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BERESFORD GARDENS RESIDENTS ASSOCIATION LIMITED

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Company details

64 BERESFORD GARDENS, HOUNSLOW, TW4 5HW

BERESFORD GARDENS RESIDENTS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00819748
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
£2.95
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19/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNN
Form type: TM01
Date: 2015.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 70 BERESFORD GARDENS, HOUNSLOW, MIDDLESEX, TW4 5HW
Form type: AD01
Date: 2014.12.31
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19/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.16
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19/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR KALEEM GHOUS QURESHI
Form type: AP01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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19/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 64 BERESFORD GARDENS, HOUNSLOW, MIDDLESEX, TW4 5HW, ENGLAND
Form type: AD01
Date: 2012.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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19/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY CHARLES MUWANGA MAGOYE
Form type: TM02
Date: 2011.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2011 FROM, 78 BERESFORD GARDENS, HOUNSLOW, MIDDLESEX, TW4 5HW
Form type: AD01
Date: 2011.05.02
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APPOINTMENT TERMINATED, SECRETARY CHARLES MUWANGA MAGOYE
Form type: TM02
Date: 2011.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.15
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19/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLENN LUCAS / 01/10/2009
Form type: CH01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / GHANSHYAM KHAMBHAITA / 01/10/2009
Form type: CH01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE DUNN / 01/10/2009
Form type: CH01
Date: 2010.05.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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ANNUAL RETURN MADE UP TO 19/04/09
Form type: 363a
Date: 2009.05.11
£2.95
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ANNUAL RETURN MADE UP TO 19/04/08
Form type: 363a
Date: 2008.05.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.31
£2.95
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ANNUAL RETURN MADE UP TO 19/04/07
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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ANNUAL RETURN MADE UP TO 19/04/06
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
£2.95
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ANNUAL RETURN MADE UP TO 19/04/05
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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ANNUAL RETURN MADE UP TO 19/04/04
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.16
£2.95
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ANNUAL RETURN MADE UP TO 19/04/03
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.30
£2.95
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ANNUAL RETURN MADE UP TO 19/04/02
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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ANNUAL RETURN MADE UP TO 19/04/01
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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ANNUAL RETURN MADE UP TO 19/04/00
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 19/04/99
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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ANNUAL RETURN MADE UP TO 19/04/98
Form type: 363s
Date: 1998.06.16
£2.95
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ANNUAL RETURN MADE UP TO 19/04/97
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.28
£2.95
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ANNUAL RETURN MADE UP TO 19/04/96
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.10
£2.95
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ANNUAL RETURN MADE UP TO 19/04/95
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/04/94
Form type: 363s
Date: 1994.06.12

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Company directors and board members:

GHANSHYAM KHAMBHAITA (current)
Director, DISPENSING ASSISTANT, 1995.05.17
80 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
JOHN GLENN LUCAS (current)
Director, ACCOUNTS MANAGER, 2003.12.01
64 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
KALEEM GHOUS QURESHI (current)
Director, ESTATE AGENT, 2012.12.19
70 BERESFORD GARDENS , HOUNSLOW
TW4 5HW
ENGLAND
WILLIAM MAURICE DUNN (resigned)
Secretary, ADMIN MGR, 2003.05.01 - 2004.12.31
78 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
PETER BRUCE HASLER (resigned)
Secretary, 1992.04.19 - 2002.06.05
56 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
CHARLES MUWANGA MAGOYE (resigned)
Secretary, BUSINESS CONSULTANT, 2003.12.01 - 2011.05.01
76 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
WILLIAM MAURICE DUNN (resigned)
Director, ADMINISTRATION MANAGER, 1992.04.19 - 2015.03.29
78 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
PETER BRUCE HASLER (resigned)
Director, MOTORCYLE DEALER, 1992.04.19 - 1995.05.17
56 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
ALAN ROWE (resigned)
Director, CRANE DRIVER, 1992.04.19 - 1999.08.01
54 BERESFORD GARDENS , HOUNSLOW
TW4 5HW, MIDDLESEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BERESFORD GARDENS RESIDENTS ASSOCIATION 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: 2016.06.07. Reload the data