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 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
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 |
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 |