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MOUNT PARK RESIDENTS COMPANY LIMITED

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

Company details

19 SUNNYSIDE ROAD, EALING, LONDON, W5 5HT

MOUNT PARK RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00951366
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.02
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 80
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.09
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APPOINTMENT TERMINATED, DIRECTOR ARAX ISAIAH
Form type: TM01
Date: 2012.04.08
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEWBOULD / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHOLE MOUSAVE / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KAR WING LIU / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STELLA KHENIA / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQUE JAMANI / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ARAX DOREEN ISAIAH / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYID HASSAN HOSSEINI-POUR / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DIXON / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE BURGOYNE / 02/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANITA BLACKMORE / 02/10/2009
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR RITA BERTANI
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANNE ABDULLA
Form type: TM01
Date: 2010.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREEN ESTATE MANAGEMENT / 19/03/2010
Form type: CH04
Date: 2010.04.12
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DIRECTOR APPOINTED KEVIN JOHN ROBINSON
Form type: 288a
Date: 2009.07.09
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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DIRECTOR APPOINTED CLAIRE LOUISE DIXON
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED DAVID JAMES SMITH
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP HUDSON
Form type: 288b
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR J T CHANRAI (SINGAPORE)PTY LIMITED
Form type: 288b
Date: 2008.12.29
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, COZENS, MOXON AND HARTS,, 24, THE CAUSEWAY,, TEDDINGTON., GU18 5XY
Form type: 287
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.18

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Company directors and board members:

