Capel Gardens (Pinner) Residents Limited

Company Name	Capel Gardens (Pinner) Residents Limited
Company Status	Active
Company Number	01034640
Category	Private Limited Company
Incorporation Date	14 December 1971(52 years, 4 months 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

Secretary Name	Mrs Ann Lockyer
Status	Current
Appointed	26 August 2011(39 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Mr Mark Joslyn Scarlett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(43 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Business Development
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Mr Amit Dhiresh Jhinzuvadia
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	07 October 2017(45 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Mrs Helen Margaret Clarke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Mr Simon William Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Miss Amanda Rigali
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Miss Maureen Rose Ballentyne
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 1997)
Role	Health Screening Manager
Correspondence Address	19 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Mr John Daly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1992(20 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 January 1993)
Role	Bank Manager
Correspondence Address	52 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Mrs Audrey Mary Wire
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	17 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Mr Dennis Stellman
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 July 2008)
Role	Company Director (Manufacturing Jeweller)
Correspondence Address	60 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Mr Morris Senitt
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Retired
Correspondence Address	40 Capel Gardens Pinner Middlesex HA5 5RG

Secretary Name	Mr Morris Senitt
Nationality	British
Status	Resigned
Appointed	02 May 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	40 Capel Gardens Pinner Middlesex HA5 5RG

Secretary Name	Robin Simon Gevell
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	12 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Katy Jacobs
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(23 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1998)
Role	Systems Analyst
Correspondence Address	52 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Richard Sheppard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 May 1996)
Role	Houseman
Correspondence Address	68 Capel Gardens Pinner Middlesex HA5 5RG

Secretary Name	Janet Huszczo
Nationality	British
Status	Resigned
Appointed	20 April 1995(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 1997)
Role	Administrator
Correspondence Address	62 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Eliezer Bernstein
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(24 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 May 1999)
Role	Marine Claims Adjuster
Country of Residence	United Kingdom
Correspondence Address	59 Cecil Park Pinner Middlesex HA5 5HL

Secretary Name	Mrs Pamela Jean Manning
Nationality	British
Status	Resigned
Appointed	05 June 1997(25 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 July 2008)
Role	Company Director
Correspondence Address	6 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Julia Bawn Loosley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(26 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 1999)
Role	Bank Official
Correspondence Address	42 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Sylvia Mary Finney
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(27 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 July 2007)
Role	Retired
Correspondence Address	28 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Marc Fletcher
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2003)
Role	Consultant
Correspondence Address	46 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	James Bradley Maul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(29 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2001)
Role	Banker
Correspondence Address	56 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Richard Stuart Lemon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2004)
Role	Designer
Correspondence Address	42 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Sandra Pamela Feldman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 July 2007)
Role	Administrator
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Karen Ann Baldwin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Mrs Pamela Jean Manning
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2008)
Role	Retired
Correspondence Address	6 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Cheryl Purves
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(35 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2010)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	24 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Eliezer Bernstein
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(35 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Mr David Allan Rodgers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(36 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 December 2008)
Role	Installation Manager
Country of Residence	United Kingdom
Correspondence Address	28 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Debbie Ford
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2010)
Role	Psychologist
Correspondence Address	70 Capel Gardens Pinner Middlesex HA5 5RG

Secretary Name	Debbie Ford
Nationality	British
Status	Resigned
Appointed	03 July 2008(36 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2011)
Role	Psychologist
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Miss Rajshree Mistry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(38 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 September 2022)
Role	Senior Technical Trainer
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Director Name	Mr David Allan Rodgers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(38 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Mr David Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(39 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford Herts WD19 5EF

Location

Registered Address	Suite A5 Kebbell House, Delta Gain Carpenders Park Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 58.33% -
2 at £1	A. Anand 2.08% Ordinary
2 at £1	A. Chandegra & R. Chandegra 2.08% Ordinary
2 at £1	C.j. Hughes & R.j. Hercock 2.08% Ordinary
2 at £1	E.a. Hopley 2.08% Ordinary
2 at £1	E.b. Bernstein 2.08% Ordinary
2 at £1	E.m. Jones 2.08% Ordinary
2 at £1	K. Hedworth Zvelebil 2.08% Ordinary
2 at £1	K. Joseph 2.08% Ordinary
2 at £1	Konrad Gowerk 2.08% Ordinary
2 at £1	L. Bishop 2.08% Ordinary
2 at £1	L. Curtis & K. Boham 2.08% Ordinary
2 at £1	M.d. Lochrie 2.08% Ordinary
2 at £1	P. Kheria 2.08% Ordinary
2 at £1	Paul Stephen Gascoine 2.08% Ordinary
2 at £1	S.j. Campbell 2.08% Ordinary
2 at £1	S.l. Berry 2.08% Ordinary
2 at £1	S.n. Jin 2.08% Ordinary
2 at £1	T. Chouhan 2.08% Ordinary
2 at £1	V. Grover 2.08% Ordinary
2 at £1	W.r. Allmey & V.m. Allmey 2.08% Ordinary

