8 Garlinge Road Limited

Company Registration Number: 02973688

Company registered in England and Wales

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8 Garlinge Road Limited is a Private Company Limited by Shares first registered on 5 October 1994. Its current registered address is in Middlesex.

Registered Address

272 STREATFIELD ROAD
KENTON HARROW
MIDDLESEX
HA3 9BY

There are 28 companies currently registered at this postcode, including this one.

All companies at HA3 9BY

Registration Data

Company Number

02973688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5,450£5,450£5,450£5,450
Current Assets £9,052£8,820£4,022£7,265£10,410£10,401
of which Cash £3,837£5,374£3,702£6,985£10,123£10,166
Total Assets £9,052£8,820£9,472£12,715£15,860£15,851
Current Liabilities £6,672£6,624£809£3,626£702£707
Net Current Assets £2,380£2,196£3,213£3,639£9,708£9,694
Total Net Worth £7,830£7,646£8,663£9,089£15,158£15,144

Previous Names

No previous names

Company Officers

  • PLAYFIELD PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2001

     

    272 Streatfield Road
    Kenton
    Harrow
    Middlesex
    HA3 9BY

  • KAISER, David

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: July 1986

    8f
    Garlinge Road
    London
    NW2 3TR
    England

  • LUEN, Vanessa Anne

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

    8f
    Garlinge Road
    Kilburn
    London
    NW2 3TR
    United Kingdom

  • SIMON, Barbara Joan

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1944

    8b Garlinge Road
    London
    NW2 3TR

  • SHOVELTON, Claire

    Secretary

    Appointed on 1 March 1995

    Resigned on 10 January 2001

    8g Garlinge Road
    London
    NW2 3TR

  • STEVENS, Clair Rebecca

    Secretary

    Appointed on 5 October 1994

    Resigned on 1 March 1995

    11a The Courtyard
    Montpellier Street Montpellier
    Cheltenham
    Gloucestershire
    GL50 1SR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1994

    Resigned on 5 October 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 October 1994

    Resigned on 5 October 1994

    120 East Road
    London
    N1 6AA

  • MARTIN, John

    Director

    Appointed on 5 October 1994

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1962

    1 Duncots Close
    Ickleford
    Hitchin
    Hertfordshire
    SG5 3FH

  • PARKER, Philip

    Director

    Appointed on 10 October 1996

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Flat C 8 Garlinge Road
    London
    NW2 3TR

  • SHARPEN, Gary George

    Director

    Appointed on 5 October 1994

    Resigned on 26 October 1996

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: December 1959

    Flat C
    8 Garlinge Road
    London
    NW2 3TR

  • SHOVELTON, Claire

    Director

    Appointed on 10 January 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    8g Garlinge Road
    London
    NW2 3TR

  • SIMON, Barbara Joan

    Director

    Appointed on 1 April 1997

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1944

    8b Garlinge Road
    London
    NW2 3TR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90P2J. Transaction: MzE1NDA1ODM5OWFkaXF6a2N4.

  2. 22 March 2016 Appointment of Vanessa Anne Luen as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: A52G4GEY. Transaction: MzE0NDU1Mjc3N2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANJCB. Transaction: MzEzNTI1NDMxMmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EN89H5. Transaction: MzEyOTg2MzYwOWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKTYEH. Transaction: MzExMzM3NzY2NGFkaXF6a2N4.

  6. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjYxMjY2N2FkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3LIZXIA. Transaction: MzExMjQ4MjgyNWFkaXF6a2N4.

  8. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTkyMTgxN2FkaXF6a2N4.

  9. 13 November 2013 Appointment of David Kaiser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L00S4Q. Transaction: MzA4ODcxNzM5OGFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3O10G. Transaction: MzA4NzkwNTk4N2FkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Barbara Joan Simon on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2K3O108. Transaction: MzA4NzkwNTg0OWFkaXF6a2N4.

