12 MARGRAVINE GARDENS LONDON LIMITED

Key Data

Status

Active

Company No.

04198895

Incorporation date

11/04/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

13/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

01/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

18/05/2020

Cessation of Jessica Caroline Garnet Daw as a person with significant control on 2020-05-01

View PDF (1 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

19/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

03/03/2019

Registered office address changed from 12C Margravine Gardens Margravine Gardens London W6 8RH England to 12 a Margravine Gardens London W6 8RH on 2019-03-03

View PDF (1 pages)

03/03/2019

Termination of appointment of Fay Brown as a director on 2018-12-18

View PDF (1 pages)

03/03/2019

Appointment of Mr James Springett as a secretary on 2019-02-20

View PDF (2 pages)

03/03/2019

Termination of appointment of Fay Brown as a secretary on 2018-12-18

View PDF (1 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (7 pages)

02/06/2016

Secretary's details changed for Miss Jessica Caroline Garnet Daw on 2016-01-01

View PDF (1 pages)

01/06/2016

Registered office address changed from 12D Margravine Gardens London W6 8RH to 12C Margravine Gardens Margravine Gardens London W6 8RH on 2016-06-01

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

30/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (7 pages)

30/05/2015

Appointment of Mrs Lucia Betto as a director on 2014-08-31

View PDF (2 pages)

25/05/2015

Termination of appointment of Eamonn Agha as a director on 2014-08-09

View PDF (1 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (6 pages)

02/06/2014

Appointment of Miss Jessica Caroline Garnet Daw as a secretary

View PDF (2 pages)

02/06/2014

Registered office address changed from 12C Margravine Gardens Barons Court London W6 8RH United Kingdom on 2014-06-02

View PDF (1 pages)

02/06/2014

Termination of appointment of Maria Stephens as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Eamonn Agha as a director

View PDF (2 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (6 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/10/2012

Registered office address changed from Flat 2 Ormonde Court 10-14 Belsize Grove London NW3 4UP on 2012-10-09

View PDF (1 pages)

20/08/2012

Appointment of Mr James Springett as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (6 pages)

08/07/2012

Termination of appointment of Ruth Verity as a director

View PDF (1 pages)

08/07/2012

Termination of appointment of Ruth Verity as a secretary

View PDF (1 pages)

08/07/2012

Termination of appointment of Joseph Shalhoub as a director

View PDF (1 pages)

26/06/2012

Registered office address changed from 12a Margravine Gardens London W6 8RH on 2012-06-26

View PDF (1 pages)

11/07/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (8 pages)

02/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

17/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for Ruth Mary Verity on 2010-05-05

View PDF (2 pages)

17/05/2010

Appointment of Mr Joseph Shalhoub as a director

View PDF (2 pages)

17/05/2010

Director's details changed for Maria Luisa Stephens on 2010-05-05

View PDF (2 pages)

17/05/2010

Secretary's details changed for Ruth Mary Verity on 2010-05-05

View PDF (1 pages)

17/05/2010

Director's details changed for Fay Brown on 2010-05-05

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

04/06/2009

Return made up to 05/05/09; full list of members

View PDF (6 pages)

04/06/2009

Director's change of particulars / fay brown / 27/05/2009

View PDF (1 pages)

04/06/2009

Director's change of particulars / maria stephens / 27/05/2009

View PDF (1 pages)

04/06/2009

Appointment terminated secretary charles cassidy

View PDF (1 pages)

24/04/2009

Appointment terminated director charles cassidy

View PDF (1 pages)

24/04/2009

Director and secretary appointed ruth mary verity

View PDF (2 pages)

04/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/06/2008

Return made up to 11/04/08; no change of members

View PDF (8 pages)

29/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

18/05/2007

Return made up to 11/04/07; no change of members

View PDF (8 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

15/05/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

22/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

29/04/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

23/04/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

23/04/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

13/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

20/09/2001

Ad 23/04/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cassidy, Charles Robert Fitzgerald	Director	11/06/2004 - 07/11/2008	6
Mr Andrew Colin Magowan	Director	11/04/2001 - 11/06/2004	29
Leggett, Helen Louise	Secretary	11/04/2001 - 11/06/2004	-
Brown, Fay	Secretary	01/05/2014 - 18/12/2018	-
Springett, James	Secretary	20/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12 MARGRAVINE GARDENS LONDON LIMITED

12 MARGRAVINE GARDENS LONDON LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at 12 A Margravine Gardens, London W6 8RH. There are currently 4 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 12 MARGRAVINE GARDENS LONDON LIMITED?

12 MARGRAVINE GARDENS LONDON LIMITED is currently Active. It was registered on 11/04/2001 .

Where is 12 MARGRAVINE GARDENS LONDON LIMITED located?

12 MARGRAVINE GARDENS LONDON LIMITED is registered at 12 A Margravine Gardens, London W6 8RH.

What does 12 MARGRAVINE GARDENS LONDON LIMITED do?

12 MARGRAVINE GARDENS LONDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 MARGRAVINE GARDENS LONDON LIMITED?

The latest filing was on 13/11/2025: Micro company accounts made up to 2025-04-30.