Company NameMardon Residents Management Limited
Company StatusActive
Company Number00916652
CategoryPrivate Limited Company
Incorporation Date29 September 1967(54 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Margaret Bolton
Date of BirthJune 1925 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Gladys Powell
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Bruce Martin Koster
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2006(38 years, 8 months after company formation)
Appointment Duration15 years, 4 months
RoleCo-ordinator
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Lydia Koster
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2006(38 years, 8 months after company formation)
Appointment Duration15 years, 4 months
RoleProject Mgr
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMs Meera Gudka
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(39 years, 2 months after company formation)
Appointment Duration14 years, 10 months
RoleAcc
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Punit Shah
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(39 years, 2 months after company formation)
Appointment Duration14 years, 10 months
RoleIT Analyst
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Elizabeth Ann Mallion
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2007(39 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Mitesh Dilip Tailor
Date of BirthFebruary 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2015(47 years, 10 months after company formation)
Appointment Duration6 years, 3 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Renu Datta
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(48 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleTheatre Nurse
Country of ResidenceUnited States
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Arun Sabharwal
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(48 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Gwynfor Powell
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration26 years (resigned 05 January 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH
Director NameMrs Gillian Sabine
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration24 years, 9 months (resigned 09 October 2017)
RoleAdvertising Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMr John Robert Clifton
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 08 June 2000)
RoleChemist
Correspondence Address9 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameIlse Freeman
Date of BirthNovember 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 10 July 2003)
RoleHousewife
Correspondence Address1 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMrs Hilda Florence Hawkins
Date of BirthNovember 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 December 1995)
RoleRetired
Correspondence Address3 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMrs Diane Helen Herson
Date of BirthOctober 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 12 October 2001)
RoleHousewife
Correspondence Address7 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMr Philip Stanley Herson
Date of BirthJuly 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration-1 years, 8 months (resigned 19 September 1992)
RoleRetired
Correspondence Address7 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMolly Hextall
Date of BirthAugust 1905 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 July 1998)
RoleHousewife
Correspondence Address2 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMr Harry Joseph
Date of BirthFebruary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 April 2002)
RoleRetired
Correspondence Address10 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMrs Rose Kester
Date of BirthJanuary 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 05 July 2002)
RoleRetired
Correspondence Address8 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameMrs Rita Joseph
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration22 years, 6 months (resigned 20 July 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Secretary NameMrs Diane Helen Herson
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 February 1994)
RoleCompany Director
Correspondence Address7 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Secretary NameMrs Hilda Florence Hawkins
NationalityBritish
StatusResigned
Appointed21 February 1994(26 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 December 1995)
RoleRetired
Correspondence Address3 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Secretary NameMr John Robert Clifton
NationalityBritish
StatusResigned
Appointed24 January 1996(28 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 November 1999)
RoleRetired
Correspondence Address9 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Director NameFay Sadie Fludavil
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(28 years, 12 months after company formation)
Appointment Duration9 years, 4 months (resigned 10 February 2006)
RoleRetired
Correspondence Address3 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Director NameMrs David Ian Rees
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(30 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 31 March 2016)
RoleNHS Manager
Country of ResidenceEngland
Correspondence Address2 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Director NameMrs Lucie Amanda Rees
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(30 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 31 March 2016)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address2 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Director NameMarguerita Jeanette Castle
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(32 years, 8 months after company formation)
Appointment Duration18 years, 5 months (resigned 30 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Secretary NameMrs David Ian Rees
NationalityBritish
StatusResigned
Appointed26 November 2000(33 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Director NamePhillip Vernon Patton
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(34 years after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2006)
RoleRetired
Correspondence Address7 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Director NameMrs Paula Walker
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(34 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 September 2017)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address8 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Secretary NameMrs Gillian Weaver
NationalityBritish
StatusResigned
Appointed02 December 2004(37 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 26 January 2012)
RoleAdvertising Manager
Country of ResidenceEngland
Correspondence Address4 Mardon
Westfield Park
Hatch End
Middlesex
HA5 4JQ
Secretary NameMr David Ian Rees
StatusResigned
Appointed26 January 2012(44 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 March 2016)
RoleCompany Director
Correspondence Address2 Mardon
Westfield Park
Pinner
Middlesex
HA5 4JQ
Director NameMrs Nilpa Hansrani
Date of BirthOctober 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2015(47 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 October 2017)
RolePharmacist
Country of ResidenceEngland
Correspondence Address48 Abbotsbury Gardens
Pinner
Middlesex
HA5 1SX
Secretary NameMr Punit Shah
StatusResigned
Appointed02 March 2016(48 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 November 2018)
RoleCompany Director
Correspondence Address138 Wemborough Road
Stanmore
Middlesex
HA7 2EG

