Copenhagen Gardens Amenities (Number 2) Limited

Company Name	Copenhagen Gardens Amenities (Number 2) Limited
Company Status	Active
Company Number	02878287
Category	Private Limited Company
Incorporation Date	7 December 1993(30 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

Director Name	Mr Peter Jan Kosmalski
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	22 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Ms Sara Christine Malin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(8 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	3 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Ms Clare Elizabeth McCaffrey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(15 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Sales Marketing
Country of Residence	England
Correspondence Address	33a Copenhagen Gardens London W4 5NN

Director Name	Mr Martin John Barnbrook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(27 years, 3 months after company formation)
Appointment Duration	3 years
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	James Richard Marchant
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(27 years, 4 months after company formation)
Appointment Duration	3 years
Role	Strategist
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Mr Kingsley Lewellyn Gomes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Mr Sherif Hefni
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Egyptian
Status	Current
Appointed	06 June 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Mohamed Hefni
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(29 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Gynaecologist
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	22 January 2019(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Christopher Stuart Hall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Copenhagen Gardens Chiswick London W4 5NN

Secretary Name	Hassan Mohammed Gemei
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Cpenhagen Gardens London W4

Director Name	Beverley Sheppard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1994(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1996)
Role	Personnel Manager
Correspondence Address	15b Copenhagen Gardens London W4 5NN

Director Name	Jeremy David Parnham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1994(9 months after company formation)
Appointment Duration	3 years (resigned 01 October 1997)
Role	Electrical Engineer
Correspondence Address	33c Copenhagen Gardens Chiswick London W4 5NN

Director Name	Renate Hildegard Maria Cameron
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1994(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1996)
Role	Company Director
Correspondence Address	28 Copenhagen Gardens London W4 5NN

Director Name	Mr Trevor Edwin Sparrow
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1997)
Role	Pensions Manager
Correspondence Address	19 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Mr Hassan Mohamed Hassan Gemei
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jameson Close 373 Acton Lane London W3 8NQ

Secretary Name	Mr Peter Jan Kosmalski
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Copenhagen Gardens Chiswick London W4 5NN

Director Name	David George Arkell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copenhagen Gardens Chiswick London W4 5NN

Director Name	James Darren Nixon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2001)
Role	Economist
Correspondence Address	28 Copenhagen Gardens London W4 5NN

Director Name	Angela Mary Ralph
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 August 2002)
Role	Medical Receptionist
Correspondence Address	13 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Ms Sara Christine Malin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1999)
Role	Travel Agent
Country of Residence	England
Correspondence Address	3 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Robert Maxwell Glaser
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2000)
Role	Reinsurance Broker
Correspondence Address	32b Copenhagen Gardens Southfield Road London W4 5NN

Director Name	Fiona Finlay Maxwell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2002)
Role	Programme Manager
Correspondence Address	4 Copenhagen Gardens Southfield Road Chiswick London W4 5NN

Director Name	Mr Martin John Barnbrook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	32e Copenhagen Gardens Chiswick London W4 5NN

Director Name	Christopher Hack
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2003)
Role	Retired
Correspondence Address	16 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Robert Leader
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Chief Executive Charity
Country of Residence	United Kingdom
Correspondence Address	27 Copenhagen Gardens London W4 5NN

Secretary Name	Christopher Hack
Nationality	British
Status	Resigned
Appointed	24 February 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	16 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Lindsay Anne Hart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 November 2010)
Role	Life Coach
Country of Residence	United Kingdom
Correspondence Address	13 Copenhagen Gardens Chiswick London W4 5NN

Secretary Name	Ms Wai Yu Leung
Nationality	British
Status	Resigned
Appointed	13 May 2004(10 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	Michele Ann Gibson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(10 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 April 2023)
Role	Quality Assessor Manager
Country of Residence	England
Correspondence Address	Tw18

Director Name	Edward Magnus Vincent
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2009)
Role	Financial Institutions Analyst
Correspondence Address	9 Copenhagen Gardens Chiswick London W4 5NN

