18 BINA GARDENS LIMITED
Overview
| Company Name | 18 BINA GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02927595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 18 BINA GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 BINA GARDENS LIMITED located?
| Registered Office Address | Unit 1.09, Torbay Business Centre Lymington Road TQ1 4BD Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 BINA GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 18 BINA GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for 18 BINA GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Catriona Jane Hoolahan on Apr 27, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Managing Partner on May 16, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mjp Accountants Llp on May 05, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mjp Accountants Llp as a secretary on Feb 08, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Mjp Accountants Llp as a secretary on Sep 29, 2020 | 1 pages | TM02 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Unit 1.09, Torbay Business Centre Lymington Road Torquay TQ1 4BD on Sep 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 1a 29 Bramham Gardens London SW5 0HE United Kingdom to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on Aug 01, 2018 | 1 pages | AD01 | ||
Appointment of Mjp Accountants Llp as a secretary on Jul 30, 2018 | 2 pages | AP04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of 18 BINA GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJP ACCOUNTANTS LLP | Secretary | Torbay Business Centre Lymington Road TQ1 4BD Torquay Unit 1.09 Devon England |
| 279442160003 | ||||||||||
| ARYA, Devayani, Dr | Director | Lymington Road TQ1 4BD Torquay Unit 1.09, Torbay Business Centre England | United Kingdom | British | 163929460001 | |||||||||
| HOOLAHAN, Catriona Jane | Director | 18 Bina Gardens SW5 0LA London Flat 1 United Kingdom | United Kingdom | British | 37592160002 | |||||||||
| EWART, Sally Caroline | Secretary | 5 Gledhow Gardens SW5 0BL London | British | 3205240001 | ||||||||||
| HOOLAHAN, Catriona Jane | Secretary | 18a Bina Gardens SW5 0LA London | British | 37592160001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street Second Floor W8 5EH London 15 England |
| 115262230002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 152 Fulham Road SW10 9PR London | 61970550001 | |||||||||||
| MJP ACCOUNTANTS LLP | Secretary | c/o John Dwyer Torquay Road TQ3 2EZ Paignton Pembroke House Devon England |
| 247537520001 | ||||||||||
| CANTONI, Tiziana | Director | Flat 6 18 Bina Gardens SW5 0LA London | Italian | 40460880001 | ||||||||||
| DONNELLY, Peter Lane | Director | 8 Cresswell Gardens SW5 0BJ London | American | 48674090001 | ||||||||||
| FOXELL, Anne Chauvin | Director | Flat 5 18 Bina Gardens SW5 0LA London | French | 39015900002 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 18 BINA GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0