  12. 30 October 2013 Secretary's details changed for Playfield Properties Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: X2K3O100. Transaction: MzA4NzkwNDM2M2FkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CQ2AZ7. Transaction: MzA4MTc4Njg0OWFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCOB43. Transaction: MzA2NzM1NjQyMGFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BV3H6X. Transaction: MzA1OTkwNTUzOGFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: AO462Z5E. Transaction: MzA0NzEwNTcxNWFkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOST0W8N. Transaction: MzA0MTU0MDM4NGFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: ALSQLOQC. Transaction: MzAyNjM1NTIwMGFkaXF6a2N4.

  19. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT9YTMB0. Transaction: MzAyMTI3NTY3OWFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: A5R5ZF7W. Transaction: MzAwMzgxNjA4MmFkaXF6a2N4.

  21. 17 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK7NO84O. Transaction: MjAyODM1NjU2OGFkaXF6a2N4.

  22. 13 October 2008 Return made up to 09/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1PAR3VZ. Transaction: MjAxNTQyMTM5N2FkaXF6a2N4.

  23. 29 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABURAYDR. Transaction: MjAwMjI3NTMzMWFkaXF6a2N4.

  24. 10 October 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0MTYzOWFkaXF6a2N4.

  25. 29 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MTI2MGFkaXF6a2N4.

  26. 16 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1MDUzNWFkaXF6a2N4.

  27. 19 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4ODE4MDkxNmFkaXF6a2N4.

  28. 13 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyNzUwN2FkaXF6a2N4.

  29. 11 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTgwMDMzMmFkaXF6a2N4.

  30. 12 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYyNjAxOWFkaXF6a2N4.

  31. 19 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU4Mzk5MWFkaXF6a2N4.

  32. 14 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyNTAxM2FkaXF6a2N4.

  33. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwMTE0OWFkaXF6a2N4.

  34. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM1NzY4OGFkaXF6a2N4.

  35. 17 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM5MDQ1M2FkaXF6a2N4.

  36. 10 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgyNDE5MGFkaXF6a2N4.

  37. 4 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU3Njk1NWFkaXF6a2N4.

  38. 10 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzNTA1N2FkaXF6a2N4.

  39. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3NjUzMWFkaXF6a2N4.

  40. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU1NTQ0M2FkaXF6a2N4.

  41. 15 August 2001 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyNjgxM2FkaXF6a2N4.

  42. 28 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzc0ODYzMWFkaXF6a2N4.

  43. 25 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk2MjUxNmFkaXF6a2N4.

  44. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyNzI1NGFkaXF6a2N4.

  45. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MDgzMWFkaXF6a2N4.

  46. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4ODUwM2FkaXF6a2N4.

  47. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyOTM5OGFkaXF6a2N4.

  48. 30 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQ5NzczOGFkaXF6a2N4.

  49. 18 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NDgzN2FkaXF6a2N4.

  50. 12 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEzNDIwM2FkaXF6a2N4.

  51. 30 October 1998 Return made up to 05/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0MDU5OWFkaXF6a2N4.

  52. 3 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MTE0MDg4NGFkaXF6a2N4.

  53. 30 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MzgwM2FkaXF6a2N4.

  54. 30 June 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MjAwMTQzN2FkaXF6a2N4.

  55. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkzMzE1OGFkaXF6a2N4.

  56. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzNTIwOWFkaXF6a2N4.

  57. 31 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAwMjU0N2FkaXF6a2N4.

  58. 30 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NjI2N2FkaXF6a2N4.

  59. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMyOTk3MmFkaXF6a2N4.

  60. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0MTczMzI4MmFkaXF6a2N4.

  61. 6 December 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3MjA1NWFkaXF6a2N4.

  62. 28 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTAyMDg4N2FkaXF6a2N4.

  63. 1 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjAwMDgzMGFkaXF6a2N4.

  64. 24 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDUwNTQ5NWFkaXF6a2N4.

  65. 24 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjIwOTIwNGFkaXF6a2N4.

  66. 24 October 1994 Registered office changed on 24/10/94 from: 38 queen anne street london W1M 9LB

    Category: Address. Type: 287. Transaction: MDA5OTMyOTYzNmFkaXF6a2N4.

  67. 5 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDgxNzE0MWFkaXF6a2N4.

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