5, Bina Gardens Limited

Company Name	5, Bina Gardens Limited
Company Status	Active
Company Number	02054693
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Conrad Joseph Francis Carvalho
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(22 years, 7 months after company formation)
Appointment Duration	14 years, 12 months
Role	Finance
Country of Residence	England
Correspondence Address	Flat 1-2 5 Bina Gardens London SW5 0LD

Director Name	David Joshua Robert D'Erlanger
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 July 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bina Gardens London SW5 0LD

Director Name	Mr David Moores
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(27 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenbourne House 59 Burscough Street Ormskirk Lancashire L39 2EL

Director Name	Mr Andrea Melchior
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	25 February 2014(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bina Gardens London SW5 0LD

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Publisher
Country of Residence	England
Correspondence Address	5 Bina Gardens London SW5 0LD

Director Name	Roberta Cristino
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	25 February 2014(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bina Gardens London SW5 0LD

Director Name	Mr Jack Vitrotti
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Hargraves Houes White City Estate London W12 7NE

Secretary Name	Red Carpet Estates (Corporation)
Status	Current
Appointed	14 April 2021(34 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mrs Josette Marie Emilie De Guise Vaillancourt Aris
Date of Birth	March 1917 (Born 107 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2008)
Role	Painter And Sculptor
Correspondence Address	Flat 5 5 Bina Gardens London SW5 0LD

Director Name	Mr Ian Ronald Francis
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 6 months (resigned 02 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 5 Bina Gardens London SW5 0LD

Director Name	Miss Simone Wilkinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	5 Bina Gardens London SW5 0LD

Director Name	Michele Merlano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Flat 8 5 Binagardens London SW5 0LD

Director Name	Miss Margaret Romayne Jardine-Patterson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	5 Bina Gardens London SW5 0LD

Director Name	Alexander James Coats
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 16 September 2013)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	116 Grove Lane London SE5 8BJ

Director Name	Mr Andrew Peter Carfrae Clark
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Lodge Hurn Court Hurn Court Lane Christchurch Dorset BH23 6BH

Secretary Name	Alexander James Coats
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Grove Lane London SE5 8BJ

Director Name	Mr Markus Stolz
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1992(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1998)
Role	Trader
Correspondence Address	Flat 9 5 Bina Gardens London SW5 0LD

Director Name	Oliver Peter St John
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(8 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 August 2013)
Role	Builder/Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Brewster Gardens London W10 6AA

Director Name	Simon Henry George Kerry
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2006)
Role	Unemployed
Correspondence Address	Flat 9 5 Bina Gardens London SW5 0LD

Director Name	William George Dillon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1998(11 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 August 2013)
Role	Tech Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 5 Bina Gardens London SW5 0LD

Director Name	Andrea Edigna Von Schilling
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Us-German
Status	Resigned
Appointed	15 December 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2004)
Role	Banker
Correspondence Address	Flat 4 5 Bina Gardens London SW5 0LD

Director Name	Jules Spaapen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2003(16 years, 5 months after company formation)
Appointment Duration	11 years (resigned 25 February 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Bina Gardens London SW5 0LD

Director Name	Benedetta Montese
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2004(17 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5 Bina Gardens London SW5 0LD

Director Name	Charles Henry Roneby Holland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Bina Gardens London SW5 0LD

Director Name	Sebastiaan Johannes Charles Van Loon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2010(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Bina Gardens London SW5 0LD

Director Name	William Gibson Lord
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	89 Chiswick High Road London W4 2EF

Director Name	Ruggero Paterno
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2012(25 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 September 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5 Bina Gardens Flat 4 London SW5 0LD

Director Name	Ann Craig
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(27 years after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Main Street Corbridge Northumberland NE45 5LE

Secretary Name	Sebastiaan Van Loon
Nationality	British
Status	Resigned
Appointed	28 February 2014(27 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2014)
Role	Company Director
Correspondence Address	5 (Flat 5) Bina Gardens London SW5 0LD

Director Name	Mr Samuel Ari Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(28 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Chiswick High Road London W4 2EF

Director Name	Mr Samuel Ari Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Chiswick High Rd London W4 2EF

Location

Registered Address	C/O Red Carpet Estates 62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Craig 12.50% Ordinary
1 at £1	C. Carvalho 12.50% Ordinary
1 at £1	D. Moores 12.50% Ordinary
1 at £1	Mr Ian Ronald Francis 12.50% Ordinary
1 at £1	Mr J. Spaapen 12.50% Ordinary
1 at £1	R. Paterno 12.50% Ordinary
1 at £1	S. Van-loon 12.50% Ordinary
1 at £1	W.g. Lord 12.50% Ordinary

Financials

Year	2014
Turnover	£13,291
Net Worth	£6,596
Cash	£7,915
Current Liabilities	£1,906

