12 Margravine Gardens London Limited

Company Name	12 Margravine Gardens London Limited
Company Status	Active
Company Number	04198895
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)

Business Activity

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

Directors

Director Name	Miss Jessica Caroline Garnet Daw
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(1 year after company formation)
Appointment Duration	22 years
Role	Publisher
Country of Residence	England
Correspondence Address	12d Margravine Gardens London W6 8RH

Director Name	Mr James Springett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Clinical Respiratory Physiologist
Country of Residence	United Kingdom
Correspondence Address	12 A Margravine Gardens London W6 8RH

Director Name	Mrs Lucia Betto
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	31 August 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	House Wife
Country of Residence	Italy
Correspondence Address	22 Via C.Cassan Padova Italy

Secretary Name	Mr James Springett
Status	Current
Appointed	20 February 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12a Margravine Gardens London W6 8RH

Director Name	Andrew Colin Magowan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12a Margravine Gardens London W6 8RH

Secretary Name	Helen Louise Leggett
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	12a Margravine Gardens London W6 8RH

Director Name	Sarah Louise Carter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 April 2002)
Role	Personal Assistant
Correspondence Address	12d Margravine Gardens Barons Court London W6 8RH

Director Name	Maria Luisa Stephens
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	12 years, 7 months (resigned 11 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12b Margravine Gardens London W6 8RH

Director Name	Fay Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	17 years, 8 months (resigned 18 December 2018)
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	12c Margravine Gardens London W6 8RH

Director Name	Charles Robert Fitzgerald Cassidy
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2008)
Role	Digital Artist
Correspondence Address	12a Margravine Gardens London W6 8RH

Secretary Name	Charles Robert Fitzgerald Cassidy
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 April 2009)
Role	Digital Artist
Correspondence Address	12a Margravine Gardens London W6 8RH

Director Name	Ruth Mary Verity
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2009(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2011)
Role	Slt
Country of Residence	United Kingdom
Correspondence Address	Flat A 12 Margravine Gardens London W6 8RH

Secretary Name	Ruth Mary Verity
Nationality	British
Status	Resigned
Appointed	19 April 2009(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2011)
Role	Slt
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP

Director Name	Mr Joseph Shalhoub
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2011)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP

Director Name	Mr Eamonn Agha
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 09 August 2014)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	12b Margravine Gardens London W6 8RH

Secretary Name	Miss Fay Brown
Status	Resigned
Appointed	01 May 2014(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	12c Margravine Gardens Margravine Gardens London W6 8RH

Location

Registered Address	12 A Margravine Gardens London W6 8RH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

1 at £1	Fay Brown 25.00% Ordinary
1 at £1	James Springett 25.00% Ordinary
1 at £1	Jessica C.g Daw 25.00% Ordinary
1 at £1	Lucia Betto 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 4 days from now)

