33 GROVE PARK GARDENS MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W4 3RY

Company number 04072725
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 33 GROVE PARK GARDENS, CHISWICK LONDON, W4 3RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Luke Simpson as a director on 12 August 2016; Termination of appointment of Neil Alexander Watson as a director on 12 August 2016. The most likely internet sites of 33 GROVE PARK GARDENS MANAGEMENT LIMITED are www.33groveparkgardensmanagement.co.uk, and www.33-grove-park-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Grove Park Gardens Management Limited is a Private Limited Company. The company registration number is 04072725. 33 Grove Park Gardens Management Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of 33 Grove Park Gardens Management Limited is 33 Grove Park Gardens Chiswick London W4 3ry. The company`s financial liabilities are £3.47k. It is £2.72k against last year. The cash in hand is £2.48k. It is £1.73k against last year. And the total assets are £2.48k, which is £1.73k against last year. JOHNSTON, Nicola Karen is a Secretary of the company. JOHNSTON, Nicola Karen is a Director of the company. LAWRENCE, Timothy James, Colonel is a Director of the company. MITYAEVA, Natalia is a Director of the company. SIMPSON, Luke Francis is a Director of the company. YEE, Jenna is a Director of the company. Secretary DALY, Grainne has been resigned. Secretary GALLOWAY, Jamie Alan has been resigned. Secretary PULLAN, Andrew Stephen has been resigned. Secretary SAUNDERS, Tammy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDREEVA, Violeta has been resigned. Director DALY, Grainne has been resigned. Director GALLOWAY, Jamie Alan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAMB, Samantha has been resigned. Director MCLAREN, Tamsin has been resigned. Director PULLAN, Andrew Stephen has been resigned. Director RICHARDS, Peter has been resigned. Director SAUNDERS, Tammy has been resigned. Director TEN SYTHOFF, Martha Pauline has been resigned. Director WATSON, Neil Alexander has been resigned. The company operates in "Residents property management".


33 grove park gardens management Key Finiance

LIABILITIES £3.47k
+360%
CASH £2.48k
+228%
TOTAL ASSETS £2.48k
+228%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Nicola Karen
Appointed Date: 12 November 2014

Director
JOHNSTON, Nicola Karen
Appointed Date: 05 April 2013
35 years old

Director
LAWRENCE, Timothy James, Colonel
Appointed Date: 01 December 2014
59 years old

Director
MITYAEVA, Natalia
Appointed Date: 09 April 2013
50 years old

Director
SIMPSON, Luke Francis
Appointed Date: 12 August 2016
44 years old

Director
YEE, Jenna
Appointed Date: 25 August 2010
41 years old

Resigned Directors

Secretary
DALY, Grainne
Resigned: 23 August 2010
Appointed Date: 13 January 2006

Secretary
GALLOWAY, Jamie Alan
Resigned: 27 May 2004
Appointed Date: 12 September 2000

Secretary
PULLAN, Andrew Stephen
Resigned: 13 January 2006
Appointed Date: 27 May 2004

Secretary
SAUNDERS, Tammy
Resigned: 24 October 2014
Appointed Date: 27 April 2013

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Director
ANDREEVA, Violeta
Resigned: 05 April 2013
Appointed Date: 06 June 2011
43 years old

Director
DALY, Grainne
Resigned: 25 August 2010
Appointed Date: 17 October 2004
54 years old

Director
GALLOWAY, Jamie Alan
Resigned: 02 July 2004
Appointed Date: 12 September 2000
53 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Director
LAMB, Samantha
Resigned: 22 April 2011
Appointed Date: 28 January 2006
49 years old

Director
MCLAREN, Tamsin
Resigned: 09 April 2013
Appointed Date: 01 August 2004
56 years old

Director
PULLAN, Andrew Stephen
Resigned: 13 January 2006
Appointed Date: 05 April 2002
57 years old

Director
RICHARDS, Peter
Resigned: 17 May 2002
Appointed Date: 12 September 2000
55 years old

Director
SAUNDERS, Tammy
Resigned: 24 October 2014
Appointed Date: 28 January 2011
50 years old

Director
TEN SYTHOFF, Martha Pauline
Resigned: 16 December 2010
Appointed Date: 05 April 2002
54 years old

Director
WATSON, Neil Alexander
Resigned: 12 August 2016
Appointed Date: 05 April 2002
73 years old

33 GROVE PARK GARDENS MANAGEMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Sep 2016
Appointment of Mr Luke Simpson as a director on 12 August 2016
15 Sep 2016
Termination of appointment of Neil Alexander Watson as a director on 12 August 2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5

...
... and 62 more events
03 Oct 2000
New director appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
03 Oct 2000
Registered office changed on 03/10/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
12 Sep 2000
Incorporation