21/25 De Vere Gardens Limited

Company Name	21/25 De Vere Gardens Limited
Company Status	Active
Company Number	04570431
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 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	Charles Vyvyan Rupert Carey Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	25 De Vere Gardens London W8 5AN

Director Name	Moneer Susan Hobart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barton Road London W14 9HB

Director Name	Mark Richard Shaw
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 12 25 De Vere Gardens London W8 5AN

Director Name	Ms Polly Llewellyn Scott Reeve
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 De Vere Gardens London W8 5AN

Secretary Name	C A Daw & Son Limited (Corporation)
Status	Current
Appointed	01 January 2015(12 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	27 Palace Gate London W8 5LS

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Emily Mary Scott Reeve
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 March 2012)
Role	Trainee Solicitors
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 De Vere Gardens London W8 5AN

Director Name	Korshid Farman Farmaian Vickers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	12a Eaton Mansions Cliveden Place London SW1W 8HE

Secretary Name	Ms Hannah Roberts
Nationality	British
Status	Resigned
Appointed	13 January 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 October 2012)
Role	Company Director
Correspondence Address	The Basement 38 Egerton Gardens London SW3 2BZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	HMR London Limited (Corporation)
Status	Resigned
Appointed	28 January 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2015)
Correspondence Address	10 Hollywood Road London SW10 9HY

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6 at £1	Khorshid Vickers 8.45% Ordinary
6 at £1	Mark Richard Shaw 8.45% Ordinary
5 at £1	Guity Habibi 7.04% Ordinary
5 at £1	Marjorie Haskemian & Moneer Susan Hobart 7.04% Ordinary
4 at £1	Rashad Muhammad Al Zubair & Sihan Qais Abdul Monaim Al Zawawi 5.63% Ordinary
3 at £1	Bpg Property Holdings LTD 4.23% Ordinary
3 at £1	Polly Llewellyn Scott Reeve & Emily Mary Scott Reeve 4.23% Ordinary
3 at £1	Sophie Golak Sulhekol & Kareh John Solhekol 4.23% Ordinary
24 at £1	Charles Vyvyan Rupert Carey-morgan 33.80% Ordinary
12 at £1	Amir Ali Hoveyda 16.90% Ordinary

Financials

Year	2014
Turnover	£40,000
Net Worth	£34,679
Current Liabilities	£8,372

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

20 July 2004	Delivered on: 24 July 2004 Persons entitled: Charles Vyvyan Robert Carey-Morgan Classification: Legal charge Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: 21 and 25 de vere gardens london t/n BGL9987. Outstanding

