33 Ilminster Gardens Limited

Company Registration Number: 05118807

Company registered in England and Wales

Approximate Location Map
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33 Ilminster Gardens Limited is a Private Company Limited by Shares first registered on 4 May 2004.

Registered Address

33 ILMINSTER GARDENS
LONDON
SW11 1PJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1PJ

Registration Data

Company Number

05118807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • AMERIGO, Lee Robert

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    Ground Floor Flat
    33 Ilminster Gardens
    London
    SW11 1PJ

  • SHERRY, Helen Louise

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1976

    9
    Grandison Road
    London
    SW11 6LS
    England

  • AMERIGO, Lee Robert

    Secretary

    Appointed on 29 October 2010

    Resigned on 19 October 2012

    33 Ilminster Gardens
    London
    SW11 1PJ

  • MCRAE, Kathryn

    Secretary

    Appointed on 2 August 2006

    Resigned on 29 October 2010

    Top Floor Flat
    33 Ilminster Gardens
    London
    SW11 1PJ

  • STRANGE, Michael Paul, Reverend

    Secretary

    Appointed on 4 May 2004

    Resigned on 2 August 2006

    33 Ilminster Gardens
    London
    SW11 1PJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAWKINS, Richard William

    Director

    Appointed on 23 February 2007

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Senior Management

    Month of birth: March 1975

    First Floor Flat
    33 Ilminster Gardens
    London
    SW11 1PJ

  • LANG, Christopher Bernard Henry

    Director

    Appointed on 4 May 2004

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Writer

    Month of birth: November 1961

    56 Waterford Avenue
    London
    SW6 2DR

  • LE SERVE, Chris Mark

    Director

    Appointed on 4 May 2004

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Mgmt Consultant

    Month of birth: October 1974

    33 Ilminster Gardens
    London
    SW11 1PJ

  • MCRAE, Kathryn

    Director

    Appointed on 25 May 2005

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Information Analyst

    Month of birth: July 1977

    Top Floor Flat
    33 Ilminster Gardens
    London
    SW11 1PJ

  • STRANGE, Michael Paul, Reverend

    Director

    Appointed on 4 May 2004

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Priest Prison Chaplain

    Month of birth: January 1946

    33 Ilminster Gardens
    London
    SW11 1PJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 29 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y541. Transaction: MzE0OTY1Nzg1OGFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZACLJN. Transaction: MzE0MDM3ODQwNmFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFT6J. Transaction: MzEyNDIzOTY3N2FkaXF6a2N4.

  4. 28 November 2014 Termination of appointment of Richard William Dawkins as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMSE22. Transaction: MzExMjMyMTQ2NmFkaXF6a2N4.

  5. 28 November 2014 Termination of appointment of Richard William Dawkins as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMSE1M. Transaction: MzExMjMyMTQ2M2FkaXF6a2N4.

  6. 20 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CJE25F. Transaction: MzEwNDA0OTQ1NmFkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37KERV7. Transaction: MzA5OTc4MjY5MGFkaXF6a2N4.

  8. 10 May 2014 Director's details changed for Miss Helen Louise Sherry on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X37KERUZ. Transaction: MzA5OTc4MjY4NmFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33VP0U0. Transaction: MzA5NjM5NTgzNWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWJ81. Transaction: MzA3ODI4MDk1NGFkaXF6a2N4.

  11. 21 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K1IXMO. Transaction: MzA2NjE3ODQ1M2FkaXF6a2N4.

  12. 21 October 2012 Termination of appointment of Lee Amerigo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K1IX8Y. Transaction: MzA2NjE3ODM5M2FkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19DP9BE. Transaction: MzA1NzgxOTU5OGFkaXF6a2N4.

  14. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13ACCSG. Transaction: MzA1MzAwMTI1NWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XK5SATZG. Transaction: MzAzNjg1NjUzNWFkaXF6a2N4.

  16. 27 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVNRMS0K. Transaction: MzAzMjk1NDg4OGFkaXF6a2N4.

