12-14 DE VERE GARDENS LIMITED
Overview
| Company Name | 12-14 DE VERE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102762 |
| 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 12-14 DE VERE GARDENS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 12-14 DE VERE GARDENS LIMITED located?
| Registered Office Address | 12-14 De Vere Gardens London W8 5AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 12-14 DE VERE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOPSPLAN LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for 12-14 DE VERE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 12-14 DE VERE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for 12-14 DE VERE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Natalia Khabibullina on Mar 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alena Shylin as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2023 | 10 pages | AA | ||
Termination of appointment of Ravinder Misri as a director on May 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Marjan Mokhber as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Natalia Khabibullina as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2017 | 10 pages | AA | ||
Appointment of Ms Alena Shylin as a director on Dec 12, 2016 | 2 pages | AP01 | ||
Appointment of Miss Katherina Anna Maria Parobek as a director on Nov 29, 2016 | 2 pages | AP01 | ||
Who are the officers of 12-14 DE VERE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JINADU, Abdul Lateef | Secretary | Flat 1 12-14 De Vere Gardens W8 5AE London | Nigerian | 107988840001 | ||||||||||||
| FOLDES, John Henry Roger | Director | 12-14 De Vere Gardens W8 5AE London Flat 3 England | England | British | 147238180002 | |||||||||||
| FORMAN, Nathalie Helene | Director | 14 De Vere Gardens Kensington W8 5AE London | United Kingdom | French | 40801290001 | |||||||||||
| JINADU, Omobolanle Rahamat | Director | 12-14 De Vere Gardens London W8 5AE | England | Nigerian | 162245610001 | |||||||||||
| KHABIBULLINA, Natalia | Director | Cambridge Place W8 5PB London 6 Greater London United Kingdom | England | British | 302102890002 | |||||||||||
| PAROBEK, Katherina Anna Maria | Director | De Vere Gardens W8 5AE London Flat 2 England | England | British | 220433590001 | |||||||||||
| CAMBRAY INVESTMENTS LIMITED | Director | Road Town 958 Tortola Pasea Estate Britishvirginislands Britishvirginislands |
| 170282200001 | ||||||||||||
| DANESHMAND, Natasha | Secretary | Flat 3 12-14 De Vere Gardens Kensington W8 5AE London | British | 77142820001 | ||||||||||||
| GREENHALGH, David | Secretary | Flat 12 12-14 De Vere Gardens W8 5AE London | British | 74677580001 | ||||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||||
| DANESHMAND, Natasha | Director | Flat 3 12-14 De Vere Gardens Kensington W8 5AE London | British | 77142820001 | ||||||||||||
| GITIFOROOZ, Sam | Director | Stanhope Mews West SW7 5RB London Edward James Estates 24 United Kingdom | United Kingdom | British | 173339470001 | |||||||||||
| GREENHALGH, David | Director | Flat 12 12-14 De Vere Gardens W8 5AE London | United Kingdom | British | 74677580001 | |||||||||||
| GREENHALGH, David | Director | Flat 12 12-14 De Vere Gardens W8 5AE London | United Kingdom | British | 74677580001 | |||||||||||
| HIGHAM, Mark Arthur | Director | Flat 2 12-14 De Vere Gardens W8 5AE London | British | 77298890003 | ||||||||||||
| KUEHN, Kathi | Director | Flat 12 14 De Vere Gardens W8 5AE London | United Kingdom | British American | 77142890001 | |||||||||||
| MISRI, Ravinder | Director | 26b Orsett Terrace W2 6AJ London | England | British | 18151790002 | |||||||||||
| MOKHBER, Marjan, Dr | Director | Flat 5 12-14 De Vere Gardens W8 5AE London | United Kingdom | British | 84227400001 | |||||||||||
| SHYLIN, Alena | Director | 21 Manresa Road SW3 6LZ London Apartment 3 England | England | British | 200555460001 | |||||||||||
| STOVIN, William David | Director | Flat 1 12-14 De Vere Gardens W8 5AE London | British | 77142990001 | ||||||||||||
| BREVE INVESTMENTS LIMITED | Director | C/O Plectron Trust Company Ltd 1st Floor Ingouville House JE2 4SG Ingouville Lane St Helier | 103737500001 | |||||||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
What are the latest statements on persons with significant control for 12-14 DE VERE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | 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