Company information:
33 Ilminster Gardens Limited (No: 05118807)
Address: 33 ILMINSTER GARDENS, LONDON, SW11 1PJ
Status: Active
Incorporated: 05-Apr-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: RORY CHARLES ALLINGHAM ( DOB: Jan-1986 From: Aug-2021 )
Current Director: HELEN LOUISE SHERRY ( DOB: Oct-1976 From: Oct-2010 )
Resigned Director: LEE ROBERT AMERIGO ( DOB: Dec-1973 From: Mar-2007 To: Jun-2021 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: RICHARD WILLIAM DAWKINS ( DOB: Mar-1975 From: Feb-2007 To: Nov-2014 )
Resigned Director: CHRISTOPHER BERNARD HENRY LANG ( DOB: Nov-1961 From: May-2004 To: May-2005 )
Resigned Director: CHRIS MARK LE SERVE ( From: May-2004 To: Feb-2007 )
Resigned Director: KATHRYN MCRAE ( From: May-2005 To: Oct-2010 )
Resigned Director: MICHAEL PAUL STRANGE ( From: May-2004 To: Mar-2007 )
Resigned Secretary: LEE ROBERT AMERIGO ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: KATHRYN MCRAE ( From: Aug-2006 To: Oct-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: MICHAEL PAUL STRANGE ( From: May-2004 To: Aug-2006 )
Persons of Significant Control:
Mr Lee Robert Amerigo, 33 Ilminster Gardens, London, SW11 1PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-01)
Mr Callum John Macdonald Faulds, 33 Ilminster Gardens, London, SW11 1PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-17)
Mr Rory Charles Allingham, London, SW11 1PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-02)
Mr Patrick Foh Khing Yong, 33 Ilminster Gardens, London, SW11 1PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Helen Louise Sherry, 33 Ilminster Gardens, London, SW11 1PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |