Company Information for GARDNOR MANSIONS LIMITED
LANE HOUSE, 24 PARSONS GREEN LANE, LONDON, SW6 4HS,
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Company Registration Number
04214779
Private Limited Company
Active |
Company Name | |
---|---|
GARDNOR MANSIONS LIMITED | |
Legal Registered Office | |
LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS Other companies in SW6 | |
Company Number | 04214779 | |
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Company ID Number | 04214779 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 15:54:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH GAREH |
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ENID BERYL ARLIDGE |
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CONRAD JAMES BLAKEMORE |
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ANTHONY ARTHUR COLLINGS-WELLS |
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ANTHONY LEONARD GOOCH |
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ISABELLE HARGREAVES |
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JAJA HARGREAVES |
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DEBORAH JANE KESTENBAUM |
||
KARL OTTO LIMBOURG |
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SHAHNAWAZ HASAN MAJID |
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ROBERT MATHEWS |
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NICHOLAS PAUL SIMONS |
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JONATHAN CHARLES WHITE |
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DANIEL WOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVIS |
Director | ||
MICHELLE CLAIRE MERCER |
Director | ||
DANIEL RODERICK VILLARET BROOKE |
Director | ||
JOHN FRANCIS HARGREAVES |
Director | ||
REX GOAD |
Director | ||
ANTHONY ARTHUR COLLINGS WELLS |
Director | ||
CHRISTOPH SEIBEL |
Director | ||
SIMON RICHARD ATTEY |
Director | ||
ANTHONY ARTHUR COLLINGS WELLS |
Company Secretary | ||
ALAN CLOWES GOODISON |
Director | ||
MARK CRAMPHORN |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELBOURNE COURT FREEHOLD LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2005-09-01 | Active | |
PARKVIEW CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-02-06 | CURRENT | 1993-05-12 | Active | |
ELEVEN ADAMSON ROAD (MANAGEMENT) LIMITED | Company Secretary | 1996-05-10 | CURRENT | 1994-08-23 | Active | |
RELATE SOUTH ESSEX | Director | 1996-03-30 - 1997-10-27 | RESIGNED | 1995-11-29 | Active | |
9-11 HARGRAVE ROAD LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
INDEPENDENT JEWISH DAY SCHOOL | Director | 2017-07-05 | CURRENT | 2011-07-26 | Active | |
GRAYWOOD LIMITED | Director | 2017-06-15 | CURRENT | 2011-02-25 | Active | |
FRIENDS OF BNEI AKIVA (BACHAD) | Director | 2008-01-16 | CURRENT | 2005-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
Termination of appointment of Joseph Gareh on 2023-04-21 | ||
DIRECTOR APPOINTED MRS EMMA SOPHIE BOERSMA | ||
APPOINTMENT TERMINATED, DIRECTOR CONRAD JAMES BLAKEMORE | ||
DIRECTOR APPOINTED MISS ISABELLE MICHELLE HARGREAVES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY MATHEWS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY MATHEWS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES WHITE | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HENRIK BENDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HARGREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT MATHEWS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LADY DEBORAH JANE KESTENBAUM | |
AP01 | DIRECTOR APPOINTED ENID BERYL ARLIDGE | |
AP01 | DIRECTOR APPOINTED MRS JAJA HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROOKE | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTHONY ARTHUR COLLINGS-WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX GOAD | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WOLF / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN CHARLES WHITE / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SIMONS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAWAZ HASAN MAJID / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL OTTO LIMBOURG / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARGREAVES / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE HARGREAVES / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD GOOCH / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REX GOAD / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GAREH / 11/05/2010 | |
288a | DIRECTOR APPOINTED ISABELLE HARGREAVES | |
288a | DIRECTOR APPOINTED JOHN HARGREAVES | |
288a | DIRECTOR APPOINTED DANIEL CHARLES WOLF | |
288a | DIRECTOR APPOINTED KARL OTTO LIMBOURG | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CONRAD JAMES BLAKEMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLINGS WELLS | |
288a | DIRECTOR APPOINTED REX GOAD | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
88(2) | AMENDING 88(2) | |
363s | RETURN MADE UP TO 11/05/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY LEONARD GOOCH | |
288a | DIRECTOR APPOINTED DANIEL RODERICK VILLARET BROOKE | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/06; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: FLAT 4 GARDNOR MANSIONS CHURCH ROW NW3 6UR | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/04 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNOR MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GARDNOR MANSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |