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PARK GATE (EALING) LIMITED

Learn more about PARK GATE (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

PARK GATE (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00803449
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 420
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER THORNTON / 09/05/2014
Form type: CH01
Date: 2014.05.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED PETER ALEXANDER THORNTON
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLWRIGHT
Form type: TM01
Date: 2013.12.19
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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23/04/12 STATEMENT OF CAPITAL GBP 420
Form type: SH06
Date: 2012.04.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.23
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN KINGSLEY OWEN / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NICOLSON / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA THOMPSON / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCIS NEYMAN / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BURKE / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CLIFFORD ALLWRIGHT / 10/05/2010
Form type: CH01
Date: 2010.05.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.07
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RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, PARK HOUSE, HIGH STREET, COLNBROOK, BERKSHIRE SL3 0LX
Form type: 287
Date: 2003.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, PARK HOUSE, HIGH STREET, COLNBROOK, BERKSHIRE SL3 0LX
Form type: 287
Date: 2002.09.23
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 10/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, 300 SANDYCOMBE ROAD, KEW, RICHMOND, SURREY TW9 3NG
Form type: 287
Date: 1997.09.05

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Company directors and board members:

EDWIN KINGSLEY OWEN (current)
Secretary, ENGINEER, 1997.11.12
19 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
CHRISTINE BURKE (current)
Director, SOCIAL WORKER, 1999.09.14
23 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
CHRISTINE FRANCIS NEYMAN (current)
Director, TEACHER, 2005.01.19
17 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
DAVID ROBERT NICOLSON (current)
Director, CHARTERED ACCOUNTANT, 2002.01.28
3 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
EDWIN KINGSLEY OWEN (current)
Director, CONSULTING ENGINEER, 1991.05.10
19 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
PATRICIA THOMPSON (current)
Director, ART GALLERY ADMINISTRATOR, 1991.05.10
22 PARK GATE EALING , LONDON
W5 1PX
PETER ALEXANDER THORNTON (current)
Director, NONE, 2013.11.25
1 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
ENGLAND
JAMES NICHOLAS POOLE (resigned)
Secretary, 1991.05.10 - 1997.11.12
12 PARK GATE EALING , LONDON
W5 1PX
JOHN CLIFFORD ALLWRIGHT (resigned)
Director, UNIVERSITY TEACHER, 1996.07.23 - 2013.11.25
10 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
DANTE DOMENICO BONDONNO (resigned)
Director, TECHNICAL REPRESENTATIVE, 1991.05.10 - 1995.05.11
10 PARK GATE EALING , LONDON
W5 1PX
RICHARD GEORGE COX (resigned)
Director, ASSOCIATE TV PRODUCER, 1991.05.10 - 1999.10.14
3 PARK GATE EALING , LONDON
W5 1PX
JOHN FRANCIS HEAD (resigned)
Director, CONSULTING ENGINEER, 1991.05.10 - 1998.07.13
28 PARK GATE EALING , LONDON
W5 1PX
JAMES NICHOLAS POOLE (resigned)
Director, JOURNALIST, 1991.05.10 - 1997.11.12
12 PARK GATE EALING , LONDON
W5 1PX
DAVID REIN VICKERS (resigned)
Director, TRADE ASSOCIATION DIRECTOR, 1991.05.10 - 1999.09.14
21 PARK GATE EALING , LONDON
W5 1PX

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Information about the Private Limited Company PARK GATE (EALING) 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: 2016.06.06. Reload the data