COMMON & GARDEN PROPERTIES LIMITED

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Company number 00795731
Status Active
Incorporation Date 12 March 1964
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COMMON & GARDEN PROPERTIES LIMITED are www.commongardenproperties.co.uk, and www.common-garden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Common Garden Properties Limited is a Private Limited Company. The company registration number is 00795731. Common Garden Properties Limited has been working since 12 March 1964. The present status of the company is Active. The registered address of Common Garden Properties Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CONN, Michael Bernard is a Secretary of the company. CONN, Douglas Gabriel is a Director of the company. CONN, Michael Bernard is a Director of the company. Director CONN, Douglas Gabriel has been resigned. Director CONN, Hadassa Rachel has been resigned. Director WEISZ, Nicole Deborah has been resigned. The company operates in "Non-trading company".


common & garden properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors


Director
CONN, Douglas Gabriel
Appointed Date: 01 October 2013
62 years old

Director

Resigned Directors

Director
CONN, Douglas Gabriel
Resigned: 11 October 2012
62 years old

Director
CONN, Hadassa Rachel
Resigned: 11 October 2012
87 years old

Director
WEISZ, Nicole Deborah
Resigned: 11 October 2012
Appointed Date: 17 March 2011
60 years old

Persons With Significant Control

Mr Douglas Gabriel Conn Ba
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Nicole Deborah Weisz
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Michael Bernard Conn
Notified on: 1 July 2016
93 years old
Nature of control: Has significant influence or control

COMMON & GARDEN PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

05 Sep 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 90 more events
02 Feb 1989
Full accounts made up to 5 April 1988

25 Feb 1988
Return made up to 30/12/87; full list of members

22 Sep 1987
Full accounts made up to 5 April 1987

10 Dec 1986
Return made up to 30/10/86; full list of members

28 Oct 1986
Full accounts made up to 5 April 1986

COMMON & GARDEN PROPERTIES LIMITED Charges

18 February 2002
Legal mortgage
Delivered: 1 March 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Bank PLC
Description: 22 high street east radcar cleveland f/h title no.CE120847…
30 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 30 January 2013
Persons entitled: Michael Bernard Conn, Douglas Gabriel Conn, Hadassa Rachel Conn and Nicole Deborah Weisz as Trustees of the 2ND Country Retirement Scheme
Description: F/H property k/a no 19 newgate street bishop auckland…
2 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Satisfied on 20 May 2006
Persons entitled: Hsbc Bank PLC
Description: 254 high street west sunderland (freehold). With the…
21 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied on 25 September 1997
Persons entitled: Douglas Gabriel Conn Michael Bernard Conn Hadassa Rachel Conn Nicole Deborah Weisz (As Trustees of 2ND Country Retirement Scheme)
Description: No.9 Paikes street alnwick northumberland.
8 May 1997
Legal charge
Delivered: 12 May 1997
Status: Satisfied on 25 September 1997
Persons entitled: Michael Bernard Conn Nicole Deborah Weisz Hadassa Rachel Conn Douglas Gabriel Conn
Description: 37 and 39 middle street consett derwentside…
9 April 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 1 April 2000
Persons entitled: Michael Bernard Conn Douglas Gabriel Conn Hadassa Rachel Conn Barnett Waddingham Trustees Limited (Trustees of 1ST Country Pension Scheme)
Description: 47 & 47A market place wisbech cambridgeshire.
19 July 1995
Legal charge
Delivered: 27 July 1995
Status: Satisfied on 12 August 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/as 63 grange road middlesbrough. Together…
19 July 1995
Legal charge
Delivered: 27 July 1995
Status: Satisfied on 23 June 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/as 9 newport road middlesbrough. Together…
14 April 1982
Memorandum of deposit
Delivered: 15 April 1982
Status: Satisfied
Persons entitled: Hodcorp Holdings Limited
Description: F/H 45,47 & 49 leather lane, camden T.nos. 398412, 262002…
10 December 1973
Legal charge
Delivered: 13 December 1973
Status: Satisfied on 9 March 1995
Persons entitled: Barclays Bank PLC
Description: 24, queen anne street london, W1.
22 August 1972
Legal charge
Delivered: 5 September 1972
Status: Satisfied on 9 March 1995
Persons entitled: Barclays Bank PLC
Description: 15 charminster rd bournemouth hants.