Contact

Telephone020 84288171
Telephone regionLondon

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Gillian Weaver
10.00%
Ordinary
1 at £1Gladys Powell & Gwyn Powell
10.00%
Ordinary
1 at £1Lucie Rees & David Ian Rees
10.00%
Ordinary
1 at £1Lydia Koster & Mr Bruce Martin Koster
10.00%
Ordinary
1 at £1Margaret Bolton
10.00%
Ordinary
1 at £1Marguerita Castle
10.00%
Ordinary
1 at £1Meera Gudkha & Mr Punit Shah
10.00%
Ordinary
1 at £1Mrs Elizabeth Ann Mallion
10.00%
Ordinary
1 at £1Nilpa Hansrani & Mitesh Dilip Tailor
10.00%
Ordinary
1 at £1Paula Walker
10.00%
Ordinary

Financials

Year2014
Net Worth£1,354
Cash£4,056

Accounts

Latest Accounts24 December 2020 (9 months, 4 weeks ago)
Next Accounts Due24 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 December

Returns

Latest Return2 December 2020 (10 months, 3 weeks ago)
Next Return Due16 December 2021 (1 month, 3 weeks from now)

Filing History

26 May 2021Total exemption full accounts made up to 24 December 2020 (7 pages)
20 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 24 December 2019 (7 pages)
6 April 2020Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH England to 28 Church Road Stanmore Middlesex HA7 4XR on 6 April 2020 (1 page)
17 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
17 December 2019Termination of appointment of Gwynfor Powell as a director on 5 January 2019 (1 page)
12 August 2019Current accounting period extended from 30 November 2019 to 24 December 2019 (1 page)
2 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
17 December 2018Director's details changed for Mr Mitesh Dilip Tailor on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Arun Sabharwal on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mr Gwynfor Powell on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mr Punit Shah on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Gladys Powell on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Elizabeth Ann Mallion on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Lydia Koster on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mr Bruce Martin Koster on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Ms Meera Gudka on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Renu Datta on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Margaret Bolton on 17 December 2018 (2 pages)
14 December 2018Registered office address changed from 138 Wemborough Road 138 Wemborough Road Harrow HA2 2EG England to Odeon House 146 College Road Harrow HA1 1BH on 14 December 2018 (1 page)
14 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 December 2018Registered office address changed from 9 Mardon Westfield Park Pinner Middlesex HA5 4JQ England to 138 Wemborough Road 138 Wemborough Road Harrow HA2 2EG on 4 December 2018 (1 page)
4 December 2018Termination of appointment of Marguerita Jeanette Castle as a director on 30 November 2018 (1 page)
27 November 2018Termination of appointment of Punit Shah as a secretary on 26 November 2018 (1 page)
15 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
18 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
18 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
10 October 2017Termination of appointment of Nilpa Hansrani as a director on 7 October 2017 (1 page)
10 October 2017Termination of appointment of Gillian Sabine as a director on 9 October 2017 (1 page)
10 October 2017Termination of appointment of Paula Walker as a director on 3 September 2017 (1 page)
10 October 2017Termination of appointment of Nilpa Hansrani as a director on 7 October 2017 (1 page)
10 October 2017Termination of appointment of Gillian Sabine as a director on 9 October 2017 (1 page)
10 October 2017Termination of appointment of Paula Walker as a director on 3 September 2017 (1 page)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016Director's details changed for Mrs Aruna Sabharwal on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Mrs Aruna Sabharwal on 2 December 2016 (2 pages)
21 June 2016Director's details changed for Mrs Gillian Weaver on 31 May 2015 (2 pages)
21 June 2016Director's details changed for Mrs Gillian Weaver on 31 May 2015 (2 pages)
27 April 2016Appointment of Mrs Renu Datta as a director on 31 March 2016 (2 pages)
27 April 2016Appointment of Mrs Renu Datta as a director on 31 March 2016 (2 pages)
26 April 2016Termination of appointment of Lucie Amanda Rees as a director on 31 March 2016 (1 page)
26 April 2016Appointment of Mrs Aruna Sabharwal as a director on 31 March 2016 (2 pages)
