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 17 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.

Currently there are 3 directors in the the company, namely Howard J., Astrid L. and Kashmir S.. In addition one secretary - Anita S. - is with the firm. Currenlty, the company lists one former director, whose name is Karen P. and who left the the company on 6 July 2007. 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 17 years old
Account next due date Sun, 28th Feb 2021 (271 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 10th Feb 2021 (2021-02-10)
Last confirmation statement dated Mon, 27th Jan 2020

Company staff

Howard J.

Position: Director

Appointed: 20 September 2007

Astrid L.

Position: Director

Appointed: 20 September 2007

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

Karen P.

Position: Director

Appointed: 22 May 2003

Resigned: 06 July 2007

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

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 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth223 5023 502  
Balance Sheet
Current Assets 22222
Net Assets Liabilities   3 5023 5023 502
Cash Bank In Hand22    
Net Assets Liabilities Including Pension Asset Liability23 5023 5023 502  
Tangible Fixed Assets 3 5003 500   
Reserves/Capital
Called Up Share Capital 222  
Shareholder Funds223 5023 502  
Other
Fixed Assets 3 5003 5003 5003 5003 500
Net Current Assets Liabilities 22222
Total Assets Less Current Liabilities 3 5023 5023 5023 5023 502
Number Shares Allotted 22   
Other Aggregate Reserves 3 5003 5003 500  
Par Value Share 11   
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
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 27th, January 2020
Free Download (2 pages)

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