20 Margravine Gardens Limited

Company Name	20 Margravine Gardens Limited
Company Status	Active
Company Number	04774567
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 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	Mr Kashmir Singh Sandhu
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	20 Margravine Gardens Barons Court London W6 8RH

Secretary Name	Mrs Anita Ruth Sandhu
Nationality	British
Status	Current
Appointed	22 May 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Margravine Gardens London W6 8RH

Director Name	Ms Antonia Michele D'Marco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Professional
Country of Residence	England
Correspondence Address	20a Margravine Gardens London W6 8RH

Director Name	Mr Colin Raymond Westmoreland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	20a Margravine Gardens London W6 8RH

Director Name	Ms Karen Alexandra Penney
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Head Of Customer Innovation
Country of Residence	United Kingdom
Correspondence Address	119 Mortlake Road Kew Surrey TW9 4AW

Director Name	Mr Howard Edwin Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(4 years, 4 months after company formation)
Appointment Duration	14 years (resigned 30 September 2021)
Role	Treasurer
Country of Residence	Scotland
Correspondence Address	20 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Astrid Sabine Marie-Antoinette Lotgering
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 November 2021)
Role	Homekeeper
Country of Residence	Scotland
Correspondence Address	20 Rubislaw Den North Aberdeen AB15 4AN Scotland

Secretary Name	Mr Howard Edwin Jones
Nationality	British
Status	Resigned
Appointed	26 February 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 January 2017)
Role	Oil Company Treasurer
Country of Residence	England
Correspondence Address	180 2e Schuytstraat The Hague Netherlands

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anita Herron & Kashmir Sandhu 50.00% Ordinary
1 at £1	Howard Edwin Jones & Astrid Sabine Marie- Antoinette Lotgering 50.00% Ordinary

