| Company Name | Preston Garden Properties Limited |
|---|---|
| Directors | Renee Rosenberg and John Hennessy |
| Company Status | Dissolved |
| Company Number | 00653358 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1960(64 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Renee Rosenberg |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(38 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Retired |
| Correspondence Address | 60 Canons Drive Edgware Middlesex HA8 7RD |
| Secretary Name | John Hennessy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(38 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Norval Road Wembley Middlesex HA0 3TD |
| Director Name | John Hennessy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(40 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Norval Road Wembley Middlesex HA0 3TD |
| Director Name | Jack Rosenberg |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(31 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 November 1998) |
| Role | Estate Agent |
| Correspondence Address | 60 Canons Drive Edgware Middlesex HA8 7RD |
| Secretary Name | Renee Rosenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(31 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 November 1998) |
| Role | Company Director |
| Correspondence Address | 60 Canons Drive Edgware Middlesex HA8 7RD |
Location
| Registered Address | Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,790,968 |
| Cash | £1,481,544 |
| Current Liabilities | £53,172 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 2005 | Dissolved (1 page) |
|---|---|
| 28 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (6 pages) |
| 19 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: packman leslie & co gresham house 144 high street edgware middlesex HA8 7EZ (1 page) |
| 8 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2002 | Resolutions
|
| 8 April 2002 | Declaration of solvency (3 pages) |
| 2 April 2002 | Application for striking-off (1 page) |
| 20 November 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 5 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 October 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Return made up to 17/08/99; full list of members
|
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 5 station parade, kenton lane, harrow, middlesex. HA3 85B. (1 page) |
| 5 September 1997 | Return made up to 17/08/97; no change of members
|
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 October 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 22 March 1960 | Certificate of incorporation (1 page) |