11 Bina Gardens Management Limited

Active03678693 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Alexandre Antoine Andre Benech
Thomas Richard Lustgarten
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Benech, Alexandre Antoine Andre
Director · Appointed 17 June 2026
British
Born March 1971 (55)
Lustgarten, Thomas Richard
Director · Appointed 24 July 2019
Swiss
Born October 1966 (60)
Corporate Secretary · Appointed 1 February 2010
Director · Appointed 20 December 2004
British
Born September 1945 (81)
Officer history (14 former)
17 June 2026
Appointed Benech, Alexandre Antoine Andre as Director
20 June 2023
Resigned Giraud, Patrick Charles Gerard as Director
12 April 2021
Resigned Kurtser, Nataliya as Director
24 July 2019
Appointed Lustgarten, Thomas Richard as Director
10 October 2017
Resigned Pilato, Francesca as Director
8 May 2013
Appointed Giraud, Patrick Charles Gerard as Director
1 July 2011
Appointed Kurtser, Nataliya as Director
18 April 2011
Appointed Pilato, Francesca as Director
10 November 2010
Resigned Sweet, Alexis as Director
1 September 2010
Resigned Urang Property Management Limited as Corporate Secretary
1 February 2010
Appointed Urang Property Management Limited as Corporate Secretary
31 December 2006
Appointed Urang Property Management Limited as Corporate Secretary
31 December 2006
Resigned Buckingham Managements Pall Mall Ltd as Corporate Secretary
30 November 2005
Resigned Ovenden, Simon Fraser as Director
1 January 2005
Resigned Boyle & Co(property Management)ltd as Corporate Secretary
1 January 2005
Appointed Buckingham Managements Pall Mall Ltd as Corporate Secretary
20 December 2004
Appointed Sweet, Alexis as Director
20 December 2004
Appointed Ovenden, Simon Fraser as Director
20 December 2004
Resigned Sapphire Properties Group Ltd as Corporate Director
20 December 2004
Resigned Agace, James Jonathon as Director
20 December 2004
Appointed Katona, Peter Mario Otto as Director
7 June 2004
Appointed Sapphire Properties Group Ltd as Corporate Director
7 June 2004
Resigned Jones, Elaine Annette as Director
1 January 2001
Resigned Jones, Elaine Annette as Secretary
1 January 2001
Appointed Boyle & Co(property Management)ltd as Corporate Secretary
14 January 1999
Appointed Jones, Elaine Annette as Director
14 January 1999
Appointed Jones, Elaine Annette as Secretary
14 January 1999
Appointed Agace, James Jonathon as Director
14 January 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 January 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 December 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 December 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2024 £12 £12 £12 £12 £12
Balance sheet detail
20242022202120202019
Cash£12
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates7 July 2026
17 June 2026Appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
7 August 2025Confirmation statement with updates2 August 2025
4 August 2025Director's details changed
Show all recent filings

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