GREEN ESTATE MANAGEMENT (current)
Secretary, 2004.10.01
19 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
ENGLAND
LORNA ANITA BLACKMORE (current)
Director, COMPANY SECRETARY RETIRED, 1992.03.20
5 PARKLANDS , LONDON
W5 2RS
KEITH GEORGE BURGOYNE (current)
Director, TRAVEL AGENT, 1992.03.20
8070 DE L'EPEE , MONTREAL
H3N 2E9
CANADA
CLAIRE LOUISE DIXON (current)
Director, PROJECT CO-ORDINATOR, 2008.12.23
16 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS, LONDON
SEYID HASSAN HOSSEINI-POUR (current)
Director, 1992.03.20
ANGLO POL MANAGEMENT LIMITED 1A HAVEN GREEN , EALING
W5 2UU
SHAFIQUE JAMANI (current)
Director, SOFTWARE CONSULTANT, 1994.03.20
FLAT 8 PARKLANDS 22 MOUNT PARK ROAD , LONDON
W5 2RS
ROBIN JOHN KETTERIDGE (current)
Director, MANAGEMENT CONSULTANT, 2000.12.01
19 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
STELLA KHENIA (current)
Director, MEDICAL RESEARCHER, 1992.03.20
3 SUNTERS WOOD CLOSE , HIGH WYCOMBE
HP12 4DZ, BUCKINGHAMSHIRE
MICHAEL KAR WING LIU (current)
Director, DENTAL SURGEON, 1996.11.14
18 LEIGHAM DRIVE , ISLEWORTH
TW7 5LU, MIDDLESEX
SHOLE MOUSAVE (current)
Director, ACCOUNTANT, 1992.03.20
12 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
PETER JAMES NEWBOULD (current)
Director, STUDENT, 1997.04.15
13 PARKLANDS MOUNT PARK ROAD EALING , LONDON
W5 2RS
KEVAN JOHN ROBINSON (current)
Director, CO DIRECTOR, 2008.12.23
WOODWIND LODGE 31 GOSSMORE LANE , MARLOW
SL7 1QQ, BUCKINGHAMSHIRE
DAVID JAMES SMITH (current)
Director, PROJECT MANAGEMENT, 2008.12.23
16 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS, LONDON
SHAFIQUE JAMANI (resigned)
Secretary, IT CONSULTANT, 2000.11.01 - 2004.10.01
FLAT 8 PARKLANDS 22 MOUNT PARK ROAD , LONDON
W5 2RS
SCHOLE` MOUSSAVI (resigned)
Secretary, ACCOUNTANT, 1994.08.01 - 2000.10.31
12 PARKLANDS 22 MOUNT PARK ROAD EALING , LONDON
W5 2RS
VIOLET CONSTANCE YOUNG (resigned)
Secretary, 1992.03.20 - 1994.08.01
FLAT 9 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
ANNE ABDULLA (resigned)
Director, HOUSEWIFE, 1992.03.20 - 2009.10.02
3 PARKLANDS MOUNT PARK ROAD , LONDON
W5 2RS
BERTANI (BRUNO) BERTANI (resigned)
Director, AIRLINE ADMINISTRATION MANAGER, 1992.03.20 - 1994.03.20
6 PARKLANDS EALING , LONDON
W5 2RS
KATIA HARDINA BERTANI (resigned)
Director, STUDENT, 1994.03.20 - 2004.10.01
6 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
RITA BERTANI (resigned)
Director, HOUSEWIFE, 1994.10.28 - 2009.10.02
9 PARKLANDS 22 MOUNT PARK ROAD EALING , LONDON
W5 2RS
JENNIFER ANGELA CRUDGINGTON (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 2000.12.01
19 CHAMPS LINGOT ANIERES , GENEVA 1247
FOREIGN
SWITZERLAND
JOCELYNE AVERILL DALTON-GOLDING (resigned)
Director, PUBLIC RELATIONS, 1992.03.20 - 1994.03.20
2 PARKLANDS EALING , LONDON
W5 2RS
JAMES MARTIN FAHY (resigned)
Director, COMPUTER CONSULTANT, 1992.03.20 - 1996.11.14
11 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
PHILIP GARTH HUDSON (resigned)
Director, FLORIST, 1992.03.20 - 2008.11.06
15 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
ARAX DOREEN ISAIAH (resigned)
Director, RETIRED, 1994.03.20 - 2012.03.19
2 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
J T CHANRAI (SINGAPORE)PTY LIMITED (resigned)
Director, TRADE INVESTMENT COMPANY, 1994.03.20 - 2008.08.28
15 WHITEHALL , LONDON
SW1A 2DD
BARBARA JEAN KETTERIDGE (resigned)
Director, ASSISTANT CAREERS ADVISOR, 1988.08.01 - 2001.03.29
133 POPLAR ROAD SOUTH MERTON PARK , LONDON
SW19 3JZ
BARBARA JEAN KETTERIDGE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.03.20 - 1994.03.20
133 POPLAR ROAD SOUTH MERTON PARK , LONDON
SW19 3JZ
KAMLISH NATHWANI (resigned)
Director, 1992.03.20 - 1993.03.20
FLAT 14 PARKLANDS , LONDON
W5 2RS
GEOFFREY WILLIAM RANDALL (resigned)
Director, 1992.03.20 - 1994.03.20
3 PARKLANDS EALING , LONDON
W5 2RS
GOPALA KRISHNAN RAVI (resigned)
Director, TRADE INVESTMENT, 1992.03.20 - 1994.03.20
16 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS, LONDON
CHALLA SRINATH PRASANTH REDDY (resigned)
Director, DOCTOR OF MEDICINE, 1992.03.20 - 1996.11.20
4 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
SUZANNE REBECCA ROBERTS (resigned)
Director, SYSTEMS ANALYST, 1993.08.27 - 1997.08.14
14 PARKLANDS 22 MOUNT PARK ROAD EALING , LONDON
W5 2RS
RICK VAN JOSEPH (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.03.20 - 1995.06.01
FLAT 15 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS
VIOLET CONSTANCE YOUNG (resigned)
Director, RETIRED CIVIL SERVANT, 1992.03.20 - 1994.09.01
FLAT 9 PARKLANDS 22 MOUNT PARK ROAD , EALING
W5 2RS

Companies near to MOUNT PARK RESIDENTS COMPANY ltd.

Information about the Private Limited Company MOUNT PARK RESIDENTS COMPANY 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: 2016.06.22. Reload the data