Financials

Year	2014
Turnover	£786
Net Worth	£3,502
Cash	£2

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
19 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
24 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
19 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
28 November 2021	Appointment of Ms Antonia Michele D'marco as a director on 28 November 2021 (2 pages)
28 November 2021	Appointment of Mr Colin Raymond Westmoreland as a director on 28 November 2021 (2 pages)
9 November 2021	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 (1 page)
9 November 2021	Termination of appointment of Astrid Sabine Marie-Antoinette Lotgering as a director on 9 November 2021 (1 page)
18 June 2021	Director's details changed for Astrid Sabine Marie-Antoinette Lotgering on 18 June 2021 (2 pages)
18 June 2021	Director's details changed for Mr Howard Edwin Jones on 18 June 2021 (2 pages)
18 June 2021	Director's details changed for Mr Howard Edwin Jones on 18 June 2021 (2 pages)
18 June 2021	Director's details changed for Astrid Sabine Marie-Antoinette Lotgering on 18 June 2021 (2 pages)
18 June 2021	Director's details changed for Astrid Sabine Marie-Antoinette Lotgering on 18 June 2021 (2 pages)
7 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
7 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
27 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
29 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
15 March 2017	Micro company accounts made up to 31 May 2016 (3 pages)
15 March 2017	Micro company accounts made up to 31 May 2016 (3 pages)
29 January 2017	Termination of appointment of Howard Edwin Jones as a secretary on 29 January 2017 (1 page)
29 January 2017	Termination of appointment of Howard Edwin Jones as a secretary on 29 January 2017 (1 page)
29 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 2 (6 pages)
29 May 2016	Registered office address changed from C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH England to C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH on 29 May 2016 (1 page)
29 May 2016	Director's details changed for Mr Kashmir Singh Sandhu on 29 May 2016 (2 pages)
29 May 2016	Secretary's details changed for Mrs Anita Ruth Sandhu on 31 August 2014 (1 page)
29 May 2016	Registered office address changed from 20a Margravine Gardens London London W6 8RH to C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH on 29 May 2016 (1 page)
29 May 2016	Registered office address changed from C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH England to C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH on 29 May 2016 (1 page)
29 May 2016	Registered office address changed from 20a Margravine Gardens London London W6 8RH to C/O Anita Sandhu 20 Margravine Gardens Barons Court London W6 8RH on 29 May 2016 (1 page)
29 May 2016	Director's details changed for Mr Kashmir Singh Sandhu on 30 August 2014 (2 pages)
29 May 2016	Secretary's details changed for Mrs Anita Ruth Sandhu on 31 August 2014 (1 page)
29 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 2 (6 pages)
29 May 2016	Secretary's details changed for Mrs Anita Ruth Sandhu on 29 May 2016 (1 page)
29 May 2016	Director's details changed for Mr Kashmir Singh Sandhu on 29 May 2016 (2 pages)
29 May 2016	Director's details changed for Mr Kashmir Singh Sandhu on 30 August 2014 (2 pages)
29 May 2016	Secretary's details changed for Mrs Anita Ruth Sandhu on 29 May 2016 (1 page)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015	Secretary's details changed (1 page)
26 May 2015	Secretary's details changed (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Secretary's details changed for {officer_name} (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
25 May 2015	Secretary's details changed for Mrs Anita Ruth Herron on 31 August 2014 (1 page)
25 May 2015	Secretary's details changed for Mrs Anita Ruth Herron on 31 August 2014 (1 page)
16 April 2015	Total exemption full accounts made up to 31 May 2014 (5 pages)
16 April 2015	Total exemption full accounts made up to 31 May 2014 (5 pages)
24 June 2014	Secretary's details changed for Mrs Anita Ruth Herron on 23 June 2014 (1 page)
24 June 2014	Secretary's details changed for Mrs Anita Ruth Herron on 23 June 2014 (1 page)
16 June 2014	Secretary's details changed for Mr Howard Edwin Jones on 1 August 2013 (1 page)
16 June 2014	Director's details changed for Mr Howard Edwin Jones on 1 August 2013 (2 pages)
16 June 2014	Director's details changed for Mr Howard Edwin Jones on 1 August 2013 (2 pages)
16 June 2014	Director's details changed for Mr Howard Edwin Jones on 1 August 2013 (2 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (6 pages)
16 June 2014	Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 1 August 2013 (2 pages)
16 June 2014	Secretary's details changed for Mr Howard Edwin Jones on 1 August 2013 (1 page)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (6 pages)
16 June 2014	Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 1 August 2013 (2 pages)
16 June 2014	Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 1 August 2013 (2 pages)
16 June 2014	Secretary's details changed for Mr Howard Edwin Jones on 1 August 2013 (1 page)
13 February 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
13 February 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
1 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
31 January 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
1 June 2010	Director's details changed for Mr Howard Edwin Jones on 22 May 2010 (2 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Howard Edwin Jones on 22 May 2010 (2 pages)
1 June 2010	Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 22 May 2010 (2 pages)
1 June 2010	Director's details changed for Astrid Sabine Marie- Antoinette Lotgering on 22 May 2010 (2 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
12 February 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
21 October 2009	Director's details changed for Kashmir Sandhu on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Kashmir Sandhu on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Kashmir Sandhu on 1 October 2009 (2 pages)
28 May 2009	Return made up to 22/05/09; full list of members (5 pages)
28 May 2009	Return made up to 22/05/09; full list of members (5 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
26 February 2009	Registered office changed on 26/02/2009 from 20B margravine gardens london W6 8RH (1 page)
26 February 2009	Secretary appointed mr howard edwin jones (1 page)
26 February 2009	Secretary appointed mr howard edwin jones (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 20B margravine gardens london W6 8RH (1 page)
16 June 2008	Return made up to 22/05/08; full list of members (4 pages)
16 June 2008	Return made up to 22/05/08; full list of members (4 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
29 May 2007	Return made up to 22/05/07; full list of members (3 pages)
29 May 2007	Return made up to 22/05/07; full list of members (3 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
21 June 2006	Return made up to 22/05/06; full list of members (3 pages)
21 June 2006	Return made up to 22/05/06; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
20 June 2005	Return made up to 22/05/05; full list of members (7 pages)
20 June 2005	Return made up to 22/05/05; full list of members (7 pages)
7 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
7 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
28 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
21 June 2003	New director appointed (2 pages)
22 May 2003	Incorporation (11 pages)
22 May 2003	Incorporation (11 pages)

20 Margravine Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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