Calthorpe Gardens Property Management Co Limited

Company Name	Calthorpe Gardens Property Management Co Limited
Directors	Carole Myra Waller and Deep Dinesh Shah
Company Status	Active
Company Number	00796809
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1964(60 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carole Myra Waller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(43 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mrs Carole Myra Waller
Nationality	British
Status	Current
Appointed	07 June 2007(43 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Deep Dinesh Shah
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(50 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Sidney Jacobs
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 1995)
Role	Retired
Correspondence Address	2 Calthorpe Gardens Edgware Middlesex HA8 7TH

Director Name	Mrs Ann Morris
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 May 2000)
Role	Housewife
Correspondence Address	11 Calthorpe Gardens Stonegrove Edlware Middlester HA2 7TH

Director Name	Mrs Debbey Alexander
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 1995)
Role	Retired
Correspondence Address	4 Calthorpe Gardens Edgware Middlesex HA8 7TH

Secretary Name	Mr Sidney Jacobs
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	2 Calthorpe Gardens Edgware Middlesex HA8 7TH

Director Name	Mrs Evelyn Fox
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(31 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 June 2007)
Role	Housewife
Correspondence Address	15 Calthorpe Gardens Edgware Middlesex HA8 7TH

Director Name	Doreen Shovel
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(31 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 June 2007)
Role	Retired
Correspondence Address	8 Calthorpe Gardens Stonegrove Edgware Middlesex HA8 7TH

Secretary Name	Nesha Ramesh Shah
Nationality	British
Status	Resigned
Appointed	20 October 1995(31 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	7 Calthorpe Gardens Stonegrove Edgware Middlesex HA8 7TH

Director Name	Lawrence Isaac Patashnik
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(36 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 June 2007)
Role	Retired
Correspondence Address	12a Calthorpe Gardens Edgware Middlesex HA8 7TH

Director Name	Richard Simon Waller
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(36 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 February 2001)
Role	Executive Driver
Correspondence Address	9 Calthorpe Gardens Edgware Middlesex HA8 7TH

Secretary Name	Richard Simon Waller
Nationality	British
Status	Resigned
Appointed	01 June 2000(36 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 February 2001)
Role	Executive Driver
Correspondence Address	9 Calthorpe Gardens Edgware Middlesex HA8 7TH

Secretary Name	Mrs Evelyn Fox
Nationality	British
Status	Resigned
Appointed	05 May 2001(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2007)
Role	Company Director
Correspondence Address	15 Calthorpe Gardens Edgware Middlesex HA8 7TH

Director Name	Mr Clive Jonathan Pollard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2010)
Role	Company Director Sports Wear
Country of Residence	United Kingdom
Correspondence Address	13 Lake View Edgware Middlesex HA8 7RT

Director Name	Howard David Berack
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(43 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 June 2016)
Role	Taxi Driver
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Karen Frances Berack
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(43 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 June 2016)
Role	Office Manager
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mr Clive Jonathan Pollard
Nationality	British
Status	Resigned
Appointed	07 June 2007(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2010)
Role	Company Director Sports Wear
Country of Residence	United Kingdom
Correspondence Address	13 Lake View Edgware Middlesex HA8 7RT