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with updates (4 pages)
8 January 2024	Termination of appointment of Ruggero Paterno as a director on 21 September 2023 (1 page)
31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
28 September 2023	Registered office address changed from 62 C/O Red Carpet Estates Grants Close London NW7 1DE United Kingdom to C/O Red Carpet Estates 62 Grants Close London NW7 1DE on 28 September 2023 (1 page)
28 September 2023	Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to 62 C/O Red Carpet Estates Grants Close London NW7 1DE on 28 September 2023 (1 page)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 31 January 2022 (3 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
1 July 2021	Micro company accounts made up to 31 January 2021 (3 pages)
27 April 2021	Termination of appointment of Samuel Ari Gontha as a director on 1 January 2021 (1 page)
27 April 2021	Appointment of Mr Jack Vitrotti as a director on 2 August 2019 (2 pages)
27 April 2021	Termination of appointment of Samuel Ari Gontha as a director on 1 January 2021 (1 page)
23 April 2021	Appointment of Red Carpet Estates as a secretary on 14 April 2021 (2 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
14 September 2020	Termination of appointment of Ian Ronald Francis as a director on 2 September 2020 (1 page)
14 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
5 December 2018	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 5 December 2018 (1 page)
16 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 November 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
1 November 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
11 March 2016	Appointment of Mr Samuel Ari Gontha as a director on 5 November 2014 (3 pages)
11 March 2016	Appointment of Mr Samuel Ari Gontha as a director on 5 November 2014 (3 pages)
7 March 2016	Termination of appointment of William Gibson Lord as a director on 7 July 2013 (2 pages)
7 March 2016	Termination of appointment of Sebastiaan Johannes Charles Van Loon as a director on 5 November 2014 (2 pages)
7 March 2016	Termination of appointment of Sebastiaan Johannes Charles Van Loon as a director on 5 November 2014 (2 pages)
7 March 2016	Termination of appointment of William Gibson Lord as a director on 7 July 2013 (2 pages)
4 March 2016	Appointment of James Anthony Christopher Hanbury as a director on 25 February 2014 (3 pages)
4 March 2016	Appointment of James Anthony Christopher Hanbury as a director on 25 February 2014 (3 pages)
4 March 2016	Appointment of Mr Samuel Ari Gontha as a director on 22 February 2016 (3 pages)
4 March 2016	Appointment of David Joshua Robert D'erlanger as a director on 8 July 2013 (3 pages)
4 March 2016	Appointment of Mr Samuel Ari Gontha as a director on 22 February 2016 (3 pages)
4 March 2016	Appointment of Andrea Melchior as a director on 25 February 2014 (3 pages)
4 March 2016	Appointment of David Joshua Robert D'erlanger as a director on 8 July 2013 (3 pages)
4 March 2016	Appointment of Andrea Melchior as a director on 25 February 2014 (3 pages)
4 March 2016	Appointment of Roberta Cristino as a director on 25 February 2014 (3 pages)
4 March 2016	Appointment of Roberta Cristino as a director on 25 February 2014 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006 (8 pages)
29 February 2016	Termination of appointment of William Gibson Lord as a director on 7 July 2013 (1 page)
29 February 2016	Termination of appointment of William Gibson Lord as a director on 7 July 2013 (1 page)
29 February 2016	Termination of appointment of Sebastiaan Van Loon as a secretary on 5 November 2014 (1 page)
29 February 2016	Termination of appointment of Sebastiaan Johannes Charles Van Loon as a director on 5 November 2014 (1 page)
29 February 2016	Termination of appointment of Sebastiaan Van Loon as a secretary on 5 November 2014 (1 page)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8 (7 pages)
29 February 2016	Termination of appointment of Sebastiaan Johannes Charles Van Loon as a director on 5 November 2014 (1 page)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8 (7 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8 (10 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006 (10 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8 (10 pages)
8 May 2014	Termination of appointment of William Dillon as a director (1 page)
8 May 2014	Termination of appointment of William Dillon as a director (1 page)
8 May 2014	Termination of appointment of Oliver St John as a director (1 page)
8 May 2014	Termination of appointment of Alexander Coats as a secretary (1 page)
8 May 2014	Termination of appointment of Benedetta Montese as a director (1 page)
8 May 2014	Termination of appointment of Alexander Coats as a secretary (1 page)
8 May 2014	Termination of appointment of Benedetta Montese as a director (1 page)
8 May 2014	Termination of appointment of Oliver St John as a director (1 page)
7 May 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
7 May 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
22 April 2014	Appointment of Sebastiaan Van Loon as a secretary (2 pages)
22 April 2014	Appointment of Sebastiaan Van Loon as a secretary (2 pages)
7 April 2014	Secretary's details changed (3 pages)
7 April 2014	Termination of appointment of Ann Craig as a director (1 page)
7 April 2014	Secretary's details changed (3 pages)
7 April 2014	Termination of appointment of Jules Spaapen as a director (1 page)
7 April 2014	Termination of appointment of Jules Spaapen as a director (1 page)
7 April 2014	Secretary's details changed for {officer_name} (3 pages)
7 April 2014	Termination of appointment of Ann Craig as a director (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (15 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006 (15 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (15 pages)
29 January 2014	Appointment of Mr David Moores as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006 (3 pages)
29 January 2014	Appointment of Mr David Moores as a director (3 pages)
29 January 2014	Appointment of Mr David Moores as a director (3 pages)
17 January 2014	Termination of appointment of Alexander Coats as a director (2 pages)
17 January 2014	Appointment of Ann Craig as a director (3 pages)
17 January 2014	Appointment of Ann Craig as a director (3 pages)
17 January 2014	Appointment of Ruggero Paterno as a director (3 pages)
17 January 2014	Termination of appointment of Alexander Coats as a director (2 pages)
17 January 2014	Appointment of Ruggero Paterno as a director (3 pages)
