Mardon Residents Management Limited

Company Name	Mardon Residents Management Limited
Company Status	Active
Company Number	00916652
Category	Private Limited Company
Incorporation Date	29 September 1967(56 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Gladys Powell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Margaret Bolton
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Bruce Martin Koster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(38 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Co-ordinator
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Lydia Koster
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(38 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Project Mgr
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Ms Meera Gudka
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(39 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Acc
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Punit Shah
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(39 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Elizabeth Ann Mallion
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(39 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Mitesh Dilip Tailor
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Arun Sabharwal
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(48 years, 6 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Renu Datta
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(48 years, 6 months after company formation)
Appointment Duration	8 years
Role	Theatre Nurse
Country of Residence	United States
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Philip Stanley Herson
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 19 September 1992)
Role	Retired
Correspondence Address	7 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mr Gwynfor Powell
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	26 years (resigned 05 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Molly Hextall
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1998)
Role	Housewife
Correspondence Address	2 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mr Harry Joseph
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 April 2002)
Role	Retired
Correspondence Address	10 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mrs Rose Kester
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 July 2002)
Role	Retired
Correspondence Address	8 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mrs Rita Joseph
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 20 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	10 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mrs Gillian Sabine
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 09 October 2017)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	4 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mrs Hilda Florence Hawkins
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1995)
Role	Retired
Correspondence Address	3 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Ilse Freeman
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 July 2003)
Role	Housewife
Correspondence Address	1 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mrs Diane Helen Herson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2001)
Role	Housewife
Correspondence Address	7 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Mr John Robert Clifton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 2000)
Role	Chemist
Correspondence Address	9 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Secretary Name	Mrs Diane Helen Herson
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 1994)
Role	Company Director
Correspondence Address	7 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Secretary Name	Mrs Hilda Florence Hawkins
Nationality	British
Status	Resigned
Appointed	21 February 1994(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1995)
Role	Retired
Correspondence Address	3 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Secretary Name	Mr John Robert Clifton
Nationality	British
Status	Resigned
Appointed	24 January 1996(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 1999)
Role	Retired
Correspondence Address	9 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Director Name	Fay Sadie Fludavil
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(28 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 February 2006)
Role	Retired
Correspondence Address	3 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Director Name	Mrs David Ian Rees
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(30 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2016)
Role	NHS Manager
Country of Residence	England
Correspondence Address	2 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Director Name	Mrs Lucie Amanda Rees
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(30 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2016)
Role	HR Manager
Country of Residence	England
Correspondence Address	2 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Director Name	Marguerita Jeanette Castle
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(32 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	9 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Secretary Name	Mrs David Ian Rees
Nationality	British
Status	Resigned
Appointed	26 November 2000(33 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Director Name	Phillip Vernon Patton
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(34 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2006)
Role	Retired
Correspondence Address	7 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Director Name	Mrs Paula Walker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(34 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 September 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	8 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Secretary Name	Mrs Gillian Weaver
Nationality	British
Status	Resigned
Appointed	02 December 2004(37 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 January 2012)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	4 Mardon Westfield Park Hatch End Middlesex HA5 4JQ

Secretary Name	Mr David Ian Rees
Status	Resigned
Appointed	26 January 2012(44 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2016)
Role	Company Director
Correspondence Address	2 Mardon Westfield Park Pinner Middlesex HA5 4JQ

Director Name	Mrs Nilpa Hansrani
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(47 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	48 Abbotsbury Gardens Pinner Middlesex HA5 1SX

Secretary Name	Mr Punit Shah
Status	Resigned
Appointed	02 March 2016(48 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2018)
Role	Company Director
Correspondence Address	138 Wemborough Road Stanmore Middlesex HA7 2EG

