21/25 DE VERE GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

21/25 DE VERE GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
21/25 DE VERE GARDENS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570431. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

21/25 DE VERE GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

27 PALACE GATE
LONDON
W8 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C A DAW & SON LIMITED Corporate Secretary 2015-01-01 CURRENT
MARK RICHARD SHAW Jun 1962 British Director 2003-07-24 CURRENT
MONEER SUSAN HOBART Apr 1952 British Director 2003-07-24 CURRENT
MS POLLY LLEWELLYN SCOTT REEVE Jun 1983 British Director 2012-03-28 CURRENT
CHARLES VYVYAN RUPERT CAREY MORGAN Feb 1950 British Director 2002-10-23 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2002-10-23 UNTIL 2002-10-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2002-10-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED Corporate Secretary 2012-01-28 UNTIL 2015-01-01 RESIGNED
EMILY MARY SCOTT REEVE Oct 1979 British Director 2003-07-24 UNTIL 2012-03-28 RESIGNED
KORSHID FARMAN FARMAIAN VICKERS Mar 1937 British Director 2003-11-07 UNTIL 2008-03-10 RESIGNED
MS HANNAH ROBERTS Aug 1976 British Secretary 2005-01-13 UNTIL 2012-10-24 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2002-10-23 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Vyvyan Rupert Carey Morgan 2016-10-12 2/1950 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALCROFT SECURITIES LIMITED PORTHCAWL WALES Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Free Reports Available

Report Date Filed Date of Report Assets
21_25_DE_VERE_GARDENS_LIM - Accounts 2023-09-15 24-12-2022 £4,376 equity
21_25_DE_VERE_GARDENS_LIM - Accounts 2022-12-17 24-12-2021 £5,266 equity
21_25_DE_VERE_GARDENS_LIM - Accounts 2021-09-24 24-12-2020 £5,971 equity
Micro-entity Accounts - 21/25 DE VERE GARDENS LIMITED 2020-12-19 24-12-2019 £8,518 equity
21_25_DE_VERE_GARDENS_LIM - Accounts 2018-06-21 24-12-2017 £9,319 equity
21/25 De Vere Gardens Limited - Filleted accounts 2017-07-18 24-12-2016 £69,922 equity
Abbreviated Company Accounts - 21/25 DE VERE GARDENS LIMITED 2016-09-27 24-12-2015 £34,154 equity
21/25 De Vere Gardens Limited - Accounts 2015-09-24 24-12-2014 £34,679 equity

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