  17. 9 November 2010 Termination of appointment of Kathryn Mcrae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWPXZOY0. Transaction: MzAyNjcyNDc5MmFkaXF6a2N4.

  18. 9 November 2010 Appointment of Mr Lee Robert Amerigo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWPXHOYI. Transaction: MzAyNjcyNDc5MWFkaXF6a2N4.

  19. 1 November 2010 Appointment of Miss Helen Louise Sherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT77WOOC. Transaction: MzAyNjE0MDQ3NmFkaXF6a2N4.

  20. 30 October 2010 Termination of appointment of Kathryn Mcrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT6QSOOQ. Transaction: MzAyNjEzOTU0MGFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XWE91JZZ. Transaction: MzAxNTU4NDYyNWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Miss Kathryn Mcrae on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XWE90JZY. Transaction: MzAxNTU4NDM0M2FkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Lee Robert Amerigo on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XWE8YJZV. Transaction: MzAxNTU4NDM0MGFkaXF6a2N4.

  24. 14 May 2010 Director's details changed for Richard William Dawkins on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XWE8ZJZW. Transaction: MzAxNTU4NDM0MmFkaXF6a2N4.

  25. 14 May 2010 Secretary's details changed for Kathryn Mcrae on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH03. Barcode: XWE8XJZU. Transaction: MzAxNTU4NDMwN2FkaXF6a2N4.

  26. 28 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWLJ1H0F. Transaction: MzAwODA4OTk4NmFkaXF6a2N4.

  27. 7 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIT89MM. Transaction: MjAzMjM4OTQ5MWFkaXF6a2N4.

  28. 27 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XU37S7QQ. Transaction: MjAyNjkxMzY3N2FkaXF6a2N4.

  29. 8 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7O7ZIF. Transaction: MjAwNDk3NDQwOGFkaXF6a2N4.

  30. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMJMDXWU. Transaction: MjAwMTE5NTExOWFkaXF6a2N4.

  31. 16 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0OTU0OWFkaXF6a2N4.

  32. 16 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDMxMzM4OWFkaXF6a2N4.

  33. 16 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDMxMzM1MWFkaXF6a2N4.

  34. 16 May 2007 Registered office changed on 16/05/07 from: c/o segens solicitots glade house 52-54 carter lane london EC4V 5EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDMxMzc2M2FkaXF6a2N4.

  35. 30 April 2007 Registered office changed on 30/04/07 from: 33 ilminster gardens london SW11 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc1NjY4N2FkaXF6a2N4.

  36. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwMDI2OWFkaXF6a2N4.

  37. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxMzM4MmFkaXF6a2N4.

  38. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3MTgyNWFkaXF6a2N4.

  39. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4ODI1NWFkaXF6a2N4.

  40. 19 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNzUwMGFkaXF6a2N4.

  41. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NDA0MmFkaXF6a2N4.

  42. 31 January 2007 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0ODYzOWFkaXF6a2N4.

  43. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYwNzgxOGFkaXF6a2N4.

  44. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NDgwNGFkaXF6a2N4.

  45. 8 December 2006 Registered office changed on 08/12/06 from: 5 raleigh house admirals way marsh wall london E14 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgzODAwN2FkaXF6a2N4.

  46. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyOTA1MmFkaXF6a2N4.

  47. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NzcyMmFkaXF6a2N4.

  48. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5MTUyOGFkaXF6a2N4.

  49. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1NDM2OGFkaXF6a2N4.

  50. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2NDE4OWFkaXF6a2N4.

  51. 6 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1OTUxNDI1N2FkaXF6a2N4.

  52. 2 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4MTM1NWFkaXF6a2N4.

  53. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk2Nzg3NGFkaXF6a2N4.

  54. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyNjYzMWFkaXF6a2N4.

  55. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI3NDgwOGFkaXF6a2N4.

  56. 10 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU5MzUzMGFkaXF6a2N4.

  57. 9 August 2004 Registered office changed on 09/08/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI1NjMzMWFkaXF6a2N4.

  58. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ3MTA1NWFkaXF6a2N4.

  59. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM5MDcwMGFkaXF6a2N4.

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