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20 Margravine Gardens Limited LONDON

Founded in 2003, 20 Margravine Gardens, classified under reg no. 04774567 is an active company. Currently registered at 20 Margravine Gardens W6 8RH, London the company has been in the business for 21 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 3 directors in the the company, namely Colin W., Antonia D. and Kashmir S.. In addition one secretary - Anita S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Howard J. who worked with the the company until 29 January 2017.

20 Margravine Gardens Limited Address / Contact

Office Address 20 Margravine Gardens
Office Address2 Barons Court
Town London
Post code W6 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774567
Date of Incorporation Thu, 22nd May 2003
Industry Residents property management
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Colin W.

Position: Director

Appointed: 28 November 2021

Antonia D.

Position: Director

Appointed: 28 November 2021

Kashmir S.

Position: Director

Appointed: 22 May 2003

Anita S.

Position: Secretary

Appointed: 22 May 2003

Howard J.

Position: Secretary

Appointed: 26 February 2009

Resigned: 29 January 2017

Astrid L.

Position: Director

Appointed: 20 September 2007

Resigned: 09 November 2021

Howard J.

Position: Director

Appointed: 20 September 2007

Resigned: 30 September 2021

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

Karen P.

Position: Director

Appointed: 22 May 2003

Resigned: 06 July 2007

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Anita S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Kashmir S. This PSC has significiant influence or control over the company,.

Anita S.

Notified on 26 March 2017
Nature of control: significiant influence or control

Kashmir S.

Notified on 26 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth23 5023 5023 502      
Balance Sheet
Current Assets 2222222  
Net Assets Liabilities   3 5023 5023 5023 5023 5023 5021
Cash Bank In Hand22        
Net Assets Liabilities Including Pension Asset Liability223 5023 502      
Tangible Fixed Assets 3 5003 500       
Reserves/Capital
Called Up Share Capital 222      
Shareholder Funds23 5023 5023 502      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     223 5003 5001
Fixed Assets 3 5003 5003 5003 5003 5003 50022 
Net Current Assets Liabilities 2222222  
Number Shares Allotted 22      1
Par Value Share 11      1
Total Assets Less Current Liabilities 3 5023 5023 5023 5023 5023 5023 5023 502 
Other Aggregate Reserves 3 5003 5003 500      
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation 3 5003 500       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 15th, November 2023 		Free Download (2 pages)

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