Durand Gardens Management Company Ltd

About

Registered Number: 02881361
Date of Incorporation: 16/12/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Having been setup in 1993, Durand Gardens Management Company Ltd have registered office in Croydon, it's status is listed as "Active". The current directors of this company are Aprile-smith, Alice, Miesowicsz, Martin Andrew, Rutherford, Samuel, Sampson, Andrew Raymond Langtree, Silva, Jose Marques Vieira, Hml Company Secretarial Services, Barton, John Hool, Beale, Anthony, Gunney, Natasha Clare, Munyaneza, Malachie, Reverend, Pearson, Annabel Polly, Robb, Gregory Louis, Staveley, Andrea Jean-michel, Taylorson, Sally, Watling, Carole. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APRILE-SMITH, Alice 13 February 2014 - 1
MIESOWICSZ, Martin Andrew 13 November 2002 - 1
RUTHERFORD, Samuel 16 April 1996 - 1
SAMPSON, Andrew Raymond Langtree 16 April 1996 - 1
SILVA, Jose Marques Vieira 16 November 2004 - 1
BARTON, John Hool 13 November 2002 30 June 2003 1
BEALE, Anthony 19 February 2010 12 April 2013 1
GUNNEY, Natasha Clare 14 March 2001 19 November 2004 1
MUNYANEZA, Malachie, Reverend 16 April 1996 20 July 2000 1
PEARSON, Annabel Polly 16 June 1997 25 November 1998 1
ROBB, Gregory Louis 16 April 1996 08 April 1998 1
STAVELEY, Andrea Jean-Michel 27 April 1998 28 February 2000 1
TAYLORSON, Sally 25 July 2000 15 November 2002 1
WATLING, Carole 06 July 1999 25 July 2000 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 23 October 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 December 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 16 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 December 2010
AP04 - Appointment of corporate secretary 14 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
AD01 - Change of registered office address 12 October 2010
AA01 - Change of accounting reference date 16 June 2010
AP01 - Appointment of director 23 February 2010
AR01 - Annual Return 16 December 2009
AP04 - Appointment of corporate secretary 15 December 2009
TM02 - Termination of appointment of secretary 15 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 11 December 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 20 December 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 11 January 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 15 December 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
363s - Annual Return 04 March 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 29 January 2004
363s - Annual Return 09 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
AA - Annual Accounts 26 November 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 27 July 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 12 February 2002
288a - Notice of appointment of directors or secretaries 07 June 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 22 September 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 30 December 1998
287 - Change in situation or address of Registered Office 31 July 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 02 January 1998
288a - Notice of appointment of directors or secretaries 29 June 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 21 January 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
287 - Change in situation or address of Registered Office 03 July 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 17 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1995
363s - Annual Return 04 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1994
NEWINC - New incorporation documents 16 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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