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5, BINA GARDENS LIMITED - C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom
Company Information
- Company registration number
- 02054693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Red Carpet Estates
- 62 Grants Close
- London
- NW7 1DE
- United Kingdom C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom UK
Management
- Managing Directors
- CARVALHO, Conrad Joseph Francis
- CRISTINO, Roberta
- D'ERLANGER, David Joshua Robert
- HANBURY, James Anthony Christopher
- MELCHIOR, Andrea
- MOORES, David
- BRAUNFISCH, Christian Bellingrath
- VITROTTI, Jack
- Company secretaries
- RED CARPET ESTATES
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-12
- Age Of Company 1986-09-12 37 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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5, BINA GARDENS LIMITED Company Description
- 5, BINA GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02054693. Its current trading status is "live". It was registered 1986-09-12. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at C/o Red Carpet Estates .
Get 5, BINA GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5, Bina Gardens Limited - C/O Red Carpet Estates, 62 Grants Close, London, NW7 1DE, United Kingdom
- 1986-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-05) - AP01
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confirmation-statement-with-updates (2024-01-08) - CS01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-05) - AA
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-23) - AP04
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-micro-entity (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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accounts-with-accounts-type-micro-entity (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-02) - CS01
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31/01/17 TOTAL EXEMPTION FULL (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-11-01) - AA
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31/01/16 TOTAL EXEMPTION FULL (2016-11-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN VAN LOON (2016-02-29) - TM01
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DIRECTOR APPOINTED MR SAMUEL ARI GONTHA (2016-03-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD (2016-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN VAN LOON (2016-03-07) - TM01
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DIRECTOR APPOINTED ANDREA MELCHIOR (2016-03-04) - AP01
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DIRECTOR APPOINTED ROBERTA CRISTINO (2016-03-04) - AP01
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DIRECTOR APPOINTED MR SAMUEL ARI GONTHA (2016-03-04) - AP01
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DIRECTOR APPOINTED DAVID JOSHUA ROBERT D'ERLANGER (2016-03-04) - AP01
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DIRECTOR APPOINTED JAMES ANTHONY CHRISTOPHER HANBURY (2016-03-04) - AP01
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31/01/16 FULL LIST (2016-02-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD (2016-02-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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APPOINTMENT TERMINATED, SECRETARY SEBASTIAAN VAN LOON (2016-02-29) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-10) - AA
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31/01/15 TOTAL EXEMPTION FULL (2015-11-10) - AA
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31/01/15 FULL LIST (2015-02-13) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-05-07) - AA
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termination-secretary-company-with-name (2014-05-08) - TM02
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-person-secretary-company (2014-04-07) - CH03
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APPOINTMENT TERMINATED, DIRECTOR OLIVER ST JOHN (2014-05-08) - TM01
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termination-director-company-with-name (2014-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BENEDETTA MONTESE (2014-05-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COATS (2014-05-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DILLON (2014-05-08) - TM01
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SECRETARY APPOINTED SEBASTIAAN VAN LOON (2014-04-22) - AP03
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termination-director-company-with-name (2014-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COATS (2014-01-17) - TM01
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DIRECTOR APPOINTED RUGGERO PATERNO (2014-01-17) - AP01
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31/01/14 TOTAL EXEMPTION FULL (2014-05-07) - AA
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DIRECTOR APPOINTED MR DAVID MOORES (2014-01-29) - AP01
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DIRECTOR APPOINTED ANN CRAIG (2014-01-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JULES SPAAPEN (2014-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANN CRAIG (2014-04-07) - TM01
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CHANGE PERSON AS SECRETARY (2014-04-07) - CH03
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31/01/14 FULL LIST (2014-02-04) - AR01
keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION FULL (2013-08-02) - AA
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31/01/13 FULL LIST (2013-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-02) - AA
keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION FULL (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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31/01/12 FULL LIST (2012-02-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-11) - AA
keyboard_arrow_right 2011
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31/01/11 FULL LIST (2011-02-28) - AR01
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31/01/11 TOTAL EXEMPTION FULL (2011-09-12) - AA
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DIRECTOR APPOINTED WILLIAM GIBSON LORD (2011-09-21) - AP01
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULES SPAAPEN / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PETER ST JOHN / 31/01/2010 (2010-02-15) - CH01
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31/01/10 FULL LIST (2010-02-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLAND (2010-10-11) - TM01
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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31/01/10 TOTAL EXEMPTION FULL (2010-10-28) - AA
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DIRECTOR APPOINTED SEBASTIAAN JOHANNES CHARLES VAN LOON (2010-10-29) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTA MONTESE / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD FRANCIS / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE DILLON / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES COATS / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD CARVALHO / 31/01/2010 (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOLLAND / 31/01/2010 (2010-02-15) - CH01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED CHARLES HOLLAND (2009-05-19) - 288a
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legacy (2009-05-08) - 288b
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR SIMON KERRY (2009-05-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOSETTE VAILLANCOURT ARIS (2009-05-08) - 288b
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legacy (2009-05-11) - 363a
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DIRECTOR APPOINTED CONRAD CARVALHO (2009-05-19) - 288a
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legacy (2009-05-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-07-23) - AA
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31/01/09 TOTAL EXEMPTION FULL (2009-07-23) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS (2008-02-28) - 363s
