35 Ilminster Gardens Management Limited

Active06926326 Private limited company
Incorporated
6 June 2009 (17 years)
Industry
Residents property management (98000)
Directors
Matthew Andrew Harvey
Benedict John Van Brough
Owned by
Matthew Andrew Ian Harvey
Guy Samuel Steel
Benedict John Van Cortlandt Brough
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
25 Gerrard Street
London
W1D 6JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harvey, Matthew Andrew
Director · Appointed 23 May 2019
British
Born August 1987 (39)
Van Brough, Benedict John
Director · Appointed 6 June 2009
British
Born June 1974 (52)
Director · Appointed 6 June 2009
British
Born May 1972 (54)
Secretary · Appointed 6 June 2009
British
Officer history (1 former)
23 May 2019
Appointed Harvey, Matthew Andrew as Director
6 June 2009
Appointed Van Brough, Benedict John as Director
6 June 2009
Appointed Steel, Guy Samuel as Director
6 June 2009
Appointed Steel, Guy Samuel as Secretary
6 June 2009
Appointed Swinburne, Michael Robert as Director
6 June 2009
Resigned Swinburne, Michael Robert as Director

Ownership 3 active

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

Matthew Andrew Ian Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Benedict John Van Cortlandt Brough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£4,927)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,731) (£4,731) (£4,731) (£4,731) (£4,731) (£4,927) (£4,927)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,000£29,000£29,000£29,000£29,000£29,000£29,000
Creditors (< 1 year)£39,523£38,346£38,346£37,469£36,591£35,697£34,913
Net Current Assets(£33,570)(£33,570)(£33,374)(£33,374)(£33,374)(£33,374)(£33,374)
Net Assets(£4,927)(£4,927)(£4,731)(£4,731)(£4,731)(£4,731)(£4,731)
Shareholder Funds(£4,927)(£4,927)(£4,731)(£4,731)(£4,731)(£4,731)(£4,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 June 2026
31 March 2026Micro company accounts30 June 2025
16 February 2026Registered office address changed
12 June 2025Confirmation statement with no updates6 June 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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