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PARKSIDE,HAMILTON ROAD(EALING)MANAGEMENT CO.LIMITED

Learn more about PARKSIDE,HAMILTON ROAD(EALING)MANAGEMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BRUTON WAY EALING, LONDON, W13 0BY

PARKSIDE,HAMILTON ROAD(EALING)MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00861440
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.13
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
£2.95
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26/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA BAGGA / 20/02/2014
Form type: CH01
Date: 2014.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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SECOND FILING WITH MUD 26/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.02.28
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26/01/13
Form type: AR01
Date: 2013.02.20
Child documents:
Document type: ANNOTATION
Date: 2013.02.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/02/2013
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APPOINTMENT TERMINATED, DIRECTOR MEERA SIVASUNDRAM
Form type: TM01
Date: 2012.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.02
£2.95
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26/01/12
Form type: AR01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.21
£2.95
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26/01/11
Form type: AR01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MEERA SIVASUNDRAM
Form type: AP01
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
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26/01/10
Form type: AR01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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ANNUAL RETURN MADE UP TO 26/01/09
Form type: 363a
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE KNOWLES
Form type: 288b
Date: 2008.07.17
£2.95
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ANNUAL RETURN MADE UP TO 26/01/08
Form type: 363s
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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ANNUAL RETURN MADE UP TO 26/01/07
Form type: 363s
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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ANNUAL RETURN MADE UP TO 26/01/06
Form type: 363s
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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ANNUAL RETURN MADE UP TO 26/01/05
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, 20 PARKSIDE, HAMILTON ROAD, EALING, LONDON W5 2EG
Form type: 287
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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ANNUAL RETURN MADE UP TO 26/01/04
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
£2.95
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ANNUAL RETURN MADE UP TO 26/01/03
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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ANNUAL RETURN MADE UP TO 26/01/02
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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ANNUAL RETURN MADE UP TO 06/02/01
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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ANNUAL RETURN MADE UP TO 15/02/00
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.24
£2.95
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ANNUAL RETURN MADE UP TO 15/02/99
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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ANNUAL RETURN MADE UP TO 15/02/98
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, FLAT 21, PARKSIDE HAMILTON ROAD, EALING, LONDON W5 2EG
Form type: 287
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18

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Company directors and board members:

ROLAND FERRI (current)
Secretary, INDEPENDENT FINANCIAL ADVISER, 2005.01.19
15 BRUTON WAY EALING , LONDON
W13 0BY
SONIA BAGGA (current)
Director, SOLICITOR, 1992.02.03
FLAT 18 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
JOTE BASSI (current)
Director, MARKETING MANAGER, 2001.02.06
9 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
ROLAND FERRI (current)
Director, BROKER, 1998.03.31
15 BRUTON WAY EALING , LONDON
W13 0BY
DEREK STEPHEN PRICE (current)
Director, DEPARTMENTAL MANAGER, 2005.01.19
4 PARKSIDE 4 HAMILTON ROAD , LONDON
W5 2EG, GREATER LONDON
JOSEPH CASSIAN D'CRUZ (resigned)
Secretary, RETIRED, 2001.02.06 - 2004.10.29
20 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
MARTYN FALLER (resigned)
Secretary, 1993.11.01 - 1997.10.23
FLAT 21 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
DEREK STEPHEN PRICE (resigned)
Secretary, 1997.11.05 - 2001.02.06
4 PARKSIDE 4 HAMILTON ROAD , LONDON
W5 2EG, GREATER LONDON
SHEILA MARY STADLER (resigned)
Secretary, 1992.02.15 - 1993.11.01
FLAT 14 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
DEEP BASSI (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 1999.01.25
157 WATERMANS QUAY WILLIAM MORRIS WAY FULHAM , LONDON
SW6 2UW
BARBARA FRANCES MARIA BLUM (resigned)
Director, SOLICITOR, 1996.03.27 - 1998.04.05
17 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
MARGARET GERTRUDE COOK (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1993.08.02
1 PARKSIDE , LONDON
W5 2EG
JOSEPH CASSIAN D'CRUZ (resigned)
Director, TEACHER, 2001.02.06 - 2004.10.29
20 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
MARTYN FALLER (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 1997.10.23
FLAT 21 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
ROLAND FERRI (resigned)
Director, RESEARCH CHEMIST, 1992.02.15 - 1997.11.06
15 BRUTON WAY EALING , LONDON
W13 0BY
JOHN GILROY (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.01.08
6 PARKSIDE , LONDON
W5 2EG
ANNE BERYL KNOWLES (resigned)
Director, LEGAL PA, 2007.03.14 - 2008.07.07
3 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
ANNE KATHARINE LAWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.15 - 1998.03.30
25 PARKSIDE 17 HAMILTON ROAD EALING , LONDON
W5 2EG
ELLEN MARY MAUDE LOMBARD (resigned)
Director, COMPANY DIRECTOR, 1994.02.07 - 1997.02.20
FLAT 19 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG
DEREK STEPHEN PRICE (resigned)
Director, FRANCHISE MANAGER, 1994.02.07 - 2002.07.02
4 PARKSIDE 4 HAMILTON ROAD , LONDON
W5 2EG, GREATER LONDON
MEERA SIVASUNDRAM (resigned)
Director, DIRECTOR PAREXEL INTERNATIONAL, 2010.06.28 - 2012.11.30
FLAT 5 PARKSIDE HAMILTON ROAD , LONDON
W5 2EG
SHEILA MARY STADLER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.03.30
FLAT 14 PARKSIDE HAMILTON ROAD EALING , LONDON
W5 2EG

Companies near to PARKSIDE,HAMILTON ROAD(EALING)MANAGEMENT CO.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARKSIDE,HAMILTON ROAD(EALING)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: 2016.06.10. Reload the data