Having been setup in 1997, 1 Bina Gardens Freehold Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Dawes, Anthony Cecil John, Simonsen, Camilla Birte Bergsoe in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWES, Anthony Cecil John | 20 February 1997 | - | 1 |
SIMONSEN, Camilla Birte Bergsoe | 23 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CH04 - Change of particulars for corporate secretary | 10 October 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 09 November 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AP01 - Appointment of director | 27 April 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
AR01 - Annual Return | 22 February 2010 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 09 April 2009 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363a - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 10 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
363a - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
363a - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
363a - Annual Return | 11 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
AA - Annual Accounts | 18 September 2001 | |
287 - Change in situation or address of Registered Office | 24 April 2001 | |
363a - Annual Return | 01 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363a - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363a - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 21 October 1998 | |
363a - Annual Return | 13 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 1998 | |
225 - Change of Accounting Reference Date | 20 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
287 - Change in situation or address of Registered Office | 19 March 1997 | |
NEWINC - New incorporation documents | 20 February 1997 |