26 April 2016Termination of appointment of David Ian Rees as a director on 31 March 2016 (1 page)
26 April 2016Termination of appointment of Lucie Amanda Rees as a director on 31 March 2016 (1 page)
26 April 2016Appointment of Mrs Aruna Sabharwal as a director on 31 March 2016 (2 pages)
26 April 2016Termination of appointment of David Ian Rees as a director on 31 March 2016 (1 page)
1 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 March 2016Appointment of Mr Punit Shah as a secretary on 2 March 2016 (2 pages)
15 March 2016Appointment of Mr Punit Shah as a secretary on 2 March 2016 (2 pages)
14 March 2016Registered office address changed from 2 Mardon Westfield Park Pinner Middlesex HA5 4JQ to 9 Mardon Westfield Park Pinner Middlesex HA5 4JQ on 14 March 2016 (1 page)
14 March 2016Termination of appointment of David Ian Rees as a secretary on 2 March 2016 (1 page)
14 March 2016Registered office address changed from 2 Mardon Westfield Park Pinner Middlesex HA5 4JQ to 9 Mardon Westfield Park Pinner Middlesex HA5 4JQ on 14 March 2016 (1 page)
14 March 2016Termination of appointment of David Ian Rees as a secretary on 2 March 2016 (1 page)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
(19 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
(19 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
(19 pages)
26 October 2015Termination of appointment of Rita Joseph as a director on 20 July 2015 (1 page)
26 October 2015Appointment of Mrs Nilpa Hansrani as a director on 20 July 2015 (2 pages)
26 October 2015Appointment of Mr Mitesh Dilip Tailor as a director on 20 July 2015 (2 pages)
26 October 2015Termination of appointment of Rita Joseph as a director on 20 July 2015 (1 page)
26 October 2015Appointment of Mrs Nilpa Hansrani as a director on 20 July 2015 (2 pages)
26 October 2015Appointment of Mr Mitesh Dilip Tailor as a director on 20 July 2015 (2 pages)
1 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 10
(18 pages)
26 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 10
(18 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10
(18 pages)
18 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10
(18 pages)
13 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (18 pages)
10 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (18 pages)
9 January 2013Director's details changed for Mrs Paula Walker on 1 January 2011 (2 pages)
9 January 2013Director's details changed for Mr Punit Shah on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Mrs Gillian Weaver on 8 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Gwynfor Powell on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Ms Meera Gudka on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Mrs Paula Walker on 1 January 2011 (2 pages)
9 January 2013Director's details changed for Mr Punit Shah on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Mrs Gillian Weaver on 8 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Gwynfor Powell on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Ms Meera Gudka on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Mrs Paula Walker on 1 January 2011 (2 pages)
9 January 2013Director's details changed for Mr Punit Shah on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Ms Meera Gudka on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Mr Gwynfor Powell on 1 December 2011 (2 pages)
9 January 2013Director's details changed for Mrs Gillian Weaver on 8 January 2013 (2 pages)
29 October 2012Appointment of Mr David Ian Rees as a secretary (1 page)
29 October 2012Appointment of Mr David Ian Rees as a secretary (1 page)
28 October 2012Registered office address changed from 4 Mardon Westfield Park Hatch End Pinner HA5 4JQ on 28 October 2012 (1 page)
28 October 2012Termination of appointment of Gillian Weaver as a secretary (1 page)
28 October 2012Registered office address changed from 4 Mardon Westfield Park Hatch End Pinner HA5 4JQ on 28 October 2012 (1 page)
28 October 2012Termination of appointment of Gillian Weaver as a secretary (1 page)
24 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (18 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (18 pages)
12 December 2011Director's details changed for Mrs Paula Robinson on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Mrs Paula Robinson on 12 December 2011 (2 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (18 pages)
15 December 2010Register inspection address has been changed from C/O Mr Gwyn Powell 6 Mardon Westfield Park Pinner Middlesex HA5 4JQ England (1 page)
