Calthorpe Gardens Property Management Co Limited

Active00796809 Private company limited by guarantee
Incorporated
18 March 1964 (62 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Deep Dinesh Shah
Carole Myra Waller
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Deep Dinesh, Mr.
Director · Appointed 7 May 2014
British
Born November 1982
Waller, Carole Myra
Secretary · Appointed 7 June 2007
British
Waller, Carole Myra
Director · Appointed 7 June 2007
British
Born August 1950 (76)
Officer history (17 former)
14 June 2016
Resigned Berack, Karen Frances as Director
14 June 2016
Resigned Fenton, Susan, Mrs. as Director
14 June 2016
Resigned Berack, Howard David as Director
7 May 2014
Appointed Shah, Deep Dinesh, Mr. as Director
17 June 2013
Appointed Fenton, Susan, Mrs. as Director
17 June 2013
Resigned Patashnik, Laurie as Director
13 July 2010
Resigned Pollard, Clive Jonathan as Director
13 July 2010
Appointed Patashnik, Laurie as Director
13 July 2010
Resigned Pollard, Clive Jonathan as Secretary
15 June 2007
Resigned Fox, Evelyn as Secretary
15 June 2007
Resigned Shovel, Doreen as Director
15 June 2007
Resigned Fox, Evelyn as Director
15 June 2007
Resigned Patashnik, Lawrence Isaac as Director
7 June 2007
Appointed Pollard, Clive Jonathan as Director
7 June 2007
Appointed Berack, Howard David as Director
7 June 2007
Appointed Pollard, Clive Jonathan as Secretary
7 June 2007
Appointed Berack, Karen Frances as Director
7 June 2007
Appointed Waller, Carole Myra as Director
7 June 2007
Appointed Waller, Carole Myra as Secretary
5 May 2001
Appointed Fox, Evelyn as Secretary
26 February 2001
Resigned Waller, Richard Simon as Director
26 February 2001
Resigned Waller, Richard Simon as Secretary
1 June 2000
Appointed Patashnik, Lawrence Isaac as Director
1 June 2000
Appointed Waller, Richard Simon as Director
1 June 2000
Appointed Waller, Richard Simon as Secretary
31 May 2000
Resigned Shah, Nesha Ramesh as Secretary
19 May 2000
Resigned Morris, Ann as Director
20 October 1995
Appointed Shah, Nesha Ramesh as Secretary
12 October 1995
Appointed Fox, Evelyn as Director
12 October 1995
Appointed Shovel, Doreen as Director
12 October 1995
Resigned Jacobs, Sidney as Secretary
12 October 1995
Resigned Alexander, Debbey as Director
12 October 1995
Resigned Jacobs, Sidney as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates28 June 2026
17 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates28 June 2025
20 December 2024Total exemption full accounts31 March 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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