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FORTY GROVE PARK GARDENS MANAGEMENT COMPANY LIMITED

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

Company details

349 ROYAL COLLEGE STREET, LONDON, NW1 9QS

FORTY GROVE PARK GARDENS MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01051606
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
Form type: AA
Date: 2016.06.28
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22/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
Form type: AA
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUNDERLAND
Form type: TM01
Date: 2015.04.21
£2.95
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22/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.05.15
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COMPANY BUSINESS 04/07/2013
Form type: RES13
Date: 2014.01.29
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DIRECTOR APPOINTED NICOLA KONDOYIANNIS
Form type: AP01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED JULIAN WALKER
Form type: AP01
Date: 2013.08.07
£2.95
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22/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
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CURREXT FROM 31/03/2013 TO 29/09/2013
Form type: AA01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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DIRECTOR APPOINTED PAMELA MAGUIRE
Form type: AP01
Date: 2012.08.23
£2.95
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CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
Form type: AP04
Date: 2012.08.22
£2.95
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CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
Form type: AP02
Date: 2012.08.22
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DIRECTOR APPOINTED JAMES SUNDERLAND
Form type: AP01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 40 GROVE PARK GARDENS, CHISWICK, LONDON, W4 3RZ
Form type: AD01
Date: 2012.08.21
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22/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MAGUIRE
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MAGUIRE
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY PAMELA MAGUIRE
Form type: TM02
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUNDERLAND
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR LOUISE CLAYTON
Form type: TM01
Date: 2012.07.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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22/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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22/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURNHAM WATSON / 22/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUNDERLAND / 22/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES OTTER / 22/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAGUIRE / 22/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA CLAYTON / 22/07/2010
Form type: CH01
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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ANNUAL RETURN MADE UP TO 22/07/09
Form type: 363a
Date: 2009.08.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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ANNUAL RETURN MADE UP TO 22/07/08
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
£2.95
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ANNUAL RETURN MADE UP TO 22/07/07
Form type: 363a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ANNUAL RETURN MADE UP TO 22/07/06
Form type: 363a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 22/07/05
Form type: 363a
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
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ANNUAL RETURN MADE UP TO 22/07/04
Form type: 363s
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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ANNUAL RETURN MADE UP TO 22/07/03
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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ANNUAL RETURN MADE UP TO 22/07/02
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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ANNUAL RETURN MADE UP TO 22/07/01
Form type: 363s
Date: 2001.07.18

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Company directors and board members:

RINGLEY LIMITED (current)
Secretary, 2012.07.16
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
NICOLA KONDOYIANNIS (current)
Director, COMPANY DIRECTOR, 2013.07.04
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
PAMELA MAGUIRE (current)
Director, TEACHER, 2012.02.28
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
STEPHEN CHARLES OTTER (current)
Director, SHOP OWNER, 2003.09.01
FLAT 3 40 GROVE PARK GARDENS , LONDON
W4 3RZ
RINGLEY SHADOW DIRECTORS LIMITED (current)
Director, 2012.07.16
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
JULIAN FORTAY WALKER (current)
Director, RESEARCH CONSULTANT, 2013.07.04
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
PAMELA MAGUIRE (resigned)
Secretary, BALLET TEACHER, 2000.01.01 - 2012.02.28
FLAT 5, 40 GROVE PARK GARDENS , LONDON
W4 3RZ
BRIAN KENNETH MARSHALL (resigned)
Secretary, 1992.07.22 - 1994.08.17
40 GROVE PARK GARDENS , LONDON
W4 3RZ
AMANDA MAY PROCTOR (resigned)
Secretary, ACCOUNTANT, 1994.09.01 - 2000.01.31
14 IVY CRESCENT CHISWICK , LONDON
W4 5NG
MUHAMMAD ANAM (resigned)
Director, FINANCIAL ANALYST, 2003.07.07 - 2006.06.22
40 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
KATHLEEN CHRISTIANSEN (resigned)
Director, RETIRED JOURNALIST, 1992.07.22 - 2004.05.23
40 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
LOUISE PATRICIA CLAYTON (resigned)
Director, SCRIPT READER, 2006.07.07 - 2012.02.28
40 GROVE PARK GARDENS , LONDON
W4 3RZ
ANNA DEMPSEY (resigned)
Director, NURSE, 2004.05.23 - 2005.05.12
40 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
PAMELA MAGUIRE (resigned)
Director, BALLET TEACHER, 2000.01.01 - 2012.02.28
FLAT 5, 40 GROVE PARK GARDENS , LONDON
W4 3RZ
AMANDA MAY PROCTOR (resigned)
Director, ACCOUNTANT, 1994.09.01 - 2000.01.31
14 IVY CRESCENT CHISWICK , LONDON
W4 5NG
JAMES SUNDERLAND (resigned)
Director, TV EXECUTIVE PRODUCER, 2005.05.01 - 2012.02.28
40 GROVE PARK GARDENS , LONDON
W4 3RZ
JAMES SUNDERLAND (resigned)
Director, TV EXECUTIVE, 2012.02.28 - 2014.12.24
349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
ENGLAND
JAMES BURNHAM WATSON (resigned)
Director, RETIRED, 1992.07.22 - 2012.02.28
40 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
Date 2014.09.29 2013.09.29
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FORTY GROVE PARK GARDENS MANAGEMENT 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: 2016.07.21. Reload the data