Filing History

4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
16 December 2022	Micro company accounts made up to 24 December 2021 (3 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 24 December 2020 (3 pages)
18 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 24 December 2017 (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
17 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
18 October 2016	Register inspection address has been changed from 10 Hollywood Road London SW10 9HY United Kingdom to 27 Palace Gate London W8 5LS (1 page)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
18 October 2016	Register inspection address has been changed from 10 Hollywood Road London SW10 9HY United Kingdom to 27 Palace Gate London W8 5LS (1 page)
24 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
24 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 71 (9 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 71 (9 pages)
23 September 2015	Total exemption full accounts made up to 24 December 2014 (9 pages)
23 September 2015	Total exemption full accounts made up to 24 December 2014 (9 pages)
6 January 2015	Termination of appointment of Hmr London Limited as a secretary on 1 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to 27 Palace Gate London W8 5LS on 6 January 2015 (1 page)
6 January 2015	Appointment of C a Daw & Son Limited as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Hmr London Limited as a secretary on 1 January 2015 (1 page)
6 January 2015	Appointment of C a Daw & Son Limited as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Hmr London Limited as a secretary on 1 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to 27 Palace Gate London W8 5LS on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to 27 Palace Gate London W8 5LS on 6 January 2015 (1 page)
6 January 2015	Appointment of C a Daw & Son Limited as a secretary on 1 January 2015 (2 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 71 (9 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 71 (9 pages)
24 July 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
24 July 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 71 (9 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 71 (9 pages)
5 July 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
5 July 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Register(s) moved to registered inspection location (1 page)
24 October 2012	Register inspection address has been changed from 38 Egerton Gardens London SW3 2BZ United Kingdom (1 page)
24 October 2012	Register inspection address has been changed from 38 Egerton Gardens London SW3 2BZ United Kingdom (1 page)
24 October 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
24 October 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
24 October 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Secretary's details changed for Hmr London Limited on 5 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Hmr London Limited on 5 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Hmr London Limited on 5 September 2012 (2 pages)
3 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 (1 page)
31 July 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
31 July 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
28 March 2012	Termination of appointment of Emily Reeve as a director (1 page)
28 March 2012	Termination of appointment of Emily Reeve as a director (1 page)
28 March 2012	Appointment of Hmr London Limited as a secretary (2 pages)
28 March 2012	Appointment of Polly Reeve as a director (2 pages)
28 March 2012	Appointment of Polly Reeve as a director (2 pages)
28 March 2012	Appointment of Hmr London Limited as a secretary (2 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
25 October 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Register(s) moved to registered office address (1 page)
28 October 2010	Register inspection address has been changed from 19 Westgate Terrace London SW10 9BT United Kingdom (1 page)
28 October 2010	Register(s) moved to registered office address (1 page)
28 October 2010	Register inspection address has been changed from 19 Westgate Terrace London SW10 9BT United Kingdom (1 page)
29 September 2010	Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages)
29 September 2010	Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages)
29 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
23 September 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
12 November 2009	Director's details changed for Emily Mary Scott Reeve on 23 October 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Mark Richard Shaw on 23 October 2009 (2 pages)
12 November 2009	Director's details changed for Emily Mary Scott Reeve on 23 October 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Mark Richard Shaw on 23 October 2009 (2 pages)
12 November 2009	Director's details changed for Moneer Susan Hobart on 23 October 2009 (2 pages)
12 November 2009	Director's details changed for Charles Vyvyan Rupert Carey Morgan on 23 October 2009 (2 pages)
12 November 2009	Director's details changed for Moneer Susan Hobart on 23 October 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Charles Vyvyan Rupert Carey Morgan on 23 October 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
6 August 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
6 August 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
27 December 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
21 November 2008	Return made up to 23/10/08; full list of members (8 pages)
21 November 2008	Appointment terminated director korshid farman farmaian vickers (1 page)
21 November 2008	Return made up to 23/10/08; full list of members (8 pages)
21 November 2008	Appointment terminated director korshid farman farmaian vickers (1 page)
21 November 2008	Secretary's change of particulars / hannah roberts / 10/03/2008 (1 page)
21 November 2008	Secretary's change of particulars / hannah roberts / 10/03/2008 (1 page)
24 January 2008	Total exemption full accounts made up to 24 December 2006 (10 pages)
24 January 2008	Total exemption full accounts made up to 24 December 2006 (10 pages)
23 November 2007	Return made up to 23/10/07; no change of members (8 pages)
23 November 2007	Return made up to 23/10/07; no change of members (8 pages)
15 March 2007	Return made up to 23/10/06; full list of members (12 pages)
15 March 2007	Return made up to 23/10/06; full list of members (12 pages)
18 February 2007	Registered office changed on 18/02/07 from: 48 fulham road chelsea london SW3 6HH (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 48 fulham road chelsea london SW3 6HH (1 page)
8 January 2007	Total exemption full accounts made up to 24 December 2005 (11 pages)
8 January 2007	Total exemption full accounts made up to 24 December 2005 (11 pages)
1 November 2005	Return made up to 23/10/05; full list of members (12 pages)
1 November 2005	Return made up to 23/10/05; full list of members (12 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 50 broadway london SW1H 0BL (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 50 broadway london SW1H 0BL (1 page)
28 January 2005	Accounts for a dormant company made up to 24 December 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 24 December 2004 (1 page)
11 January 2005	Return made up to 23/10/04; full list of members (12 pages)
11 January 2005	Return made up to 23/10/04; full list of members (12 pages)
12 August 2004	Accounts for a dormant company made up to 24 December 2003 (1 page)
12 August 2004	Accounts for a dormant company made up to 24 December 2003 (1 page)
24 July 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Return made up to 23/10/03; full list of members (10 pages)
30 December 2003	Return made up to 23/10/03; full list of members (10 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
15 August 2003	Accounting reference date extended from 31/10/03 to 24/12/03 (1 page)
15 August 2003	Accounting reference date extended from 31/10/03 to 24/12/03 (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
23 October 2002	Incorporation (16 pages)
23 October 2002	Incorporation (16 pages)

21/25 De Vere Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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