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GRAHAM COURT(EALING)PROPERTY MANAGEMENT CO.LIMITED

Learn more about GRAHAM COURT(EALING)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

20 GRAHAM COURT, EASTCOTE LANE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4HT

GRAHAM COURT(EALING)PROPERTY MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00863744
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
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: 2016.12.31
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PRIDE ELVIS JOHN GREEN
Form type: AP01
Date: 2016.05.12
£2.95
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SECRETARY APPOINTED MS PHILLIPA JANE SOUTHERN
Form type: AP03
Date: 2016.04.30
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DIRECTOR APPOINTED MS PHILLIPA JANE SOUTHERN
Form type: AP01
Date: 2016.04.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR
Form type: TM02
Date: 2016.02.08
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, 13 GRAHAM COURT EASTCOTE LANE, NORTHOLT, MIDDLESEX, UB5 4HT
Form type: AD01
Date: 2016.02.04
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30/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.04
£2.95
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNTER
Form type: TM01
Date: 2015.05.22
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
£2.95
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.20
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APPOINTMENT TERMINATED, DIRECTOR CASSANDRA HOUGHTON
Form type: TM01
Date: 2014.07.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH ZWAHLEN
Form type: TM01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA AUGIER
Form type: TM01
Date: 2012.09.11
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
£2.95
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SECRETARY APPOINTED SIMON ANDREW TAYLOR
Form type: AP03
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA AUGIER
Form type: TM02
Date: 2011.12.01
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DIRECTOR APPOINTED SIMON ANDREW TAYLOR
Form type: AP01
Date: 2011.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, FLAT 1 GRAHAM COURT, EASTCOTE LANE, NORTHOLT, UB5 4HT
Form type: AD01
Date: 2011.08.16
£2.95
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24/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.30
£2.95
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DIRECTOR APPOINTED CASSANDRA JAYNE HOUGHTON
Form type: AP01
Date: 2011.05.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAYNTER / 18/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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24/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALICE ZWAHLEN / 24/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAYNTER / 24/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL MCCREDIE / 24/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA HEDGES / 24/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA PHILOMENA AUGIER / 24/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED VERA HEDGES
Form type: 288a
Date: 2009.10.02
£2.95
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ANNUAL RETURN MADE UP TO 24/05/09
Form type: 363a
Date: 2009.06.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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ANNUAL RETURN MADE UP TO 24/05/08
Form type: 363s
Date: 2008.07.01
Child documents:
Document type: ANNOTATION
Date: 2008.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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ANNUAL RETURN MADE UP TO 24/05/07
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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ANNUAL RETURN MADE UP TO 24/05/06
Form type: 363s
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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ANNUAL RETURN MADE UP TO 24/05/05
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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ANNUAL RETURN MADE UP TO 08/06/04
Form type: 363s
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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ANNUAL RETURN MADE UP TO 14/06/03
Form type: 363s
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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ANNUAL RETURN MADE UP TO 14/06/02
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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ANNUAL RETURN MADE UP TO 14/06/01
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 22/06/00
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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ANNUAL RETURN MADE UP TO 01/07/99
Form type: 363s
Date: 1999.07.20

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Company directors and board members:

PHILLIPA JANE SOUTHERN (current)
Secretary, 2016.01.20
6 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
ENGLAND
PRIDE ELVIS JOHN GREEN (current)
Director, LORRY DRIVER (ROYAL MAIL), 2016.01.20
5 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
ENGLAND
VERA HEDGES (current)
Director, RETIRED, 2009.09.24
NO 7 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
PHILIP MICHAEL MCCREDIE (current)
Director, BROADCAST ENGINEER, 1993.03.23
20 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
PHILLIPA JANE SOUTHERN (current)
Director, ACCOUNTANT, 2015.11.25
6 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
ENGLAND
PAMELA PHILOMENA AUGIER (resigned)
Secretary, PENSIONER, 1992.07.14 - 2011.07.14
1 GRAHAM COURT , NORTHOLT
UB5 4HT, MIDDLESEX
SIMON ANDREW TAYLOR (resigned)
Secretary, 2011.07.14 - 2016.02.08
20 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
ENGLAND
PAMELA PHILOMENA AUGIER (resigned)
Director, RETIRED, 1992.07.14 - 2011.07.14
1 GRAHAM COURT , NORTHOLT
UB5 4HT, MIDDLESEX
DEREK ANTONY CHURCHILL (resigned)
Director, AUDIO-VISUAL COMPUTER TECHNICI, 1994.06.22 - 2004.02.17
7 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
PETER JOHN GEAL (resigned)
Director, PERSONAL ASST/DRIVER, 1992.07.14 - 1995.07.05
17 GRAHAM COURT , NORTHOLT
UB5 4HT, MIDDLESEX
PENE MARY HEALEY (resigned)
Director, MARKET RESEARCH CONSULTANT, 1992.07.14 - 1993.03.23
9 GRAHAM COURT , NORTHOLT
UB5 4HT, MIDDLESEX
CASSANDRA JAYNE HOUGHTON (resigned)
Director, RELOCATION MANAGER, 2011.03.24 - 2014.03.12
2 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
NEIL ANTHONY JONES (resigned)
Director, COMPUTER PROGRAMMER, 1996.07.17 - 1997.07.02
3 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
SALLY LOFTING (resigned)
Director, COMPANY SECRETARY, 1996.07.17 - 2006.02.03
21 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
PHILIP RAYMOND MOORE (resigned)
Director, FOOD BUYER, 1992.07.14 - 1993.06.30
5 GRAHAM COURT , NORTHOLT
UB5 4HT, MIDDLESEX
ROBERT PAYNTER (resigned)
Director, RETIRED, 2002.09.26 - 2015.03.11
46 WEST WAY , EDGWARE
HA8 9LB, MIDDLESEX
KEVIN JOHN STEELE (resigned)
Director, GM SALES EFFECTIVE BRITISH AIR, 2000.06.21 - 2004.03.24
12 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
SIMON ANDREW TAYLOR (resigned)
Director, COMMERCIAL SUPPORT MANAGER, 2011.07.14 - 2016.02.08
20 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
ENGLAND
SONIA TOFARI (resigned)
Director, PERSONAL ASSISTANT, 1994.06.22 - 1997.03.01
10 GRAHAM COURT EASTCOTE LANE , NORTHOLT
UB5 4HT, MIDDLESEX
RUTH ALICE ZWAHLEN (resigned)
Director, RETIRED, 1992.07.14 - 2011.07.14
16 GRAHAM COURT , NORTHOLT
UB5 4HT, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 4,476
Current Assets £ 82,624
Tangible Fixed Assets Depreciation £ 1,357
Provisions For Liabilities Charges £ 41,300
Debtors £ 1,266
Shareholder Funds £ 44,136
Profit Loss Account Reserve £ 52,219
Net Assets Liabilities Including Pension Asset Liability £ 44,136
Total Assets Less Current Liabilities £ 85,436
Net Current Assets Liabilities £ 80,960
Creditors Due Within One Year £ 1,664
Cash Bank In Hand £ 81,358
Tangible Fixed Assets Cost Or Valuation £ 5,719
Tangible Fixed Assets Depreciation Charged In Period £ 114

Companies near to GRAHAM COURT(EALING)PROPERTY MANAGEMENT CO.ltd.

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