21/23 CADOGAN GARDENS TENANTS LIMITED
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Company number 00947525
Status Active
Incorporation Date 6 February 1969
Company Type Private Limited Company
Address 57 WEST END LANE, PINNER, MIDDLESEX, ENGLAND, HA5 1AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane Pinner Middlesex HA5 1AH on 7 January 2016. The most likely internet sites of 21/23 CADOGAN GARDENS TENANTS LIMITED are www.2123cadogangardenstenants.co.uk, and www.21-23-cadogan-gardens-tenants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. 21 23 Cadogan Gardens Tenants Limited is a Private Limited Company. The company registration number is 00947525. 21 23 Cadogan Gardens Tenants Limited has been working since 06 February 1969. The present status of the company is Active. The registered address of 21 23 Cadogan Gardens Tenants Limited is 57 West End Lane Pinner Middlesex England Ha5 1ah. . COLEMAN, Anne is a Secretary of the company. MCGUINESS, Michael Gerard is a Director of the company. MOFFATT, Christopher David Edmund is a Director of the company. NAZEMI, Mohammad is a Director of the company. SPALTON, Rachel Louise is a Director of the company. Secretary COLEMAN, Nicholas John has been resigned. Secretary DOUGLAS, Timothy has been resigned. Secretary HARPER, Roger Andrew has been resigned. Secretary JSSP LIMITED has been resigned. Secretary KANE, Christopher Fabian Anthony has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director BOUCKAERT, Philippe Antoine has been resigned. Director BOUCKAERT, Valerie Anne has been resigned. Director FEINBERG, Lawrence has been resigned. Director HARVEY, Howard Kenneth has been resigned. Director MACKINNON, John Duncan has been resigned. Director MINES, Patricia has been resigned. Director THEOCHAROPOULOS, Emmanuel has been resigned. Director ZALT, May has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLEMAN, Anne
Appointed Date: 07 January 2016
Director
MCGUINESS, Michael Gerard

91 years old
Director
MOFFATT, Christopher David Edmund
Appointed Date: 09 May 2006
51 years old
Director
NAZEMI, Mohammad
Appointed Date: 08 November 1993
81 years old
Director
SPALTON, Rachel Louise
Appointed Date: 11 February 2009
52 years old

Resigned Directors

Secretary
COLEMAN, Nicholas John
Resigned: 07 January 2016
Appointed Date: 24 August 2005
Secretary
DOUGLAS, Timothy
Resigned: 11 March 1999
Appointed Date: 07 December 1995
Secretary
HARPER, Roger Andrew
Resigned: 24 January 1994
Secretary
JSSP LIMITED
Resigned: 06 September 1999
Appointed Date: 11 March 1999
Secretary
KANE, Christopher Fabian Anthony
Resigned: 07 December 1995
Appointed Date: 24 January 1994
Secretary
M & N SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 06 September 1999
Director
BOUCKAERT, Philippe Antoine
Resigned: 03 October 2013
Appointed Date: 07 November 2007
77 years old
Director
BOUCKAERT, Valerie Anne
Resigned: 07 November 2007
75 years old
Director
FEINBERG, Lawrence
Resigned: 31 March 2004
Appointed Date: 14 November 2000
82 years old
Director
HARVEY, Howard Kenneth
Resigned: 17 September 2009
Appointed Date: 06 January 1997
68 years old
Director
MACKINNON, John Duncan
Resigned: 05 June 1996
92 years old
Director
MINES, Patricia
Resigned: 03 October 2013
99 years old
Director
THEOCHAROPOULOS, Emmanuel
Resigned: 10 September 1992
99 years old
Director
ZALT, May
Resigned: 25 February 2014
Appointed Date: 02 July 2012
58 years old

21/23 CADOGAN GARDENS TENANTS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 25 March 2016
07 Jan 2016
Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane Pinner Middlesex HA5 1AH on 7 January 2016
07 Jan 2016
Appointment of Mrs Anne Coleman as a secretary on 7 January 2016
07 Jan 2016
Termination of appointment of Nicholas John Coleman as a secretary on 7 January 2016
...
... and 112 more events
07 Oct 1988
First gazette
12 Apr 1988
Return made up to 02/03/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
25 Oct 1975
Memorandum and Articles of Association
06 Feb 1969
Incorporation

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