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CASSIO GARDENS LIMITED

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

Company details

147 HEMPSTEAD ROAD, WATFORD, HERTS, WD17 3HF

CASSIO GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 01001904
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE LAWN TENNIS ASSOCIATION(ACTING BY IT'S NOMINEES LTA NOMINEES LIMITED)
LEGAL CHARGE - Outstanding on 2000.02.19

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MR ROBERT PAUL HUNT
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOM
Form type: TM01
Date: 2015.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CANEPARO
Form type: TM01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR WARWICK STEVEN BIRD
Form type: AP01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR TOTTMAN / 01/10/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL SCHENK / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CANEPARO / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BOTTOM / 01/10/2009
Form type: CH01
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN TOTTMAN
Form type: 288b
Date: 2009.02.09
£2.95
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SECRETARY APPOINTED MR ROBERT PAUL HUNT
Form type: 288a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 55 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LE
Form type: 287
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/02 FROM:, 28 STATION ROAD, WATFORD, HERTFORDSHIRE WD17 1EJ
Form type: 287
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 74 HIGH ROAD, WATFORD, HERTS, WD2 7AJ
Form type: 287
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/98
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

ROBERT PAUL HUNT (current)
Secretary, 2008.12.27
147 HEMPSTEAD ROAD , WATFORD
WD17 3HF, HERTFORDSHIRE
WARWICK STEVEN BIRD (current)
Director, RETIRED, 2014.12.01
23 NASCOT WOOD ROAD , WATFORD
WD17 4WE
ENGLAND
ROBERT PAUL HUNT (current)
Director, ACCOUNTANT, 2015.11.16
147 HEMPSTEAD ROAD , WATFORD
WD17 3HF, HERTS
ENGLAND
LAURENCE MICHAEL SCHENK (current)
Director, DENTIST RETIRED, 1991.11.30
3 CATSEY WOODS BUSHEY , WATFORD
WD2 3HS, HERTFORDSHIRE
IAN TREVOR TOTTMAN (current)
Director, SOLICITOR, 1991.11.30
74 HIGH ROAD LEAVESDEN , WATFORD
WD25 7LJ, HERTFORDSHIRE
IAN TREVOR TOTTMAN (resigned)
Secretary, 1991.11.30 - 2008.12.27
74 HIGH ROAD LEAVESDEN , WATFORD
WD25 7LJ, HERTFORDSHIRE
WARWICK STEVEN BIRD (resigned)
Director, SECURITIES MANAGER, 1991.11.30 - 2004.12.06
23 NASCOTWOOD ROAD , WATFORD
WD1 3SE, HERTFORDSHIRE
STEPHEN GEORGE BOTTOM (resigned)
Director, RETIRED PRINTER, 1991.11.30 - 2015.11.16
11 GLEN WAY , WATFORD
WD1 3HL, HERTFORDSHIRE
PETER ANTHONY CANEPARO (resigned)
Director, TRANSPORT CONSULTANT, 2003.12.06 - 2014.12.01
151 MILL WAY NORTH BUSHEY , WATFORD
WD23 2AE, HERTFORDSHIRE
KENNETH HOWARD CHALLIS (resigned)
Director, RETIRED, 1991.11.30 - 1997.06.30
34 ST JOHNS ROAD , WATFORD
WD1 1QA, HERTFORDSHIRE
VIVIAN RICH (resigned)
Director, ECONOMIC ANALYST, 1991.11.30 - 1998.05.10
108 HEMPSTEAD ROAD , WATFORD
WD1 3LA, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 8 £ 8
Cash Bank In Hand £ 8 £ 8
Share Capital Allotted Called Up Paid £ 8 £ 8

Companies near to CASSIO GARDENS ltd.

Information about the Private Limited Company CASSIO GARDENS 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: 2016.07.18. Reload the data