11 Bina Gardens Management Limited

Company Name	11 Bina Gardens Management Limited
Company Status	Active
Company Number	03678693
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Previous Name	Formulawise Limited

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	Peter Mario Otto Katona
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Current
Appointed	20 December 2004(6 years after company formation)
Appointment Duration	19 years, 4 months
Role	Casting Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Patrick Charles Gerard Giraud
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	08 May 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Thomas Richard Lustgarten
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	24 July 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	01 February 2010(11 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Elaine Annette Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Corndon Manor White Gritt Minsterley Shropshire SY5 0JL Wales

Director Name	Mr James Jonathon Agace
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harboury Linchmere Ridge Haslemere Surrey GU27 3PS

Secretary Name	Mrs Elaine Annette Jones
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Corndon Manor White Gritt Minsterley Shropshire SY5 0JL Wales

Director Name	Simon Fraser Ovenden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2005)
Role	Solicitor
Correspondence Address	Flat C 11 Bina Gardens London SW5 0LD

Director Name	Alexis Sweet
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2004(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2010)
Role	Psychologist
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Francesca Pilato
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2011(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 October 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Nataliya Kurtser
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 July 2011(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	01 January 2001(2 years after company formation)
Appointment Duration	4 years (resigned 01 January 2005)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Director Name	Sapphire Properties Group Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 December 2004)
Correspondence Address	L'Estoril 31 Avenue Princess Grace Mc 98000 Monaco

Secretary Name	Buckingham Managements Pall Mall Ltd (Corporation)
Status	Resigned
Appointed	01 January 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2006)
Correspondence Address	18 Pall Mall London SW1Y 5LU

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	31 December 2006(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2010)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Igor Merkulov 16.67% Ordinary
2 at £1	Ines Kagni 16.67% Ordinary
2 at £1	Laurent Huck & Francesca Pilato 16.67% Ordinary
2 at £1	Mr Patrick Charles Gerard Giraud & Mrs Catherine Maud Denise Giraud 16.67% Ordinary
2 at £1	Nataliya Kurtser 16.67% Ordinary
2 at £1	Paul Cole & Peter Mario Otto Katona 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
17 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 September 2021	Termination of appointment of Nataliya Kurtser as a director on 12 April 2021 (1 page)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020	Director's details changed for Thomas Richard Lustgarten on 2 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
24 July 2019	Appointment of Thomas Richard Lustgarten as a director on 24 July 2019 (2 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 October 2017	Termination of appointment of Francesca Pilato as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Francesca Pilato as a director on 10 October 2017 (1 page)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 12 (6 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 12 (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12 (6 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12 (6 pages)
14 May 2014	Director's details changed for Mr Patrick Giraud on 13 May 2014 (2 pages)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 12 (6 pages)
14 May 2014	Director's details changed for Mr Patrick Giraud on 13 May 2014 (2 pages)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 12 (6 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2013	Appointment of Mr Patrick Giraud as a director (2 pages)
8 May 2013	Appointment of Mr Patrick Giraud as a director (2 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Francesca Pilato on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Francesca Pilato on 17 April 2013 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Nataliya Kurtser on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Nataliya Kurtser on 30 April 2012 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 July 2011	Appointment of Nataliya Kurtser as a director (5 pages)
15 July 2011	Appointment of Nataliya Kurtser as a director (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Appointment of Francesca Pilato as a director (3 pages)
27 April 2011	Appointment of Francesca Pilato as a director (3 pages)
12 November 2010	Termination of appointment of Alexis Sweet as a director (1 page)
12 November 2010	Termination of appointment of Alexis Sweet as a director (1 page)
29 September 2010	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
16 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Secretary's details changed for Urang Property Management Limited on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Secretary's details changed for Urang Property Management Limited on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Urang Property Management Limited on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Peter Mario Otto Katona on 1 February 2010 (2 pages)
13 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
13 May 2010	Director's details changed for Alexis Sweet on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Peter Mario Otto Katona on 1 February 2010 (2 pages)
13 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
13 May 2010	Director's details changed for Peter Mario Otto Katona on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Alexis Sweet on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Alexis Sweet on 1 February 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Limited on 1 February 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Limited on 1 February 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Limited on 1 February 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (6 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF england (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF england (1 page)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
27 October 2008	Return made up to 01/10/08; full list of members (6 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
27 October 2008	Return made up to 01/10/08; full list of members (6 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of debenture register (1 page)
5 June 2008	Amended accounts made up to 31 December 2006 (3 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
5 June 2008	Amended accounts made up to 31 December 2006 (3 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
11 December 2007	Return made up to 04/12/07; full list of members (4 pages)
11 December 2007	Return made up to 04/12/07; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 04/12/06; full list of members (4 pages)
27 April 2007	Return made up to 04/12/06; full list of members (4 pages)
27 February 2007	Registered office changed on 27/02/07 from: c/o buckingham managements pall mall LTD 18 pall mall london SW1Y 5LU (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o buckingham managements pall mall LTD 18 pall mall london SW1Y 5LU (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 January 2006	Return made up to 04/12/05; full list of members (10 pages)
6 January 2006	Return made up to 04/12/05; full list of members (10 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 February 2005	Registered office changed on 03/02/05 from: 12 tilton street london SW6 7LP (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 12 tilton street london SW6 7LP (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
21 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
9 December 2003	Return made up to 04/12/03; full list of members (9 pages)
9 December 2003	Return made up to 04/12/03; full list of members (9 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 04/12/02; full list of members (8 pages)
30 December 2002	Return made up to 04/12/02; full list of members (8 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 December 2001	Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 June 2001	Ad 07/03/00--------- Â£ si 6@1 (2 pages)
15 June 2001	Ad 07/03/00--------- Â£ si 6@1 (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: corndon manor white gritt, minsterley shrewsbury salop SY5 0JL (1 page)
1 February 2001	Registered office changed on 01/02/01 from: corndon manor white gritt, minsterley shrewsbury salop SY5 0JL (1 page)
1 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 04/12/00; full list of members (6 pages)
4 January 2001	Return made up to 04/12/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 (6 pages)
15 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 (6 pages)
15 October 1999	Ad 13/10/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
15 October 1999	Ad 13/10/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 11 bina gardens kensington london SW5 0LD (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 11 bina gardens kensington london SW5 0LD (1 page)
21 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 January 1999	Company name changed formulawise LIMITED\certificate issued on 22/01/99 (3 pages)
21 January 1999	Company name changed formulawise LIMITED\certificate issued on 22/01/99 (3 pages)
4 December 1998	Incorporation (15 pages)
4 December 1998	Incorporation (15 pages)

11 Bina Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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