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MARDON RESIDENTS MANAGEMENT LIMITED

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

Company details

9 MARDON, WESTFIELD PARK, PINNER, MIDDLESEX, ENGLAND, HA5 4JQ

MARDON RESIDENTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00916652
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARDON RESIDENTS MANAGEMENT LIMITED is a Private Limited Company, registration number 00916652, established in United Kingdom on the 29. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on 9 MARDON, WESTFIELD PARK, PINNER, MIDDLESEX, ENGLAND, HA5 4JQ. Business of the company MARDON RESIDENTS MANAGEMENT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS RENU DATTA" from the 2016.04.27. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.12.02. We do not have any information about the company MARDON RESIDENTS MANAGEMENT LIMITED being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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Find out more information about MARDON RESIDENTS MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to MARDON RESIDENTS MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS RENU DATTA
Form type: AP01
Date: 2016.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCIE REES
Form type: TM01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MRS ARUNA SABHARWAL
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID REES
Form type: TM01
Date: 2016.04.26
£2.95
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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SECRETARY APPOINTED MR PUNIT SHAH
Form type: AP03
Date: 2016.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, 2 MARDON, WESTFIELD PARK, PINNER, MIDDLESEX, HA5 4JQ
Form type: AD01
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY DAVID REES
Form type: TM02
Date: 2016.03.14
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR RITA JOSEPH
Form type: TM01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MRS NILPA HANSRANI
Form type: AP01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MR MITESH DILIP TAILOR
Form type: AP01
Date: 2015.10.26
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.01
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WALKER / 01/01/2011
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WEAVER / 08/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PUNIT SHAH / 01/12/2011
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR POWELL / 01/12/2011
Form type: CH01
Date: 2013.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MEERA GUDKA / 01/12/2011
Form type: CH01
Date: 2013.01.09
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SECRETARY APPOINTED MR DAVID IAN REES
Form type: AP03
Date: 2012.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2012 FROM, 4 MARDON, WESTFIELD PARK, HATCH END, PINNER, HA5 4JQ
Form type: AD01
Date: 2012.10.28
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WEAVER
Form type: TM02
Date: 2012.10.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROBINSON / 12/12/2011
Form type: CH01
Date: 2011.12.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MR GWYN POWELL, 6 MARDON, WESTFIELD PARK, PINNER, MIDDLESEX, HA5 4JQ, ENGLAND
Form type: AD02
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROBINSON / 14/12/2010
Form type: CH01
Date: 2010.12.15
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.14
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROBERTSON / 10/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE AMANDA REES / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN REES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WEAVER / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PUNIT SHAH / 20/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROBERTSON / 20/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR POWELL / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS POWELL / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MALLION / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA KOSTER / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN KOSTER / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JOSEPH / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MEERA GUDKA / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA JEANETTE CASTLE / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOLTON / 20/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WEAVER / 20/12/2009
Form type: CH03
Date: 2009.12.21
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RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FAY LOGGED FORM
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR FAY FLUDAVIL
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP PATTON
Form type: 288b
Date: 2009.01.06
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED ELIZABETH ANN MALLION
Form type: 288a
Date: 2008.12.31

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Company directors and board members:

