Memorial Close Management Company Limited

Company Name	Memorial Close Management Company Limited
Directors	Harminder Manchanda and Ishvar Samaroo
Company Status	Active
Company Number	00975006
Category	Private Limited Company
Incorporation Date	18 March 1970(54 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Harminder Manchanda
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2015(45 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Ishvar Samaroo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(49 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(39 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Miss Karen Woolf
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1996)
Role	Pa/Secretary
Correspondence Address	13 Memorial Close Heston Middlesex TW5 0LN

Director Name	Mr Michael Fowler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 1995)
Role	Marketing Consultant
Correspondence Address	29 Memorial Close Heston Hounslow Middlesex TW5 0LN

Secretary Name	Miss Karen Woolf
Nationality	British
Status	Resigned
Appointed	11 February 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1996)
Role	Company Director
Correspondence Address	13 Memorial Close Heston Middlesex TW5 0LN

Director Name	Linda Joan Richards
Nationality	British
Status	Resigned
Appointed	20 December 1995(25 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 June 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Memorial Close Hounslow Middlesex TW5 0LN

Director Name	Judith Stella Lamond
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 September 2002)
Role	Teacher
Correspondence Address	43 Memorial Close Heston Middlesex TW5 0LN

Secretary Name	Judith Stella Lamond
Nationality	British
Status	Resigned
Appointed	12 March 1996(26 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 September 2002)
Role	Teacher
Correspondence Address	43 Memorial Close Heston Middlesex TW5 0LN

Director Name	Christina Helen Richards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(30 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2005)
Role	Occupational Therapist
Correspondence Address	53 Frankswood Avenue West Drayton Middlesex UB7 8QS

Secretary Name	Linda Joan Richards
Nationality	British
Status	Resigned
Appointed	01 October 2002(32 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Memorial Close Hounslow Middlesex TW5 0LN

Director Name	Paul Michael Bayford
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(33 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 February 2004)
Role	Retired
Correspondence Address	6 Memorial Close Heston Hounslow Middlesex TW5 0LN

Director Name	Mark Anthony Kelly
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(33 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 June 2004)
Role	Snr Management
Correspondence Address	26 Memorial Close Heston Hounslow Middlesex TW5 0LN

Director Name	Mr Manish Kainth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(34 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 July 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	51 Memorial Close Heston Hounslow Middlesex TW5 0LN

Director Name	Susan Catherine Kelly
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(35 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 May 2006)
Role	Management Accountant
Correspondence Address	26 Memorial Close Heston Hounslow Middlesex TW5 0LN

Director Name	Jaspal Bindra
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2013)
Role	Admin Assistant
Correspondence Address	44 Memorial Close Hounslow Middlesex TW5 0LN

Director Name	Linda Joan Richards
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(37 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mohammed Khader Mohuiddin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Memorial Close Heston TW5 0LN

Director Name	Tahir Butt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 July 2013(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	42 Memoral Close Heston Middlesex TW5 0LN

Director Name	Mr Nuresh Esmail
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(44 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 September 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	17 Memorial Close Heston Hounslow Middlesex TW5 0LN

Director Name	Lubomira Vladislavova Ayaz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Samritee Kumari
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Tariq Ali Khan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(45 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Masuda Bayford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(49 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2021)
Role	Retire
Country of Residence	United Kingdom
Correspondence Address	6 Memorial Close New Heston Road Houslow Middlesex TW5 0LN

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	09 June 2003(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2008)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 August 2008(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(39 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

-	OTHER 63.64% -
1 at £1	Miss P. Ambrose 1.82% Ordinary
1 at £1	Mr A. Mohammed 1.82% Ordinary
1 at £1	Mr G. Bullock 1.82% Ordinary
1 at £1	Mr I. Samaroo 1.82% Ordinary
1 at £1	Mr J. Scroggie 1.82% Ordinary
1 at £1	Mr M.k. Mohuiddin 1.82% Ordinary
1 at £1	Mr N. Ismail 1.82% Ordinary
1 at £1	Mr R. Mahmood 1.82% Ordinary
1 at £1	Mr Shevinder Singh Sandhu & Ms Sandeep Kaur Sumal 1.82% Ordinary
1 at £1	Mr Syed Qamar Arif & Mr Rais Jahan Arif 1.82% Ordinary
1 at £1	Mr V. Nanda 1.82% Ordinary
1 at £1	Mr Y. Bashit 1.82% Ordinary
1 at £1	Mrs Bayford 1.82% Ordinary
1 at £1	Mrs F. Chipperfield 1.82% Ordinary
1 at £1	Mrs L. Richards 1.82% Ordinary
1 at £1	Mrs S. Kumari 1.82% Ordinary
1 at £1	Ms A. Ejaz 1.82% Ordinary
1 at £1	Ms Julia Christison 1.82% Ordinary
1 at £1	N. Khan 1.82% Ordinary
1 at £1	Shepherds Bush Housing Association 1.82% Ordinary

