Colindale Gardens (No.1) Residents Company Limited

Company Name	Colindale Gardens (No.1) Residents Company Limited
Company Status	Active
Company Number	02143642
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 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	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	03 September 1997(10 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Derek Jonathan Lee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 April 2001(13 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mrs Valerie Kay Lee
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2001(13 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Garlen Lo
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(36 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Frank Amoako-Gyampah
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(36 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	John Angelo Gelmini
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 1997)
Role	Business Development Director
Correspondence Address	39 Fox Dene Godalming Surrey GU7 1YG

Director Name	Pauline Ann Grice
Date of Birth	November 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 1997)
Role	Finance Administrator
Correspondence Address	39 Fox Dene Godalming Surrey GU7 1YG

Secretary Name	Mrs Pauline Ann Grice
Nationality	English
Status	Resigned
Appointed	23 March 1992(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	13 Pasteur Close Colindale Avenue Colindale London NW9 5HQ

Secretary Name	Dr Brian Desmond McLoughlin
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	28a Prebend Street London N1 8PT

Director Name	Gillian Anne Bruffell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 1997)
Role	Secretary
Correspondence Address	7 Pasteur Close Colindale London NW9 5HQ

Director Name	Michael Vincent Corr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2001)
Role	Postman
Correspondence Address	3 Pasteur Close London NW9 5HQ

Director Name	Michael Anthony Tappin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 1997)
Role	Administrator
Correspondence Address	7 Pasteur Close Colindale London NW9 5HQ

Director Name	Paul William Stewart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1999)
Role	A.A. Patrol
Correspondence Address	10 Pasteur Close Colindale London NW9 5HQ

Director Name	Barbara Maria Kaskow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1998)
Role	Bank Clerk
Correspondence Address	12 Pasteur Close London NW9 1HQ

Secretary Name	Barbara Maria Kaskow
Nationality	British
Status	Resigned
Appointed	08 April 1997(9 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 September 1997)
Role	Bank Clerk
Correspondence Address	12 Pasteur Close London NW9 1HQ

Director Name	Celia Maria Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(9 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 1998)
Role	Secretary
Correspondence Address	17 Pasteur Close Colidale London NW9 5HQ

Director Name	Robert Thomas Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 January 1998)
Role	Motor Industry
Correspondence Address	17 Pasteur Close Colindale London NW9 5HZ

Director Name	Rebecca-Claire Franchini
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 February 2001)
Role	Receptionist/Secretary
Correspondence Address	12 Pasteur Close London NW9 5HQ

Director Name	Edward David Royston
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(17 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 October 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	14 Pasteur Close London NW9 5HQ

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £5	Danlock LTD 5.56% Ordinary
2 at £5	Gurdip Kabra 5.56% Ordinary
-	OTHER 38.89% -
1 at £5	Chiaw Shen Kuan 2.78% Ordinary
1 at £5	Christina Ann Emmett 2.78% Ordinary
1 at £5	Dr Fahd Mustapha Baig 2.78% Ordinary
1 at £5	Frank Amoako-gyampah & Abimbola Amoako-gyampah 2.78% Ordinary
1 at £5	Johanna Armani 2.78% Ordinary
1 at £5	Kayleigh Ann Mears 2.78% Ordinary
1 at £5	Miss Lauren Fearnside 2.78% Ordinary
1 at £5	Mohammed Taghi Motjahedzadeh 2.78% Ordinary
1 at £5	Mona Fazliani 2.78% Ordinary
1 at £5	Mr Bernard Misell 2.78% Ordinary
1 at £5	Mr George Sowemimo & Mrs Ibitayo Sowemimo 2.78% Ordinary
1 at £5	Mr P. Jomain 2.78% Ordinary
1 at £5	Mrs S. Green 2.78% Ordinary
1 at £5	Ms D.c. Bramson 2.78% Ordinary
1 at £5	Ms Joanna Margaret Hawkes 2.78% Ordinary
1 at £5	Ms Kerry Anne Bromley 2.78% Ordinary
1 at £5	Ms Mary Bernadette Mahoney 2.78% Ordinary
1 at £5	Ms Seema Bahadur 2.78% Ordinary