Filing History

18 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 April 2022 (3 pages)
18 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 April 2021 (3 pages)
17 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020	Notification of a person with significant control statement (2 pages)
18 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
18 May 2020	Cessation of Jessica Caroline Garnet Daw as a person with significant control on 1 May 2020 (1 page)
28 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
19 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
3 March 2019	Termination of appointment of Fay Brown as a secretary on 18 December 2018 (1 page)
3 March 2019	Termination of appointment of Fay Brown as a director on 18 December 2018 (1 page)
3 March 2019	Registered office address changed from 12C Margravine Gardens Margravine Gardens London W6 8RH England to 12 a Margravine Gardens London W6 8RH on 3 March 2019 (1 page)
3 March 2019	Appointment of Mr James Springett as a secretary on 20 February 2019 (2 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
16 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (7 pages)
2 June 2016	Secretary's details changed for Miss Jessica Caroline Garnet Daw on 1 January 2016 (1 page)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (7 pages)
2 June 2016	Secretary's details changed for Miss Jessica Caroline Garnet Daw on 1 January 2016 (1 page)
1 June 2016	Registered office address changed from 12D Margravine Gardens London W6 8RH to 12C Margravine Gardens Margravine Gardens London W6 8RH on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 12D Margravine Gardens London W6 8RH to 12C Margravine Gardens Margravine Gardens London W6 8RH on 1 June 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (7 pages)
30 May 2015	Appointment of Mrs Lucia Betto as a director on 31 August 2014 (2 pages)
30 May 2015	Appointment of Mrs Lucia Betto as a director on 31 August 2014 (2 pages)
30 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (7 pages)
30 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (7 pages)
25 May 2015	Termination of appointment of Eamonn Agha as a director on 9 August 2014 (1 page)
25 May 2015	Termination of appointment of Eamonn Agha as a director on 9 August 2014 (1 page)
25 May 2015	Termination of appointment of Eamonn Agha as a director on 9 August 2014 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 June 2014	Appointment of Mr Eamonn Agha as a director (2 pages)
2 June 2014	Registered office address changed from 12C Margravine Gardens Barons Court London W6 8RH United Kingdom on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (6 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (6 pages)
2 June 2014	Registered office address changed from 12C Margravine Gardens Barons Court London W6 8RH United Kingdom on 2 June 2014 (1 page)
2 June 2014	Termination of appointment of Maria Stephens as a director (1 page)
2 June 2014	Termination of appointment of Maria Stephens as a director (1 page)
2 June 2014	Registered office address changed from 12C Margravine Gardens Barons Court London W6 8RH United Kingdom on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (6 pages)
2 June 2014	Appointment of Miss Jessica Caroline Garnet Daw as a secretary (2 pages)
2 June 2014	Appointment of Miss Jessica Caroline Garnet Daw as a secretary (2 pages)
2 June 2014	Appointment of Mr Eamonn Agha as a director (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 October 2012	Registered office address changed from Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP on 9 October 2012 (1 page)
20 August 2012	Appointment of Mr James Springett as a director (2 pages)
20 August 2012	Appointment of Mr James Springett as a director (2 pages)
9 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 July 2012	Termination of appointment of Ruth Verity as a director (1 page)
8 July 2012	Termination of appointment of Ruth Verity as a secretary (1 page)
8 July 2012	Termination of appointment of Joseph Shalhoub as a director (1 page)
8 July 2012	Termination of appointment of Joseph Shalhoub as a director (1 page)
8 July 2012	Termination of appointment of Ruth Verity as a director (1 page)
8 July 2012	Termination of appointment of Ruth Verity as a secretary (1 page)
26 June 2012	Registered office address changed from 12a Margravine Gardens London W6 8RH on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 12a Margravine Gardens London W6 8RH on 26 June 2012 (1 page)
11 July 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
11 July 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Fay Brown on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Fay Brown on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Fay Brown on 5 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Ruth Mary Verity on 5 May 2010 (1 page)
17 May 2010	Secretary's details changed for Ruth Mary Verity on 5 May 2010 (1 page)
17 May 2010	Director's details changed for Maria Luisa Stephens on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Ruth Mary Verity on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Maria Luisa Stephens on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Ruth Mary Verity on 5 May 2010 (2 pages)
17 May 2010	Appointment of Mr Joseph Shalhoub as a director (2 pages)
17 May 2010	Secretary's details changed for Ruth Mary Verity on 5 May 2010 (1 page)
17 May 2010	Appointment of Mr Joseph Shalhoub as a director (2 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Maria Luisa Stephens on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Ruth Mary Verity on 5 May 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
4 June 2009	Return made up to 05/05/09; full list of members (6 pages)
4 June 2009	Director's change of particulars / maria stephens / 27/05/2009 (1 page)
4 June 2009	Return made up to 05/05/09; full list of members (6 pages)
4 June 2009	Director's change of particulars / fay brown / 27/05/2009 (1 page)
4 June 2009	Appointment terminated secretary charles cassidy (1 page)
4 June 2009	Director's change of particulars / maria stephens / 27/05/2009 (1 page)
4 June 2009	Appointment terminated secretary charles cassidy (1 page)
4 June 2009	Director's change of particulars / fay brown / 27/05/2009 (1 page)
24 April 2009	Director and secretary appointed ruth mary verity (2 pages)
24 April 2009	Appointment terminated director charles cassidy (1 page)
24 April 2009	Director and secretary appointed ruth mary verity (2 pages)
24 April 2009	Appointment terminated director charles cassidy (1 page)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 June 2008	Return made up to 11/04/08; no change of members (8 pages)
2 June 2008	Return made up to 11/04/08; no change of members (8 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
18 May 2007	Return made up to 11/04/07; no change of members (8 pages)
18 May 2007	Return made up to 11/04/07; no change of members (8 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
15 May 2006	Return made up to 11/04/06; full list of members (9 pages)
15 May 2006	Return made up to 11/04/06; full list of members (9 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
29 April 2005	Return made up to 11/04/05; full list of members (9 pages)
29 April 2005	Return made up to 11/04/05; full list of members (9 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
23 April 2004	Return made up to 11/04/04; full list of members (9 pages)
23 April 2004	Return made up to 11/04/04; full list of members (9 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 April 2003	Return made up to 11/04/03; full list of members (9 pages)
23 April 2003	Return made up to 11/04/03; full list of members (9 pages)
13 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 11/04/02; full list of members (7 pages)
13 May 2002	Return made up to 11/04/02; full list of members (7 pages)
20 September 2001	Ad 23/04/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 September 2001	Ad 23/04/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
11 April 2001	Incorporation (18 pages)
11 April 2001	Incorporation (18 pages)

12 Margravine Gardens London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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