15 December 2010Director's details changed for Mrs Paula Robinson on 14 December 2010 (2 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (18 pages)
15 December 2010Register inspection address has been changed from C/O Mr Gwyn Powell 6 Mardon Westfield Park Pinner Middlesex HA5 4JQ England (1 page)
15 December 2010Director's details changed for Mrs Paula Robinson on 14 December 2010 (2 pages)
14 December 2010Register(s) moved to registered office address (1 page)
14 December 2010Register(s) moved to registered office address (1 page)
24 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
24 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
11 March 2010Director's details changed for Mrs Paula Robertson on 10 March 2010 (2 pages)
11 March 2010Director's details changed for Mrs Paula Robertson on 10 March 2010 (2 pages)
21 December 2009Director's details changed for David Ian Rees on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Lucie Amanda Rees on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (13 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Mr Gwynfor Powell on 20 December 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Director's details changed for Mrs Gladys Powell on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Gillian Weaver on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Punit Shah on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Paula Robertson on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Elizabeth Ann Mallion on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Meera Gudka on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Lydia Koster on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Bruce Martin Koster on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Rita Joseph on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Marguerita Jeanette Castle on 20 December 2009 (2 pages)
21 December 2009Secretary's details changed for Gillian Weaver on 20 December 2009 (1 page)
21 December 2009Director's details changed for Mrs Margaret Bolton on 20 December 2009 (2 pages)
21 December 2009Director's details changed for David Ian Rees on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Lucie Amanda Rees on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (13 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Mr Gwynfor Powell on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Gladys Powell on 20 December 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Director's details changed for Punit Shah on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Gillian Weaver on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Paula Robertson on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Meera Gudka on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Elizabeth Ann Mallion on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Bruce Martin Koster on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Rita Joseph on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Lydia Koster on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Marguerita Jeanette Castle on 20 December 2009 (2 pages)
21 December 2009Secretary's details changed for Gillian Weaver on 20 December 2009 (1 page)
21 December 2009Director's details changed for Mrs Margaret Bolton on 20 December 2009 (2 pages)
18 February 2009Return made up to 12/12/08; no change of members (11 pages)
18 February 2009Return made up to 12/12/08; no change of members (11 pages)
14 January 2009Appointment terminate, director and secretary fay logged form (1 page)
14 January 2009Appointment terminate, director and secretary fay logged form (1 page)
6 January 2009Appointment terminated director fay fludavil (1 page)
6 January 2009Appointment terminated director phillip patton (1 page)
6 January 2009Appointment terminated director fay fludavil (1 page)
6 January 2009Appointment terminated director phillip patton (1 page)
31 December 2008Total exemption full accounts made up to 30 November 2008 (12 pages)
31 December 2008Director appointed elizabeth ann mallion (1 page)
31 December 2008Total exemption full accounts made up to 30 November 2008 (12 pages)
31 December 2008Director appointed elizabeth ann mallion (1 page)
23 January 2008Return made up to 12/12/07; full list of members (12 pages)
23 January 2008Return made up to 12/12/07; full list of members (12 pages)
14 January 2008New secretary appointed;new director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New secretary appointed;new director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
