Twenty Eight F. Gardens Limited

Company Name	Twenty Eight F. Gardens Limited
Company Status	Active
Company Number	01781905
Category	Private Limited Company
Incorporation Date	9 January 1984(40 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Syed Hasan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Country of Residence	Singapore
Correspondence Address	28 Fairhazel Gardens London NW6 3SJ

Director Name	Alan Michael Grant Miller
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(10 years after company formation)
Appointment Duration	30 years, 3 months
Role	Trader
Country of Residence	Australia
Correspondence Address	28a Fairhazel Gardens London NW6 3SJ

Director Name	Jan Harvey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2003(19 years after company formation)
Appointment Duration	21 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	28b Fairhazel Gardens London NW6 3SJ

Secretary Name	Jan Harvey
Nationality	British
Status	Current
Appointed	11 December 2009(25 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	28b Fairhazel Gardens London NW6 3SJ

Director Name	Ms Chen Zhan
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	29 January 2019(35 years after company formation)
Appointment Duration	5 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	28e Fairhazel Gardens London NW6 3SJ

Director Name	Ms Laura Charlotte Brassell
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	28d Fairhazel Gardens London NW6 3SJ

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 1994)
Role	Accounant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Rohit Kumar Talwar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 1993)
Role	Consultant
Correspondence Address	280 Fairhazel Gardens London NW6 3SS

Director Name	Sawai Hiroshi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1995)
Role	Chief
Correspondence Address	28 Fairhazel Gardens London NW6 3SJ

Director Name	John Mathieson Dennes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 August 2001)
Role	Retired Solicitor
Correspondence Address	Trevanion Portloe Truro Cornwall TR2 5RG

Secretary Name	Mr Glen Douglas Tomkins
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	28a Fairhazel Gardens Swiss Cottage London NW6 3SJ

Director Name	Mark Duncan Ford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 1997)
Role	Area Manager - Building Societ
Correspondence Address	280 Fairhazel Gardens London NW6 3SJ

Secretary Name	Mark Duncan Ford
Nationality	British
Status	Resigned
Appointed	24 February 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 1997)
Role	Building Society Area Manager
Correspondence Address	280 Fairhazel Gardens London NW6 3SJ

Director Name	Dr Austin Obichere
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2000)
Role	Medical Doctor Surgeon
Country of Residence	United Kingdom
Correspondence Address	2 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Adam Richard Tolley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2000)
Role	Barrister
Correspondence Address	280 Fairhazel Gardens London NW6 3SJ

Secretary Name	Dr William James Benedict Dennes
Nationality	British
Status	Resigned
Appointed	21 January 1997(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2001)
Role	Hospital Doctor
Correspondence Address	28e Fairhazel Gardens London NW6 3SJ

Director Name	Erwan Founis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2000(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2002)
Role	Banker
Correspondence Address	28 Fairhazel Gardens London NW6 3SJ

Director Name	Jonathan Cane
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(16 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 2001)
Role	Solicitor
Correspondence Address	28d Fairhazel Gardens London NW6 3SJ

Director Name	Jane Glasson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(17 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 04 November 2015)
Role	Television Researcher
Country of Residence	United Kingdom
Correspondence Address	29 Winifred Road London SW19 3AS

Secretary Name	Erwan Founis
Nationality	French
Status	Resigned
Appointed	19 April 2001(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 2002)
Role	Banker
Correspondence Address	28 Fairhazel Gardens London NW6 3SJ

Director Name	Susan Jill Daykin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(17 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 January 2010)
Role	Solicitor
Correspondence Address	28e Fairhazel Gardens London NW6 3SJ

Secretary Name	Susan Jill Daykin
Nationality	British
Status	Resigned
Appointed	06 February 2002(18 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 December 2009)
Role	Solicitor
Correspondence Address	28e Fairhazel Gardens London NW6 3SJ

Director Name	Andrew Goodman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(26 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat E Fairhazel Gardens London NW6 3SJ

Director Name	Ms Sarah George Thengungal
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(31 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28d Fairhazel Gardens London NW6 3SJ

Contact

Telephone	020 73729179
Telephone region	London

Location

Registered Address	28 Fairhazel Gardens London NW6 3SJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,540
Net Worth	£1,640
Cash	£2,130
Current Liabilities	£490

