25 Lurline Gardens Limited

Company Name	25 Lurline Gardens Limited
Company Status	Active
Company Number	05199904
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 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 Thomas William Brown
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	25b Lurline Gardens London SW11 4DB

Director Name	Dr Isabella Kate Davenport
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Director Name	Miss Nathalie Rose Hickman
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Analyst
Country of Residence	England
Correspondence Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Director Name	Mr Duncan Rodney Lecington Boyd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director/Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Northwick Close London NW8 8UG

Director Name	Scott Ferguson Caisley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Sales Director
Correspondence Address	25 Lurline Gardens London SW11 4DB

Director Name	Richard Chaytor Scott
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Balfern Street London SW11 3EL

Secretary Name	Mr Duncan Rodney Lecington Boyd
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director/Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Northwick Close London NW8 8UG

Director Name	Annabel Myra Daws Chew
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Lurline Gardens London SW11 4DB

Director Name	Jonathan Christopher Hayes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2010)
Role	Banker
Correspondence Address	25b Lurline Gardens London SW11 4DB

Secretary Name	Jonathan Christopher Hayes
Nationality	Irish
Status	Resigned
Appointed	02 March 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2010)
Role	Banker
Correspondence Address	25b Lurline Gardens London SW11 4DB

Director Name	Olivia Anne Dawn Dalzell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25b Lurline Gardens London SW11 4DB

Secretary Name	David Graham Munro Scott
Nationality	British
Status	Resigned
Appointed	19 October 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	Sherborne Cottage Upton Grey Basingstoke Hampshire RG25 2RB

Secretary Name	Olivia Anne Dawn Dalzell
Nationality	British
Status	Resigned
Appointed	01 July 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	258 Lurline Gardens London SW11 4DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Annabel M. Daws-chew 33.33% Ordinary
1 at £1	Isabella Stanley 33.33% Ordinary
1 at £1	Olivia Dalzell 33.33% Ordinary

Financials

Year	2014
Net Worth	£28,003
Cash	£3

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
21 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
18 October 2022	Appointment of Marina Harvey as a director on 11 October 2022 (2 pages)
18 October 2022	Termination of appointment of Thomas William Brown as a director on 11 October 2022 (1 page)
12 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
19 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
1 April 2021	Appointment of Dr Isabella Kate Davenport as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Miss Nathalie Rose Hickman as a director on 31 March 2021 (2 pages)
18 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
31 July 2020	Termination of appointment of Annabel Myra Daws Chew as a director on 31 July 2020 (1 page)
24 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Thomas William Brown as a director on 31 May 2018 (2 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (3 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (3 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (3 pages)
5 June 2015	Termination of appointment of Olivia Anne Dawn Dalzell as a secretary on 21 May 2015 (1 page)
5 June 2015	Termination of appointment of Olivia Anne Dawn Dalzell as a director on 21 May 2015 (1 page)
5 June 2015	Termination of appointment of Olivia Anne Dawn Dalzell as a secretary on 21 May 2015 (1 page)
5 June 2015	Termination of appointment of Olivia Anne Dawn Dalzell as a director on 21 May 2015 (1 page)
7 May 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
7 May 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (5 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (5 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (5 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (5 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Richard Scott as a director (1 page)
3 September 2012	Termination of appointment of Richard Scott as a director (1 page)
18 July 2012	Appointment of Olivia Anne Dawn Dalzell as a secretary (2 pages)
18 July 2012	Appointment of Olivia Anne Dawn Dalzell as a secretary (2 pages)
11 July 2012	Termination of appointment of David Graham Munro Scott as a secretary (3 pages)
11 July 2012	Termination of appointment of David Graham Munro Scott as a secretary (3 pages)
1 February 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
1 February 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Director's details changed for Annabel Myra Daws Chew on 1 August 2011 (2 pages)
31 August 2011	Termination of appointment of Jonathan Hayes as a director (1 page)
31 August 2011	Director's details changed for Annabel Myra Daws Chew on 1 August 2011 (2 pages)
31 August 2011	Director's details changed for Annabel Myra Daws Chew on 1 August 2011 (2 pages)
31 August 2011	Termination of appointment of Jonathan Hayes as a director (1 page)
31 August 2011	Director's details changed for Richard Chaytor Scott on 1 August 2011 (2 pages)
31 August 2011	Director's details changed for Richard Chaytor Scott on 1 August 2011 (2 pages)
31 August 2011	Director's details changed for Richard Chaytor Scott on 1 August 2011 (2 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
2 November 2010	Appointment of David Graham Munro Scott as a secretary (3 pages)
2 November 2010	Appointment of David Graham Munro Scott as a secretary (3 pages)
26 October 2010	Appointment of Olivia Anne Dawn Dalzell as a director (3 pages)
26 October 2010	Appointment of Olivia Anne Dawn Dalzell as a director (3 pages)
26 October 2010	Termination of appointment of Jonathan Hayes as a secretary (2 pages)
26 October 2010	Termination of appointment of Jonathan Hayes as a secretary (2 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
25 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
29 September 2008	Return made up to 06/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 September 2008	Return made up to 06/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
31 August 2007	Return made up to 06/08/07; change of members (7 pages)
31 August 2007	Return made up to 06/08/07; change of members (7 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 06/08/06; full list of members (7 pages)
11 January 2007	Return made up to 06/08/06; full list of members (7 pages)
11 January 2007	Director resigned (1 page)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: 14-15 craven street london WC2N 5AD (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 14-15 craven street london WC2N 5AD (1 page)
6 October 2005	Return made up to 06/08/05; full list of members (7 pages)
6 October 2005	Return made up to 06/08/05; full list of members (7 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
6 August 2004	Incorporation (21 pages)
6 August 2004	Incorporation (21 pages)

25 Lurline Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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