21/25 DE VERE GARDENS LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 21/25 De Vere Gardens Ltd

21/25 DE VERE GARDENS LIMITED was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". 21/25 De Vere Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
21/25 DE VERE GARDENS LIMITED

27 PALACE GATE LONDON W8 5LS Other companies in SW10

Filing Information

Company Number		04570431
Company ID Number		04570431
Date formed		2002-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2023
Account next due		24/09/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:42:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21/25 DE VERE GARDENS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of 21/25 DE VERE GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
C A DAW & SON LIMITED	Company Secretary	2015-01-01
CHARLES VYVYAN RUPERT CAREY MORGAN	Director	2002-10-23
MONEER SUSAN HOBART	Director	2003-07-24
POLLY LLEWELLYN SCOTT REEVE	Director	2012-03-28
MARK RICHARD SHAW	Director	2003-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HMR LONDON LIMITED	Company Secretary	2012-01-28	2015-01-01
HANNAH ROBERTS	Company Secretary	2005-01-13	2012-10-24
EMILY MARY SCOTT REEVE	Director	2003-07-24	2012-03-28
KORSHID FARMAN FARMAIAN VICKERS	Director	2003-11-07	2008-03-10
JOHN MATTHEW STEPHENSON	Company Secretary	2002-10-23	2005-01-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-10-23	2002-10-23
COMBINED NOMINEES LIMITED	Nominated Director	2002-10-23	2002-10-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-10-23	2002-10-23

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.

Date	Document Type	Document Description
2024-10-18		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-09		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-10-05		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 71
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-18	AD02	Register inspection address changed from 10 Hollywood Road London SW10 9HY United Kingdom to 27 Palace Gate London W8 5LS
2016-09-24	AA	24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 71
2015-10-15	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-06	TM02	Termination of appointment of Hmr London Limited on 2015-01-01
2015-01-06	AP04	Appointment of C a Daw & Son Limited as company secretary on 2015-01-01
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 71
2014-11-19	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 71
2013-10-30	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-25	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-10-24	AD03	Register(s) moved to registered inspection location
2012-10-24	AD02	Register inspection address changed from 38 Egerton Gardens London SW3 2BZ United Kingdom
2012-10-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH ROBERTS
2012-09-06	CH04	SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2012-09-05
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/12 FROM the Basement 38 Egerton Gardens London SW3 2BZ
2012-07-31	AA	24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28	AP01	DIRECTOR APPOINTED POLLY REEVE
2012-03-28	AP04	Appointment of corporate company secretary Hmr London Limited
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY REEVE
2011-11-15	AR01	23/10/11 FULL LIST
2011-10-25	AA	24/12/10 TOTAL EXEMPTION FULL
2010-10-28	AR01	23/10/10 FULL LIST
2010-10-28	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-28	AD02	SAIL ADDRESS CHANGED FROM: 19 WESTGATE TERRACE LONDON SW10 9BT UNITED KINGDOM
2010-09-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS HANNAH ROBERTS / 24/09/2010
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT
2010-09-23	AA	24/12/09 TOTAL EXEMPTION FULL
2009-11-12	AR01	23/10/09 FULL LIST
2009-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-12	AD02	SAIL ADDRESS CREATED
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VYVYAN RUPERT CAREY MORGAN / 23/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SHAW / 23/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMILY MARY SCOTT REEVE / 23/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MONEER SUSAN HOBART / 23/10/2009
2009-08-06	AA	24/12/08 TOTAL EXEMPTION FULL
2008-12-27	AA	24/12/07 TOTAL EXEMPTION FULL
2008-11-21	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-21	288c	SECRETARY'S CHANGE OF PARTICULARS / HANNAH ROBERTS / 10/03/2008
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR KORSHID FARMAN FARMAIAN VICKERS
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-11-23	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-03-15	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD CHELSEA LONDON SW3 6HH
2007-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2005-11-01	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-07	288b	SECRETARY RESIGNED
2005-02-07	288a	NEW SECRETARY APPOINTED
2005-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 50 BROADWAY LONDON SW1H 0BL
2005-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2005-01-11	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-30	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-08-28	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-15	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/12/03
2003-01-07	288a	NEW DIRECTOR APPOINTED
2003-01-07	288a	NEW SECRETARY APPOINTED
2002-12-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-23	NEWINC	INCORPORATION 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 21/25 DE VERE GARDENS 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 21/25 DE VERE GARDENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-07-24	Outstanding	CHARLES VYVYAN ROBERT CAREY-MORGAN

Filed Financial Reports

Annual Accounts
2014-12-24

Annual Accounts
2015-12-24

Annual Accounts
2016-12-24

Annual Accounts
2017-12-24

Annual Accounts
2019-12-24

Annual Accounts
2020-12-24

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 21/25 DE VERE GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 21/25 DE VERE GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21/25 DE VERE GARDENS LIMITED

Trademarks

We have not found any records of 21/25 DE VERE GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21/25 DE VERE GARDENS 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 21/25 DE VERE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 21/25 DE VERE GARDENS 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 21/25 DE VERE GARDENS 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 21/25 DE VERE GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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