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GARDEN CLOSE (EALING) MANAGEMENT LIMITED

Company number 00906591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2018 AP03 Appointment of Ms Christina Betty Harris as a secretary on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of Michael Robert Cook as a director on 31 August 2018
06 Sep 2018 TM02 Termination of appointment of Michael Robert Cook as a secretary on 31 August 2018
13 Aug 2018 AP01 Appointment of Mrs Eileen Theresa Docarragal as a director on 6 August 2018
12 Aug 2018 AD01 Registered office address changed from 29 Templewood Ealing London W13 8BA to 5 Roseacre Close London W13 8DG on 12 August 2018
13 Jun 2018 AP01 Appointment of Jose Docarragal as a director on 21 March 2018
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 24 June 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The meeting affords you the opportunity to express your views on the way the estate is managded and to put forward suggestions for the future (a shareholder unable to attend may nominate a representative, 23/11/2017
11 Oct 2017 TM01 Termination of appointment of Hasina Mumtaz Hoque as a director on 29 September 2017
14 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 Dec 2016 TM01 Termination of appointment of Cetin Mercan as a director on 24 November 2016
29 Nov 2016 AA Total exemption full accounts made up to 24 June 2016
17 Jun 2016 AP01 Appointment of Hasina Mumtaz Hoque as a director on 19 May 2016
05 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 750
12 Dec 2015 AA Total exemption full accounts made up to 24 June 2015
08 Apr 2015 TM01 Termination of appointment of Geoffrey Lawrence Curtis as a director on 9 February 2015
17 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 750
08 Dec 2014 TM01 Termination of appointment of Rosemary Fagan as a director on 27 November 2014
08 Dec 2014 AA Total exemption full accounts made up to 24 June 2014
24 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 750
11 Dec 2013 AP01 Appointment of Barbara Wylie Linton as a director
08 Nov 2013 AA Total exemption full accounts made up to 24 June 2013
18 Feb 2013 TM01 Termination of appointment of Lars Linton as a director
06 Feb 2013 AA Total exemption full accounts made up to 24 June 2012