Company Information for MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED
GROSVENOR HOUSE GROUND FLOOR, UNIT 3A, 1 HIGH STREET, EDGWARE, HA8 7TA,
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Company Registration Number
02791093
Private Limited Company
Active |
Company Name | |
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MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
GROSVENOR HOUSE GROUND FLOOR, UNIT 3A 1 HIGH STREET EDGWARE HA8 7TA Other companies in HA3 | |
Company Number | 02791093 | |
---|---|---|
Company ID Number | 02791093 | |
Date formed | 1993-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:26:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BJE LONDON LIMITED T/AS BJE PLAYFIELD |
||
PHILIP DAVID STAGLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLAYFIELD PROPERTIES LIMITED |
Company Secretary | ||
GORETTI DEVANEY |
Director | ||
PAUL SIMON ARMITAGE |
Director | ||
NATVARLAL ADMIN |
Director | ||
CAROL ANNE IRVING |
Director | ||
FRANK HINCH |
Director | ||
ANTHONY PAUL DUCKETT |
Company Secretary | ||
PAULINE EDITH JONES |
Company Secretary | ||
DEAN JAMES BROWN |
Director | ||
PHILIP ALFRED FLATMAN |
Director | ||
PAUL ERNEST HEALEY |
Director | ||
THAMBAPILLAI PATHMANATHAN |
Director | ||
CHRISTOPHER HEWETSON PAYNE |
Director | ||
PETER THORNBY TAYLOR |
Director | ||
JOHN BEGBIE |
Director | ||
COLIN GEORGE SEYMOUR |
Director | ||
ALAN VICTOR RANDALL |
Director | ||
CHRISTOPHER DAVID BERRY |
Director | ||
IAN COURTS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-07-16 | Active | |
WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-08-04 | Active | |
GREENTREES NO. 1 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1991-01-29 | Active | |
BARBOT CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-11-16 | Active | |
40-51 BOREHAM HOLT MAINTENANCE LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1975-07-22 | Active | |
CASTLEMANS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1989-08-21 | Active | |
HAWTHORN MEWS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-10-15 | Active | |
HALLIWICK GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-01-24 | Active | |
8 GARLINGE ROAD LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-10-05 | Active | |
WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1988-11-15 | Active | |
OAKDENE CLOSE MANAGEMENT LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1981-09-22 | Active | |
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1984-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
TM02 | Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 266 Streatfield Road Harrow HA3 9BY England | |
AP04 | Appointment of Solum Property Management Limited as company secretary on 2022-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Harrow Middlesex HA3 9BY | |
TM02 | Termination of appointment of Playfield Properties Limited on 2018-03-12 | |
AP04 | Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORETTI DEVANEY | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORETTI DEVANEY / 01/01/2013 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLAYFIELD PROPERTIES LIMITED on 2013-02-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID STAGLES / 01/01/2013 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM Wakefield House 32 High Street Pinner Middlesex HA5 5PW | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ARMITAGE | |
363s | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 17/02/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/02/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/02/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP | |
88(2)R | AD 24/02/97-28/02/97 £ SI 1@5=5 £ IC 383/388 | |
363a | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
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 MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY 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. |