Contact

Telephone	020 84288171
Telephone region	London

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,354
Cash	£4,056

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
28 September 2023	Appointment of Mr Pritam Anada as a director on 28 September 2023 (2 pages)
28 September 2023	Appointment of Ms Sabrina Thurairajah as a director on 28 September 2023 (2 pages)
25 September 2023	Termination of appointment of Gladys Powell as a director on 9 April 2021 (1 page)
18 September 2023	Termination of appointment of Elizabeth Ann Mallion as a director on 17 December 2020 (1 page)
18 September 2023	Total exemption full accounts made up to 24 December 2022 (7 pages)
13 June 2023	Appointment of Ms Catherine Ann Collins as a director on 14 February 2019 (2 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 24 December 2021 (6 pages)
14 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
26 May 2021	Total exemption full accounts made up to 24 December 2020 (7 pages)
20 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 24 December 2019 (7 pages)
6 April 2020	Registered 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 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
17 December 2019	Termination of appointment of Gwynfor Powell as a director on 5 January 2019 (1 page)
12 August 2019	Current accounting period extended from 30 November 2019 to 24 December 2019 (1 page)
2 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Punit Shah on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Bruce Martin Koster on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mrs Gladys Powell on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Mitesh Dilip Tailor on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mrs Renu Datta on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mrs Elizabeth Ann Mallion on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mrs Lydia Koster on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mrs Margaret Bolton on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Ms Meera Gudka on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mrs Arun Sabharwal on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Gwynfor Powell on 17 December 2018 (2 pages)
14 December 2018	Registered 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 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Marguerita Jeanette Castle as a director on 30 November 2018 (1 page)
4 December 2018	Registered 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)
27 November 2018	Termination of appointment of Punit Shah as a secretary on 26 November 2018 (1 page)
15 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
10 October 2017	Termination of appointment of Gillian Sabine as a director on 9 October 2017 (1 page)
10 October 2017	Termination of appointment of Nilpa Hansrani as a director on 7 October 2017 (1 page)
10 October 2017	Termination of appointment of Nilpa Hansrani as a director on 7 October 2017 (1 page)
10 October 2017	Termination of appointment of Paula Walker as a director on 3 September 2017 (1 page)
10 October 2017	Termination of appointment of Paula Walker as a director on 3 September 2017 (1 page)
10 October 2017	Termination of appointment of Gillian Sabine as a director on 9 October 2017 (1 page)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Director's details changed for Mrs Aruna Sabharwal on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mrs Aruna Sabharwal on 2 December 2016 (2 pages)
21 June 2016	Director's details changed for Mrs Gillian Weaver on 31 May 2015 (2 pages)
21 June 2016	Director's details changed for Mrs Gillian Weaver on 31 May 2015 (2 pages)
27 April 2016	Appointment of Mrs Renu Datta as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of Mrs Renu Datta as a director on 31 March 2016 (2 pages)
26 April 2016	Termination of appointment of David Ian Rees as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Lucie Amanda Rees as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of David Ian Rees as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Lucie Amanda Rees as a director on 31 March 2016 (1 page)
26 April 2016	Appointment of Mrs Aruna Sabharwal as a director on 31 March 2016 (2 pages)
26 April 2016	Appointment of Mrs Aruna Sabharwal as a director on 31 March 2016 (2 pages)
1 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 March 2016	Appointment of Mr Punit Shah as a secretary on 2 March 2016 (2 pages)
15 March 2016	Appointment of Mr Punit Shah as a secretary on 2 March 2016 (2 pages)
14 March 2016	Termination of appointment of David Ian Rees as a secretary on 2 March 2016 (1 page)
14 March 2016	Registered 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 2016	Termination of appointment of David Ian Rees as a secretary on 2 March 2016 (1 page)
14 March 2016	Registered 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)
2 December 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Appointment of Mrs Nilpa Hansrani as a director on 20 July 2015 (2 pages)
26 October 2015	Termination of appointment of Rita Joseph as a director on 20 July 2015 (1 page)
26 October 2015	Termination of appointment of Rita Joseph as a director on 20 July 2015 (1 page)
26 October 2015	Appointment of Mr Mitesh Dilip Tailor as a director on 20 July 2015 (2 pages)
26 October 2015	Appointment of Mr Mitesh Dilip Tailor as a director on 20 July 2015 (2 pages)
26 October 2015	Appointment of Mrs Nilpa Hansrani as a director on 20 July 2015 (2 pages)
1 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (18 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (18 pages)
9 January 2013	Director's details changed for Mr Punit Shah on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mrs Gillian Weaver on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Ms Meera Gudka on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mrs Gillian Weaver on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Ms Meera Gudka on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mr Punit Shah on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mr Gwynfor Powell on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mr Gwynfor Powell on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mrs Paula Walker on 1 January 2011 (2 pages)
9 January 2013	Director's details changed for Mrs Paula Walker on 1 January 2011 (2 pages)
9 January 2013	Director's details changed for Mr Punit Shah on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mrs Gillian Weaver on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Paula Walker on 1 January 2011 (2 pages)
9 January 2013	Director's details changed for Ms Meera Gudka on 1 December 2011 (2 pages)
9 January 2013	Director's details changed for Mr Gwynfor Powell on 1 December 2011 (2 pages)
29 October 2012	Appointment of Mr David Ian Rees as a secretary (1 page)
29 October 2012	Appointment of Mr David Ian Rees as a secretary (1 page)
28 October 2012	Registered office address changed from 4 Mardon Westfield Park Hatch End Pinner HA5 4JQ on 28 October 2012 (1 page)
28 October 2012	Termination of appointment of Gillian Weaver as a secretary (1 page)
28 October 2012	Termination of appointment of Gillian Weaver as a secretary (1 page)
28 October 2012	Registered office address changed from 4 Mardon Westfield Park Hatch End Pinner HA5 4JQ on 28 October 2012 (1 page)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (18 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (18 pages)
12 December 2011	Director's details changed for Mrs Paula Robinson on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mrs Paula Robinson on 12 December 2011 (2 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
15 December 2010	Register inspection address has been changed from C/O Mr Gwyn Powell 6 Mardon Westfield Park Pinner Middlesex HA5 4JQ England (1 page)
15 December 2010	Director's details changed for Mrs Paula Robinson on 14 December 2010 (2 pages)
