Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
12 Margravine Gardens London Limited
- Incorporated
- 11 April 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lucia BettoJames Springett
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 A Margravine GardensLondonW6 8RH
Officers 4 active
Officer details are public data from the Companies House register.
Springett, James
Secretary · Appointed 20 February 2019
Betto, Lucia
Director · Appointed 31 August 2014
Italian
Born November 1956
Springett, James
Director · Appointed 25 November 2011
British
Born April 1979 (47)
Director · Appointed 12 April 2002
British
Born October 1971 (55)
Officer history (12 former)
20 February 2019
Appointed Springett, James as Secretary
18 December 2018
Resigned Brown, Fay as Director
18 December 2018
Resigned Brown, Fay as Secretary
31 August 2014
Appointed Betto, Lucia as Director
9 August 2014
1 May 2014
Appointed Brown, Fay as Secretary
11 December 2013
Resigned Stephens, Maria Luisa as Director
11 December 2013
25 November 2011
Resigned Shalhoub, Joseph as Director
25 November 2011
Appointed Springett, James as Director
25 November 2011
Resigned Verity, Ruth Mary as Secretary
25 November 2011
Resigned Verity, Ruth Mary as Director
5 May 2010
Appointed Shalhoub, Joseph as Director
20 April 2009
Resigned Cassidy, Charles Robert Fitzgerald as Secretary
19 April 2009
Appointed Verity, Ruth Mary as Director
19 April 2009
Appointed Verity, Ruth Mary as Secretary
7 November 2008
Resigned Cassidy, Charles Robert Fitzgerald as Director
11 June 2004
Appointed Cassidy, Charles Robert Fitzgerald as Secretary
11 June 2004
Appointed Cassidy, Charles Robert Fitzgerald as Director
11 June 2004
Resigned Magowan, Andrew Colin as Director
11 June 2004
Resigned Leggett, Helen Louise as Secretary
12 April 2002
Resigned Carter, Sarah Louise as Director
12 April 2002
23 April 2001
Appointed Carter, Sarah Louise as Director
23 April 2001
Appointed Brown, Fay as Director
23 April 2001
Appointed Stephens, Maria Luisa as Director
11 April 2001
Appointed Leggett, Helen Louise as Secretary
11 April 2001
Appointed Magowan, Andrew Colin as 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.
Former controllers (1)
1 May 2020
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 13 November 2025 | Micro company accounts | 30 April 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 20 January 2025 | Micro company accounts | 30 April 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 5 May 2024 |
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