Forty Grove Park Gardens Management Company Limited

Company Name	Forty Grove Park Gardens Management Company Limited
Company Status	Active
Company Number	01051606
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1972(52 years 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	Mr Stephen Charles Otter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(31 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Grove Park Gardens London W4 3RZ

Director Name	Pamela Maguire
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(39 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Nicola Kondoyiannis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(41 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Mahdi Daryoush
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Iranian
Status	Current
Appointed	30 August 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Well Construction New Technology Advisor
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Domonic Banks
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Estate Agent Manager
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	16 July 2012(40 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	16 July 2012(40 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Mrs Kathleen Christiansen
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(20 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 May 2004)
Role	Retired Journalist
Correspondence Address	40 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Mr James Burnham Watson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(20 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 28 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Brian Kenneth Marshall
Nationality	British
Status	Resigned
Appointed	22 July 1992(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 August 1994)
Role	Company Director
Correspondence Address	40 Grove Park Gardens London W4 3RZ

Director Name	Amanda May Proctor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2000)
Role	Accountant
Correspondence Address	14 Ivy Crescent Chiswick London W4 5NG

Secretary Name	Amanda May Proctor
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2000)
Role	Accountant
Correspondence Address	14 Ivy Crescent Chiswick London W4 5NG

Director Name	Pamela Maguire
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2012)
Role	Ballet Teacher
Country of Residence	England
Correspondence Address	Flat 5, 40 Grove Park Gardens London W4 3RZ

Secretary Name	Pamela Maguire
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2012)
Role	Ballet Teacher
Country of Residence	England
Correspondence Address	Flat 5, 40 Grove Park Gardens London W4 3RZ

Director Name	Muhammad Anam
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	Financial Analyst
Correspondence Address	40 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Anna Dempsey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(32 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2005)
Role	Nurse
Correspondence Address	40 Grove Park Gardens Chiswick London W4 3RZ

Director Name	James Sunderland
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(33 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2012)
Role	TV Executive Producer
Country of Residence	United Kingdom
Correspondence Address	40 Grove Park Gardens London W4 3RZ

Director Name	Louise Patricia Clayton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(34 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2012)
Role	Script Reader
Country of Residence	United Kingdom
Correspondence Address	40 Grove Park Gardens London W4 3RZ

Director Name	James Sunderland
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2014)
Role	TV Executive
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Julian Fortay Walker
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(41 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2017)
Role	Research Consultant
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 29 September 2022 (2 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 29 September 2021 (2 pages)
21 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 29 September 2020 (2 pages)
29 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
28 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 29 September 2018 (2 pages)
3 January 2019	Appointment of Mr Domonic Banks as a director on 18 December 2018 (2 pages)
29 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
26 June 2017	Termination of appointment of Julian Fortay Walker as a director on 21 June 2017 (1 page)
26 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
26 June 2017	Termination of appointment of Julian Fortay Walker as a director on 21 June 2017 (1 page)
2 September 2016	Appointment of Mr Mahdi Daryoush as a director on 30 August 2016 (2 pages)
2 September 2016	Appointment of Mr Mahdi Daryoush as a director on 30 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with no updates (3 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with no updates (3 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
28 June 2016	Accounts for a dormant company made up to 29 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 29 September 2015 (1 page)
18 August 2015	Annual return made up to 22 July 2015 no member list (6 pages)
18 August 2015	Annual return made up to 22 July 2015 no member list (6 pages)
25 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
21 April 2015	Termination of appointment of James Sunderland as a director on 24 December 2014 (1 page)
21 April 2015	Termination of appointment of James Sunderland as a director on 24 December 2014 (1 page)
4 August 2014	Annual return made up to 22 July 2014 no member list (6 pages)
4 August 2014	Annual return made up to 22 July 2014 no member list (6 pages)
15 May 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 May 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
29 January 2014	Resolutions RES13 ‐ Company business 04/07/2013 (2 pages)
29 January 2014	Resolutions RES13 ‐ Company business 04/07/2013 (2 pages)
7 August 2013	Appointment of Nicola Kondoyiannis as a director (2 pages)
7 August 2013	Appointment of Julian Walker as a director (2 pages)
7 August 2013	Appointment of Julian Walker as a director (2 pages)
7 August 2013	Appointment of Nicola Kondoyiannis as a director (2 pages)
25 July 2013	Annual return made up to 22 July 2013 no member list (5 pages)
25 July 2013	Annual return made up to 22 July 2013 no member list (5 pages)
9 April 2013	Current accounting period extended from 31 March 2013 to 29 September 2013 (3 pages)
9 April 2013	Current accounting period extended from 31 March 2013 to 29 September 2013 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Appointment of Pamela Maguire as a director (2 pages)
23 August 2012	Appointment of Pamela Maguire as a director (2 pages)
22 August 2012	Appointment of Ringley Limited as a secretary (2 pages)
22 August 2012	Appointment of Ringley Limited as a secretary (2 pages)
22 August 2012	Appointment of James Sunderland as a director (2 pages)
22 August 2012	Appointment of Ringley Shadow Directors Limited as a director (2 pages)
22 August 2012	Appointment of Ringley Shadow Directors Limited as a director (2 pages)
22 August 2012	Appointment of James Sunderland as a director (2 pages)
21 August 2012	Registered office address changed from 40 Grove Park Gardens Chiswick London W4 3RZ on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 40 Grove Park Gardens Chiswick London W4 3RZ on 21 August 2012 (1 page)
31 July 2012	Annual return made up to 22 July 2012 no member list (2 pages)
31 July 2012	Annual return made up to 22 July 2012 no member list (2 pages)
19 July 2012	Termination of appointment of Pamela Maguire as a director (1 page)
19 July 2012	Termination of appointment of James Sunderland as a director (1 page)
19 July 2012	Termination of appointment of James Sunderland as a director (1 page)
19 July 2012	Termination of appointment of Pamela Maguire as a director (1 page)
19 July 2012	Termination of appointment of James Watson as a director (1 page)
19 July 2012	Termination of appointment of Louise Clayton as a director (1 page)
19 July 2012	Termination of appointment of Louise Clayton as a director (1 page)
19 July 2012	Termination of appointment of Pamela Maguire as a director (1 page)
19 July 2012	Termination of appointment of Pamela Maguire as a secretary (1 page)
19 July 2012	Termination of appointment of James Watson as a director (1 page)
19 July 2012	Termination of appointment of James Watson as a director (1 page)
19 July 2012	Termination of appointment of Pamela Maguire as a secretary (1 page)
19 July 2012	Termination of appointment of Pamela Maguire as a director (1 page)
19 July 2012	Termination of appointment of James Watson as a director (1 page)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 August 2011	Annual return made up to 22 July 2011 no member list (7 pages)
7 August 2011	Annual return made up to 22 July 2011 no member list (7 pages)
28 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
28 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
16 August 2010	Director's details changed for Stephen Charles Otter on 22 July 2010 (2 pages)
16 August 2010	Annual return made up to 22 July 2010 no member list (7 pages)
16 August 2010	Director's details changed for James Sunderland on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Pamela Maguire on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for James Sunderland on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr James Burnham Watson on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Stephen Charles Otter on 22 July 2010 (2 pages)
16 August 2010	Annual return made up to 22 July 2010 no member list (7 pages)
16 August 2010	Director's details changed for Mr James Burnham Watson on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Pamela Maguire on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Louise Patricia Clayton on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Louise Patricia Clayton on 22 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Annual return made up to 22/07/09 (3 pages)
14 August 2009	Annual return made up to 22/07/09 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008	Annual return made up to 22/07/08 (3 pages)
1 August 2008	Annual return made up to 22/07/08 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007	Annual return made up to 22/07/07 (2 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Annual return made up to 22/07/07 (2 pages)
4 September 2007	New director appointed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Annual return made up to 22/07/06 (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Annual return made up to 22/07/06 (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005	Annual return made up to 22/07/05 (2 pages)
23 September 2005	Annual return made up to 22/07/05 (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004	Annual return made up to 22/07/04 363(288) ‐ Director resigned (5 pages)
27 August 2004	Annual return made up to 22/07/04 363(288) ‐ Director resigned (5 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
15 July 2003	Annual return made up to 22/07/03 363(288) ‐ Director's particulars changed (4 pages)
15 July 2003	Annual return made up to 22/07/03 363(288) ‐ Director's particulars changed (4 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 July 2002	Annual return made up to 22/07/02 (4 pages)
16 July 2002	Annual return made up to 22/07/02 (4 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2001	Annual return made up to 22/07/01 (4 pages)
18 July 2001	Annual return made up to 22/07/01 (4 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Annual return made up to 22/07/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 July 2000	Annual return made up to 22/07/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 July 1999	Annual return made up to 22/07/99 (4 pages)
14 July 1999	Annual return made up to 22/07/99 (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 July 1998	Annual return made up to 22/07/98 (4 pages)
23 July 1998	Annual return made up to 22/07/98 (4 pages)
5 August 1997	Annual return made up to 22/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
5 August 1997	Annual return made up to 22/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 July 1995	Annual return made up to 22/07/95 (4 pages)
12 July 1995	Annual return made up to 22/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 August 1986	Registered office changed on 08/08/86 from: sycamore house 1 woodside road amersham bucks WP6 6AA (1 page)
26 April 1972	Incorporation (18 pages)
26 April 1972	Incorporation (18 pages)

Forty Grove Park Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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