Financials

Year	2014
Net Worth	£97
Cash	£176,072
Current Liabilities	£14,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

2 April 2024	Termination of appointment of Helen Margaret Clarke as a director on 1 April 2024 (1 page)
12 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 May 2023	Confirmation statement made on 2 May 2023 with updates (8 pages)
9 May 2023	Registered office address changed from Suite a2 Kebbell House Delta Gain Watford Herts WD19 5EF England to Suite a5 Kebbell House, Delta Gain Carpenders Park Watford Herts WD19 5EF on 9 May 2023 (1 page)
11 October 2022	Appointment of Mr Simon William Brown as a director on 27 September 2022 (2 pages)
6 October 2022	Appointment of Miss Amanda Rigali as a director on 27 September 2022 (2 pages)
6 October 2022	Appointment of Mrs Helen Margaret Clarke as a director on 27 September 2022 (2 pages)
30 September 2022	Termination of appointment of Rajshree Mistry as a director on 27 September 2022 (1 page)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with updates (8 pages)
21 April 2022	Director's details changed for Mr Amit Dhiresh Jhinzuvadia on 21 April 2022 (2 pages)
23 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 May 2021	Confirmation statement made on 2 May 2021 with updates (8 pages)
28 August 2020	Termination of appointment of Eliezer Bernstein as a director on 21 August 2020 (1 page)
21 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with updates (8 pages)
20 June 2019	Confirmation statement made on 2 May 2019 with updates (8 pages)
20 June 2019	Director's details changed for Miss Rajshree Mistry on 11 June 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 May 2018	Confirmation statement made on 2 May 2018 with updates (8 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 October 2017	Appointment of Mr Amit Dhiresh Jhinzuvadia as a director on 7 October 2017 (2 pages)
12 October 2017	Appointment of Mr Amit Dhiresh Jhinzuvadia as a director on 7 October 2017 (2 pages)
3 October 2017	Termination of appointment of David Smith as a director on 25 September 2017 (1 page)
3 October 2017	Termination of appointment of David Smith as a director on 25 September 2017 (1 page)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Watford Herts WD19 5EF on 18 July 2017 (1 page)
11 May 2017	Director's details changed for Eliezer Bernstein on 1 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (9 pages)
11 May 2017	Director's details changed for Eliezer Bernstein on 1 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (9 pages)
10 May 2017	Director's details changed for Mr David Smith on 1 May 2017 (2 pages)
10 May 2017	Director's details changed for Eliezer Bernstein on 1 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr David Smith on 1 May 2017 (2 pages)
10 May 2017	Director's details changed for Eliezer Bernstein on 1 May 2017 (2 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 96 (9 pages)
20 May 2016	Secretary's details changed for Mrs Ann Lockyer on 17 May 2016 (1 page)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 96 (9 pages)
20 May 2016	Secretary's details changed for Mrs Ann Lockyer on 17 May 2016 (1 page)
19 May 2016	Director's details changed for Mr David Smith on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr David Smith on 19 May 2016 (2 pages)
16 February 2016	Registered office address changed from C/O Sears Morgan Property Management Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Sears Morgan Property Management Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
6 October 2015	Appointment of Mr Mark Joslyn Scarlett as a director on 24 September 2015 (2 pages)
6 October 2015	Appointment of Mr Mark Joslyn Scarlett as a director on 24 September 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 96 (10 pages)
18 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 96 (10 pages)
18 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 96 (10 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 96 (10 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 96 (10 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 96 (10 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (10 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (10 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (10 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
2 February 2012	Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP on 2 February 2012 (1 page)
18 October 2011	Appointment of David Smith as a director (3 pages)
18 October 2011	Appointment of David Smith as a director (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Termination of appointment of David Rodgers as a director (1 page)
26 August 2011	Appointment of Mrs Ann Lockyer as a secretary (2 pages)
26 August 2011	Appointment of Mrs Ann Lockyer as a secretary (2 pages)
26 August 2011	Termination of appointment of David Rodgers as a director (1 page)
25 August 2011	Termination of appointment of Debbie Ford as a secretary (1 page)
25 August 2011	Termination of appointment of Debbie Ford as a secretary (1 page)
10 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (12 pages)
2 November 2010	Appointment of Mr David Allan Rodgers as a director (2 pages)