15 December 2010	Register inspection address has been changed from C/O Mr Gwyn Powell 6 Mardon Westfield Park Pinner Middlesex HA5 4JQ England (1 page)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (18 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (18 pages)
15 December 2010	Director's details changed for Mrs Paula Robinson on 14 December 2010 (2 pages)
14 December 2010	Register(s) moved to registered office address (1 page)
14 December 2010	Register(s) moved to registered office address (1 page)
24 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
24 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
11 March 2010	Director's details changed for Mrs Paula Robertson on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Paula Robertson on 10 March 2010 (2 pages)
21 December 2009	Director's details changed for David Ian Rees on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Punit Shah on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Gladys Powell on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (13 pages)
21 December 2009	Director's details changed for Mrs Margaret Bolton on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Lucie Amanda Rees on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paula Robertson on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for David Ian Rees on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Gillian Weaver on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Elizabeth Ann Mallion on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (13 pages)
21 December 2009	Director's details changed for Elizabeth Ann Mallion on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Bruce Martin Koster on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Meera Gudka on 20 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Gillian Weaver on 20 December 2009 (1 page)
21 December 2009	Director's details changed for Mrs Lydia Koster on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Gillian Weaver on 20 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Meera Gudka on 20 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Gillian Weaver on 20 December 2009 (1 page)
21 December 2009	Director's details changed for Mrs Margaret Bolton on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Paula Robertson on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Marguerita Jeanette Castle on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Gwynfor Powell on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Lydia Koster on 20 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Marguerita Jeanette Castle on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Rita Joseph on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Bruce Martin Koster on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Gwynfor Powell on 20 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Mrs Gladys Powell on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Lucie Amanda Rees on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Punit Shah on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Rita Joseph on 20 December 2009 (2 pages)
18 February 2009	Return made up to 12/12/08; no change of members (11 pages)
18 February 2009	Return made up to 12/12/08; no change of members (11 pages)
14 January 2009	Appointment terminate, director and secretary fay logged form (1 page)
14 January 2009	Appointment terminate, director and secretary fay logged form (1 page)
6 January 2009	Appointment terminated director fay fludavil (1 page)
6 January 2009	Appointment terminated director phillip patton (1 page)
6 January 2009	Appointment terminated director fay fludavil (1 page)
6 January 2009	Appointment terminated director phillip patton (1 page)
31 December 2008	Director appointed elizabeth ann mallion (1 page)
31 December 2008	Director appointed elizabeth ann mallion (1 page)
31 December 2008	Total exemption full accounts made up to 30 November 2008 (12 pages)
31 December 2008	Total exemption full accounts made up to 30 November 2008 (12 pages)
23 January 2008	Return made up to 12/12/07; full list of members (12 pages)
23 January 2008	Return made up to 12/12/07; full list of members (12 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
3 January 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
25 January 2007	Return made up to 12/12/06; full list of members (16 pages)
25 January 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
25 January 2007	Return made up to 12/12/06; full list of members (16 pages)
25 January 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
23 March 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
23 March 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
21 December 2005	Return made up to 12/12/05; full list of members (16 pages)
21 December 2005	Return made up to 12/12/05; full list of members (16 pages)
22 November 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
22 November 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
10 January 2005	Return 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 2005	Return 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 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director resigned (16 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director resigned (16 pages)
14 January 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
14 January 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
15 January 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
15 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director resigned (17 pages)
15 January 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director resigned (17 pages)
15 January 2003	New director appointed (2 pages)
8 January 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (14 pages)
8 January 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
8 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (14 pages)
19 January 2001	Return 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 2001	Return 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 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Full accounts made up to 30 November 2000 (13 pages)
9 January 2001	Full accounts made up to 30 November 2000 (13 pages)
7 March 2000	Return made up to 27/12/99; full list of members (14 pages)
7 March 2000	Return made up to 27/12/99; full list of members (14 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Full accounts made up to 30 November 1999 (13 pages)
19 January 2000	Full accounts made up to 30 November 1999 (13 pages)
19 January 2000	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
27 January 1999	Full accounts made up to 30 November 1998 (13 pages)
27 January 1999	Full accounts made up to 30 November 1998 (13 pages)
17 December 1998	Return made up to 12/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Return made up to 12/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 December 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 30 November 1997 (13 pages)
22 January 1998	Full accounts made up to 30 November 1997 (13 pages)
31 January 1997	Full accounts made up to 30 November 1996 (13 pages)
31 January 1997	Full accounts made up to 30 November 1996 (13 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 12/12/96; change of members (9 pages)
19 December 1996	Return made up to 12/12/96; change of members (9 pages)
19 December 1996	New director appointed (2 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	Full accounts made up to 30 November 1995 (12 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	Full accounts made up to 30 November 1995 (12 pages)
5 January 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
5 January 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
14 March 1995	Full accounts made up to 30 November 1994 (12 pages)
14 March 1995	Full accounts made up to 30 November 1994 (12 pages)
29 September 1967	Incorporation (17 pages)
29 September 1967	Incorporation (17 pages)

Mardon Residents Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London