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Home > England & Wales Companies > 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
04056738
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 27 Earls Court Gardens Management Company Ltd
27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED was founded on 2000-08-16 and has its registered office in London. The organisation's status is listed as "Active". 27 Earls Court Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SL6
 
Filing Information
Company Number 04056738
Company ID Number 04056738
Date formed 2000-08-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/09/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GINNY ALLAWAY
 Company Secretary 2015-11-09
DAVID HEW DALRYMPLE
 Director 2001-11-13
AMBER MOORE
 Director 2014-09-09
CHRISTINE MOORE
 Director 2014-09-09
CATHERINE FRANCES RAPSEY
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN IAN HILL CROSS
 Director 2001-11-13 2016-11-28
SUSAN PENELOPE CROSS
 Director 2001-11-13 2016-11-28
COLIN IAN HILL CROSS
 Company Secretary 2001-11-13 2015-11-09
GARY RAPSEY
 Director 2004-03-17 2015-11-09
JEREMY JOHN DANSKIN
 Director 2010-10-15 2014-09-09
MICHAEL WILLIAM LOWE
 Director 2002-08-16 2010-10-15
MAYUMI OKAMURA
 Director 2002-08-16 2008-07-16
RICHARD NELSON
 Director 2001-11-20 2004-03-25
ELIZABETH ANN STEEL
 Director 2001-11-13 2002-08-16
GARY NEIL WEBSTER
 Company Secretary 2000-08-16 2001-11-13
GRAHAM AUSTEN HODDER ANDREWS
 Director 2000-08-16 2001-11-13
MARK CRAWFORD LAWSON
 Director 2001-01-29 2001-11-13
GARY NEIL WEBSTER
 Director 2000-08-16 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HEW DALRYMPLE 8 COLEHERNE ROAD MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID HEW DALRYMPLE 8 QUEENS GATE GARDENS LIMITED Director 2010-08-10 CURRENT 2009-11-04 Active
DAVID HEW DALRYMPLE 15 QUEENS GATE GARDENS RTM COMPANY LIMITED Director 2010-04-16 CURRENT 2007-09-07 Active
DAVID HEW DALRYMPLE 1 PETERBOROUGH VILLAS LIMITED Director 2006-07-18 CURRENT 1998-07-03 Active
DAVID HEW DALRYMPLE CAULDHAME LIMITED Director 2004-04-29 CURRENT 2004-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-04DIRECTOR APPOINTED DR CHRISTINE MARIA MOORE
2023-04-17Director's details changed for Amber Moore on 2023-04-17
2023-04-17Director's details changed for Mr David Hew Dalrymple on 2023-04-17
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOORE
2022-08-18CH01Director's details changed for Mr David Hew Dalrymple on 2022-08-18
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-24AP01DIRECTOR APPOINTED MS SVETLANA ALEXANDER
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRANCES RAPSEY
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-06AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2020-08-26
2020-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/20 FROM Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-19TM02Termination of appointment of Ginny Allaway on 2020-08-01
2020-08-18CH01Director's details changed for Mr David Hew Dalrymple on 2020-08-18
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18 - 22 Albert Street Fleet Hampshire GU51 3RJ
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CROSS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CROSS
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-29AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY RAPSEY
2015-11-11TM02Termination of appointment of Colin Ian Hill Cross on 2015-11-09
2015-11-11AP03Appointment of Mrs Ginny Allaway as company secretary on 2015-11-09
2015-11-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM VICTORIA HOUSE 18- 22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR
2015-09-07AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED MRS CHRISTINE MOORE
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-10AP01DIRECTOR APPOINTED CHRISTINE MOORE
2014-11-10AP01DIRECTOR APPOINTED AMBER MOORE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN DANSKIN
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-16AR0116/08/13 NO MEMBER LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES RAPSEY / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PENELOPE CROSS / 16/08/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU ENGLAND
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03AR0116/08/12 NO MEMBER LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM NEIL BEATON & CO 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2012-02-08AR0116/08/11 NO MEMBER LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RAPSEY / 31/07/2011
2011-09-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE
2011-01-17AP01DIRECTOR APPOINTED JEREMY JOHN DANSKIN
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-25AR0116/08/10 NO MEMBER LIST
2009-10-20AR0116/08/09 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOWE / 02/02/2009
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DALRYMPLE / 21/11/2008
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RAPSEY / 01/10/2008
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-27363sANNUAL RETURN MADE UP TO 16/08/08
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR MAYUMI OKAMURA
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-14363sANNUAL RETURN MADE UP TO 16/08/07
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-06363sANNUAL RETURN MADE UP TO 16/08/06
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-24363sANNUAL RETURN MADE UP TO 16/08/05
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sANNUAL RETURN MADE UP TO 16/08/04
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-08-26363sANNUAL RETURN MADE UP TO 16/08/03
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-24288bDIRECTOR RESIGNED
2002-08-12363sANNUAL RETURN MADE UP TO 16/08/02
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: HURST GROVE SANDFORD LANE, HURST READING BERKSHIRE RG10 0SQ
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-22288bDIRECTOR RESIGNED
2001-09-17363sANNUAL RETURN MADE UP TO 16/08/01
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-09WRES01ALTER ARTICLES 29/01/01
2000-10-16288aNEW DIRECTOR APPOINTED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0QT