MARDON RESIDENTS MANAGEMENT LIMITED

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Company Documents

Date	Description
20/03/2520 March 2025	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-02 with updates View Document
24/12/2324 December 2023	Annual accounts for year ending 24 Dec 2023 View Accounts
05/12/235 December 2023	Confirmation statement made on 2023-12-02 with no updates View Document
28/09/2328 September 2023	Appointment of Mr Pritam Anada as a director on 2023-09-28 View Document
28/09/2328 September 2023	Appointment of Ms Sabrina Thurairajah as a director on 2023-09-28 View Document
25/09/2325 September 2023	Termination of appointment of Gladys Powell as a director on 2021-04-09 View Document
18/09/2318 September 2023	Total exemption full accounts made up to 2022-12-24 View Document
18/09/2318 September 2023	Termination of appointment of Elizabeth Ann Mallion as a director on 2020-12-17 View Document
13/06/2313 June 2023	Appointment of Ms Catherine Ann Collins as a director on 2019-02-14 View Document
24/12/2224 December 2022	Annual accounts for year ending 24 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
20/05/2220 May 2022	Total exemption full accounts made up to 2021-12-24 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-02 with updates View Document
26/05/2126 May 2021	24/12/20 TOTAL EXEMPTION FULL View Document
20/01/2120 January 2021	CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View Document
24/12/2024 December 2020	Annual accounts for year ending 24 Dec 2020 View Accounts
22/06/2022 June 2020	24/12/19 TOTAL EXEMPTION FULL View Document
06/04/206 April 2020	REGISTERED OFFICE CHANGED ON 06/04/2020 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH ENGLAND View Document
24/12/1924 December 2019	Annual accounts for year ending 24 Dec 2019 View Accounts
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES View Document
17/12/1917 December 2019	APPOINTMENT TERMINATED, DIRECTOR GWYNFOR POWELL View Document
12/08/1912 August 2019	CURREXT FROM 30/11/2019 TO 24/12/2019 View Document
02/08/192 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR POWELL / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS RENU DATTA / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOLTON / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS MEERA GUDKA / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MARTIN KOSTER / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PUNIT SHAH / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ARUN SABHARWAL / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH DILIP TAILOR / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS POWELL / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MALLION / 17/12/2018 View Document
17/12/1817 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA KOSTER / 17/12/2018 View Document
14/12/1814 December 2018	REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 138 WEMBOROUGH ROAD 138 WEMBOROUGH ROAD HARROW HA2 2EG ENGLAND View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR MARGUERITA CASTLE View Document
04/12/184 December 2018	REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 9 MARDON WESTFIELD PARK PINNER MIDDLESEX HA5 4JQ ENGLAND View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
27/11/1827 November 2018	APPOINTMENT TERMINATED, SECRETARY PUNIT SHAH View Document
15/06/1815 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR PAULA WALKER View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR NILPA HANSRANI View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SABINE View Document
18/07/1718 July 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
04/12/164 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
02/12/162 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ARUNA SABHARWAL / 02/12/2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
21/06/1621 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WEAVER / 31/05/2015 View Document
27/04/1627 April 2016	DIRECTOR APPOINTED MRS RENU DATTA View Document
26/04/1626 April 2016	DIRECTOR APPOINTED MRS ARUNA SABHARWAL View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR LUCIE REES View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REES View Document
01/04/161 April 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
15/03/1615 March 2016	SECRETARY APPOINTED MR PUNIT SHAH View Document
14/03/1614 March 2016	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 MARDON WESTFIELD PARK PINNER MIDDLESEX HA5 4JQ View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, SECRETARY DAVID REES View Document
02/12/152 December 2015	Annual return made up to 2 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
26/10/1526 October 2015	DIRECTOR APPOINTED MRS NILPA HANSRANI View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MR MITESH DILIP TAILOR View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR RITA JOSEPH View Document
01/01/151 January 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
26/12/1426 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
02/07/142 July 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
18/12/1318 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
13/02/1313 February 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
10/01/1310 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS MEERA GUDKA / 01/12/2011 View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WALKER / 01/01/2011 View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WEAVER / 08/01/2013 View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PUNIT SHAH / 01/12/2011 View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR POWELL / 01/12/2011 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
29/10/1229 October 2012	SECRETARY APPOINTED MR DAVID IAN REES View Document
28/10/1228 October 2012	REGISTERED OFFICE CHANGED ON 28/10/2012 FROM 4 MARDON WESTFIELD PARK HATCH END PINNER HA5 4JQ View Document
28/10/1228 October 2012	APPOINTMENT TERMINATED, SECRETARY GILLIAN WEAVER View Document
24/07/1224 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
23/12/1123 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROBINSON / 12/12/2011 View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
15/12/1015 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROBINSON / 14/12/2010 View Document
15/12/1015 December 2010	SAIL ADDRESS CHANGED FROM: C/O MR GWYN POWELL 6 MARDON WESTFIELD PARK PINNER MIDDLESEX HA5 4JQ ENGLAND View Document
15/12/1015 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
14/12/1014 December 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View Document
24/08/1024 August 2010	30/11/09 TOTAL EXEMPTION FULL View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROBERTSON / 10/03/2010 View Document

