GARDENSTATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 01762060
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of GARDENSTATE PROPERTIES LIMITED are www.gardenstateproperties.co.uk, and www.gardenstate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardenstate Properties Limited is a Private Limited Company. The company registration number is 01762060. Gardenstate Properties Limited has been working since 17 October 1983. The present status of the company is Active. The registered address of Gardenstate Properties Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary QUEK, Joek Hong, Mmr has been resigned. Secretary SLANE, Matthew Martin has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WONG, James has been resigned. Director MUNRO, Paul Adrian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014

Director
MURPHY, Peter Laurence
Appointed Date: 17 December 1991
80 years old

Director
SLANE, Matthew Martin
Appointed Date: 12 September 1985
75 years old

Resigned Directors

Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995

Secretary
LAM, Cheok Peng
Resigned: 14 May 1993
Appointed Date: 17 December 1991

Secretary
QUEK, Joek Hong, Mmr
Resigned: 03 December 1993
Appointed Date: 14 May 1993

Secretary
SLANE, Matthew Martin
Resigned: 17 December 1991

Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 01 June 2009

Secretary
WILLIAMS, Paul
Resigned: 01 June 2009
Appointed Date: 10 March 2000

Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993

Director
MUNRO, Paul Adrian
Resigned: 17 December 1991
80 years old

GARDENSTATE PROPERTIES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Full accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 90 more events
13 Oct 1987
Return made up to 07/09/87; full list of members

22 Dec 1986
Full accounts made up to 31 March 1986

23 Sep 1986
Return made up to 01/09/86; full list of members

31 Jul 1986
Full accounts made up to 31 March 1985

12 Jun 1986
Full accounts made up to 17 October 1983

GARDENSTATE PROPERTIES LIMITED Charges

2 February 1994
Guarantee and debenture
Delivered: 15 February 1994
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1989
Legal mortgage
Delivered: 13 December 1989
Status: Satisfied on 21 April 1999
Persons entitled: National Westminster Bank PLC
Description: Grove house waverley grove hendon l b of barnet title no…
13 December 1988
Debenture
Delivered: 28 December 1988
Status: Satisfied on 27 November 1991
Persons entitled: Chancery PLC
Description: Floating charge over undertaking and all property and…
17 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold grove house, waverley grove, hendon, london title…