Director Name	Mr Mark Daniel Ashley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2019)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	J. Bitsakis 5.26% Ordinary
3 at £1	Flats Copenhagen Gardens Block A (No 1) LTD 3.95% Ordinary
3 at £1	Flats Copenhagen Gardens Block F (No 1) LTD 3.95% Ordinary
2 at £1	A. Rezvan 2.63% Ordinary
2 at £1	A.a. Burke & C.a.c. Burke & M.m. Burke 2.63% Ordinary
2 at £1	A.m.r. Powell & M.e. Powell 2.63% Ordinary
2 at £1	A.s.a. Winner 2.63% Ordinary
2 at £1	C. Lim & L.c.k. Lim 2.63% Ordinary
2 at £1	C.a. Cecil & T.e. Sparrow 2.63% Ordinary
2 at £1	C.j. Walker 2.63% Ordinary
2 at £1	D. Toussant Segatol 2.63% Ordinary
2 at £1	D.g. Arkell 2.63% Ordinary
2 at £1	F. Finlay-maxwell 2.63% Ordinary
2 at £1	G. Borissenko & L. Borissenko 2.63% Ordinary
2 at £1	J. Sangtaweep & P. Sangtaweep 2.63% Ordinary
2 at £1	J.a. Gilmore & J.e. Gilmore 2.63% Ordinary
2 at £1	M. Kosmalski & P.j. Kosmalski 2.63% Ordinary
2 at £1	M.a. Gibson 2.63% Ordinary
2 at £1	M.d. Ashley & A.b.s. Lopez 2.63% Ordinary
2 at £1	M.g. Joy & R.m. Shaw 2.63% Ordinary
2 at £1	N.j. Oxley 2.63% Ordinary
2 at £1	P.c. Gallagher 2.63% Ordinary
2 at £1	P.m.b. Fecheira 2.63% Ordinary
2 at £1	R.h. Hope-johnston 2.63% Ordinary
2 at £1	R.n. Chadha & A.r. Bonnor-moris 2.63% Ordinary
2 at £1	R.t.m. Huffer 2.63% Ordinary
2 at £1	S. Leader 2.63% Ordinary
2 at £1	S.c. Malin 2.63% Ordinary
2 at £1	Y.e.j. Pressland & A.s. Pressland 2.63% Ordinary
2 at £1	Z. Taylor 2.63% Ordinary
12 at £1	Flats Copenhagen Gardens Block B LTD 15.79% Ordinary

