1 Bina Gardens Freehold Limited

Company Name	1 Bina Gardens Freehold Limited
Directors	Camilla Birte Bergsoe Simonsen and Lesley Dawes
Company Status	Active
Company Number	03321447
Category	Private Limited Company
Incorporation Date	20 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

Director Name	Ms Camilla Birte Bergsoe Simonsen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	23 September 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Mrs Lesley Dawes
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(24 years after company formation)
Appointment Duration	3 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	02 June 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	David George Philip Cholmondeley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Land Management
Country of Residence	England
Correspondence Address	10 Saint Jamess Place London SW1A 1NP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	William Stanley Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eryholme Manor Eryholme Darlington County Durham DL2 2PF

Director Name	Anthony Cecil John Dawes
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Actor
Correspondence Address	Flat A 1 Bina Gardens London SW5 0LD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Mr David Solomon Baroukh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(14 years after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Marryat Road Wimbledon London SW19 5BD

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Ms Cinzia Regina Giacomelli & Mr Luciano Cenedese 6.00% Ordinary
33 at £1	Camilla Simonsen 33.00% Ordinary
20 at £1	Mr Anthony Dawes & Mrs Anthony Dawes 20.00% Ordinary
16 at £1	Nathalie Diab & Daniele Wajdy Diab 16.00% Ordinary
15 at £1	Actis Enterprises Inc 15.00% Ordinary
10 at £1	Andrew Sheehan & Caoimhe Maire O'mahoney 10.00% Ordinary

Accounts

Latest Accounts	24 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

9 March 2021	Termination of appointment of Anthony Cecil John Dawes as a director on 11 February 2021 (1 page)
3 November 2020	Micro company accounts made up to 24 June 2020 (8 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
11 November 2019	Micro company accounts made up to 24 June 2019 (8 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
24 January 2019	Micro company accounts made up to 24 June 2018 (7 pages)
28 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
22 December 2017	Micro company accounts made up to 24 June 2017 (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 24 June 2016 (8 pages)
19 December 2016	Accounts for a dormant company made up to 24 June 2016 (8 pages)
10 October 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
10 October 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
15 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
15 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
3 February 2016	Accounts for a dormant company made up to 24 June 2015 (9 pages)
3 February 2016	Accounts for a dormant company made up to 24 June 2015 (9 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
17 November 2014	Accounts for a dormant company made up to 24 June 2014 (8 pages)
17 November 2014	Accounts for a dormant company made up to 24 June 2014 (8 pages)
13 October 2014	Appointment of Camilla Simonsen as a director on 23 September 2014 (3 pages)
13 October 2014	Appointment of Camilla Simonsen as a director on 23 September 2014 (3 pages)
28 April 2014	Termination of appointment of David Baroukh as a director (1 page)
28 April 2014	Termination of appointment of David Baroukh as a director (1 page)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
27 January 2014	Accounts for a dormant company made up to 24 June 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 24 June 2013 (8 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
9 November 2012	Accounts for a dormant company made up to 24 June 2012 (9 pages)
9 November 2012	Accounts for a dormant company made up to 24 June 2012 (9 pages)
21 August 2012	Termination of appointment of William Watson as a director (1 page)
21 August 2012	Termination of appointment of William Watson as a director (1 page)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption full accounts made up to 24 June 2011 (9 pages)
3 November 2011	Total exemption full accounts made up to 24 June 2011 (9 pages)
27 April 2011	Appointment of David Solomon Baroukh as a director (3 pages)
27 April 2011	Appointment of David Solomon Baroukh as a director (3 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a dormant company made up to 24 June 2010 (8 pages)
15 March 2010	Accounts for a dormant company made up to 24 June 2009 (9 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
24 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
9 April 2009	Return made up to 20/02/09; full list of members (7 pages)
12 March 2008	Return made up to 20/02/08; full list of members (6 pages)
24 October 2007	Total exemption full accounts made up to 24 June 2007 (9 pages)
26 March 2007	Return made up to 20/02/07; full list of members (10 pages)
11 January 2007	Total exemption full accounts made up to 24 June 2006 (9 pages)
14 March 2006	Return made up to 20/02/06; full list of members (6 pages)
12 January 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
17 March 2005	Return made up to 20/02/05; full list of members (6 pages)
10 January 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
16 March 2004	Return made up to 20/02/04; full list of members (6 pages)
10 December 2003	Total exemption full accounts made up to 24 June 2003 (6 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 20/02/03; full list of members (7 pages)
15 October 2002	Total exemption full accounts made up to 24 June 2002 (6 pages)
14 May 2002	Director resigned (1 page)
11 March 2002	Return made up to 20/02/02; full list of members (7 pages)
11 March 2002	Director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
18 September 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 20/02/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 24 June 2000 (6 pages)
3 March 2000	Return made up to 20/02/00; full list of members (7 pages)
20 September 1999	Full accounts made up to 24 June 1999 (6 pages)
24 February 1999	Return made up to 20/02/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 23 June 1998 (4 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 20/02/98; full list of members (6 pages)
20 June 1997	Ad 23/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 1997	Accounting reference date extended from 28/02/98 to 24/06/98 (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 February 1997	Incorporation (19 pages)

1 Bina Gardens Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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