33 Kent Gardens Management Company Limited

Company Registration Number: 03601804

Company registered in England and Wales

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33 Kent Gardens Management Company Limited is a Private Company Limited by Shares first registered on 22 July 1998. Its current registered address is in Middlesex.

Registered Address

WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA

There are 148 companies currently registered at this postcode, including this one.

All companies at HA5 3LA

Registration Data

Company Number

03601804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,367£3,601£5,353£3,678£2,251£8,577
of which Cash £4,178£3,380£5,132£3,457£2,061£8,387
Total Assets £4,367£3,601£5,353£3,678£2,251£8,577
Current Liabilities £2,109£2,109£2,109£2,049£2,049£1,999
Net Current Assets £2,258£1,492£3,244£1,629£202£6,578
Total Net Worth £2,258£1,492£3,244£1,629£202£6,578

Previous Names

No previous names

Company Officers

  • ALLY, Showbidan

    Secretary

    Appointed on 21 June 2002

     

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    England

  • ALLY, Showbidan

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: January 1962

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    England

  • CREVIN CRVENCANIN, Peter Preding

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1944

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    England

  • KESTERLIAN, Garo

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Media Buyer

    Month of birth: October 1971

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    England

  • MILLOIS, Yveline

    Director

    Appointed on 22 November 2005

     

    Nationality: French

    Occupation: Sales Assistant

    Month of birth: April 1970

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    England

  • DURKAN, John Joseph

    Secretary

    Appointed on 22 July 1998

    Resigned on 21 June 2002

    Flat 2 Kent Gardens
    Ealing
    London
    W13 8BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    26
    Church Street
    London
    NW8 8EP

  • DURKAN, John Joseph

    Director

    Appointed on 22 July 1998

    Resigned on 21 June 2002

    Nationality: Irish

    Occupation: Osteopath

    Month of birth: May 1965

    Flat 2 Kent Gardens
    Ealing
    London
    W13 8BU

  • LEWIS, Amanda Mary

    Director

    Appointed on 21 June 2002

    Resigned on 22 November 2005

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: January 1975

    Flat 2 33 Kent Gardens
    Earling
    London
    W13 8BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXS4X. Transaction: MzE1NDY2Mjc4N2FkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540TCPU. Transaction: MzE0NTQ1NDY2NmFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPUHS. Transaction: MzEyODE3ODk3MGFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J215S. Transaction: MzEyMTQwODAzOGFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KYWB. Transaction: MzEwNDgwODkzN2FkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3411IOX. Transaction: MzA5NjYzNjIwMGFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY3TM. Transaction: MzA4MjQ5MDMzNGFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25J6J14. Transaction: MzA3NjAwODg3N2FkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOONL. Transaction: MzA2MjU1NzY1NWFkaXF6a2N4.

  10. 17 August 2012 Registered office address changed from Flat 1 33 Kent Gardens Ealing London W13 8BU on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FGOOND. Transaction: MzA2MjU0MjY0MWFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A155U3C8. Transaction: MzA1NDU0MzY2MWFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDYN8WDC. Transaction: MzA0MTU0NTE2M2FkaXF6a2N4.

  13. 3 August 2011 Director's details changed for Showbidan Ally on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XDYN4WD8. Transaction: MzA0MTU0NTE0MWFkaXF6a2N4.

  14. 3 August 2011 Director's details changed for Garo Kesterlian on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XDYN6WDA. Transaction: MzA0MTU0NTE0M2FkaXF6a2N4.

  15. 3 August 2011 Director's details changed for Yveline Millois on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XDYN7WDB. Transaction: MzA0MTU0NTE0NGFkaXF6a2N4.

  16. 3 August 2011 Director's details changed for Peter Preding Crevin Crvencanin on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XDYN5WD9. Transaction: MzA0MTU0NTE0MmFkaXF6a2N4.

  17. 3 August 2011 Secretary's details changed for Showbidan Ally on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH03. Barcode: XDYN3WD7. Transaction: MzA0MTU0NTE0MGFkaXF6a2N4.

  18. 10 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABAXCRJE. Transaction: MzAzMjAyMDE3NGFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XV65MMEP. Transaction: MzAyMTA1NjQyMmFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Garo Kesterlian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV65KMEN. Transaction: MzAyMTA1NjE5MWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Yveline Millois on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV65LMEO. Transaction: MzAyMTA1NjE5MmFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Peter Preding Crevin Crvencanin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV65JMEM. Transaction: MzAyMTA1NjE5MGFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Showbidan Ally on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV65IMEL. Transaction: MzAyMTA1NjE4OWFkaXF6a2N4.

  24. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFPLVIQ2. Transaction: MzAxMjg1NzQ2NGFkaXF6a2N4.

  25. 31 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBSZC0A. Transaction: MjAzODMwNzY4N2FkaXF6a2N4.

  26. 31 July 2009 Director's change of particulars / garo kesterlian / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBSYC09. Transaction: MjAzODMwNzI5MWFkaXF6a2N4.

  27. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ43Q9S9. Transaction: MjAzMjczNTA2MGFkaXF6a2N4.

  28. 22 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGY91MM. Transaction: MjAwOTQ1OTU3NmFkaXF6a2N4.

  29. 11 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MDAwNWFkaXF6a2N4.

  30. 6 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4ODUyOGFkaXF6a2N4.

  31. 29 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyODM3N2FkaXF6a2N4.

  32. 21 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1NjIyNGFkaXF6a2N4.

  33. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2MTExOWFkaXF6a2N4.

  34. 16 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzOTQyNTQzOWFkaXF6a2N4.

  35. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ5NTkyMGFkaXF6a2N4.

  36. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI1NzE0M2FkaXF6a2N4.

  37. 29 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk2NDcwNGFkaXF6a2N4.

  38. 29 July 2005 Registered office changed on 29/07/05 from: flat 2 33 kent gardens ealing london W13 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODAwODgzOWFkaXF6a2N4.

  39. 11 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMzMDQ0NGFkaXF6a2N4.

  40. 3 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4NjY5M2FkaXF6a2N4.

  41. 7 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg1MTk4OGFkaXF6a2N4.

  42. 31 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1OTI0MmFkaXF6a2N4.

  43. 8 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQwODkxN2FkaXF6a2N4.

  44. 20 September 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcyMTIyNmFkaXF6a2N4.

  45. 16 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAyNTYwM2FkaXF6a2N4.

  46. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM0NzM3NWFkaXF6a2N4.

  47. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxNTE2OWFkaXF6a2N4.

  48. 17 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk3MDQyN2FkaXF6a2N4.

  49. 31 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyODM4NWFkaXF6a2N4.

  50. 14 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MzExODY4OWFkaXF6a2N4.

  51. 1 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MzgzOWFkaXF6a2N4.

  52. 24 September 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNzM5NzExNmFkaXF6a2N4.

  53. 16 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc3MjU3NGFkaXF6a2N4.

  54. 22 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzIzMTY2NmFkaXF6a2N4.

  55. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE0Mzg4MWFkaXF6a2N4.

  56. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE3MTk1N2FkaXF6a2N4.

  57. 25 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc4MzI4N2FkaXF6a2N4.

  58. 22 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk5MDIzM2FkaXF6a2N4.

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