3 January 2008Total exemption full accounts made up to 30 November 2007 (13 pages)
3 January 2008Total exemption full accounts made up to 30 November 2007 (13 pages)
25 January 2007Return made up to 12/12/06; full list of members (16 pages)
25 January 2007Total exemption full accounts made up to 30 November 2006 (14 pages)
25 January 2007Return made up to 12/12/06; full list of members (16 pages)
25 January 2007Total exemption full accounts made up to 30 November 2006 (14 pages)
23 March 2006Total exemption full accounts made up to 30 November 2005 (13 pages)
23 March 2006Total exemption full accounts made up to 30 November 2005 (13 pages)
21 December 2005Return made up to 12/12/05; full list of members (16 pages)
21 December 2005Return made up to 12/12/05; full list of members (16 pages)
22 November 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
22 November 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
10 January 2005Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/05
(16 pages)
10 January 2005Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/05
(16 pages)
24 December 2004Secretary resigned (1 page)
24 December 2004New secretary appointed (2 pages)
24 December 2004Secretary resigned (1 page)
24 December 2004New secretary appointed (2 pages)
15 January 2004Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
15 January 2004Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
14 January 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
14 January 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
15 January 2003Total exemption full accounts made up to 30 November 2002 (14 pages)
15 January 2003New director appointed (2 pages)
15 January 2003Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
15 January 2003Total exemption full accounts made up to 30 November 2002 (14 pages)
15 January 2003New director appointed (2 pages)
15 January 2003Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
8 January 2002Total exemption full accounts made up to 30 November 2001 (13 pages)
8 January 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
8 January 2002New director appointed (2 pages)
8 January 2002Total exemption full accounts made up to 30 November 2001 (13 pages)
8 January 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
8 January 2002New director appointed (2 pages)
19 January 2001Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
  • 363(288) ‐ Director resigned
(14 pages)
19 January 2001Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
  • 363(288) ‐ Director resigned
(14 pages)
9 January 2001Full accounts made up to 30 November 2000 (13 pages)
9 January 2001New director appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001Full accounts made up to 30 November 2000 (13 pages)
9 January 2001New director appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
7 March 2000Return made up to 27/12/99; full list of members (14 pages)
7 March 2000Return made up to 27/12/99; full list of members (14 pages)
19 January 2000Secretary resigned (1 page)
19 January 2000Full accounts made up to 30 November 1999 (13 pages)
19 January 2000Secretary resigned (1 page)
19 January 2000Full accounts made up to 30 November 1999 (13 pages)
23 December 1999New secretary appointed (2 pages)
23 December 1999New secretary appointed (2 pages)
27 January 1999Full accounts made up to 30 November 1998 (13 pages)
27 January 1999Full accounts made up to 30 November 1998 (13 pages)
17 December 1998Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
22 January 1998Full accounts made up to 30 November 1997 (13 pages)
22 January 1998Full accounts made up to 30 November 1997 (13 pages)
31 January 1997Full accounts made up to 30 November 1996 (13 pages)
31 January 1997Full accounts made up to 30 November 1996 (13 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Return made up to 12/12/96; change of members (9 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Return made up to 12/12/96; change of members (9 pages)
23 February 1996Full accounts made up to 30 November 1995 (12 pages)
23 February 1996New secretary appointed (2 pages)
23 February 1996Full accounts made up to 30 November 1995 (12 pages)
23 February 1996New secretary appointed (2 pages)
5 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
5 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
14 March 1995Full accounts made up to 30 November 1994 (12 pages)
14 March 1995Full accounts made up to 30 November 1994 (12 pages)
29 September 1967Incorporation (17 pages)
29 September 1967Incorporation (17 pages)