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5 De Vere Gardens Management Company Limited

5 De Vere Gardens Management Company Limited is an active company incorporated on 6 April 1990 with the registered office located in London, Greater London. 5 De Vere Gardens Management Company Limited was registered 35 years ago.
Status
Active
Active since 14 years ago
Company No
02490721
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
C/O Tc Group 6th Floor, Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 11 Apr 2025 (7 months ago)
Previous address was 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1957
Secretary • British • Lives in England • Born in Jun 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence Estates And Property Corporation Limited
Richard Ashley Hickie is a mutual person.
Active
Regent Square Investments Limited
Richard Ashley Hickie is a mutual person.
Active
Clarke & Simpson Limited
Richard Ashley Hickie is a mutual person.
Active
Norfolk Mansions Management Limited
Richard Ashley Hickie is a mutual person.
Active
Vencroft Limited
Richard Ashley Hickie is a mutual person.
Active
Bartok Management Limited
Richard Ashley Hickie is a mutual person.
Active
21/40 Albert Palace Mansions Residents Association Limited
Richard Ashley Hickie is a mutual person.
Active
Primrose Mansions Limited
Richard Ashley Hickie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Katie Parsloe Details Changed
7 Months Ago on 10 Apr 2025
Richard Ashley Hickie Resigned
7 Months Ago on 10 Apr 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Micro Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to C/O Tc Group 6th Floor, Kings House 9 - 10 Haymarket London SW1Y 4BP on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Richard Ashley Hickie as a secretary on 10 April 2025
Submitted on 11 Apr 2025
Director's details changed for Katie Parsloe on 10 April 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 25 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Micro company accounts made up to 25 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 11 Apr 2023
Micro company accounts made up to 25 March 2022
Submitted on 3 Oct 2022
Director's details changed for Katie Parsloe on 28 March 2022
Submitted on 29 Mar 2022
Repayment History
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