21/25 DE Vere Gardens Limited

Active04570431 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Moneer Susan Hobart
Accounts type
Micro entity
Region
Greater London
Address
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2015
Director · Appointed 24 July 2003
British
Born June 1962 (64)
Hobart, Moneer Susan
Director · Appointed 24 July 2003
British
Born April 1952 (74)
Officer history (10 former)
6 September 2026
Resigned Carey Morgan, Charles Vyvyan Rupert as Director
6 September 2026
Resigned Reeve, Polly Llewellyn Scott as Director
1 January 2015
Resigned Hmr London Limited as Corporate Secretary
1 January 2015
Appointed C A Daw & Son Limited as Corporate Secretary
24 October 2012
Resigned Roberts, Hannah as Secretary
28 March 2012
Resigned Reeve, Emily Mary Scott as Director
28 March 2012
Appointed Reeve, Polly Llewellyn Scott as Director
28 January 2012
Appointed Hmr London Limited as Corporate Secretary
10 March 2008
Resigned Farman Farmaian Vickers, Korshid as Director
13 January 2005
Appointed Roberts, Hannah as Secretary
13 January 2005
Resigned Stephenson, John Matthew as Secretary
7 November 2003
Appointed Farman Farmaian Vickers, Korshid as Director
24 July 2003
Appointed Reeve, Emily Mary Scott as Director
24 July 2003
Appointed Hobart, Moneer Susan as Director
24 July 2003
Appointed Shaw, Mark Richard as Director
23 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
23 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
23 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 October 2002
Appointed Stephenson, John Matthew as Secretary
23 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 October 2002
Appointed Carey Morgan, Charles Vyvyan Rupert as Director
23 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (1)
6 September 2026
Ceased Charles Vyvyan Rupert Carey Morgan — Owns 25–50% of shares

Financials

Net Assets
£3,720
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,518 £5,971 £5,266 £4,376 £3,667 £3,720
Balance sheet detail
202420232022202120202019
Current Assets£30,058£29,399£36,298£36,108£31,754£35,041
Creditors (< 1 year)£26,038£25,432£31,322£30,542£25,183£26,223
Creditors (> 1 year)£0
Net Current Assets£4,020£3,967£4,976£5,566£6,571£8,818
Net Assets£3,720£3,667£4,376£5,266£5,971£8,518
Shareholder Funds£3,720£3,667£4,376£5,266£5,971£8,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
9 September 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
9 September 2026Cessation of a person with significant control
17 August 2026Micro company accounts24 December 2025
Show all recent filings

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