PUNIT SHAH (current)
Secretary, 2016.03.02
138 WEMBOROUGH ROAD , STANMORE
HA7 2EG, MIDDLESEX
ENGLAND
MARGARET BOLTON (current)
Director, HOUSEWIFE, 1992.12.31
5 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
MARGUERITA JEANETTE CASTLE (current)
Director, RETIRED, 2000.06.08
9 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
RENU DATTA (current)
Director, THEATRE NURSE, 2016.03.31
2 RUSSETTINGS WESTFIELD PARK , PINNER
HA5 4JF, MIDDLESEX
ENGLAND
MEERA GUDKA (current)
Director, ACC, 2006.12.01
7 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
NILPA HANSRANI (current)
Director, PHARMACIST, 2015.07.20
48 ABBOTSBURY GARDENS , PINNER
HA5 1SX, MIDDLESEX
ENGLAND
BRUCE MARTIN KOSTER (current)
Director, CO-ORDINATOR, 2006.06.06
37 CEDAR DRIVE , PINNER
HA5 4BY, MIDDLESEX
LYDIA KOSTER (current)
Director, PROJECT MGR, 2006.06.06
37 CEDAR DRIVE , PINNER
HA5 4BY, MIDDLESEX
ELIZABETH ANN MALLION (current)
Director, RETIRED, 2007.09.06
1 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDX
GLADYS POWELL (current)
Director, HOUSEWIFE, 1992.12.31
6 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
GWYNFOR POWELL (current)
Director, RETIRED, 1992.12.31
6 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
ARUNA SABHARWAL (current)
Director, RETIRED, 2016.03.31
2 RUSSETTINGS WESTFIELD PARK , PINNER
HA5 4JF, MIDDLESEX
ENGLAND
PUNIT SHAH (current)
Director, IT ANALYST, 2006.12.01
7 MARDON WESTFIELD PARK , HATCHEND
HA5 4JQ, MIDDLESEX
MITESH DILIP TAILOR (current)
Director, IT CONSULTANT, 2015.07.20
48 ABBOTSBURY GARDENS , PINNER
HA5 1SX, MIDDLESEX
ENGLAND
PAULA WALKER (current)
Director, OFFICE MANAGER, 2002.07.05
8 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
GILLIAN WEAVER (current)
Director, ADVERTISING MANAGER, 1992.12.31
4 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
JOHN ROBERT CLIFTON (resigned)
Secretary, RETIRED, 1996.01.24 - 1999.11.27
9 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
HILDA FLORENCE HAWKINS (resigned)
Secretary, RETIRED, 1994.02.21 - 1995.12.07
3 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
DIANE HELEN HERSON (resigned)
Secretary, 1992.12.31 - 1994.02.21
7 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
DAVID IAN REES (resigned)
Secretary, 2012.01.26 - 2016.03.02
2 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
ENGLAND
DAVID IAN REES (resigned)
Secretary, 2000.11.26 - 2004.10.04
2 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
GILLIAN WEAVER (resigned)
Secretary, ADVERTISING MANAGER, 2004.12.02 - 2012.01.26
4 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
JOHN ROBERT CLIFTON (resigned)
Director, CHEMIST, 1992.12.31 - 2000.06.08
9 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
FAY SADIE FLUDAVIL (resigned)
Director, RETIRED, 1996.09.17 - 2006.02.10
3 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
ILSE FREEMAN (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2003.07.10
1 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
HILDA FLORENCE HAWKINS (resigned)
Director, RETIRED, 1992.12.31 - 1995.12.07
3 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
DIANE HELEN HERSON (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2001.10.12
7 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
PHILIP STANLEY HERSON (resigned)
Director, RETIRED, 1992.12.31 - 1992.09.19
7 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
MOLLY HEXTALL (resigned)
Director, HOUSEWIFE, 1992.12.31 - 1998.07.09
2 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
HARRY JOSEPH (resigned)
Director, RETIRED, 1992.12.31 - 2002.04.19
10 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
RITA JOSEPH (resigned)
Director, RETIRED, 1992.12.31 - 2015.07.20
10 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
ROSE KESTER (resigned)
Director, RETIRED, 1992.12.31 - 2002.07.05
8 MARDON WESTFIELD PARK , HATCH END
HA5 4JQ, MIDDLESEX
PHILLIP VERNON PATTON (resigned)
Director, RETIRED, 2001.10.12 - 2006.12.01
7 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
DAVID IAN REES (resigned)
Director, NHS MANAGER, 1998.07.09 - 2016.03.31
2 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
LUCIE AMANDA REES (resigned)
Director, HR MANAGER, 1998.07.09 - 2016.03.31
2 MARDON WESTFIELD PARK , PINNER
HA5 4JQ, MIDDLESEX
Date 2013.11.30 2012.11.30
Current Assets £ 4,598 + 52.45 % £ 3,016
Shareholder Funds £ 1,758 + 536.96 % £ 276
Profit Loss Account Reserve £ 1,748 + 557.14 % £ 266
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 1,758 + 536.96 % £ 276
Total Assets Less Current Liabilities £ 1,758 + 536.96 % £ 276
Net Current Assets Liabilities £ 1,748 + 557.14 % £ 266
Creditors Due Within One Year £ 2,850 + 3.64 % £ 2,750
Cash Bank In Hand £ 4,598 + 52.45 % £ 3,016
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10 £ 10

Information about the Private Limited Company MARDON RESIDENTS MANAGEMENT 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: 2016.06.16. Reload the data