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

19 December 2020	Termination of appointment of Sarah George Thengungal as a director on 18 November 2020 (1 page)
19 December 2020	Appointment of Ms Laura Charlotte Brassell as a director on 18 November 2020 (2 pages)
28 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
10 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 January 2019	Appointment of Ms Chen Zhan as a director on 29 January 2019 (2 pages)
1 October 2018	Termination of appointment of Andrew Goodman as a director on 30 September 2018 (1 page)
29 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
21 August 2016	Appointment of Ms Sarah George Thengungal as a director on 5 November 2015 (2 pages)
21 August 2016	Termination of appointment of Jane Glasson as a director on 4 November 2015 (1 page)
21 August 2016	Appointment of Ms Sarah George Thengungal as a director on 5 November 2015 (2 pages)
21 August 2016	Termination of appointment of Jane Glasson as a director on 4 November 2015 (1 page)
13 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
13 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
8 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (9 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (9 pages)
17 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 5 (9 pages)
17 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 5 (9 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (9 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (9 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
31 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
20 December 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
20 December 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
17 December 2010	Director's details changed for Syed Hasan on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Alan Michael Grant Miller on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Jan Harvey on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Syed Hasan on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Alan Michael Grant Miller on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Jane Glasson on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Jan Harvey on 14 August 2010 (2 pages)
17 December 2010	Director's details changed for Jane Glasson on 14 August 2010 (2 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 March 2010	Appointment of Andrew Goodman as a director (3 pages)
26 March 2010	Appointment of Andrew Goodman as a director (3 pages)
16 March 2010	Termination of appointment of Susan Daykin as a director (2 pages)
16 March 2010	Termination of appointment of Susan Daykin as a director (2 pages)
22 December 2009	Appointment of Jan Harvey as a secretary (3 pages)
22 December 2009	Termination of appointment of Susan Daykin as a secretary (2 pages)
22 December 2009	Termination of appointment of Susan Daykin as a secretary (2 pages)
22 December 2009	Appointment of Jan Harvey as a secretary (3 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 September 2009	Return made up to 14/08/09; full list of members (6 pages)
3 September 2009	Return made up to 14/08/09; full list of members (6 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 14/08/08; full list of members (6 pages)
2 September 2008	Return made up to 14/08/08; full list of members (6 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 November 2007	Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2007	Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 14/08/06; full list of members (9 pages)
14 September 2006	Return made up to 14/08/06; full list of members (9 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 14/08/05; full list of members (9 pages)
15 September 2005	Return made up to 14/08/05; full list of members (9 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 14/08/04; full list of members (9 pages)
8 September 2004	Return made up to 14/08/04; full list of members (9 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 October 2003	Return made up to 14/08/03; full list of members (9 pages)
23 October 2003	Return made up to 14/08/03; full list of members (9 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Return made up to 14/08/02; full list of members (9 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Return made up to 14/08/02; full list of members (9 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 09/08/01; full list of members (9 pages)
27 September 2001	Return made up to 09/08/01; full list of members (9 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
1 September 2000	Return made up to 14/08/00; full list of members (8 pages)
1 September 2000	Return made up to 14/08/00; full list of members (8 pages)
13 September 1999	Return made up to 14/08/99; full list of members (8 pages)
13 September 1999	Return made up to 14/08/99; full list of members (8 pages)
9 February 1999	Full accounts made up to 31 March 1998 (7 pages)
9 February 1999	Full accounts made up to 31 March 1998 (7 pages)
24 September 1998	Return made up to 14/08/98; no change of members (6 pages)
24 September 1998	Return made up to 14/08/98; no change of members (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
26 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Full accounts made up to 31 March 1996 (7 pages)
10 April 1997	Full accounts made up to 31 March 1996 (7 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 March 1995 (7 pages)
12 September 1995	Full accounts made up to 31 March 1995 (7 pages)
22 August 1995	Return made up to 14/08/95; full list of members (6 pages)
22 August 1995	Return made up to 14/08/95; full list of members (6 pages)
14 March 1995	Full accounts made up to 31 March 1994 (7 pages)
14 March 1995	Full accounts made up to 31 March 1994 (7 pages)

Twenty Eight F. Gardens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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