About

Registered Number: 03321447
Date of Incorporation: 20/02/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: The Studio, 16 Cavaye Place, London, SW10 9PT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWES, Anthony Cecil John 20 February 1997 - 1
SIMONSEN, Camilla Birte Bergsoe 23 September 2014 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.