Financials

Year	2014
Net Worth	£56
Cash	£56

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
26 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
28 February 2023	Confirmation statement made on 25 February 2023 with updates (9 pages)
9 November 2022	Termination of appointment of Tariq Ali Khan as a director on 7 November 2022 (1 page)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
20 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
29 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
28 February 2022	Confirmation statement made on 25 February 2022 with updates (9 pages)
16 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
12 May 2021	Termination of appointment of Masuda Bayford as a director on 2 May 2021 (1 page)
9 March 2021	Confirmation statement made on 25 February 2021 with updates (10 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with updates (9 pages)
5 October 2019	Appointment of Mrs Masuda Bayford as a director on 29 July 2019 (2 pages)
19 September 2019	Appointment of Mr Ishvar Samaroo as a director on 5 September 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
14 February 2019	Confirmation statement made on 28 January 2019 with updates (9 pages)
27 July 2018	Accounts for a dormant company made up to 31 October 2017 (9 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with updates (10 pages)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
16 January 2018	Termination of appointment of Samritee Kumari as a director on 14 November 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017	Confirmation statement made on 28 January 2017 with updates (10 pages)
27 February 2017	Confirmation statement made on 28 January 2017 with updates (10 pages)
20 February 2017	Termination of appointment of Linda Joan Richards as a director on 8 February 2017 (1 page)
20 February 2017	Termination of appointment of Linda Joan Richards as a director on 8 February 2017 (1 page)
20 February 2017	Termination of appointment of Lubomira Vladislavova Ayaz as a director on 8 February 2017 (1 page)
20 February 2017	Termination of appointment of Lubomira Vladislavova Ayaz as a director on 8 February 2017 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 May 2016	Appointment of Harminder Manchanda as a director on 30 November 2015 (2 pages)
31 May 2016	Appointment of Harminder Manchanda as a director on 30 November 2015 (2 pages)
23 May 2016	Appointment of Samritee Kumari as a director on 30 November 2015 (2 pages)
23 May 2016	Appointment of Samritee Kumari as a director on 30 November 2015 (2 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 55 (9 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 55 (9 pages)
7 December 2015	Appointment of Mr Tariq Ali Khan as a director on 30 November 2015 (2 pages)
7 December 2015	Appointment of Mr Tariq Ali Khan as a director on 30 November 2015 (2 pages)
29 September 2015	Appointment of Linda Joan Richards as a director on 21 September 2015 (2 pages)
29 September 2015	Termination of appointment of Mohammed Khader Mohuiddin as a director on 21 September 2015 (1 page)
29 September 2015	Termination of appointment of Nuresh Esmail as a director on 21 September 2015 (1 page)
29 September 2015	Termination of appointment of Nuresh Esmail as a director on 21 September 2015 (1 page)
29 September 2015	Appointment of Linda Joan Richards as a director on 21 September 2015 (2 pages)
29 September 2015	Termination of appointment of Mohammed Khader Mohuiddin as a director on 21 September 2015 (1 page)
29 September 2015	Appointment of Lubomira Vladislavova Ayaz as a director on 21 September 2015 (2 pages)
29 September 2015	Appointment of Lubomira Vladislavova Ayaz as a director on 21 September 2015 (2 pages)
22 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
22 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 55 (9 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 55 (9 pages)
5 January 2015	Appointment of Nuresh Esmail as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Nuresh Esmail as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Nuresh Esmail as a director on 5 January 2015 (2 pages)
18 November 2014	Termination of appointment of Tahir Butt as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Tahir Butt as a director on 31 October 2014 (1 page)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 56 (9 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 56 (9 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 July 2013	Appointment of Mohammed Khader Mohuiddin as a director (2 pages)
16 July 2013	Termination of appointment of Linda Richards as a director (1 page)
16 July 2013	Termination of appointment of Lubouira Ayaz as a director (1 page)
16 July 2013	Appointment of Mohammed Khader Mohuiddin as a director (2 pages)
16 July 2013	Termination of appointment of Lubouira Ayaz as a director (1 page)
16 July 2013	Termination of appointment of Linda Richards as a director (1 page)
15 July 2013	Appointment of Tahir Butt as a director (2 pages)
15 July 2013	Appointment of Tahir Butt as a director (2 pages)
10 July 2013	Termination of appointment of Jaspal Bindra as a director (1 page)
10 July 2013	Termination of appointment of Jaspal Bindra as a director (1 page)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
13 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
13 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
11 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
11 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
9 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (24 pages)
9 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (24 pages)
3 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
3 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
2 March 2010	Termination of appointment of Hml Company Secretarial Services Limited as a director (1 page)
2 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
2 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
2 March 2010	Termination of appointment of Hml Company Secretarial Services Limited as a director (1 page)
10 February 2010	Appointment of Hml Company Secretarial Services Limited as a director (2 pages)
10 February 2010	Termination of appointment of Hml Company Secretarial Services as a director (1 page)
10 February 2010	Termination of appointment of Hml Company Secretarial Services as a director (1 page)
10 February 2010	Appointment of Hml Company Secretarial Services Limited as a director (2 pages)
