33 Kent Gardens Management Company Limited

Company Name	33 Kent Gardens Management Company Limited
Company Status	Active
Company Number	03601804
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 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	Showbidan Ally
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 1998(same day as company formation)
Role	Pa Secretary
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Peter Preding Crevin Crvencanin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 July 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Garo Kesterlian
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Media Buyer
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Secretary Name	Showbidan Ally
Nationality	British
Status	Current
Appointed	21 June 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Pa Secretary
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Bruce James MacDonald
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	John Joseph Durkan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Osteopath
Correspondence Address	Flat 2 Kent Gardens Ealing London W13 8BU

Secretary Name	John Joseph Durkan
Nationality	Irish
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Osteopath (Trainee)
Correspondence Address	Flat 2 Kent Gardens Ealing London W13 8BU

Director Name	Amanda Mary Lewis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2005)
Role	Medical Doctor
Correspondence Address	Flat 2 33 Kent Gardens Earling London W13 8BU

Director Name	Yveline Millois
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2005(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 November 2018)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Garo Kesterlian 25.00% Ordinary
1 at £1	Peter P. Crevin Crvencanin 25.00% Ordinary
1 at £1	Showbidan Ally 25.00% Ordinary
1 at £1	Yveline Millois 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,492
Cash	£3,380
Current Liabilities	£2,109

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 July 2019 (4 pages)
31 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
29 November 2018	Termination of appointment of Yveline Millois as a director on 12 November 2018 (1 page)
29 November 2018	Appointment of Mr Bruce James Macdonald as a director on 12 November 2018 (2 pages)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 July 2017 (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (5 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (5 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 August 2012	Registered office address changed from Flat 1 33 Kent Gardens Ealing London W13 8BU on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Registered office address changed from Flat 1 33 Kent Gardens Ealing London W13 8BU on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Director's details changed for Showbidan Ally on 21 July 2011 (2 pages)
3 August 2011	Director's details changed for Peter Preding Crevin Crvencanin on 21 July 2011 (2 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Yveline Millois on 21 July 2011 (2 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Garo Kesterlian on 21 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Showbidan Ally on 21 July 2011 (1 page)
3 August 2011	Director's details changed for Garo Kesterlian on 21 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Showbidan Ally on 21 July 2011 (1 page)
3 August 2011	Director's details changed for Showbidan Ally on 21 July 2011 (2 pages)
3 August 2011	Director's details changed for Peter Preding Crevin Crvencanin on 21 July 2011 (2 pages)
3 August 2011	Director's details changed for Yveline Millois on 21 July 2011 (2 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 August 2010	Director's details changed for Showbidan Ally on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Garo Kesterlian on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Preding Crevin Crvencanin on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Preding Crevin Crvencanin on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Garo Kesterlian on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Yveline Millois on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Showbidan Ally on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Yveline Millois on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Garo Kesterlian on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Yveline Millois on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Preding Crevin Crvencanin on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Showbidan Ally on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 July 2009	Director's change of particulars / garo kesterlian / 31/01/2009 (1 page)
31 July 2009	Return made up to 22/07/09; full list of members (5 pages)
31 July 2009	Director's change of particulars / garo kesterlian / 31/01/2009 (1 page)
31 July 2009	Return made up to 22/07/09; full list of members (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 August 2007	Return made up to 22/07/07; full list of members (3 pages)
6 August 2007	Return made up to 22/07/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 August 2006	Return made up to 22/07/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 22/07/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
16 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: flat 2 33 kent gardens ealing london W13 8BU (1 page)
29 July 2005	Return made up to 22/07/05; full list of members (3 pages)
29 July 2005	Return made up to 22/07/05; full list of members (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: flat 2 33 kent gardens ealing london W13 8BU (1 page)
11 October 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 October 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
3 August 2004	Return made up to 22/07/04; full list of members (9 pages)
3 August 2004	Return made up to 22/07/04; full list of members (9 pages)
7 November 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
7 November 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
31 July 2003	Return made up to 22/07/03; full list of members (10 pages)
31 July 2003	Return made up to 22/07/03; full list of members (10 pages)
8 November 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
8 November 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
20 September 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
17 October 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
17 October 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
31 July 2001	Return made up to 22/07/01; full list of members (8 pages)
31 July 2001	Return made up to 22/07/01; full list of members (8 pages)
14 November 2000	Full accounts made up to 31 July 2000 (8 pages)
14 November 2000	Full accounts made up to 31 July 2000 (8 pages)
1 August 2000	Return made up to 22/07/00; full list of members (8 pages)
1 August 2000	Return made up to 22/07/00; full list of members (8 pages)
24 September 1999	Full accounts made up to 31 July 1999 (8 pages)
24 September 1999	Full accounts made up to 31 July 1999 (8 pages)
16 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Secretary resigned (1 page)
22 July 1998	Incorporation (21 pages)
22 July 1998	Incorporation (21 pages)

33 Kent Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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