UKBizDB.co.uk

SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as South Gardens Residents Management Company Limited. The company was founded 10 years ago and was given the registration number 08991273. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:08991273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, Level 9, London, England, W2 1BQ

Director12 January 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director12 January 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director06 May 2022Active
40, Dukes Place, London, United Kingdom, EC3A 7NH

Corporate Secretary10 April 2014Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director12 March 2021Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director02 December 2014Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director07 June 2021Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director10 April 2014Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director04 June 2018Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director01 November 2014Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director10 April 2014Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director09 June 2014Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director21 December 2016Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director10 April 2014Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director10 April 2014Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director13 March 2019Active

People with Significant Control

Lendlease Residential (Cg) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20 Triton Street, Regent's Place, London, England, NW1 3BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Officers

Appoint person director company with name date.

Download
2023-01-15Officers

Appoint person director company with name date.

Download
2023-01-15Officers

Termination director company with name termination date.

Download
2023-01-13Accounts

Accounts with accounts type dormant.

Download
2022-09-12Address

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

Download
2022-08-28Officers

Termination director company with name termination date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-08Officers

Appoint person director company with name date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Appoint person director company with name date.

Download
2018-06-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.