5 WALDEGRAVE GARDENS FREEHOLDERS LTD - TWICKENHAM


Company Profile Company Filings

Overview

5 WALDEGRAVE GARDENS FREEHOLDERS LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
5 WALDEGRAVE GARDENS FREEHOLDERS LTD was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560790. The accounts status is DORMANT and accounts are next due on 31/01/2025.

5 WALDEGRAVE GARDENS FREEHOLDERS LTD - TWICKENHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PARAG PAREKH, 5 WALDEGRAVE GARDENS, TWICKENHAM
TWICKENHAM
TW1 4PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA STEVENTON Feb 1984 British Director 2017-01-18 CURRENT
MR PARAG PAREKH Oct 1970 British Director 2013-08-23 CURRENT
MISS ANNA PIETRZYK Jul 1985 Polish Director 2018-04-01 CURRENT
DOCTOR JANE HIGGINS Aug 1944 British Director 2019-07-01 CURRENT
MS MICHELE BROWN Jun 1966 British Director 2021-07-01 CURRENT
MR PARAG PAREKH Secretary 2017-05-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-04-09 UNTIL 2008-04-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-04-09 UNTIL 2008-04-09 RESIGNED
MISS CAROLINE FARRAR Secretary 2015-02-10 UNTIL 2017-04-30 RESIGNED
MS CAROLINE FARRAR Mar 1970 British Director 2014-07-24 UNTIL 2017-05-09 RESIGNED
JOANNE SHAW Jan 1976 British Director 2008-04-09 UNTIL 2013-08-07 RESIGNED
MR ALEXANDER PLUMB Secretary 2012-11-06 UNTIL 2015-02-10 RESIGNED
CHRISTIAN WILLIAM HANSEN British Secretary 2008-04-09 UNTIL 2012-11-06 RESIGNED
MR DAVID MARK SIMMONS Apr 1976 British Director 2012-11-06 UNTIL 2013-08-07 RESIGNED
MR GRAHAM JOHN WOOLNOUGH Oct 1957 British Director 2012-11-17 UNTIL 2014-03-07 RESIGNED
MISS SOPHIE ELIZABETH WILKINSON Aug 1979 British Director 2014-03-07 UNTIL 2015-06-30 RESIGNED
MR ALEXANDER PLUMB Apr 1984 British Director 2012-11-06 UNTIL 2015-03-16 RESIGNED
MR ALEX BRYER Jul 1953 Australian Director 2008-04-09 UNTIL 2012-11-06 RESIGNED
CHRISTIAN WILLIAM HANSEN British Director 2008-04-09 UNTIL 2014-07-24 RESIGNED
MISS ANNE HAMILTON Apr 1977 South African Director 2013-08-07 UNTIL 2021-07-01 RESIGNED
HELEN LOUISE ENSOR May 1975 British Director 2008-04-09 UNTIL 2009-04-26 RESIGNED
JONATHAN EDWARD ENSOR May 1974 British Director 2008-04-09 UNTIL 2009-04-26 RESIGNED
MR THOMAS CHARLES DAY May 1985 British Director 2017-01-18 UNTIL 2019-06-01 RESIGNED
IMOGEN RUTH BERISFORD Aug 1970 British Director 2008-04-09 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Parag Parekh 2017-03-31 10/1970 Twickenham   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYER PROPERTIES LIMITED MIDDLESEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLISS - THE NATIONAL CHARITY FOR THE NEWBORN LONDON ENGLAND Active GROUP 86900 - Other human health activities
ROYMOUNT COURT RESIDENTS ASSOCIATION LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
51 POPES GROVE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLASSICAL EVENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ASSETS & TRADING SERVICES LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GREENTRAM SOFTWARE LTD LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2024-01-30 30-04-2023 £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2023-01-06 30-04-2022 £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2021-12-28 30-04-2021 £5 equity
Micro-entity Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2020-01-11 30-04-2019 £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2019-01-11 30-04-2018 £5 Cash £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2018-03-31 30-04-2017 £5 Cash £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2017-01-10 30-04-2016 £5 Cash £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2015-10-20 30-04-2015 £5 Cash £5 equity
Dormant Company Accounts - 5 WALDEGRAVE GARDENS FREEHOLDERS LTD 2015-01-20 30-04-2014 £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.K. MARKETING LIMITED MIDDLESEX Active MICRO ENTITY 56210 - Event catering activities
ASSETS & TRADING SERVICES LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MACAGRO LTD TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities