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12-14 De Vere Gardens Limited

12-14 De Vere Gardens Limited is an active company incorporated on 6 November 2000 with the registered office located in London, Greater London. 12-14 De Vere Gardens Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04102762
Private limited company
Age
24 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (2 months remaining)
Address
12-14 De Vere Gardens
London
W8 5AE
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Director Of Medical Clinic • French • Lives in UK • Born in Jun 1957
Director • Program Director • British • Lives in England • Born in Feb 1982
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1963
Director • Personal Assistant • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Paceaction Residents Management Limited
Mr John Henry Roger Foldes is a mutual person.
Active
Fifty-Eight Stanhope Gardens Limited
Mr John Henry Roger Foldes is a mutual person.
Active
Aria Investments Ltd
Nathalie Helene Forman is a mutual person.
Active
Lazeo London Limited
Katherina Anna Maria Parobek is a mutual person.
Active
Pe Optimum Finance Limited
Mr John Henry Roger Foldes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£703
Increased by £4 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.04K
Decreased by £396 (-1%)
Total Liabilities
-£30.99K
Same as previous period
Net Assets
£4.06K
Decreased by £396 (-9%)
Debt Ratio (%)
88%
Increased by 0.99% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Marjan Mokhber Resigned
3 Years Ago on 1 Jul 2022
Mrs Natalia Khabibullina Appointed
3 Years Ago on 1 Jul 2022
Ravinder Misri Resigned
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 15 Dec 2024
Total exemption full accounts made up to 24 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 24 March 2023
Submitted on 25 Oct 2023
Termination of appointment of Ravinder Misri as a director on 30 May 2022
Submitted on 9 Oct 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 3 Dec 2022
Confirmation statement made on 6 November 2022 with updates
Submitted on 10 Nov 2022
Appointment of Mrs Natalia Khabibullina as a director on 1 July 2022
Submitted on 10 Nov 2022
Termination of appointment of Marjan Mokhber as a director on 1 July 2022
Submitted on 10 Nov 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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