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CALTHORPE GARDENS PROPERTY MANAGEMENT CO LIMITED

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

Company details

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

CALTHORPE GARDENS PROPERTY MANAGEMENT CO LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00796809
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 1986.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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28/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.29
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
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28/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES BERACK / 13/05/2014
Form type: CH01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID BERACK / 13/05/2014
Form type: CH01
Date: 2014.05.13
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DIRECTOR APPOINTED MR. DEEP DINESH SHAH
Form type: AP01
Date: 2014.05.12
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28/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MRS. SUSAN FENTON
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR LAURIE PATASHNIK
Form type: TM01
Date: 2013.06.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.21
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28/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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28/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE PATASHNIK / 01/06/2011
Form type: CH01
Date: 2011.06.02
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APPOINTMENT TERMINATED, SECRETARY CLIVE POLLARD
Form type: TM02
Date: 2011.06.02
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DIRECTOR APPOINTED MR LAURIE PATASHNIK
Form type: AP01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID BERACK / 01/06/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MYRA WALLER / 01/06/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE MYRA WALLER / 01/06/2011
Form type: CH03
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE POLLARD
Form type: TM01
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 3 HANDEL CLOSE, EDGWARE, MIDDLESEX, HA8 7QZ
Form type: AD01
Date: 2011.05.23
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31/05/10
Form type: AR01
Date: 2010.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363s
Date: 2008.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.23
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
£2.95
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.11
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.21
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
£2.95
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ANNUAL RETURN MADE UP TO 31/05/01
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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ANNUAL RETURN MADE UP TO 31/05/00
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.19
£2.95
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ANNUAL RETURN MADE UP TO 31/05/99
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.11
£2.95
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ANNUAL RETURN MADE UP TO 31/05/98
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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ANNUAL RETURN MADE UP TO 31/05/97
Form type: 363s
Date: 1997.06.05

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Company directors and board members:

CAROLE MYRA WALLER (current)
Secretary, 2007.06.07
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
HOWARD DAVID BERACK (current)
Director, TAXI DRIVER, 2007.06.07
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
KAREN FRANCES BERACK (current)
Director, OFFICE MANAGER, 2007.06.07
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
SUSAN FENTON (current)
Director, 2013.06.17
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
DEEP DINESH SHAH (current)
Director, 2014.05.07
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
CAROLE MYRA WALLER (current)
Director, SECRETARY, 2007.06.07
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
EVELYN FOX (resigned)
Secretary, 2001.05.05 - 2007.06.15
15 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
SIDNEY JACOBS (resigned)
Secretary, 1991.05.31 - 1995.10.12
2 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
CLIVE JONATHAN POLLARD (resigned)
Secretary, COMPANY DIRECTOR SPORTS WEAR, 2007.06.07 - 2010.07.13
13 LAKE VIEW , EDGWARE
HA8 7RT, MIDDLESEX
NESHA RAMESH SHAH (resigned)
Secretary, 1995.10.20 - 2000.05.31
7 CALTHORPE GARDENS STONEGROVE , EDGWARE
HA8 7TH, MIDDLESEX
RICHARD SIMON WALLER (resigned)
Secretary, EXECUTIVE DRIVER, 2000.06.01 - 2001.02.26
9 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
DEBBEY ALEXANDER (resigned)
Director, RETIRED, 1991.05.31 - 1995.10.12
4 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
EVELYN FOX (resigned)
Director, HOUSEWIFE, 1995.10.12 - 2007.06.15
15 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
SIDNEY JACOBS (resigned)
Director, RETIRED, 1991.05.31 - 1995.10.12
2 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
ANN MORRIS (resigned)
Director, HOUSEWIFE, 1991.05.31 - 2000.05.19
11 CALTHORPE GARDENS STONEGROVE , EDLWARE
HA2 7TH, MIDDLESTER
LAURIE PATASHNIK (resigned)
Director, 2010.07.13 - 2013.06.17
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
ENGLAND
LAWRENCE ISAAC PATASHNIK (resigned)
Director, RETIRED, 2000.06.01 - 2007.06.15
12A CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX
CLIVE JONATHAN POLLARD (resigned)
Director, COMPANY DIRECTOR SPORTS WEAR, 2007.06.07 - 2010.07.13
13 LAKE VIEW , EDGWARE
HA8 7RT, MIDDLESEX
DOREEN SHOVEL (resigned)
Director, RETIRED, 1995.10.12 - 2007.06.15
8 CALTHORPE GARDENS STONEGROVE , EDGWARE
HA8 7TH, MIDDLESEX
RICHARD SIMON WALLER (resigned)
Director, EXECUTIVE DRIVER, 2000.06.01 - 2001.02.26
9 CALTHORPE GARDENS , EDGWARE
HA8 7TH, MIDDLESEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CALTHORPE GARDENS PROPERTY MANAGEMENT CO 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: 2016.06.05. Reload the data