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HARDWICK GREEN MANAGEMENT LIMITED

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

Company details

204 NORTHFIELD AVENUE, EALING, LONDON, W13 9SJ

HARDWICK GREEN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00945499
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.07
last member list: 2015.10.11
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: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR MATHEW DEMETRI
Form type: TM01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS BRADLEY / 05/11/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZEZ ESFAHANI / 02/11/2015
Form type: CH01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
Form type: TM01
Date: 2015.11.02
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 680
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APPOINTMENT TERMINATED, DIRECTOR ALAN DICKESON
Form type: TM01
Date: 2015.03.25
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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DIRECTOR APPOINTED MRS ELIZABETH WOOD
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR JOSEPH ASLAN
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR MOAZEZ ESFAHANI
Form type: AP01
Date: 2014.12.10
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MR NIKOLA SPRLJAN
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR ALAN DICKESON
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR PAT WRIGHT
Form type: TM01
Date: 2013.02.04
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CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED
Form type: AP04
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY ALAN TURNER
Form type: TM02
Date: 2013.01.02
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.12.08
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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11/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAT WRIGHT / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RITA VADJARAGANIAN / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER ROGERS / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOWE / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DEMETRI / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRADLEY / 16/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THWAITE / 16/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED DENNIS BRADLEY
Form type: 288a
Date: 2009.03.17
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 11/06/2007
Form type: 288c
Date: 2009.03.12
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DIRECTOR APPOINTED RICHARD SPENCER ROGERS
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED RITA VADJARAGANIAN
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED MATHEW DEMETRI
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD TOMLINSON
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 50 SOUTH EALING ROAD, LONDON, W5 4QY
Form type: 287
Date: 2007.05.02
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RETURN MADE UP TO 11/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15

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Company directors and board members:

COLIN BIBRA ESTATE AGENTS LIMITED (current)
Secretary, 2011.07.01
204 NORTHFIELD AVENUE EALING , LONDON
W13 9SJ
ENGLAND
JOSEPH ASLAN (current)
Director, RETIRED, 2014.11.24
34 TEMPLEWOOD , LONDON
W13 8DX
ENGLAND
DENNIS BRADLEY (current)
Director, MEDIA MANAGER, 2008.10.27
7 FRINTON COURT HARDWICK GREEN , LONDON
W13 8DW
ENGLAND
MOAZEZ ESFAHANI (current)
Director, COMPANY SECRETARY, 2014.11.24
25 TEMPLEWOOD , LONDON
W13 8BA
ENGLAND
CHRISTOPHER LOWE (current)
Director, JOURNALIST (BBC), 2000.10.02
8 FRINTON COURT HARDWICK GREEN , EALING
W13 8DW, LONDON
RICHARD SPENCER ROGERS (current)
Director, ENGINEER, 2008.10.27
15 FRINTON COURT 6 HARDWICK GREEN, EALING , LONDON
W13 8DW
NIKOLA SPRLJAN (current)
Director, COMPUTER PROGRAMMER, 2012.11.26
42 TEMPLEWOOD EALING , LONDON
W13 8DX
ENGLAND
ROBERT NIGEL THWAITE (current)
Director, COMMS ENGINEER, 2006.10.19
11 FRINTON COURT EALING , LONDON
W13 8DW
RITA VADJARAGANIAN (current)
Director, CLIENT MANAGER, 2008.10.27
FLAT 16 FRINTON COURT 6 HARDWICK GREEN EALING , LONDON
W13 8DW
ELIZABETH WOOD (current)
Director, RETIRED, 2014.11.24
30 TEMPLEWOOD , LONDON
W13 8DX
ENGLAND
PETER ROLAND BALLARD (resigned)
Secretary, 1993.04.30 - 1995.09.26
3 FRINTON COURT , LONDON
W13 8DW
PETER ROLAND BALLARD (resigned)
Secretary, 1997.10.02 - 1998.09.28
3 FRINTON COURT , LONDON
W13 8DW
ROGER QUILLER BARRETT (resigned)
Secretary, MANAGEMENT CONSULTANT, 1995.09.26 - 1997.10.02
16 FRINTON COURT HARDWICK GREEN , LONDON
W13 8DW
CHRISTOPHER LUNNEN-KAY (resigned)
Secretary, COMPUTER SALES, 1998.09.28 - 2002.04.22
26 TEMPLEWOOD , LONDON
W13 8DX
ENID ESTHER MYERS (resigned)
Secretary, 1991.10.11 - 1992.09.24
9 FRINTON COURT HARDWICK GREEN , EALING LONDON
W13 8DW
CAROL SKATES (resigned)
Secretary, 2002.04.22 - 2006.01.17
24 TEMPLEWOOD EALING , LONDON
W13 8DX
BETTINA MARGARET THWAITE (resigned)
Secretary, BANK SUPERVISOR, 1992.09.24 - 1993.04.29
11 FRINTON COURT , LONDON
W13 8DW
RICHARD JAMES TOMLINSON (resigned)
Secretary, 2006.01.17 - 2007.05.14
2 FRINTON COURT EALING , LONDON
W13 8DW
ALAN TURNER (resigned)
Secretary, 2007.05.14 - 2011.07.01
14 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN
UK
PETER ROLAND BALLARD (resigned)
Director, RETIRED, 1991.10.21 - 2001.10.01
3 FRINTON COURT , LONDON
W13 8DW
ROGER QUILLER BARRETT (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.11 - 1991.10.21
16 FRINTON COURT HARDWICK GREEN , LONDON
W13 8DW
ROGER QUILLER BARRETT (resigned)
Director, RETIRED, 1995.09.26 - 2003.02.24
16 FRINTON COURT HARDWICK GREEN , LONDON
W13 8DW
DAVID JOHN BOSWORTH (resigned)
Director, PROCESS ENGINEER, 2003.04.15 - 2007.04.24
4 FRINTON COURT HARDWICK GREEN , LONDON
W13 8DW
JOHN RAYMOND BROWNE (resigned)
Director, INSURANCE MANAGER, 1994.09.20 - 1995.09.26
12 FRINTON COURT HARDWICK GREEN , EALING
W13 8DW, LONDON
MATHEW DEMETRI (resigned)
Director, FINANCIAL CONSULTANT, 2008.10.27 - 2015.11.09
3 MOUNT PARK CRESCENT , LONDON
W5 2RN
ALAN DICKESON (resigned)
Director, ENGINEER (RETIRED), 2012.11.26 - 2015.03.25
13 FRINTON COURT HARDWICK GREEN EALING , LONDON
W13 8DW
ENGLAND
CLAIRE LUNNEN (resigned)
Director, PROPRIETOR/RETAIL SHOPS, 1996.09.23 - 1999.10.04
26 TEMPLEWOOD , LONDON
W13 8DW
CHRISTOPHER LUNNEN-KAY (resigned)
Director, COMPUTER SALES, 1998.09.28 - 2002.04.22
26 TEMPLEWOOD , LONDON
W13 8DX
WILLIAM MC KAY (resigned)
Director, RETIRED, 1991.10.11 - 1992.12.11
8 FRINTON COURT , LONDON
W13 8DW
WILNER WALTER MUNSON (resigned)
Director, RETIRED, 1991.10.11 - 2002.10.07
5 FRINTON COURT , LONDON
W13 8DW
ENID ESTHER MYERS (resigned)
Director, RETIRED, 1991.10.11 - 1995.09.26
9 FRINTON COURT HARDWICK GREEN , EALING LONDON
W13 8DW
BARRY SKATES (resigned)
Director, MANAGEMENT CONSULTANT, 2002.10.07 - 2006.08.25
24 TEMPLEWOOD HARDWICK GREEN , LONDON
W13 8DW
CAROL SKATES (resigned)
Director, MARKETING EXEC, 2001.10.01 - 2006.08.29
24 TEMPLEWOOD EALING , LONDON
W13 8DX
DELIA PATRICIA SWAN (resigned)
Director, RETIRED, 1991.10.11 - 1991.10.21
14 FRINTON COURT HARDWICK GREEN EALING , LONDON
W13 8DW
BETTINA MARGARET THWAITE (resigned)
Director, BANK SUPERVISOR, 1992.09.24 - 1993.04.29
11 FRINTON COURT , LONDON
W13 8DW

Companies near to HARDWICK GREEN MANAGEMENT ltd.

Information about the Private Limited Company HARDWICK GREEN 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: 2016.06.20. Reload the data