Financials

Year	2014
Net Worth	£108,139
Cash	£107,922
Current Liabilities	£2,484

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

29 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
30 January 2024	Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 (1 page)
11 December 2023	Confirmation statement made on 7 December 2023 with updates (6 pages)
4 September 2023	Appointment of Mohamed Hefni as a director on 4 September 2023 (2 pages)
4 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 April 2023	Termination of appointment of Michele Ann Gibson as a director on 26 April 2023 (1 page)
12 December 2022	Confirmation statement made on 7 December 2022 with updates (6 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2022	Appointment of Mr Sherif Hefni as a director on 6 June 2022 (2 pages)
3 March 2022	Appointment of Kingsley Lewellyn Gomes as a director on 3 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with updates (6 pages)
28 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 April 2021	Appointment of James Richard Marchant as a director on 31 March 2021 (2 pages)
29 March 2021	Appointment of Mr Martin John Barnbrook as a director on 29 March 2021 (2 pages)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Termination of appointment of David George Arkell as a director on 2 July 2020 (1 page)
12 February 2020	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA on 12 February 2020 (1 page)
10 December 2019	Confirmation statement made on 7 December 2019 with updates (6 pages)
10 September 2019	Termination of appointment of Mark Daniel Ashley as a director on 9 September 2019 (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 January 2019 (1 page)
22 January 2019	Termination of appointment of Wai Yu Leung as a secretary on 22 January 2019 (1 page)
22 January 2019	Appointment of Fairoak Estate Management Limited as a secretary on 22 January 2019 (2 pages)
22 January 2019	Registered office address changed from 17 Cromwell Grove London W6 7RQ to Building 3 Chiswick High Road London W4 5YA on 22 January 2019 (1 page)
20 December 2018	Confirmation statement made on 7 December 2018 with updates (6 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 7 December 2017 with updates (6 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 June 2017	Appointment of Mr Mark Daniel Ashley as a director on 27 April 2017 (2 pages)
14 June 2017	Appointment of Mr Mark Daniel Ashley as a director on 27 April 2017 (2 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 76 (11 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 76 (11 pages)
5 January 2016	Director's details changed for Michelle Ann Gibson on 1 December 2015 (2 pages)
5 January 2016	Director's details changed for Michelle Ann Gibson on 1 December 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 January 2015	Director's details changed for Michelle Ann Gibson on 18 August 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
4 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 76 (11 pages)
4 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 76 (11 pages)
4 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 76 (11 pages)
4 January 2015	Director's details changed for Michelle Ann Gibson on 18 August 2014 (2 pages)
4 January 2015	Director's details changed for Michelle Ann Gibson on 18 August 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 76 (11 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 76 (11 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 76 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
15 December 2011	Termination of appointment of Hassan Gemei as a director (1 page)
15 December 2011	Termination of appointment of Hassan Gemei as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (12 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (12 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (12 pages)
11 January 2011	Director's details changed for Michelle Ann Gibson on 15 December 2010 (2 pages)
11 January 2011	Director's details changed for Michelle Ann Gibson on 15 December 2010 (2 pages)
16 November 2010	Termination of appointment of Lindsay Hart as a director (1 page)
16 November 2010	Termination of appointment of Lindsay Hart as a director (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Clare Elizabeth Mccaffrey on 1 December 2009 (2 pages)
18 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (20 pages)
18 February 2010	Director's details changed for Clare Elizabeth Mccaffrey on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Peter Jan Kosmalski on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Lindsay Anne Hart on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Lindsay Anne Hart on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Sara Malin on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Clare Elizabeth Mccaffrey on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for David George Arkell on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Sara Malin on 1 December 2009 (2 pages)
18 February 2010	Termination of appointment of Edward Vincent as a director (1 page)
18 February 2010	Director's details changed for Peter Jan Kosmalski on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Michelle Ann Gibson on 1 December 2009 (2 pages)
18 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (20 pages)
18 February 2010	Director's details changed for Mr Hassan Mohamed Hassan Gemei on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Sara Malin on 1 December 2009 (2 pages)
18 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (20 pages)
18 February 2010	Director's details changed for Peter Jan Kosmalski on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Michelle Ann Gibson on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for David George Arkell on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Lindsay Anne Hart on 1 December 2009 (2 pages)
18 February 2010	Termination of appointment of Edward Vincent as a director (1 page)
18 February 2010	Director's details changed for Mr Hassan Mohamed Hassan Gemei on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for David George Arkell on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr Hassan Mohamed Hassan Gemei on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Michelle Ann Gibson on 1 December 2009 (2 pages)
9 December 2009	Appointment of Clare Elizabeth Mccaffrey as a director (3 pages)
9 December 2009	Appointment of Clare Elizabeth Mccaffrey as a director (3 pages)
7 December 2009	Termination of appointment of a director (2 pages)
7 December 2009	Termination of appointment of a director (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 April 2009	Director appointed edward magnus vincent (2 pages)
24 April 2009	Director appointed edward magnus vincent (2 pages)
14 January 2009	Return made up to 07/12/08; full list of members (19 pages)
14 January 2009	Return made up to 07/12/08; full list of members (19 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 January 2008	Return made up to 07/12/07; full list of members (10 pages)
21 January 2008	Return made up to 07/12/07; full list of members (10 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007	Return made up to 07/12/06; full list of members (10 pages)
9 January 2007	Return made up to 07/12/06; full list of members (10 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
5 January 2005	Return made up to 07/12/04; full list of members (10 pages)
5 January 2005	Return made up to 07/12/04; full list of members (10 pages)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
15 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
15 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 07/12/00; full list of members (10 pages)
6 July 2001	Return made up to 07/12/00; full list of members (10 pages)
12 June 2001	Registered office changed on 12/06/01 from: crown house 72 hammersmith road london W14 8TH (1 page)
12 June 2001	Registered office changed on 12/06/01 from: crown house 72 hammersmith road london W14 8TH (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: 10 st stephens avenue london W12 8JH (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 10 st stephens avenue london W12 8JH (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
28 March 2000	Return made up to 07/12/99; change of members (8 pages)
28 March 2000	Return made up to 07/12/99; change of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
6 January 1999	Return made up to 07/12/98; full list of members (12 pages)
6 January 1999	Return made up to 07/12/98; full list of members (12 pages)
8 June 1998	Full accounts made up to 31 December 1997 (10 pages)
8 June 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Registered office changed on 07/05/98 from: 7 copenhagen gardens chiswick london W4 5NN (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 7 copenhagen gardens chiswick london W4 5NN (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Return made up to 07/12/97; full list of members (8 pages)
26 February 1998	Return made up to 07/12/97; full list of members (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 February 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 February 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 July 1996	Full accounts made up to 31 December 1995 (10 pages)
29 July 1996	Full accounts made up to 31 December 1995 (10 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
25 February 1996	Return made up to 07/12/95; no change of members (6 pages)
25 February 1996	Return made up to 07/12/95; no change of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Copenhagen Gardens Amenities (Number 2) Limited

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