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CAPEL GARDENS (PINNER) RESIDENTS LIMITED

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

Company details

SUITE D6, ST MERYL SUITE, DELTA GAIN, WATFORD, HERTS, ENGLAND, WD19 5EF

CAPEL GARDENS (PINNER) RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01034640
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2016.05.02
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOCKYER / 17/05/2016
Form type: CH03
Date: 2016.05.20
£2.95
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 96
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 19/05/2016
Form type: CH01
Date: 2016.05.19
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, C/O SEARS MORGAN PROPERTY MANAGEMENT LTD, ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: AD01
Date: 2016.02.16
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DIRECTOR APPOINTED MR MARK JOSLYN SCARLETT
Form type: AP01
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 302-308 PRESTON ROAD, HARROW, MIDDX, HA3 0QP
Form type: AD01
Date: 2012.02.02
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DIRECTOR APPOINTED DAVID SMITH
Form type: AP01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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SECRETARY APPOINTED MRS ANN LOCKYER
Form type: AP03
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID RODGERS
Form type: TM01
Date: 2011.08.26
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APPOINTMENT TERMINATED, SECRETARY DEBBIE FORD
Form type: TM02
Date: 2011.08.25
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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SECRETARY'S CHANGE OF PARTICULARS / DEBBIE FORD / 01/11/2010
Form type: CH03
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR CHERYL PURVES
Form type: TM01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED MR DAVID ALLAN RODGERS
Form type: AP01
Date: 2010.11.02
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MISS RAJSHREE MISTRY
Form type: AP01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL PURVES / 01/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTEIN / 01/05/2010
Form type: CH01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE FORD
Form type: TM01
Date: 2010.05.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN BALDWIN
Form type: 288b
Date: 2009.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RODGERS
Form type: 288b
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, 55 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LE
Form type: 287
Date: 2008.12.28
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APPOINTMENT TERMINATED DIRECTOR DENNIS STELLMAN
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA MANNING
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEBBIE FORD
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED DAVID ALLAN RODGERS
Form type: 288a
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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RETURN MADE UP TO 02/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 02/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14

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Company directors and board members:

ANN LOCKYER (current)
Secretary, 2011.08.26
SUITE D6, ST MERYL SUITE DELTA GAIN , WATFORD
WD19 5EF, HERTS
ENGLAND
ELIEZER BERNSTEIN (current)
Director, MARINE CLAIMS ADJUSTER, 2007.07.05
59 CECIL PARK , PINNER
HA5 5HL, MIDDLESEX
RAJSHREE MISTRY (current)
Director, SENIOR TECHNICAL TRAINER, 2010.05.01
SUITE D6, ST MERYL SUITE DELTA GAIN , WATFORD
WD19 5EF, HERTS
ENGLAND
MARK JOSLYN SCARLETT (current)
Director, BUSINESS DEVELOPMENT, 2015.09.24
SUITE D6, ST MERYL SUITE DELTA GAIN , WATFORD
WD19 5EF, HERTS
ENGLAND
DAVID SMITH (current)
Director, NONE, 2011.09.15
SUITE D6, ST MERYL SUITE DELTA GAIN , WATFORD
WD19 5EF, HERTS
ENGLAND
DEBBIE FORD (resigned)
Secretary, PSYCHOLOGIST, 2008.07.03 - 2011.08.25
302-308 PRESTON ROAD , HARROW
HA3 0QP, MIDDX
ROBIN SIMON GEVELL (resigned)
Secretary, 1993.10.01 - 1995.04.20
12 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
JANET HUSZCZO (resigned)
Secretary, ADMINISTRATOR, 1995.04.20 - 1997.06.05
62 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
PAMELA JEAN MANNING (resigned)
Secretary, 1997.06.05 - 2008.07.03
6 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
MORRIS SENITT (resigned)
Secretary, 1992.05.02 - 1993.09.20
40 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
KAREN ANN BALDWIN (resigned)
Director, COMPANY SECRETARY, 2004.11.11 - 2008.09.30
54 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
MAUREEN ROSE BALLENTYNE (resigned)
Director, HEALTH SCREENING MANAGER, 1992.05.02 - 1997.06.05
19 CAPEL GARDENS , PINNER
HA5 5RE, MIDDLESEX
ELIEZER BERNSTEIN (resigned)
Director, MARINE CLAIMS ADJUSTER, 1996.05.16 - 1999.05.27
59 CECIL PARK , PINNER
HA5 5HL, MIDDLESEX
JOHN DALY (resigned)
Director, BANK MANAGER, 1992.05.02 - 1993.01.31
52 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
SANDRA PAMELA FELDMAN (resigned)
Director, ADMINISTRATOR, 2003.06.26 - 2007.07.05
1 CAPEL GARDENS , PINNER
HA5 5RE, MIDDLESEX
SYLVIA MARY FINNEY (resigned)
Director, RETIRED, 1999.05.27 - 2007.07.05
28 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
MARC FLETCHER (resigned)
Director, CONSULTANT, 1999.05.27 - 2003.06.26
46 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
DEBBIE FORD (resigned)
Director, PSYCHOLOGIST, 2008.07.03 - 2010.04.30
70 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
KATY JACOBS (resigned)
Director, SYSTEMS ANALYST, 1995.04.20 - 1998.12.09
52 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
RICHARD STUART LEMON (resigned)
Director, DESIGNER, 2001.11.21 - 2004.11.11
42 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
JULIA BAWN LOOSLEY (resigned)
Director, BANK OFFICIAL, 1998.11.12 - 1999.05.27
42 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
PAMELA JEAN MANNING (resigned)
Director, RETIRED, 2006.06.01 - 2008.07.03
6 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
JAMES BRADLEY MAUL (resigned)
Director, BANKER, 2001.05.17 - 2001.11.21
56 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
CHERYL PURVES (resigned)
Director, ACCOUNTS MANAGER, 2007.07.05 - 2010.10.31
24 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
DAVID ALLAN RODGERS (resigned)
Director, N/A, 2010.09.07 - 2011.08.25
28 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
DAVID ALLAN RODGERS (resigned)
Director, INSTALLATION MANAGER, 2008.07.03 - 2008.12.01
28 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
MORRIS SENITT (resigned)
Director, RETIRED, 1992.05.02 - 1993.09.20
40 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
RICHARD SHEPPARD (resigned)
Director, HOUSEMAN, 1995.04.20 - 1996.05.16
68 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
DENNIS STELLMAN (resigned)
Director, COMPANY DIRECTOR (MANUFACTURING JEWELLER), 1992.05.02 - 2008.07.03
60 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
AUDREY MARY WIRE (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1995.04.20
17 CAPEL GARDENS , PINNER
HA5 5RE, MIDDLESEX
AUDREY MARY WIRE (resigned)
Director, RETIRED, 1997.06.05 - 2001.05.17
17 CAPEL GARDENS , PINNER
HA5 5RE, MIDDLESEX
Date 2015.12.31
Debtors £ 96
Shareholder Funds £ 97
Revaluation Reserve £ 1
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 97
Net Current Assets Liabilities £ 96
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted 96 Ordinary shares of £1 each

Companies near to CAPEL GARDENS (PINNER) RESIDENTS ltd.

Information about the Private Limited Company CAPEL GARDENS (PINNER) RESIDENTS 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: 2016.07.27. Reload the data