TATE GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Brenda Edelstein on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr John William Brakband on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Martin Mcdougall on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Ms Deborah Jan Orrell on 2025-03-25 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 11/11/2411 November 2024 | Termination of appointment of Edna Shahaf as a director on 2024-11-11 |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 15/03/2315 March 2023 | Appointment of Ms Edna Shahaf as a director on 2023-03-15 |
| 10/03/2310 March 2023 | Termination of appointment of Mercedes Elisabeth Le Carpentier as a director on 2023-03-10 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/01/1523 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MERCEDES LE CARPENTIER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA JOHN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE STEWART |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORD |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MISS JUSTINE SPENCER |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS PATRIZIA JOHN |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL HORTON-STEPHENS |
| 18/07/1318 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR MARTIN MCDOUGALL |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MS SONIA GOODMAN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DR VADIVELAM MURTHY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLES |
| 12/02/1312 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DAVID BOWLES |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MRS SARAH LOGAN FORD |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DANIELLE STEWART |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAKBAND |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR NIALL HORTON-STEPHENS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCKTON |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN |
| 28/04/1128 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOY |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HONEY |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HONEY / 05/01/2011 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WELLAND DAVIS / 01/02/2010 |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 24/12/0924 December 2009 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRIZIA JOHN |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MICHAEL STOCKTON |
| 05/06/085 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JOHN BRAKBAND |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORD |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED PATRIZIA ANN JOHN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR SIMON DAVIS |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/08 FROM: GISTERED OFFICE CHANGED ON 15/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1AG |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 02/01/07; CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS; AMEND |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 28 OLD CHURCH STREET LONDON SW3 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 02/01/03; CHANGE OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ |
| 27/02/0227 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | COMPANY NAME CHANGED AMLANBELL PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 08/06/01 |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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