2 February 2010	Director's details changed for Linda Joan Richards on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Linda Joan Richards on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Lubouira Ayaz on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Linda Joan Richards on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Lubouira Ayaz on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Lubouira Ayaz on 2 February 2010 (2 pages)
27 May 2009	Return made up to 11/02/08; no change of members (6 pages)
27 May 2009	Return made up to 11/02/08; no change of members (6 pages)
22 May 2009	Partial exemption accounts made up to 31 October 2008 (7 pages)
22 May 2009	Partial exemption accounts made up to 31 October 2008 (7 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Return made up to 11/02/09; full list of members (14 pages)
19 March 2009	Return made up to 11/02/09; full list of members (14 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2009	Secretary appointed hml company secretarial services (2 pages)
18 February 2009	Secretary appointed hml company secretarial services (2 pages)
13 February 2009	Appointment terminated secretary townends property management (1 page)
13 February 2009	Director appointed hml company secretarial services (2 pages)
13 February 2009	Appointment terminated secretary townends property management (1 page)
13 February 2009	Director appointed hml company secretarial services (2 pages)
5 January 2009	Appointment terminated director tahir butt (1 page)
5 January 2009	Appointment terminated director tahir butt (1 page)
28 December 2008	Registered office changed on 28/12/2008 from townends property management latour house chertsey boulevard hanworth lane cherstey KT16 9JX (1 page)
28 December 2008	Registered office changed on 28/12/2008 from townends property management latour house chertsey boulevard hanworth lane cherstey KT16 9JX (1 page)
17 November 2008	Appointment terminate, secretary tyser greenwood estate management LTD logged form (1 page)
17 November 2008	Appointment terminate, secretary tyser greenwood estate management LTD logged form (1 page)
13 October 2008	Appointment terminate, secretary tyser greenwood estate management logged form (1 page)
13 October 2008	Appointment terminate, secretary tyser greenwood estate management logged form (1 page)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2006 (9 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 June 2007	Return made up to 11/02/07; full list of members (9 pages)
12 June 2007	Return made up to 11/02/07; full list of members (9 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
7 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
7 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 March 2006	Return made up to 11/02/06; change of members (7 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 11/02/06; change of members (7 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
26 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
26 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Return made up to 11/02/05; no change of members 363(287) ‐ Registered office changed on 24/02/05 (7 pages)
24 February 2005	Return made up to 11/02/05; no change of members 363(287) ‐ Registered office changed on 24/02/05 (7 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
3 June 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
7 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director resigned (11 pages)
7 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director resigned (11 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
23 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
23 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 11/02/03; change of members (7 pages)
14 March 2003	Return made up to 11/02/03; change of members (7 pages)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 43 memorial close heston hounslow middlesex TW5 0LN (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 43 memorial close heston hounslow middlesex TW5 0LN (1 page)
19 April 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
19 April 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 February 2002	Return made up to 11/02/02; full list of members (10 pages)
21 February 2002	Return made up to 11/02/02; full list of members (10 pages)
27 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
27 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
16 March 2001	Full accounts made up to 31 October 2000 (8 pages)
16 March 2001	Full accounts made up to 31 October 2000 (8 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
16 March 2000	Full accounts made up to 31 October 1999 (9 pages)
16 March 2000	Full accounts made up to 31 October 1999 (9 pages)
10 March 2000	Return made up to 11/02/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Return made up to 11/02/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1999	Full accounts made up to 31 October 1998 (8 pages)
2 April 1999	Full accounts made up to 31 October 1998 (8 pages)
14 March 1999	Return made up to 11/02/99; full list of members (9 pages)
14 March 1999	Return made up to 11/02/99; full list of members (9 pages)
27 April 1998	Full accounts made up to 31 October 1997 (8 pages)
27 April 1998	Full accounts made up to 31 October 1997 (8 pages)
4 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 1997	Registered office changed on 12/11/97 from: 32 - 36 bath road hounslow middlesex TW3 3EF (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 32 - 36 bath road hounslow middlesex TW3 3EF (1 page)
28 July 1997	Return made up to 11/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 1997	Return made up to 11/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 1997	Full accounts made up to 31 October 1996 (6 pages)
25 May 1997	Full accounts made up to 31 October 1996 (6 pages)
31 March 1996	Secretary resigned;director resigned (1 page)
31 March 1996	Secretary resigned;director resigned (1 page)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
21 February 1996	Return made up to 11/02/96; no change of members (9 pages)
21 February 1996	Full accounts made up to 31 October 1995 (5 pages)
21 February 1996	Full accounts made up to 31 October 1995 (5 pages)
21 February 1996	Return made up to 11/02/96; no change of members (9 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
5 April 1995	Return made up to 11/02/95; full list of members (8 pages)
5 April 1995	Return made up to 11/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 March 1970	Incorporation (15 pages)
18 March 1970	Incorporation (15 pages)
18 March 1970	Certificate of incorporation (1 page)
18 March 1970	Certificate of incorporation (1 page)

Memorial Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London