11 BINA GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03678693

Incorporation date

04/12/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1998)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

04/08/2025

Director's details changed for Thomas Richard Lustgarten on 2025-07-22

View PDF (2 pages)

18/07/2025

Director's details changed for Peter Mario Otto Katona on 2025-07-18

View PDF (2 pages)

02/08/2024

Termination of appointment of Patrick Charles Gerard Giraud as a director on 2023-06-20

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

06/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

17/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/09/2021

Termination of appointment of Nataliya Kurtser as a director on 2021-04-12

View PDF (1 pages)

24/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

15/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/04/2020

Director's details changed for Thomas Richard Lustgarten on 2020-04-02

View PDF (2 pages)

24/07/2019

Appointment of Thomas Richard Lustgarten as a director on 2019-07-24

View PDF (2 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

09/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/10/2017

Termination of appointment of Francesca Pilato as a director on 2017-10-10

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

09/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

05/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

14/05/2014

Director's details changed for Mr Patrick Giraud on 2014-05-13

View PDF (2 pages)

06/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/05/2013

Appointment of Mr Patrick Giraud as a director

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

17/04/2013

Director's details changed for Francesca Pilato on 2013-04-17

View PDF (2 pages)

21/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

30/04/2012

Director's details changed for Nataliya Kurtser on 2012-04-30

View PDF (2 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/07/2011

Appointment of Nataliya Kurtser as a director

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

27/04/2011

Appointment of Francesca Pilato as a director

View PDF (3 pages)

12/11/2010

Termination of appointment of Alexis Sweet as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Urang Property Management Limited as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

16/06/2010

Secretary's details changed for Urang Property Management Limited on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Peter Mario Otto Katona on 2010-02-01

View PDF (2 pages)

13/05/2010

Director's details changed for Alexis Sweet on 2010-02-01

View PDF (2 pages)

13/05/2010

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

10/05/2010

Secretary's details changed for Urang Limited on 2010-02-01

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

13/05/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF england

View PDF (1 pages)

27/10/2008

Return made up to 01/10/08; full list of members

View PDF (6 pages)

27/10/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF

View PDF (1 pages)

05/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

05/06/2008

Amended accounts made up to 2006-12-31

View PDF (3 pages)

11/12/2007

Return made up to 04/12/07; full list of members

View PDF (4 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

27/04/2007

Return made up to 04/12/06; full list of members

View PDF (4 pages)

27/02/2007

Registered office changed on 27/02/07 from: c/o buckingham managements pall mall LTD 18 pall mall london SW1Y 5LU

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/01/2006

Return made up to 04/12/05; full list of members

View PDF (10 pages)

24/11/2005

Director resigned

View PDF (1 pages)

16/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

03/02/2005

Registered office changed on 03/02/05 from: 12 tilton street london SW6 7LP

View PDF (1 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Return made up to 04/12/04; full list of members

View PDF (9 pages)

13/10/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 04/12/03; full list of members

View PDF (9 pages)

10/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

30/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

07/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

07/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

21/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

15/06/2001

Ad 07/03/00--------- £ si 6@1

View PDF (2 pages)

01/02/2001

Registered office changed on 01/02/01 from: corndon manor white gritt, minsterley shrewsbury salop SY5 0JL

View PDF (1 pages)

01/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (1 pages)

15/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

15/10/1999

Ad 13/10/99--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

21/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

21/07/1999

Registered office changed on 21/07/99 from: 11 bina gardens kensington london SW5 0LD

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Registered office changed on 31/01/99 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

29/01/1999

Resolutions

View PDF (7 pages)

21/01/1999

Certificate of change of name

View PDF (3 pages)

04/12/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	31/12/2006 - 01/09/2010	490
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/02/2010 - Present	490
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	04/12/1998 - 14/01/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	04/12/1998 - 14/01/1999	3353
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/01/2001 - 01/01/2005	130

Persons with Significant Control

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Description

About 11 BINA GARDENS MANAGEMENT LIMITED

11 BINA GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 BINA GARDENS MANAGEMENT LIMITED?

11 BINA GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 04/12/1998 .

Where is 11 BINA GARDENS MANAGEMENT LIMITED located?

11 BINA GARDENS MANAGEMENT LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does 11 BINA GARDENS MANAGEMENT LIMITED do?

11 BINA GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 BINA GARDENS MANAGEMENT LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.