47 Lurline Gardens Limited

Company Name	47 Lurline Gardens Limited
Company Status	Active
Company Number	03315897
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 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	Arthur John Heasley
Nationality	British
Status	Current
Appointed	19 February 1997(1 week, 2 days after company formation)
Appointment Duration	27 years, 2 months
Role	Civil Servant
Correspondence Address	47 Lurline Gardens London SW11 4DD

Director Name	Mrs Anne Heasley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	47 Lurline Gardens London SW11 4DD

Director Name	Mrs Soo Mei Fong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Shirbutt Lane Hessay York YO26 8JT

Director Name	Mrs Rachel Mary Reed
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lurline Gardens Batter Sea London SW11 4DD

Director Name	Kerstin Margaret Curwen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2002)
Role	Teacher
Correspondence Address	45 Shaw Road Newbury Berkshire Rg14 1h9

Director Name	Kathleen Clancy Schueppert
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 January 2006)
Role	Singer
Correspondence Address	47a Lurline Gardens London SW11 4DD

Director Name	Mark Perry
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	47b Lurline Gardens London SW11 4DD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	47 Lurline Gardens Batter Sea London SW11 4DD
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1	Anne Heasley 33.33% Ordinary
1 at £1	Christopher Stephen Reed & Rachel Mary Reed 33.33% Ordinary
1 at £1	Tommy Fong & Soo Mei Fong 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3
Current Liabilities	£2,600

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

2 January 2024	Total exemption full accounts made up to 5 April 2023 (5 pages)
2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 5 April 2022 (5 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 5 April 2021 (5 pages)
7 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 5 April 2020 (5 pages)
19 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 5 April 2019 (5 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 5 April 2018 (5 pages)
3 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (5 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 December 2016	Total exemption full accounts made up to 5 April 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 5 April 2016 (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2015	Total exemption full accounts made up to 5 April 2015 (5 pages)
10 November 2015	Total exemption full accounts made up to 5 April 2015 (5 pages)
6 November 2015	Register(s) moved to registered inspection location 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page)
6 November 2015	Register(s) moved to registered inspection location 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (7 pages)
6 November 2015	Register inspection address has been changed to 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (7 pages)
6 November 2015	Register inspection address has been changed to 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (7 pages)
25 November 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
25 November 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
25 November 2014	Total exemption full accounts made up to 5 April 2014 (5 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (6 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (6 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (6 pages)
26 November 2013	Total exemption full accounts made up to 5 April 2013 (5 pages)
26 November 2013	Total exemption full accounts made up to 5 April 2013 (5 pages)
26 November 2013	Total exemption full accounts made up to 5 April 2013 (5 pages)
9 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 3 (6 pages)
9 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 3 (6 pages)
9 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 3 (6 pages)
10 December 2012	Total exemption full accounts made up to 5 April 2012 (5 pages)
10 December 2012	Total exemption full accounts made up to 5 April 2012 (5 pages)
10 December 2012	Total exemption full accounts made up to 5 April 2012 (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Appointment of Mrs Rachel Mary Reed as a director (2 pages)
4 November 2011	Appointment of Mrs Soo Mei Fong as a director (2 pages)
4 November 2011	Appointment of Mrs Soo Mei Fong as a director (2 pages)
4 November 2011	Appointment of Mrs Rachel Mary Reed as a director (2 pages)
12 March 2011	Termination of appointment of Mark Perry as a director (1 page)
12 March 2011	Termination of appointment of Mark Perry as a director (1 page)
11 January 2011	Total exemption full accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption full accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption full accounts made up to 5 April 2010 (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (5 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (5 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (5 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mark Perry on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Anne Heasley on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Perry on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Anne Heasley on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Anne Heasley on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Perry on 5 November 2009 (2 pages)
21 December 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
21 December 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
21 December 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (5 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (5 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (5 pages)
14 November 2007	Return made up to 01/11/07; full list of members (7 pages)
14 November 2007	Return made up to 01/11/07; full list of members (7 pages)
20 January 2007	Total exemption full accounts made up to 5 April 2006 (5 pages)
20 January 2007	Total exemption full accounts made up to 5 April 2006 (5 pages)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
18 January 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
18 January 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
18 January 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
23 November 2005	Return made up to 01/11/05; full list of members (8 pages)
23 November 2005	Return made up to 01/11/05; full list of members (8 pages)
25 January 2005	Total exemption full accounts made up to 5 April 2004 (5 pages)
25 January 2005	Total exemption full accounts made up to 5 April 2004 (5 pages)
25 January 2005	Total exemption full accounts made up to 5 April 2004 (5 pages)
9 November 2004	Return made up to 01/11/04; full list of members (8 pages)
9 November 2004	Return made up to 01/11/04; full list of members (8 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (5 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (5 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (5 pages)
17 November 2003	Return made up to 01/11/03; full list of members (8 pages)
17 November 2003	Return made up to 01/11/03; full list of members (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
24 December 2002	Total exemption full accounts made up to 5 April 2002 (4 pages)
24 December 2002	Total exemption full accounts made up to 5 April 2002 (4 pages)
24 December 2002	Total exemption full accounts made up to 5 April 2002 (4 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
20 November 2001	Return made up to 01/11/01; full list of members (8 pages)
20 November 2001	Return made up to 01/11/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 5 April 2000 (5 pages)
20 January 2001	Full accounts made up to 5 April 2000 (5 pages)
20 January 2001	Full accounts made up to 5 April 2000 (5 pages)
8 November 2000	Return made up to 01/11/00; full list of members (8 pages)
8 November 2000	Return made up to 01/11/00; full list of members (8 pages)
22 February 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Full accounts made up to 5 April 1999 (6 pages)
9 December 1999	Full accounts made up to 5 April 1999 (6 pages)
9 December 1999	Full accounts made up to 5 April 1999 (6 pages)
6 April 1999	Return made up to 10/02/99; no change of members (4 pages)
6 April 1999	Return made up to 10/02/99; no change of members (4 pages)
17 November 1998	Full accounts made up to 5 April 1998 (5 pages)
17 November 1998	Full accounts made up to 5 April 1998 (5 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Full accounts made up to 5 April 1998 (5 pages)
2 March 1998	Return made up to 10/02/98; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Return made up to 10/02/98; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
22 December 1997	Accounting reference date extended from 28/02/98 to 05/04/98 (1 page)
22 December 1997	Accounting reference date extended from 28/02/98 to 05/04/98 (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 47 lurline gardens london SW11 4DD (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 47 lurline gardens london SW11 4DD (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Registered office changed on 14/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 February 1997	Registered office changed on 14/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
10 February 1997	Incorporation (22 pages)
10 February 1997	Incorporation (22 pages)

47 Lurline Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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