33 Grove Park Gardens Management Ltd

About

Registered Number: 04072725
Date of Incorporation: 12/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: 33 Grove Park Gardens, Chiswick London, W4 3RY

 

33 Grove Park Gardens Management Ltd was founded on 12 September 2000, it's status is listed as "Active". There are 18 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Nicola Karen 05 April 2013 - 1
LAWRENCE, Timothy James, Colonel 01 December 2014 - 1
MITYAEVA, Natalia 09 April 2013 - 1
SIMPSON, Luke Francis 12 August 2016 - 1
YEE, Jenna 25 August 2010 - 1
ANDREEVA, Violeta 06 June 2011 05 April 2013 1
DALY, Grainne 17 October 2004 25 August 2010 1
GALLOWAY, Jamie Alan 12 September 2000 02 July 2004 1
LAMB, Samantha 28 January 2006 22 April 2011 1
MCLAREN, Tamsin 01 August 2004 09 April 2013 1
PULLAN, Andrew Stephen 05 April 2002 13 January 2006 1
RICHARDS, Peter 12 September 2000 17 May 2002 1
SAUNDERS, Tammy 28 January 2011 24 October 2014 1
TEN SYTHOFF, Martha Pauline 05 April 2002 16 December 2010 1
WATSON, Neil Alexander 05 April 2002 12 August 2016 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Nicola Karen 12 November 2014 - 1
DALY, Grainne 13 January 2006 23 August 2010 1
SAUNDERS, Tammy 27 April 2013 24 October 2014 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 24 September 2017
CH01 - Change of particulars for director 23 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 19 September 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 15 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 17 June 2015
AP01 - Appointment of director 05 January 2015
AP03 - Appointment of secretary 30 November 2014
TM01 - Termination of appointment of director 12 November 2014
TM02 - Termination of appointment of secretary 12 November 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 04 August 2013
AA - Annual Accounts 04 August 2013
AP01 - Appointment of director 04 August 2013
AP01 - Appointment of director 31 May 2013
TM01 - Termination of appointment of director 31 May 2013
AP03 - Appointment of secretary 27 April 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 05 September 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 22 April 2011
AA - Annual Accounts 29 March 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM01 - Termination of appointment of director 14 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
TM02 - Termination of appointment of secretary 23 August 2010
AA - Annual Accounts 03 August 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 10 October 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 20 August 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 14 October 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
287 - Change in situation or address of Registered Office 03 October 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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