2 August 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
2 August 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
11 June 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
11 June 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (13 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (13 pages)
20 December 2011	Registered office address changed from No 5 Bina Gardens London SW5 0LD on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from No 5 Bina Gardens London SW5 0LD on 20 December 2011 (2 pages)
21 September 2011	Appointment of William Gibson Lord as a director (3 pages)
21 September 2011	Appointment of William Gibson Lord as a director (3 pages)
12 September 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
29 October 2010	Appointment of Sebastiaan Johannes Charles Van Loon as a director (3 pages)
29 October 2010	Appointment of Sebastiaan Johannes Charles Van Loon as a director (3 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
11 October 2010	Registered office address changed from Flat 6 5 Bina Gardens London SW5 0LD on 11 October 2010 (2 pages)
11 October 2010	Termination of appointment of Charles Holland as a director (2 pages)
11 October 2010	Termination of appointment of Charles Holland as a director (2 pages)
11 October 2010	Registered office address changed from Flat 6 5 Bina Gardens London SW5 0LD on 11 October 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ian Ronald Francis on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Alexander James Coats on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Benedetta Montese on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Alexander James Coats on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for William George Dillon on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Oliver Peter St John on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for William George Dillon on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ian Ronald Francis on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Jules Spaapen on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Conrad Carvalho on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
15 February 2010	Director's details changed for Conrad Carvalho on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Charles Holland on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
15 February 2010	Director's details changed for Oliver Peter St John on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Jules Spaapen on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Charles Holland on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Benedetta Montese on 31 January 2010 (2 pages)
23 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
19 May 2009	Director appointed conrad carvalho (2 pages)
19 May 2009	Director appointed charles holland (2 pages)
19 May 2009	Director appointed charles holland (2 pages)
19 May 2009	Director appointed conrad carvalho (2 pages)
11 May 2009	Return made up to 31/01/09; full list of members (7 pages)
11 May 2009	Return made up to 31/01/09; full list of members (7 pages)
8 May 2009	Appointment terminated director josette vaillancourt aris (1 page)
8 May 2009	Appointment terminated director josette vaillancourt aris (1 page)
8 May 2009	Appointment terminated director simon kerry (1 page)
8 May 2009	Appointment terminated director simon kerry (1 page)
10 April 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
10 April 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
28 February 2008	Return made up to 31/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (10 pages)
28 February 2008	Return made up to 31/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (10 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
21 May 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
21 May 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
29 March 2007	Return made up to 31/01/07; full list of members (12 pages)
29 March 2007	Return made up to 31/01/07; full list of members (12 pages)
9 February 2006	Return made up to 31/01/06; full list of members (12 pages)
9 February 2006	Return made up to 31/01/06; full list of members (12 pages)
9 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
9 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (12 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (12 pages)
22 February 2005	New director appointed (2 pages)
10 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
17 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 February 2003	Return made up to 31/01/03; full list of members (12 pages)
17 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 February 2003	Return made up to 31/01/03; full list of members (12 pages)
8 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
7 February 2002	Return made up to 31/01/02; full list of members (10 pages)
7 February 2002	Return made up to 31/01/02; full list of members (10 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Director's particulars changed (10 pages)
8 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Director's particulars changed (10 pages)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1998	Accounts for a dormant company made up to 30 January 1998 (1 page)
19 March 1998	Accounts for a dormant company made up to 30 January 1998 (1 page)
6 February 1998	Return made up to 31/01/98; no change of members (6 pages)
6 February 1998	Return made up to 31/01/98; no change of members (6 pages)
17 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
6 February 1997	Return made up to 31/01/97; no change of members (6 pages)
6 February 1997	Return made up to 31/01/97; no change of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
26 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 February 1996	Return made up to 31/01/96; full list of members (8 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Return made up to 31/01/96; full list of members (8 pages)
16 February 1996	New director appointed (2 pages)
19 July 1995	Amended accounts made up to 31 January 1995 (1 page)
19 July 1995	Amended accounts made up to 31 January 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 September 1986	Incorporation (19 pages)
12 September 1986	Incorporation (19 pages)

5, Bina Gardens Limited

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Directors

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Shareholders

Financials

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Returns

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