25 Lurline Gardens Limited in 206 Upper Richmond Road West LONDON

25 Lurline Gardens Limited LONDON

Founded in 2004, 25 Lurline Gardens, classified under reg no. 05199904 is an active company. Currently registered at C/o Cripps Dransfield SW14 8AH, London the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 3 directors, namely Marina H., Nathalie H. and Isabella D.. Of them, Nathalie H., Isabella D. have been with the company the longest, being appointed on 31 March 2021 and Marina H. has been with the company for the least time - from 11 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Lurline Gardens Limited Address / Contact

Office Address	C/o Cripps Dransfield
Office Address2	206 Upper Richmond Road West
Town	London
Post code	SW14 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05199904
Date of Incorporation	Fri, 6th Aug 2004
Industry	Residents property management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Marina H.

Position: Director

Appointed: 11 October 2022

Nathalie H.

Position: Director

Appointed: 31 March 2021

Isabella D.

Position: Director

Appointed: 31 March 2021

Thomas B.

Position: Director

Appointed: 31 May 2018

Resigned: 11 October 2022

Olivia D.

Position: Secretary

Appointed: 01 July 2012

Resigned: 21 May 2015

David S.

Position: Secretary

Appointed: 19 October 2010

Resigned: 01 July 2012

Olivia D.

Position: Director

Appointed: 04 October 2010

Resigned: 21 May 2015

Jonathan H.

Position: Secretary

Appointed: 02 March 2007

Resigned: 19 October 2010

Jonathan H.

Position: Director

Appointed: 02 March 2007

Resigned: 04 October 2010

Annabel D.

Position: Director

Appointed: 31 December 2006

Resigned: 31 July 2020

Duncan B.

Position: Secretary

Appointed: 06 August 2004

Resigned: 02 March 2007

Duncan B.

Position: Director

Appointed: 06 August 2004

Resigned: 02 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 06 August 2004

Scott C.

Position: Director

Appointed: 06 August 2004

Resigned: 02 August 2006

Richard S.

Position: Director

Appointed: 06 August 2004

Resigned: 31 May 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	28 003	28 003	28 003	28 003

Balance Sheet
Current Assets	3	3	3	3	3	3	3	3	3
Net Assets Liabilities				28 003	28 003	28 003	28 003	28 003	28 003
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	28 003	28 003	28 003	28 003
Tangible Fixed Assets	28 000	28 000	28 000

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	28 003	28 003	28 003	28 003

Other
Fixed Assets	28 000	28 000	28 000	28 000	28 000	28 000	28 000	28 000	28 000
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	28 003	28 003	28 003	28 003	28 003	28 003	28 003	28 003	28 003
Number Shares Allotted		3	3
Other Aggregate Reserves	28 000	28 000	28 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	28 000	28 000	28 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 21st, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 21st, April 2023	accounts	Free Download (3 pages)
AP01	On Tue, 11th Oct 2022 new director was appointed. filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Oct 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2015 filed on: 25th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 3.00 GBP	capital
TM02	Secretary's appointment terminated on Thu, 21st May 2015 filed on: 5th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 21st May 2015 filed on: 5th, June 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 7th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Aug 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 3rd Sep 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
AP03	On Wed, 18th Jul 2012, company appointed a new person to the position of a secretary filed on: 18th, July 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 11th Jul 2012 filed on: 11th, July 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 1st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Aug 2011 filed on: 1st, September 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2011 filed on: 31st, August 2011	officers	Free Download (1 page)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 31st, August 2011	officers	Free Download (2 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 31st, August 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AP03	On Tue, 2nd Nov 2010, company appointed a new person to the position of a secretary filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Aug 2010 filed on: 27th, September 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2009 filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed director's particulars changed) up to Mon, 29th Sep 2008	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 16th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
288a	On Tue, 12th Jun 2007 New secretary appointed;new director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 12th Jun 2007 Secretary resigned;director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New secretary appointed;new director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 12th Jun 2007 Secretary resigned;director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
288b	On Thu, 11th Jan 2007 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On Thu, 11th Jan 2007 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
287	Registered office changed on 28/11/05 from: 14-15 craven street london WC2N 5AD filed on: 28th, November 2005	address	Free Download (1 page)
287	Registered office changed on 28/11/05 from: 14-15 craven street london WC2N 5AD filed on: 28th, November 2005	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
288b	On Thu, 11th Nov 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On Thu, 11th Nov 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2004	incorporation	Free Download (21 pages)

25 Lurline Gardens Limited LONDON

25 Lurline Gardens Limited Address / Contact

Company Information / Profile

Company staff

Marina H.

Nathalie H.

Isabella D.

Thomas B.

Olivia D.

David S.

Olivia D.

Jonathan H.

Jonathan H.

Annabel D.

Duncan B.

Duncan B.

Swift Incorporations Limited

Scott C.

Richard S.

Annual reports financial information

Company filings

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