Garden Terrace Management Company Limited

Company Name	Garden Terrace Management Company Limited
Director	Julian Malone-Lee
Company Status	Active
Company Number	02266912
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 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

Secretary Name	Paulo Monteiro
Nationality	British
Status	Current
Appointed	07 November 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	22 Moreton Street London SW1V 2PT

Director Name	Mr Julian Malone-Lee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 5 months after company formation)
Appointment Duration	5 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Savile Club 69 Brook Street London W1K 4ER

Director Name	Mr Simon James Howell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 14 August 2007)
Role	Surveyor
Correspondence Address	6 Garden Terrace London SW1V 2PX

Director Name	Miss Beverley Slater
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Property Accountant
Correspondence Address	3 Garden Terrace London SW1V 2PX

Secretary Name	Mr Simon James Howell
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	6 Garden Terrace London SW1V 2PX

Director Name	Derek Owen Winterbottom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2002(14 years after company formation)
Appointment Duration	21 years, 4 months (resigned 23 November 2023)
Role	Retired
Country of Residence	Isle Of Man
Correspondence Address	37 King Edward Bay Onchan Isle Of Man IM3 2JG

Contact

Telephone	020 79310148
Telephone region	London

Location

Registered Address	18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cecile Carlier 50.00% Ordinary
2 at £1	Miao He 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,361
Cash	£4,903
Current Liabilities	£1,567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 November 2023	Termination of appointment of Derek Owen Winterbottom as a director on 23 November 2023 (1 page)
23 November 2023	Registered office address changed from 18 18 Churton Street London SW1V 2LL England to 18 Churton Street London SW1V 2LL on 23 November 2023 (1 page)
23 November 2023	Appointment of Mr Julian Malone-Lee as a director on 23 November 2023 (2 pages)
16 November 2023	Registered office address changed from 22 Moreton Street London SW1V 2PT to 18 18 Churton Street London SW1V 2LL on 16 November 2023 (1 page)
22 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
2 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 12 (3 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
8 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4 (4 pages)
24 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (4 pages)
16 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (4 pages)
1 May 2014	Secretary's details changed for Paulo Monteiro on 1 May 2014 (1 page)
1 May 2014	Secretary's details changed for Paulo Monteiro on 1 May 2014 (1 page)
1 May 2014	Secretary's details changed for Paulo Monteiro on 1 May 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Director's details changed for Derek Owen Winterbottom on 12 July 2013 (2 pages)
12 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 4 (3 pages)
12 July 2013	Director's details changed for Derek Owen Winterbottom on 12 July 2013 (2 pages)
12 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 4 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Director's details changed for Derek Owen Winterbottom on 1 March 2010 (2 pages)
30 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Derek Owen Winterbottom on 1 March 2010 (2 pages)
30 July 2010	Director's details changed for Derek Owen Winterbottom on 1 March 2010 (2 pages)
30 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
17 September 2009	Partial exemption accounts made up to 31 March 2009 (8 pages)
17 September 2009	Partial exemption accounts made up to 31 March 2009 (8 pages)
18 June 2009	Return made up to 13/06/09; full list of members (3 pages)
18 June 2009	Return made up to 13/06/09; full list of members (3 pages)
14 May 2009	Return made up to 13/06/08; full list of members (3 pages)
14 May 2009	Return made up to 13/06/08; full list of members (3 pages)
7 February 2009	Partial exemption accounts made up to 31 March 2008 (8 pages)
7 February 2009	Partial exemption accounts made up to 31 March 2008 (8 pages)
14 November 2008	Partial exemption accounts made up to 31 March 2007 (8 pages)
14 November 2008	Partial exemption accounts made up to 31 March 2007 (8 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 6 garden terrace moreton street pimlico london SW1V 2PX (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 6 garden terrace moreton street pimlico london SW1V 2PX (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
18 July 2007	Return made up to 13/06/07; no change of members (7 pages)
18 July 2007	Return made up to 13/06/07; no change of members (7 pages)
10 January 2007	Partial exemption accounts made up to 31 March 2006 (8 pages)
10 January 2007	Partial exemption accounts made up to 31 March 2006 (8 pages)
17 July 2006	Return made up to 13/06/06; full list of members (7 pages)
17 July 2006	Return made up to 13/06/06; full list of members (7 pages)
28 December 2005	Partial exemption accounts made up to 31 March 2005 (9 pages)
28 December 2005	Partial exemption accounts made up to 31 March 2005 (9 pages)
14 July 2005	Return made up to 13/06/05; full list of members (7 pages)
14 July 2005	Return made up to 13/06/05; full list of members (7 pages)
12 January 2005	Partial exemption accounts made up to 31 March 2004 (11 pages)
12 January 2005	Partial exemption accounts made up to 31 March 2004 (11 pages)
2 July 2004	Return made up to 13/06/04; full list of members (7 pages)
2 July 2004	Return made up to 13/06/04; full list of members (7 pages)
20 January 2004	Partial exemption accounts made up to 31 March 2003 (11 pages)
20 January 2004	Partial exemption accounts made up to 31 March 2003 (11 pages)
14 July 2003	Return made up to 13/06/03; full list of members (7 pages)
14 July 2003	Return made up to 13/06/03; full list of members (7 pages)
31 December 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
31 December 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
16 July 2002	Return made up to 13/06/02; full list of members (7 pages)
16 July 2002	Return made up to 13/06/02; full list of members (7 pages)
2 January 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
2 January 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
13 July 2001	Return made up to 13/06/01; full list of members (7 pages)
13 July 2001	Return made up to 13/06/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 August 2000	Return made up to 13/06/00; full list of members (7 pages)
4 August 2000	Return made up to 13/06/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Return made up to 13/06/99; no change of members (4 pages)
6 July 1999	Return made up to 13/06/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
1 October 1998	Return made up to 13/06/98; no change of members (4 pages)
1 October 1998	Return made up to 13/06/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 February 1997	Full accounts made up to 31 March 1996 (11 pages)
15 July 1996	Return made up to 13/06/96; no change of members (4 pages)
15 July 1996	Return made up to 13/06/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
13 June 1988	Incorporation (14 pages)
13 June 1988	Incorporation (14 pages)

Garden Terrace Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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