49-60 Riverside Gardens Management Company Limited

Company Registration Number: 04436822

Company registered in England and Wales

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49-60 Riverside Gardens Management Company Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

LAWRENCE VACHER LLP
METROLINE HOUSE
HARROW
MIDDLESEX
HA1 1BQ

There are 1043 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

04436822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,731£14,430£41,475£38,986£20,622£14,684
of which Cash £14,139£8,422£36,308£33,209£14,515£11,183
Total Assets £17,731£14,430£41,475£38,986£20,622£14,684
Current Liabilities £2,004£1,883£29,313£16,903£2,449£2,190
Net Current Assets £15,727£12,547£12,162£22,083£18,173£12,494
Total Net Worth £15,737£12,557£12,172£22,093£18,183£12,504

Previous Names

No previous names

Company Officers

  • ROBERTS, Sherilee

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: February 1964

    50
    Riverside Gardens
    Wembley
    Middlesex
    HA0 1JG
    England

  • DAL, Emilie

    Secretary

    Appointed on 6 August 2005

    Resigned on 24 July 2006

    51 Riverside Gardens
    Wembley
    Middlesex
    HA0 1JG

  • HASSAN, Ahmed

    Secretary

    Appointed on 29 October 2002

    Resigned on 6 August 2005

    60 Riverside Gardens
    Alperton
    Middlesex
    HA0 1JG

  • TAYLOR, James Wentworth

    Secretary

    Appointed on 29 June 2008

    Resigned on 16 August 2010

    201b
    Brockley Road
    Brockley
    Lewisham
    SE4 2RS
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLISON, Tracy

    Director

    Appointed on 29 July 2006

    Resigned on 24 May 2008

    Nationality: British

    Occupation: Police Sergeant

    Month of birth: January 1970

    53 Riverside Gardens
    Wembley
    London
    HA0 1GJ

  • HILLS, Clive Andrew

    Director

    Appointed on 29 July 2006

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Construction Management

    Month of birth: September 1960

    214 Buckingham Road
    Hampton
    Middlesex
    TW12 3JX

  • PIROOZ DANESH, Reza

    Director

    Appointed on 29 July 2006

    Resigned on 24 May 2008

    Nationality: British

    Occupation: Respit Worker Mencap

    Month of birth: July 1968

    Flat 6 Cecil Court
    71-75 Eaton Rise
    London
    W5 2HE

  • ROBERTS, Sherilee

    Director

    Appointed on 29 July 2006

    Resigned on 24 May 2008

    Nationality: British

    Occupation: Accounts Asst

    Month of birth: July 1964

    50 Riverside Gardens
    Alperton
    Wembley
    Middlesex
    HA0 1JG

  • SHEIKH WARAK, Ahmed

    Director

    Appointed on 5 November 2002

    Resigned on 29 July 2006

    Nationality: Syrian

    Occupation: Driver & Fitter

    Month of birth: April 1975

    51 Riverside Gardens
    Alperton
    Middlesex
    HA0 1JG

  • SINGH, Rajinder

    Director

    Appointed on 29 October 2002

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1973

    58 Riverside Gardens
    Alperton
    Middlesex
    HA0 1JG

  • TAYLOR, James Wentworth

    Director

    Appointed on 29 July 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: It

    Month of birth: February 1974

    201b
    Brockley Road
    Brockley
    Lewisham
    SE4 2RS
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5II0HKB. Transaction: MzE2MDY2MzY5M2FkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575C8I9. Transaction: MzE0ODU5MTExM2FkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4I4F4HV. Transaction: MzEzMzE5MjYyN2FkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32IN5. Transaction: MzEyNTU3NjIwNWFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GGHWE. Transaction: MzExNjU4MzYwNWFkaXF6a2N4.

  6. 21 August 2014 Appointment of Miss Sherilee Roberts as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERVKKB. Transaction: MzEwNjAwNzI0MGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X397WQDC. Transaction: MzEwMTEyNTMyNmFkaXF6a2N4.

  8. 16 March 2014 Termination of appointment of Clive Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T1ZZF. Transaction: MzA5NjMyOTI1MmFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30PO3NS. Transaction: MzA5MzcxNDIyNmFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEW9V. Transaction: MzA3ODc0NDI2NGFkaXF6a2N4.

  11. 20 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FFH4I2. Transaction: MzA2MjY0MzY1N2FkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN1PU. Transaction: MzA1Nzc5OTI3NGFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AA1KQXKC. Transaction: MzA0MzkxNzEwOWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOAJBUAT. Transaction: MzAzNzQ4ODQ3OGFkaXF6a2N4.

  15. 15 September 2010 Termination of appointment of James Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAK2JNFE. Transaction: MzAyMzM1MjcxN2FkaXF6a2N4.

  16. 15 September 2010 Termination of appointment of James Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAK1QNFK. Transaction: MzAyMzM1MjU3MWFkaXF6a2N4.

