Company Name4 Southwell Gardens Limited
DirectorsJenkin Kei Leung and Dimitrios Biniaris
Company StatusActive
Company Number02430856
CategoryPrivate Limited Company
Incorporation Date10 October 1989(34 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jenkin Kei Leung
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(2 years after company formation)
Appointment Duration32 years, 5 months
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence Address25 Irene Road
London
SW6 4AP
Director NameDimitrios Biniaris
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2000(11 years after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 4 Southwell Gardens
London
SW7 4SB
Secretary NameMr Pankaj Adatia
StatusCurrent
Appointed01 April 2011(21 years, 5 months after company formation)
Appointment Duration13 years
RoleCompany Director
Correspondence Address1 Rees Drive
Middlesex
HA7 4YN
Director NameMrs Jill Christine Claire Allenby
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 January 1992)
RoleEngineering Consultant
Correspondence Address4 Southwell Gardens
London
SW7 4SB
Director NameMr Bertil Rydevik
Date of BirthJune 1952 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed10 October 1991(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 1995)
RoleBanker
Correspondence Address7 Cottesmore Court
Stanford Road
London
W8 5QL
Secretary NameKate Mary Alison Wright
NationalityBritish
StatusResigned
Appointed10 October 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 12 November 1995)
RoleCompany Director
Correspondence Address4b Southwell Gardens
London
SW7 4SB
Director NameJacqueline Geraldine Nutman
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 September 1996)
RoleFinance Supervisor
Correspondence AddressFlat 5
4 Southwell Gardens South Kensington
London
SW7 4SB
Secretary NameMr Peter Henry Chalk
NationalityBritish
StatusResigned
Appointed12 November 1995(6 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Director NameJulien Peter Byrne
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1999)
RoleBroker
Correspondence AddressFlat 4 Southwell Gardens
London
SW7 4SB
Director NameMr Peter Henry Chalk
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(11 years after company formation)
Appointment Duration6 years, 8 months (resigned 05 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Secretary NameMrs Ann Smith
NationalityBritish
StatusResigned
Appointed02 November 2007(18 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 2011)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressFlat 1 25 Pembridge Crescent
London
W11 3DS

Location

Registered Address1 Rees Drive
Stanmore
Middlesex
HA7 4YN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Asian Link Properties LTD
11.11%
Ordinary
1 at £1Beverly Vivienne Biniaris & Ionnis Biniaris
11.11%
Ordinary
1 at £1Catherine Bolton
11.11%
Ordinary
1 at £1Guy Edward Lloyd Thomas & Jennifer Rosemarie Gwilliam
11.11%
Ordinary
1 at £1Lara Bertarelli & Elena Bertarelli & Adriana Bertarelli & Riccardo Bertarelli
11.11%
Ordinary
1 at £1Mr A. Etemad
11.11%
Ordinary
1 at £1Mr Bertil Rydevik
11.11%
Ordinary
1 at £1Mr Jenkin Ching Kei Leung
11.11%
Ordinary
1 at £1Sham Treon
11.11%
Ordinary

