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GRAHAME PARK (WEST) MANAGEMENT LIMITED

Learn more about GRAHAME PARK (WEST) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NNK SECRETARIES LTD, BERKELEY HOUSE 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP

GRAHAME PARK (WEST) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01052901
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GRAHAME PARK (WEST) MANAGEMENT LIMITED is a Private Limited Company, registration number 01052901, established in United Kingdom on the 4. May 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on C/O NNK SECRETARIES LTD, BERKELEY HOUSE 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP. Business of the company GRAHAME PARK (WEST) MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.05.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.15. We do not have any information about the company GRAHAME PARK (WEST) MANAGEMENT LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.29
Form type: LATEST SOC
Document description: 29/05/16 STATEMENT OF CAPITAL;GBP 840.000012
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.05.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRA NATH KINI / 07/01/2014
Form type: CH01
Date: 2014.05.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY RAMSDEN / 01/03/2010
Form type: CH03
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT EVARIST VICTOR / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE SOFOCLI / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRA NATH KINI / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIKAM POHOOMAL GEHANI / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR FALIH ALYASERI / 01/03/2010
Form type: CH01
Date: 2010.06.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR RICHARD TECSON
Form type: 288b
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIKUM GEHANI / 01/03/2008
Form type: 288c
Date: 2009.06.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.02.04
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.25
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, GREEN & GREEN, SOLICITORS, 59 FRYENT WAY, KINGSBURY, LONDON NW9 9NU
Form type: 287
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
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RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05

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Company directors and board members:

GREGORY RAMSDEN (current)
Secretary, MANAGER, 1996.07.11
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
FALIH ALYASERI (current)
Director, ACCOUNTANT, 2002.03.22
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
TIKAM POHOOMAL GEHANI (current)
Director, BUSINESS, 2002.03.22
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
NAGENDRA NATH KINI (current)
Director, COMPANY EXECUTIVE, 1989.04.24
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
CHRISTOPHER JOHN SMITH (current)
Director, ACCOUNTANT, 2007.07.01
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
THEODORE SOFOCLI (current)
Director, RETIRED, 2007.07.01
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
GILBERT EVARIST VICTOR (current)
Director, COMPANY EXECUTIVE, 2007.07.01
C/O NNK SECRETARIES LTD BERKELEY HOUSE 18-24 HIGH STREET , EDGWARE
HA8 7RP, MIDDLESEX
ROWENA JOAN SCOTT-GOLDSTONE (resigned)
Secretary, 1993.09.27 - 1996.05.29
24 BEAUMONT COURT SOUTH ACRE , GRAHAME PARK
NW9 5FR, LONDON
JOHN GERALD WARD (resigned)
Secretary, SOLICITOR, 1993.04.28 - 1993.05.22
33 FOSCOTE ROAD , LONDON
NW4 3SE
WENDY JAYNE WARD (resigned)
Secretary, 1991.03.15 - 1993.04.27
90 JAMES , LONDON
NW9 5GD
ALFRED BENTLEY (resigned)
Director, TAXI DRIVER, 1991.03.15 - 1996.09.13
10 BEAUMONT COURT SOUTH ACRE , GRAHAME PARK
NW9 5FR, LONDON
PHILOMENA ROSE D'COSTA (resigned)
Director, LECTURER, 1996.03.21 - 1998.02.25
58 HAM COURT WHITE ACRE , COLINDALE
NW9 5GB
MERCEDES GHAZAI (resigned)
Director, HOUSEWIFE, 1996.03.24 - 2002.08.01
48 HAM COURT WHITE ACRE , LONDON
NW9 5GB
MARIA GOMES (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1996.03.21 - 1997.09.18
50 CANTERBURY COURT SOUTH ACRE , LONDON
NW9 5ES
ELIZABETH JENNY HARROP (resigned)
Director, SENIOR NURSING OFFICER, 1982.09.14 - 2005.03.31
33 ARRAN COURT SOUTH ACRE , GRAHAME PARK
NW9 5FP, LONDON
NIGEL ASHTON PASEA (resigned)
Director, ACCOUNTANT, 1991.03.15 - 1992.06.30
85 FROBISHER COURT WHITE ACRE , LONDON
NW9 5FZ
MARY DOROTHEA PATRICIA REID (resigned)
Director, RETIRED NURSE, 1991.03.15 - 1993.02.23
33 EMBER COURT WHITE ACRE , GRAHAME PARK
NW9 5FX, LONDON
ROWENA JOAN SCOTT-GOLDSTONE (resigned)
Director, SECRETARY, 1991.03.15 - 1996.05.29
24 BEAUMONT COURT SOUTH ACRE , GRAHAME PARK
NW9 5FR, LONDON
RICHARD TECSON (resigned)
Director, ACCOUNTANT, 2007.07.01 - 2008.03.25
26 KENT COURT NORTH ACRE , LONDON
NW9 5GF
KAZUO UGAI (resigned)
Director, EXPORTER, 1992.02.24 - 1993.09.27
16 GRANT COURT WHITE ACRE , GRAHAME PARK
NW9 5GA, LONDON
TUSHAR VISHNU (resigned)
Director, COMPUTER CONSULTANT, 1992.02.24 - 1995.03.01
21 DEAL COURT WHITE ACRE , GRAHAME PARK
NW9 5FT, LONDON
JOHN GERALD WARD (resigned)
Director, SOLICITOR, 1991.03.15 - 1993.04.27
90 JAMES , LONDON
NW9 5GD
Date 2013.04.30 2012.04.30
Fixed Assets £ 9,752 - 17.61 % £ 11,837
Tangible Fixed Assets £ 9,752 - 17.61 % £ 11,837
Current Assets £ 195,792 - 13 % £ 225,044
Tangible Fixed Assets Depreciation £ 14,595 + 16.67 % £ 12,510
Debtors £ 34,982 + 1.29 % £ 34,538
Shareholder Funds £ 187,639 + 7.66 % £ 174,284
Profit Loss Account Reserve £ 80,779 + 19.81 % £ 67,424
Revaluation Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 860 £ 860
Net Assets Liabilities Including Pension Asset Liability £ 187,639 + 7.66 % £ 174,284
Total Assets Less Current Liabilities £ 205,544 - 13.23 % £ 236,881
Net Current Assets Liabilities £ 195,792 - 13 % £ 225,044
Cash Bank In Hand £ 160,810 - 15.59 % £ 190,506
Share Capital Allotted Called Up Paid £ 860 £ 860
Number Shares Allotted 172 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 24,347 £ 24,347
Creditors Due After One Year £ 17,905 - 71.4 % £ 62,597

Companies near to GRAHAME PARK (WEST) MANAGEMENT ltd.

Information about the Private Limited Company GRAHAME PARK (WEST) 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: 2016.07.21. Reload the data