1 Bina Gardens Freehold Limited in 16 Cavaye Place LONDON

1 Bina Gardens Freehold Limited LONDON

Founded in 1997, 1 Bina Gardens Freehold, classified under reg no. 03321447 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for 23 years. Its financial year was closed on Wed, 24th Jun and its latest financial statement was filed on June 24, 2019.

The company has 2 directors, namely Camilla S., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 20 February 1997 and Camilla S. has been with the company for the least time - from 23 September 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Emily K. who worked with the the company until 2 June 2003.

1 Bina Gardens Freehold Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321447
Date of Incorporation	Thu, 20th Feb 1997
Industry	Residents property management
End of financial Year	24th June
Company age	23 years old
Account next due date	Thu, 24th Jun 2021 (325 days left)
Account last made up date	Mon, 24th Jun 2019
Next confirmation statement due date	Sat, 3rd Apr 2021 (2021-04-03)
Last confirmation statement dated	Thu, 20th Feb 2020

Company staff

Camilla S.

Position: Director

Appointed: 23 September 2014

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Anthony D.

Position: Director

Appointed: 20 February 1997

David B.

Position: Director

Appointed: 10 March 2011

Resigned: 31 March 2014

William W.

Position: Director

Appointed: 20 February 1997

Resigned: 16 August 2012

Lesley G.

Position: Nominee Director

Appointed: 20 February 1997

Resigned: 20 February 1997

Dorothy G.

Position: Nominee Secretary

Appointed: 20 February 1997

Resigned: 20 February 1997

David C.

Position: Director

Appointed: 20 February 1997

Resigned: 02 May 2002

Emily K.

Position: Secretary

Appointed: 20 February 1997

Resigned: 02 June 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Camilla S. The abovementioned PSC and has 25-50% shares.

Camilla S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 24, 2019 filed on: 11th, November 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 24, 2019 filed on: 11th, November 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 24, 2018 filed on: 24th, January 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 24, 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 24, 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
CH04	Secretary's name changed on February 24, 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to June 24, 2015 filed on: 3rd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 24, 2014 filed on: 17th, November 2014	accounts	Free Download (8 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 28, 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 24, 2013 filed on: 27th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 24, 2012 filed on: 9th, November 2012	accounts	Free Download (9 pages)
TM01	Director appointment termination date: August 21, 2012 filed on: 21st, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2011 filed on: 3rd, November 2011	accounts	Free Download (9 pages)
AP01	On April 27, 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (3 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 24, 2010 filed on: 15th, December 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 24, 2009 filed on: 15th, March 2010	accounts	Free Download (9 pages)
AD02	Notification of SAIL filed on: 22nd, February 2010	address	Free Download (1 page)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2008 filed on: 24th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (7 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
363s	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2006 filed on: 11th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 23rd, September 2004	officers	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER filed on: 22nd, September 2004	address	Free Download (1 page)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
288b	On June 19, 2003 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288a	On June 19, 2003 New secretary appointed filed on: 19th, June 2003	officers	Free Download (2 pages)
363a	Annual return made up to March 12, 2003 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 24, 2002 filed on: 15th, October 2002	accounts	Free Download (6 pages)
288b	On May 14, 2002 Director resigned filed on: 14th, May 2002	officers	Free Download (1 page)
363a	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 11th, March 2002	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, October 2001	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 24, 2001 filed on: 18th, September 2001	accounts	Free Download (6 pages)
287	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR filed on: 24th, April 2001	address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2001	officers	Free Download (1 page)
363a	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 24, 2000 filed on: 9th, October 2000	accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 24, 1999 filed on: 20th, September 1999	accounts	Free Download (6 pages)
363a	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 23, 1998 filed on: 21st, October 1998	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, March 1998	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, March 1998	officers	Free Download (1 page)
363a	Annual return made up to March 13, 1998 filed on: 13th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 24/06/98 filed on: 20th, June 1997	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 23, 1997. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 1997	capital	Free Download (2 pages)
287	Registered office changed on 19/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 19th, March 1997	address	Free Download (1 page)
288a	On March 19, 1997 New director appointed filed on: 19th, March 1997	officers	Free Download (2 pages)
288a	On March 19, 1997 New director appointed filed on: 19th, March 1997	officers	Free Download (2 pages)
288a	On March 19, 1997 New director appointed filed on: 19th, March 1997	officers	Free Download (2 pages)
288b	On March 19, 1997 Secretary resigned filed on: 19th, March 1997	officers	Free Download (1 page)
288b	On March 19, 1997 Director resigned filed on: 19th, March 1997	officers	Free Download (1 page)
288a	On March 19, 1997 New secretary appointed filed on: 19th, March 1997	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 1997	incorporation	Free Download (19 pages)

1 Bina Gardens Freehold Limited LONDON

1 Bina Gardens Freehold Limited Address / Contact

Company Information / Profile

Company staff

Camilla S.

Principia Estate & Asset Management Ltd

Anthony D.

David B.

William W.

Lesley G.

Dorothy G.

David C.

Emily K.

People with significant control

Company filings

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