Financials

Year2014
Net Worth£9
Cash£10,801
Current Liabilities£20,391

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

25 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
23 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
21 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 December 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9
(6 pages)
4 December 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9
(6 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015 (1 page)
8 July 2015Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015 (1 page)
8 July 2015Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015 (1 page)
6 November 2014Register(s) moved to registered office address 367 Portobello Road London W10 5SG (1 page)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
(6 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
(6 pages)
6 November 2014Register(s) moved to registered office address 367 Portobello Road London W10 5SG (1 page)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9
(6 pages)
18 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9
(6 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
30 November 2012Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page)
30 November 2012Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page)
30 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011Termination of appointment of Ann Smith as a secretary (1 page)
6 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
6 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010Registered office address changed from Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010Registered office address changed from Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
30 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
30 November 2009Director's details changed for Dimitrios Biniaris on 25 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009 (2 pages)
30 November 2009Register(s) moved to registered inspection location (1 page)
30 November 2009Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009 (2 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
30 November 2009Director's details changed for Dimitrios Biniaris on 25 November 2009 (2 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Register(s) moved to registered inspection location (1 page)
31 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009Return made up to 10/10/08; full list of members (7 pages)
8 January 2009Return made up to 10/10/08; full list of members (7 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008Return made up to 10/10/07; full list of members (7 pages)
8 April 2008Return made up to 10/10/07; full list of members (7 pages)
5 February 2008New secretary appointed (1 page)
5 February 2008New secretary appointed (1 page)
6 November 2007Registered office changed on 06/11/07 from: 6 brechin place london SW7 4QA (1 page)
6 November 2007Secretary resigned (1 page)
6 November 2007Secretary resigned (1 page)
6 November 2007Registered office changed on 06/11/07 from: 6 brechin place london SW7 4QA (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Secretary resigned (1 page)
16 July 2007Secretary resigned (1 page)
16 July 2007Director resigned (1 page)
23 May 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
23 May 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
8 November 2006Return made up to 10/10/06; full list of members (11 pages)
8 November 2006Return made up to 10/10/06; full list of members (11 pages)
4 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
4 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
18 November 2005Return made up to 10/10/05; full list of members (11 pages)
18 November 2005Return made up to 10/10/05; full list of members (11 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
8 November 2004Return made up to 10/10/04; full list of members (10 pages)
8 November 2004Return made up to 10/10/04; full list of members (10 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 October 2003Return made up to 10/10/03; full list of members (10 pages)
3 October 2003Return made up to 10/10/03; full list of members (10 pages)
26 March 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
26 March 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
20 November 2002Return made up to 10/10/02; full list of members (10 pages)
20 November 2002Return made up to 10/10/02; full list of members (10 pages)
19 June 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
19 June 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
26 October 2001Return made up to 10/10/01; full list of members (10 pages)
26 October 2001Return made up to 10/10/01; full list of members (10 pages)
1 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
1 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
17 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000Full accounts made up to 31 December 1999 (5 pages)
20 October 2000Full accounts made up to 31 December 1999 (5 pages)
17 October 2000New director appointed (3 pages)
17 October 2000New director appointed (3 pages)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
15 October 1999Director resigned (1 page)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
15 October 1999Director resigned (1 page)
14 September 1999Full accounts made up to 31 December 1998 (5 pages)
14 September 1999Full accounts made up to 31 December 1998 (5 pages)
4 November 1998Full accounts made up to 31 December 1997 (5 pages)
4 November 1998Full accounts made up to 31 December 1997 (5 pages)
19 October 1998Return made up to 10/10/98; no change of members (4 pages)
19 October 1998Return made up to 10/10/98; no change of members (4 pages)
5 November 1997Return made up to 10/10/97; full list of members (8 pages)
5 November 1997Return made up to 10/10/97; full list of members (8 pages)
23 September 1997Full accounts made up to 31 December 1996 (5 pages)
23 September 1997Full accounts made up to 31 December 1996 (5 pages)
11 November 1996Auditor's resignation (1 page)
11 November 1996Auditor's resignation (1 page)
5 November 1996Return made up to 10/10/96; change of members (6 pages)
5 November 1996Return made up to 10/10/96; change of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (6 pages)
3 November 1996New director appointed (2 pages)
3 November 1996Full accounts made up to 31 December 1995 (6 pages)
3 November 1996New director appointed (2 pages)
2 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
13 March 1996Registered office changed on 13/03/96 from: belvedere house 50 warwick place leamington spa CV32 5DF (1 page)
13 March 1996Registered office changed on 13/03/96 from: belvedere house 50 warwick place leamington spa CV32 5DF (1 page)
24 January 1996Secretary resigned (1 page)
24 January 1996New secretary appointed (2 pages)
24 January 1996New secretary appointed (2 pages)
24 January 1996Secretary resigned (1 page)
13 October 1995Return made up to 10/10/95; no change of members (4 pages)
13 October 1995Return made up to 10/10/95; no change of members (4 pages)
17 May 1995Full accounts made up to 31 December 1994 (11 pages)
17 May 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
10 October 1989Incorporation (18 pages)
10 October 1989Incorporation (18 pages)