21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROBERTSON / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE AMANDA REES / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MEERA GUDKA / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN REES / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MALLION / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR POWELL / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JOSEPH / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS POWELL / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WEAVER / 20/12/2009 View Document
21/12/0921 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	SAIL ADDRESS CREATED View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA KOSTER / 20/12/2009 View Document
21/12/0921 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA JEANETTE CASTLE / 20/12/2009 View Document
21/12/0921 December 2009	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WEAVER / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN KOSTER / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOLTON / 20/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PUNIT SHAH / 20/12/2009 View Document
18/02/0918 February 2009	RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS View Document
14/01/0914 January 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FAY LOGGED FORM View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR PHILLIP PATTON View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR FAY FLUDAVIL View Document
31/12/0831 December 2008	DIRECTOR APPOINTED ELIZABETH ANN MALLION View Document
31/12/0831 December 2008	30/11/08 TOTAL EXEMPTION FULL View Document
23/01/0823 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View Document
25/01/0725 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
25/01/0725 January 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
21/12/0521 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View Document
10/01/0510 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	SECRETARY RESIGNED View Document
24/12/0424 December 2004	NEW SECRETARY APPOINTED View Document
15/01/0415 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View Document
15/01/0315 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View Document
15/01/0315 January 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	DIRECTOR RESIGNED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
19/01/0119 January 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
09/01/019 January 2001	NEW SECRETARY APPOINTED View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
07/03/007 March 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	SECRETARY RESIGNED View Document
19/01/0019 January 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
23/12/9923 December 1999	NEW SECRETARY APPOINTED View Document
27/01/9927 January 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
17/12/9817 December 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View Document
17/12/9817 December 1998	NEW DIRECTOR APPOINTED View Document
17/12/9817 December 1998	NEW DIRECTOR APPOINTED View Document
22/01/9822 January 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
19/12/9619 December 1996	NEW DIRECTOR APPOINTED View Document
19/12/9619 December 1996	RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS View Document
23/02/9623 February 1996	NEW SECRETARY APPOINTED View Document
23/02/9623 February 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
05/01/965 January 1996	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View Document
14/03/9514 March 1995	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
19/01/9519 January 1995	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View Document
19/01/9519 January 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
19/01/9519 January 1995	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
02/03/942 March 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
17/01/9417 January 1994	DIRECTOR RESIGNED View Document
17/01/9417 January 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View Document
23/03/9323 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
25/02/9325 February 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
26/05/9226 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
26/05/9226 May 1992	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
17/09/9117 September 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
30/05/9130 May 1991	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
16/05/9016 May 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View Document
11/04/9011 April 1990	FULL ACCOUNTS MADE UP TO 30/11/89 View Document
13/06/8913 June 1989	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
05/02/895 February 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
29/09/8829 September 1988	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
17/05/8817 May 1988	NEW DIRECTOR APPOINTED View Document
21/12/8721 December 1987	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
21/12/8721 December 1987	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View Document
08/12/878 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/12/8623 December 1986	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS View Document
06/12/866 December 1986	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
29/09/6729 September 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARDON RESIDENTS MANAGEMENT LIMITED

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