  17. 9 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE66LN4C. Transaction: MzAyMzAyMTU3NmFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVPJBJYS. Transaction: MzAxNTQ5NjkyNWFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Mr James Wentworth Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVPJAJYR. Transaction: MzAxNTQ5NTAzN2FkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Clive Andrew Hills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVPJ9JYQ. Transaction: MzAxNTQ5NTAzNmFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3NDTHOB. Transaction: MzAxMDAyNjkxOGFkaXF6a2N4.

  22. 1 June 2009 Director and secretary's change of particulars / james taylor / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHDLBAC9. Transaction: MjAzNDA5NTY2OWFkaXF6a2N4.

  23. 1 June 2009 Director and secretary's change of particulars / james taylor / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHDHBAC5. Transaction: MjAzNDA5MzgzOGFkaXF6a2N4.

  24. 28 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH5EA7U. Transaction: MjAzMzg1NzgzOWFkaXF6a2N4.

  25. 27 May 2009 Director's change of particulars / clive hills / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGH5CA7S. Transaction: MjAzMzg1NzY1MWFkaXF6a2N4.

  26. 16 April 2009 Registered office changed on 16/04/2009 from 214 buckingham road hampton middelsex TW12 3JX [View PDF]

    Category: Address. Type: 287. Barcode: A4CDD90P. Transaction: MjAzMDc0Njg4NGFkaXF6a2N4.

  27. 26 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEH7R8GR. Transaction: MjAyOTE0ODI5OWFkaXF6a2N4.

  28. 9 February 2009 Registered office changed on 09/02/2009 from 52 riverside gardens wembley middlesex HA0 1JG [View PDF]

    Category: Address. Type: 287. Barcode: A4XCN74L. Transaction: MjAyNTM4OTM1NWFkaXF6a2N4.

  29. 16 September 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFGJ5362. Transaction: MjAxMzQ5ODE3MGFkaXF6a2N4.

  30. 31 July 2008 Appointment terminated director sherilee roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JTO1U7. Transaction: MjAxMDA2MzUwOWFkaXF6a2N4.

  31. 31 July 2008 Appointment terminated director tracy allison [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JTN1U6. Transaction: MjAxMDA2MzUwMmFkaXF6a2N4.

  32. 31 July 2008 Appointment terminated director reza pirooz danesh [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JTM1U5. Transaction: MjAxMDA2MzQ5MmFkaXF6a2N4.

  33. 30 June 2008 Secretary appointed mr james wentworth taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XACQL0ZT. Transaction: MjAwODA5MTExM2FkaXF6a2N4.

  34. 4 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51AY0AL. Transaction: MjAwNjYxNTc5OGFkaXF6a2N4.

  35. 20 May 2008 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABUZXZS2. Transaction: MjAwNTc0MDM0NmFkaXF6a2N4.

  36. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2NDc0N2FkaXF6a2N4.

  37. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5Mzk0NWFkaXF6a2N4.

  38. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA4NDM4NmFkaXF6a2N4.

  39. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxNTY0N2FkaXF6a2N4.

  40. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5NzYxNmFkaXF6a2N4.

  41. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4NTAxMGFkaXF6a2N4.

  42. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3MDUzOWFkaXF6a2N4.

  43. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5OTExMGFkaXF6a2N4.

  44. 31 July 2006 Registered office changed on 31/07/06 from: 51 riverside gardens alperton middlesex HA0 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIwNTczNWFkaXF6a2N4.

  45. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwNDg5OWFkaXF6a2N4.

  46. 9 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwOTIyM2FkaXF6a2N4.

  47. 22 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3NzE3NGFkaXF6a2N4.

  48. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1OTc1MmFkaXF6a2N4.

  49. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE3MjU5NmFkaXF6a2N4.

  50. 16 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1NDcyOGFkaXF6a2N4.

  51. 20 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU2MDE3N2FkaXF6a2N4.

  52. 20 April 2005 Registered office changed on 20/04/05 from: 58 riverside gardens alperton middlesex HA0 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgwMDMzMWFkaXF6a2N4.

  53. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQxMjM3MmFkaXF6a2N4.

  54. 2 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NTc3NWFkaXF6a2N4.

  55. 18 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMyODIyNmFkaXF6a2N4.

  56. 11 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MzU2MGFkaXF6a2N4.

  57. 11 June 2003 Registered office changed on 11/06/03 from: c/o harrington sheridan clarke mossport house 7-9 the bridge wealdstone, harrow, middlesex HA3 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY0NTkzNGFkaXF6a2N4.

  58. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzODY1OWFkaXF6a2N4.

  59. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM1MTQ5N2FkaXF6a2N4.

  60. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyMzkwN2FkaXF6a2N4.

  61. 12 November 2002 Ad 05/11/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk2MTg5MGFkaXF6a2N4.

  62. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzMTU0MmFkaXF6a2N4.

  63. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUwOTc4MGFkaXF6a2N4.

  64. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY1MzQwOGFkaXF6a2N4.

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