Schuytstraat
    The Hague
    Netherlands
    Netherlands

  • SANDHU, Kashmir Singh

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1958

    20
    Margravine Gardens
    Barons Court
    London
    W6 8RH
    England

  • JONES, Howard Edwin

    Secretary

    Appointed on 26 February 2009

    Resigned on 29 January 2017

    Nationality: British

    Occupation: Oil Company Treasurer

    180
    2e Schuytstraat
    The Hague
    Netherlands

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • PENNEY, Karen Alexandra

    Director

    Appointed on 22 May 2003

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Head Of Customer Innovation

    Month of birth: January 1961

    119 Mortlake Road
    Kew
    Surrey
    TW9 4AW

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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. 29 January 2017 Termination of appointment of Howard Edwin Jones as a secretary on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: TM02. Barcode: X5Z428OB. Transaction: MzE2NzcwMzUzMWFkaXF6a2N4.

  2. 29 May 2016 Secretary's details changed for Mrs Anita Ruth Sandhu on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH03. Barcode: X580XXV6. Transaction: MzE0OTY1NjQ4NmFkaXF6a2N4.

  3. 29 May 2016 Director's details changed for Mr Kashmir Singh Sandhu on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X580XXVE. Transaction: MzE0OTY1NjQ4NWFkaXF6a2N4.

  4. 29 May 2016 Registered office address changed from C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH England to C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Address. Type: AD01. Barcode: X580XXV2. Transaction: MzE0OTY1NjQ4M2FkaXF6a2N4.

  5. 29 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X580XUJ7. Transaction: MzE0OTY1NTUwNGFkaXF6a2N4.

  6. 29 May 2016 Director's details changed for Mr Kashmir Singh Sandhu on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: CH01. Barcode: X580XUHF. Transaction: MzE0OTY1NTQ5MGFkaXF6a2N4.

  7. 29 May 2016 Secretary's details changed for Mrs Anita Ruth Sandhu on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: CH03. Barcode: X580XUH7. Transaction: MzE0OTY1NTQ4OGFkaXF6a2N4.

  8. 29 May 2016 Registered office address changed from 20a Margravine Gardens London London W6 8RH to C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Address. Type: AD01. Barcode: X580XUGZ. Transaction: MzE0OTY1NTQ4NmFkaXF6a2N4.

  9. 5 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503D5BT. Transaction: MzE0MTM0MjY2NmFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484QBI0. Transaction: MzEyMzg5ODEyMGFkaXF6a2N4.

  11. 26 May 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X484QBHS. Transaction: MzEyMzgzMzUyNmFkaXF6a2N4.

  12. 25 May 2015 Secretary's details changed for Mrs Anita Ruth Herron on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH03. Barcode: X484QBCW. Transaction: MzEyMzgzMzQ3NmFkaXF6a2N4.

  13. 16 April 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A44FMPDU. Transaction: MzEyMTAyNjE4NGFkaXF6a2N4.

  14. 24 June 2014 Secretary's details changed for Mrs Anita Ruth Herron on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3AQDH6Z. Transaction: MzEwMjQ4MDYxMWFkaXF6a2N4.

  15. 16 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OX2R. Transaction: MzEwMTk1OTkzNWFkaXF6a2N4.

  16. 16 June 2014 Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3A5OX2J. Transaction: MzEwMTk1OTg5MmFkaXF6a2N4.

  17. 16 June 2014 Director's details changed for Mr Howard Edwin Jones on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3A5OX2B. Transaction: MzEwMTk1OTg4M2FkaXF6a2N4.

  18. 16 June 2014 Secretary's details changed for Mr Howard Edwin Jones on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X3A5OX23. Transaction: MzEwMTk1OTg3M2FkaXF6a2N4.

  19. 13 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31EK4GI. Transaction: MzA5NDQ1OTcxOWFkaXF6a2N4.

  20. 23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPXYT. Transaction: MzA3ODUyOTQ2MGFkaXF6a2N4.

  21. 13 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RIVPE. Transaction: MzA3Mjc2OTY5OGFkaXF6a2N4.

  22. 6 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8DV6. Transaction: MzA1ODYzMjE4MGFkaXF6a2N4.

  23. 1 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11NNT2I. Transaction: MzA1MTcxOTk2NGFkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQQEPUGQ. Transaction: MzAzNzg1MTYxOGFkaXF6a2N4.

  25. 31 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGSO9R6C. Transaction: MzAzMTM1MjUxNmFkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XG9U4KFJ. Transaction: MzAxNjY1ODU0N2FkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XG9U3KFI. Transaction: MzAxNjU5NDkwMmFkaXF6a2N4.

  28. 1 June 2010 Director's details changed for Mr Howard Edwin Jones on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XG9U2KFH. Transaction: MzAxNjU5NDkwMWFkaXF6a2N4.

  29. 12 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A73W4HFG. Transaction: MzAwOTMyNDIyMWFkaXF6a2N4.

  30. 21 October 2009 Director's details changed for Kashmir Sandhu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPFPCEAQ. Transaction: MzAwMTIwNDM1N2FkaXF6a2N4.

  31. 28 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO5OA6A. Transaction: MjAzMzkxMjMxMmFkaXF6a2N4.

  32. 19 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AICXV88C. Transaction: MjAyODU1ODgzOWFkaXF6a2N4.

  33. 26 February 2009 Secretary appointed mr howard edwin jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XTUSP7PX. Transaction: MjAyNjg0NzY3MWFkaXF6a2N4.

  34. 26 February 2009 Registered office changed on 26/02/2009 from 20B margravine gardens london W6 8RH [View PDF]

    Category: Address. Type: 287. Barcode: XTUTU7P3. Transaction: MjAyNjg0NzcyN2FkaXF6a2N4.

  35. 16 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C4F0ML. Transaction: MjAwNzI1NDQ5NWFkaXF6a2N4.

  36. 18 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI0MHY4X. Transaction: MjAwMTY2NDYzNmFkaXF6a2N4.

  37. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk1NjIwOGFkaXF6a2N4.

  38. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk1NzM5NGFkaXF6a2N4.

  39. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA2OTE5NWFkaXF6a2N4.

  40. 29 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNTMwN2FkaXF6a2N4.

  41. 28 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3MjAwNGFkaXF6a2N4.

  42. 21 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwNzM5M2FkaXF6a2N4.

  43. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NjQ4MGFkaXF6a2N4.

  44. 20 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwMTMyNGFkaXF6a2N4.

  45. 7 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYwMTg2NGFkaXF6a2N4.

  46. 28 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5MDIxNmFkaXF6a2N4.

  47. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI2NjY2MWFkaXF6a2N4.

  48. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0MzU5N2FkaXF6a2N4.

  49. 21 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgyOTgxOWFkaXF6a2N4.

  50. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMzMDU0OGFkaXF6a2N4.

  51. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgyMDM0OGFkaXF6a2N4.

  52. 21 June 2003 Registered office changed on 21/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM3NjE3MGFkaXF6a2N4.

  53. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI1NDEyMGFkaXF6a2N4.

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