2 November 2010	Secretary's details changed for Debbie Ford on 1 November 2010 (1 page)
2 November 2010	Secretary's details changed for Debbie Ford on 1 November 2010 (1 page)
2 November 2010	Termination of appointment of Cheryl Purves as a director (1 page)
2 November 2010	Termination of appointment of Cheryl Purves as a director (1 page)
2 November 2010	Appointment of Mr David Allan Rodgers as a director (2 pages)
2 November 2010	Secretary's details changed for Debbie Ford on 1 November 2010 (1 page)
11 June 2010	Appointment of Miss Rajshree Mistry as a director (2 pages)
11 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (36 pages)
11 June 2010	Director's details changed for Eliezer Bernstein on 1 May 2010 (2 pages)
11 June 2010	Appointment of Miss Rajshree Mistry as a director (2 pages)
11 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (36 pages)
11 June 2010	Director's details changed for Eliezer Bernstein on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Eliezer Bernstein on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Cheryl Purves on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Cheryl Purves on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Cheryl Purves on 1 May 2010 (2 pages)
11 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (36 pages)
7 May 2010	Termination of appointment of Debbie Ford as a director (1 page)
7 May 2010	Termination of appointment of Debbie Ford as a director (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2009	Appointment terminated director karen baldwin (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (23 pages)
1 June 2009	Appointment terminated director karen baldwin (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (23 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 December 2008	Appointment terminated director david rodgers (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 55 marlowes hemel hempstead hertfordshire HP1 1LE (1 page)
28 December 2008	Appointment terminated director david rodgers (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 55 marlowes hemel hempstead hertfordshire HP1 1LE (1 page)
30 July 2008	Director appointed david allan rodgers (2 pages)
30 July 2008	Director appointed david allan rodgers (2 pages)
30 July 2008	Director and secretary appointed debbie ford (2 pages)
30 July 2008	Appointment terminated director dennis stellman (1 page)
30 July 2008	Appointment terminated director and secretary pamela manning (1 page)
30 July 2008	Appointment terminated director and secretary pamela manning (1 page)
30 July 2008	Director and secretary appointed debbie ford (2 pages)
30 July 2008	Appointment terminated director dennis stellman (1 page)
17 June 2008	Return made up to 02/05/08; full list of members (11 pages)
17 June 2008	Return made up to 02/05/08; full list of members (11 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
17 July 2007	Return made up to 02/05/07; change of members (9 pages)
17 July 2007	Return made up to 02/05/07; change of members (9 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 02/05/06; change of members (8 pages)
1 June 2006	Return made up to 02/05/06; change of members (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 02/05/05; full list of members (11 pages)
20 May 2005	Return made up to 02/05/05; full list of members (11 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 02/05/04; change of members (8 pages)
2 June 2004	Return made up to 02/05/04; change of members (8 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 02/05/03; full list of members (11 pages)
2 June 2003	Return made up to 02/05/03; full list of members (11 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 May 2002	Return made up to 02/05/02; change of members (8 pages)
28 May 2002	Return made up to 02/05/02; change of members (8 pages)
1 May 2002	Registered office changed on 01/05/02 from: 28 station road watford herts WD17 1EJ (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 28 station road watford herts WD17 1EJ (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
21 May 2001	Return made up to 02/05/01; change of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Return made up to 02/05/01; change of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 02/05/99; change of members (5 pages)
4 June 1999	Return made up to 02/05/99; change of members (5 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
14 May 1998	Return made up to 02/05/98; change of members 363(353) ‐ Location of register of members address changed (5 pages)
14 May 1998	Return made up to 02/05/98; change of members 363(353) ‐ Location of register of members address changed (5 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Director resigned (1 page)
2 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 June 1996	Return made up to 02/05/96; change of members (7 pages)
12 June 1996	Return made up to 02/05/96; change of members (7 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	Secretary resigned (2 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
14 December 1971	Incorporation (21 pages)
14 December 1971	Incorporation (21 pages)

Capel Gardens (Pinner) Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London