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21/25 DE VERE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21/25 De Vere Gardens Limited. The company was founded 21 years ago and was given the registration number 04570431. The firm's registered office is in LONDON. You can find them at 27 Palace Gate, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21/25 DE VERE GARDENS LIMITED
Company Number:04570431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:27 Palace Gate, London, W8 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Palace Gate, London, England, W8 5LS

Corporate Secretary01 January 2015Active
25 De Vere Gardens, London, W8 5AN

Director23 October 2002Active
9 Barton Road, London, W14 9HB

Director24 July 2003Active
Flat 2, 25 De Vere Gardens, London, W8 5AN

Director28 March 2012Active
Flat 12, 25 De Vere Gardens, London, W8 5AN

Director24 July 2003Active
The Basement, 38 Egerton Gardens, London, SW3 2BZ

Secretary13 January 2005Active
33 Melbourne Road, London, SW19 3BB

Secretary23 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 October 2002Active
10, Hollywood Road, London, United Kingdom, SW10 9HY

Corporate Secretary28 January 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 October 2002Active
12a Eaton Mansions, Cliveden Place, London, SW1W 8HE

Director07 November 2003Active
Flat 2 25 De Vere Gardens, London, W8 5AN

Director24 July 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Charles Vyvyan Rupert Carey Morgan
Notified on:12 October 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:27, Palace Gate, London, W8 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

Change sail address company with old address new address.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption full.

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2015-01-06Officers

Termination secretary company with name termination date.

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2015-01-06Officers

Appoint corporate secretary company with name date.

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2015-01-06Address

Change registered office address company with date old address new address.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption full.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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