Director Name	Mr Laurie Patashnik
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(46 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mrs Susan Fenton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(49 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,200
Net Worth	£626
Cash	£2,819
Current Liabilities	£2,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
4 July 2016	Termination of appointment of Susan Fenton as a director on 14 June 2016 (1 page)
4 July 2016	Termination of appointment of Howard David Berack as a director on 14 June 2016 (1 page)
4 July 2016	Termination of appointment of Howard David Berack as a director on 14 June 2016 (1 page)
4 July 2016	Termination of appointment of Karen Frances Berack as a director on 14 June 2016 (1 page)
4 July 2016	Termination of appointment of Susan Fenton as a director on 14 June 2016 (1 page)
4 July 2016	Termination of appointment of Karen Frances Berack as a director on 14 June 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 no member list (7 pages)
28 June 2016	Annual return made up to 28 June 2016 no member list (7 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (7 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (7 pages)
5 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
5 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list (7 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list (7 pages)
13 May 2014	Director's details changed for Karen Frances Berack on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Howard David Berack on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Howard David Berack on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Karen Frances Berack on 13 May 2014 (2 pages)
12 May 2014	Appointment of Mr. Deep Dinesh Shah as a director (2 pages)
12 May 2014	Appointment of Mr. Deep Dinesh Shah as a director (2 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (6 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (6 pages)
21 June 2013	Termination of appointment of Laurie Patashnik as a director (1 page)
21 June 2013	Appointment of Mrs. Susan Fenton as a director (2 pages)
21 June 2013	Appointment of Mrs. Susan Fenton as a director (2 pages)
21 June 2013	Termination of appointment of Laurie Patashnik as a director (1 page)
21 May 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 May 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
29 June 2012	Annual return made up to 28 June 2012 no member list (6 pages)
29 June 2012	Annual return made up to 28 June 2012 no member list (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2011	Annual return made up to 28 June 2011 no member list (6 pages)
29 June 2011	Annual return made up to 28 June 2011 no member list (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Director's details changed for Mr Laurie Patashnik on 1 June 2011 (2 pages)
2 June 2011	Appointment of Mr Laurie Patashnik as a director (2 pages)
2 June 2011	Appointment of Mr Laurie Patashnik as a director (2 pages)
2 June 2011	Termination of appointment of Clive Pollard as a secretary (1 page)
2 June 2011	Director's details changed for Mr Laurie Patashnik on 1 June 2011 (2 pages)
2 June 2011	Termination of appointment of Clive Pollard as a secretary (1 page)
2 June 2011	Director's details changed for Mr Laurie Patashnik on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Carole Myra Waller on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Howard David Berack on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Howard David Berack on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Carole Myra Waller on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Carole Myra Waller on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Carole Myra Waller on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Carole Myra Waller on 1 June 2011 (2 pages)
1 June 2011	Termination of appointment of Clive Pollard as a director (1 page)
1 June 2011	Termination of appointment of Clive Pollard as a director (1 page)
1 June 2011	Secretary's details changed for Carole Myra Waller on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Howard David Berack on 1 June 2011 (2 pages)
23 May 2011	Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 23 May 2011 (1 page)
8 July 2010	Annual return made up to 31 May 2010 (15 pages)
8 July 2010	Annual return made up to 31 May 2010 (15 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 August 2009	Annual return made up to 31/05/09 (6 pages)
8 August 2009	Annual return made up to 31/05/09 (6 pages)
13 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 June 2008	Annual return made up to 31/05/08 (5 pages)
16 June 2008	Annual return made up to 31/05/08 (5 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 July 2007	New secretary appointed;new director appointed (1 page)
4 July 2007	New secretary appointed;new director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Annual return made up to 31/05/07 (4 pages)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Annual return made up to 31/05/07 (4 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director's particulars changed (4 pages)
23 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director's particulars changed (4 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 June 2005	Annual return made up to 31/05/05 (4 pages)
14 June 2005	Annual return made up to 31/05/05 (4 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 June 2004	Annual return made up to 31/05/04 (4 pages)
7 June 2004	Annual return made up to 31/05/04 (4 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 July 2003	Annual return made up to 31/05/03 (4 pages)
3 July 2003	Annual return made up to 31/05/03 (4 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 June 2002	Annual return made up to 31/05/02 (4 pages)
19 June 2002	Annual return made up to 31/05/02 (4 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
8 June 2001	Annual return made up to 31/05/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
8 June 2001	Annual return made up to 31/05/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Annual return made up to 31/05/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 July 2000	Annual return made up to 31/05/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 April 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 April 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
7 June 1999	Annual return made up to 31/05/99 (4 pages)
7 June 1999	Annual return made up to 31/05/99 (4 pages)
11 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1998	Annual return made up to 31/05/98 (4 pages)
29 June 1998	Annual return made up to 31/05/98 (4 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 June 1997	Annual return made up to 31/05/97 (4 pages)
5 June 1997	Annual return made up to 31/05/97 (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 October 1996	Annual return made up to 31/05/96 363(288) ‐ Secretary resigned (4 pages)
30 October 1996	Annual return made up to 31/05/96 363(288) ‐ Secretary resigned (4 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
8 June 1995	Annual return made up to 31/05/95 (4 pages)
8 June 1995	Annual return made up to 31/05/95 (4 pages)
5 May 1995	Full accounts made up to 31 March 1995 (6 pages)
5 May 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Calthorpe Gardens Property Management Co Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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