TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED
Overview
| Company Name | TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED located?
| Registered Office Address | 106 Princes Avenue NW9 9JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Keen as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Sayer as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Sue Connell as a secretary on Sep 10, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Charles Morris as a director on Mar 17, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Mark Daniel | Director | 2 Tanworth Gardens HA5 3TH Pinner Middlesex | England | British | Retail Manager | 110691530001 | ||||
| KEEN, Barry | Director | Tanworth Gardens HA5 3TH Pinner 7 England | England | British | Logistics / Hgv Driver | 321084500001 | ||||
| LAVIN, Andrew | Director | 51 Rickmansworth Road HA5 3TJ Pinner Middlesex | England | British | Leisure Manager | 95249100001 | ||||
| MORRIS, Charles | Director | Malpas Drive HA5 1DF Pinner 4 Middx | United Kingdom | British | Retired | 196548740001 | ||||
| PATEL, Ketan | Director | Clifton Avenue HA9 6BN Wembley 59 Middx | England | British | I.T Technician | 135341130001 | ||||
| SAYER, Katherine | Director | Tanworth Gardens HA5 3TH Pinner 2 England | England | British | Fundraiser | 321035370001 | ||||
| CONNELL, Sue | Secretary | Upper Hitch Carpenters Park WD19 5AW Watford 5 Hertfs | British | 155021450001 | ||||||
| COOLEY, Brian | Secretary | 14 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | 36733030001 | ||||||
| FREEMAN, Behjat | Secretary | 18 Nichols Green W5 2QU London | British | Secretary | 15389010001 | |||||
| HUGHES, Martin | Secretary | 20 St Margarets Close HP4 2LH Berkhamsted Hertfordshire | British | Senior Project Manager | 61738510002 | |||||
| JAKEMAN, Peter Charles | Secretary | 11 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Technical Manager | 36733110001 | |||||
| PYKETT, Graeme | Secretary | 12 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | 50953940001 | ||||||
| WILLIAMS, Emma | Secretary | 3 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | 41367190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYRES, David William | Director | 4 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Bio Chemist | 36733200001 | |||||
| COOLEY, Brian | Director | 14 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Departmental Manager | 36733030001 | |||||
| FREEMAN, Alan | Director | 18 Nichols Green Ealing W5 2QU London | British | Solicitor | 2786650001 | |||||
| HOLBROOK, Ann | Director | 11 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Midwife | 50953870001 | |||||
| HUGHES, Martin | Director | 13 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Senior Project Manager | 61738510001 | |||||
| JAKEMAN, Peter Charles | Director | 11 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Technical Manager | 36733110001 | |||||
| KELLY, Louise | Director | 1 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Secretary | 66774810001 | |||||
| MARSHALL, Susan | Director | 9 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Property Developer | 66774870001 | |||||
| MORRIS, Ann | Director | 11 Pound Lane WD7 9BU Shenley Hertfordshire | British | Housewife | 95249080001 | |||||
| OSBORNE, Jenny | Director | 8 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Bank Clerk | 36733140001 | |||||
| PYKETT, Graeme | Director | 12 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Cbi Advisor | 50953940001 | |||||
| RASHID, Fawzia | Director | 4 Tanworth Gardens HA5 3TH Pinner Middlesex | British | Teacher | 45404130001 | |||||
| SMART, Roger William Charles | Director | 9 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Consulting Engineer | 36732940001 | |||||
| WILLIAMS, Emma | Director | 3 Tanworth Gardens Rickmansworth Road HA5 3TH Pinner Middlesex | British | Office Administrator | 41367190001 |
What are the latest statements on persons with significant control for TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0