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THE PARK (GERRARDS CROSS) MANAGEMENT LIMITED

Company number 07270280

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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 Jun 2018 TM01 Termination of appointment of Rita Kitty Cadwallader as a director on 5 June 2018
06 Jun 2018 AP01 Appointment of Mr Werner Cords as a director on 5 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 May 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2016 AD01 Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 3 August 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016 TM01 Termination of appointment of Werner Cords as a director on 19 May 2016
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AP01 Appointment of Mrs Rita Kitty Cadwallader as a director on 31 October 2014
10 Nov 2014 TM01 Termination of appointment of Susan Jane Cherrie as a director on 10 November 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
13 Jun 2014 AP01 Appointment of Mr Richard Leslie Harrison as a director
06 Dec 2013 AD01 Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 6 December 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 TM01 Termination of appointment of Patricia Peck as a director
06 Aug 2013 TM01 Termination of appointment of Brian Peck as a director
06 Aug 2013 TM02 Termination of appointment of Patricia Peck as a secretary
15 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mrs Susan Cherrie as a director
29 Nov 2012 AP01 Appointment of Mr Werner Cords as a director