Financials

Year	2014
Net Worth	£12,300
Cash	£14,495
Current Liabilities	£2,468

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (6 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with updates (6 pages)
30 January 2019	Secretary's details changed for Mr Derek Jonathan Lee on 30 January 2019 (1 page)
30 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2019	Director's details changed for Mrs Valerie Kay Lee on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Derek Jonathan Lee on 30 January 2019 (2 pages)
18 June 2018	Registered office address changed from C/O Property M`Tnce & Mgt Srvs 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 180 (8 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 180 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 180 (17 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 180 (17 pages)
23 October 2014	Termination of appointment of Edward David Royston as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Edward David Royston as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Edward David Royston as a director on 1 October 2014 (2 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 180 (9 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 180 (9 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
21 March 2013	Director's details changed for Edward David Royston on 21 March 2013 (2 pages)
21 March 2013	Director's details changed for Edward David Royston on 21 March 2013 (2 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
9 April 2010	Director's details changed for Mr Derek Jonathan Lee on 19 March 2010 (5 pages)
9 April 2010	Director's details changed for Mrs Valerie Kay Lee on 31 March 2010 (3 pages)
9 April 2010	Director's details changed for Mrs Valerie Kay Lee on 31 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Director's details changed for Mr Derek Jonathan Lee on 19 March 2010 (5 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (16 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (16 pages)
26 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
26 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
21 March 2009	Return made up to 28/02/09; full list of members (9 pages)
21 March 2009	Return made up to 28/02/09; full list of members (9 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (13 pages)
28 March 2008	Return made up to 28/02/08; full list of members (13 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
21 March 2007	Return made up to 28/02/07; full list of members (16 pages)
21 March 2007	Return made up to 28/02/07; full list of members (16 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 March 2006	Return made up to 28/02/06; full list of members (14 pages)
9 March 2006	Return made up to 28/02/06; full list of members (14 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 28/02/05; full list of members (13 pages)
14 March 2005	Return made up to 28/02/05; full list of members (13 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
23 March 2004	Return made up to 28/02/04; full list of members (13 pages)
23 March 2004	Return made up to 28/02/04; full list of members (13 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
8 March 2003	Return made up to 28/02/03; full list of members (13 pages)
8 March 2003	Return made up to 28/02/03; full list of members (13 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
15 March 2002	Return made up to 28/02/02; full list of members (6 pages)
15 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
7 March 2001	Return made up to 28/02/01; full list of members (10 pages)
7 March 2001	Return made up to 28/02/01; full list of members (10 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS (1 page)
6 July 2000	Full accounts made up to 31 March 2000 (4 pages)
6 July 2000	Full accounts made up to 31 March 2000 (4 pages)
19 May 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 May 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 May 1999	Full accounts made up to 31 March 1999 (4 pages)
9 May 1999	Full accounts made up to 31 March 1999 (4 pages)
15 March 1999	Return made up to 28/02/99; full list of members (7 pages)
15 March 1999	Return made up to 28/02/99; full list of members (7 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (4 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
20 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (9 pages)
20 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (9 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (4 pages)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 12 pasteur close london NW9 5HQ (1 page)
17 December 1997	Return made up to 28/02/97; no change of members (5 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 12 pasteur close london NW9 5HQ (1 page)
17 December 1997	Full accounts made up to 31 March 1996 (4 pages)
17 December 1997	Return made up to 28/02/97; no change of members (5 pages)
17 December 1997	Full accounts made up to 31 March 1996 (4 pages)
17 December 1997	New secretary appointed (2 pages)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
1 August 1997	Registered office changed on 01/08/97 from: 28 prebend street london N1 8PT (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 28 prebend street london N1 8PT (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
13 March 1996	Return made up to 28/02/96; full list of members (9 pages)
13 March 1996	Return made up to 28/02/96; full list of members (9 pages)
26 January 1996	Full accounts made up to 31 March 1995 (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 April 1995	Return made up to 28/02/95; change of members (16 pages)
30 April 1995	Return made up to 28/02/95; change of members (16 pages)
1 July 1987	Incorporation (16 pages)
1 July 1987	Incorporation (16 pages)

Colindale Gardens (No.1) Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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