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GWENDA PROPERTY COMPANY LIMITED

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

Company details

CROSSPOINT HOUSE, 1ST FLOOR 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA

GWENDA PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00697754
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2015.12.31
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CAROLE MARSTON / 02/06/2015
Form type: CH01
Date: 2015.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAVINA PRIMROSE POWELL / 02/06/2015
Form type: CH03
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA PRIMROSE POWELL / 02/06/2015
Form type: CH01
Date: 2015.06.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED NAOMI CAROLE MARSTON
Form type: AP01
Date: 2013.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL
Form type: TM01
Date: 2013.02.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA
Form type: AD01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DENIS POWELL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA PRIMROSE POWELL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92
Form type: 363(287)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31

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Company directors and board members:

DAVINA PRIMROSE POWELL (current)
Secretary, 1991.12.31
THE BIRCHES OLD LONDON ROAD , BADGERS MOUNT
TN14 7AE, KENT
NAOMI CAROLE MARSTON (current)
Director, NONE, 2013.07.01
THE BIRCHES OLD LONDON ROAD , BADGER MOUNT
TN14 7AE, KENT
U.K.
DAVINA PRIMROSE POWELL (current)
Director, BOOK-KEEPER, 1991.12.31
THE BIRCHES OLD LONDON ROAD , BADGERS MOUNT
TN14 7AE, KENT
GEORGE DENIS POWELL (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2013.02.05
11 THE BIRCHES FARNBOROUGH , ORPINGTON
BR6 8NH, KENT

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Information about the Private Limited Company GWENDA PROPERTY COMPANY 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: 2016.05.28. Reload the data