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31/01/08 TOTAL EXEMPTION FULL (2008-04-10) - AA
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accounts-with-accounts-type-total-exemption-full (2008-04-10) - AA
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legacy (2008-02-28) - 363s
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-08) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-05-21) - AA
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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legacy (2007-06-08) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-05-21) - AA
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-02-09) - AA
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accounts-with-accounts-type-dormant (2006-02-09) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 (2005-08-25) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-22) - 363s
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NEW DIRECTOR APPOINTED (2005-02-22) - 288a
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-02) - AA
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legacy (2004-03-02) - 288a
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legacy (2004-03-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-03-02) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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NEW DIRECTOR APPOINTED (2004-03-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-17) - AA
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legacy (2003-02-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-02-17) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-02-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2002-10-08) - AA
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363s
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accounts-with-accounts-type-dormant (2001-09-20) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-09-20) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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REGISTERED OFFICE CHANGED ON 08/02/00 (2000-02-08) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (2000-02-08) - 363(288)
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legacy (2000-02-08) - 288a
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accounts-with-accounts-type-dormant (2000-02-08) - AA
-
legacy (2000-02-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-02-08) - AA
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NEW DIRECTOR APPOINTED (2000-02-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288a
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NEW DIRECTOR APPOINTED (1999-02-19) - 288a
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legacy (1999-02-08) - 288a
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legacy (1999-02-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 (1999-10-11) - AA
-
accounts-with-accounts-type-dormant (1999-10-11) - AA
-
NEW DIRECTOR APPOINTED (1999-02-08) - 288a
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-08) - 363s
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DIRECTOR RESIGNED (1999-02-08) - 363(288)
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
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accounts-with-accounts-type-dormant (1998-03-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 (1998-03-19) - AA
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-02-06) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 (1997-02-17) - AA
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accounts-with-accounts-type-dormant (1997-02-17) - AA
-
legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
-
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS (1996-02-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 (1996-02-26) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1996-03-12) - AAMD
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accounts-amended-with-made-up-date (1996-03-12) - AAMD
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accounts-with-accounts-type-dormant (1996-02-26) - AA
-
legacy (1996-02-16) - 288
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NEW DIRECTOR APPOINTED (1996-02-16) - 288
-
legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-15) - 363s
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accounts-with-accounts-type-dormant (1995-02-13) - AA
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS (1995-02-15) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-07-19) - AAMD
-
accounts-amended-with-made-up-date (1995-07-19) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 (1995-02-13) - AA
keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-04-13) - 363(288)
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RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS (1994-04-13) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 (1994-05-05) - AA
-
accounts-with-accounts-type-dormant (1994-05-05) - AA
-
legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 363s
-
legacy (1993-03-18) - 288
-
accounts-with-accounts-type-dormant (1993-05-19) - AA
-
legacy (1993-11-28) - 225(1)
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-18) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1993-03-18) - 363(288)
-
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS (1993-03-18) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-05-19) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-05-19) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 (1993-11-28) - 225(1)
keyboard_arrow_right 1992
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RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS (1992-05-13) - 363s
-
legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-06-18) - AA
-
legacy (1991-06-18) - 363a
-
legacy (1991-01-10) - 363a
-
RETURN MADE UP TO 01/03/89; NO CHANGE OF MEMBERS (1991-01-10) - 363a
-
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS (1991-01-10) - 363a
-
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-06-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-18) - AA
keyboard_arrow_right 1990
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gazette-filings-brought-up-to-date (1990-11-22) - DISS40
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accounts-with-accounts-type-dormant (1990-11-22) - AA
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FIRST GAZETTE (1990-09-25) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-11-22) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-11-22) - AA
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STRIKE-OFF ACTION DISCONTINUED (1990-11-22) - DISS40
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gazette-notice-compulsary (1990-09-25) - GAZ1
keyboard_arrow_right 1989
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EXEMPTION FROM APPOINTING AUDITORS 220689 (1989-06-30) - SRES03
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RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS (1989-09-15) - 363
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FIRST GAZETTE (1989-08-29) - AC05
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resolution (1989-06-30) - RESOLUTIONS
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legacy (1989-08-29) - AC05
-
legacy (1989-09-15) - 363
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accounts-with-accounts-type-dormant (1989-09-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-09-15) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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INCORPORATION DOCUMENTS (1986-09-12) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-09-12) - CERTINC
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incorporation-company (1986-09-12) - NEWINC
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certificate-incorporation (1986-09-12) - CERTINC