0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GARDOL PROPERTIES LIMITED

Learn more about GARDOL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ

GARDOL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00644003
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.09
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

buy all documents
Find out more information about GARDOL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to GARDOL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
Add to cart
29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.02
£2.95
Add to cart
29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KILBEY / 29/09/2013
Form type: CH01
Date: 2013.10.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KILBEY / 29/09/2013
Form type: CH03
Date: 2013.10.01
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
SECRETARY APPOINTED GRAHAM KILBEY
Form type: AP03
Date: 2012.12.14
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM KILBEY
Form type: AP01
Date: 2012.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Form type: AD01
Date: 2012.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAMELA MARKS
Form type: TM02
Date: 2012.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAMELA MARKS
Form type: TM01
Date: 2012.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DELLA DAGGERS
Form type: TM01
Date: 2012.12.11
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIELI PIERRE LUIGI MANZI
Form type: AP01
Date: 2012.12.11
£2.95
Add to cart
29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.07.10
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.15
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARKS / 01/10/2009
Form type: CH03
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARKS / 01/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DELLA GLORIA DAGGERS / 01/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
Add to cart
29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, THE OLD STABLES ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX BN18 9QA
Form type: 287
Date: 2006.07.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
Add to cart
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
Add to cart
RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
Add to cart
RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 13/02/01
Form type: 123
Date: 2001.05.01
£2.95
Add to cart
AD 13/02/01---------, £ SI [email protected]=9998, £ IC 2/10000
Form type: 88(2)R
Date: 2001.05.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.01
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.05.01
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 13/02
Form type: RES04
Date: 2001.05.01
Order cannot be placed (digitalisation not planned)
9998 AT £1 13/02/01
Form type: RES14
Date: 2001.05.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.01
£2.95
Add to cart
RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM KILBEY (current)
Secretary, 2012.11.23
CHEQUERS HOUSE 1 -3 PARK STREET , HATFIELD
AL9 5AT, HERTFORDSHIRE
ENGLAND
GRAHAM JOHN KILBEY (current)
Director, 2012.11.23
CHEQUERS HOUSE 1-5 PARK STREET , HATFIELD
AL9 5AT, HERTFORDSHIRE
ENGLAND
DANIELI PIERRE LUIGI MANZI (current)
Director, 2012.11.23
20 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
PAMELA MARKS (resigned)
Secretary, 1994.04.07 - 2012.11.23
BISHOPS HOUSE MONKVILLE AVENUE , LONDON
NW11 0AH
MARCELLE CLARA MASON (resigned)
Secretary, 1991.11.19 - 1994.04.07
7 FRANKLANDS COURT , BURGESS HILL
RH15 0AS, WEST SUSSEX
DELLA GLORIA DAGGERS (resigned)
Director, RETIRED, 1994.11.17 - 2012.11.23
BISHOPS HOUSE MONKVILLE AVENUE , LONDON
NW11 0AH
PAMELA MARKS (resigned)
Director, RETIRED, 1994.11.17 - 2012.11.23
BISHOPS HOUSE MONKVILLE AVENUE , LONDON
NW11 0AH
GARY ROSEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2003.06.30
20 IMPERIAL COURT PRICE ALBERT ROAD , LONDON
NW8 7PT
Date 2014.03.31
Fixed Assets £ 1,000,001
Tangible Fixed Assets £ 1,000,001
Current Assets £ 14,404
Tangible Fixed Assets Depreciation £ 1,386
Shareholder Funds £ 985,653
Profit Loss Account Reserve £ 6,008
Revaluation Reserve £ 969,645
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 985,653
Total Assets Less Current Liabilities £ 985,653
Net Current Assets Liabilities £ 14,348
Creditors Due Within One Year £ 28,752
Cash Bank In Hand £ 14,404
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,001,387

Companies near to GARDOL PROPERTIES ltd.

Information about the Private Limited Company GARDOL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data