CALTHORPE GARDENS PROPERTY MANAGEMENT CO LIMITED (00796809)

CALTHORPE GARDENS PROPERTY MANAGEMENT CO LIMITED

Company summary

Company number: 00796809
Status: ACTIVE
Incorporated / age: 18 March 196462 years
Registered office: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLER, Carole Myra ACTIVE	Secretary	07 Jun 2007				2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
SHAH, Deep Dinesh, Mr. ACTIVE	Director	07 May 2014		England	November 1982	2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
WALLER, Carole Myra ACTIVE	Director	07 Jun 2007		England	August 1950	2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England
FOX, Evelyn RESIGNED	Secretary	05 May 2001	15 Jun 2007			15 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
JACOBS, Sidney RESIGNED	Secretary		12 Oct 1995			2 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
POLLARD, Clive Jonathan RESIGNED	Secretary	07 Jun 2007	13 Jul 2010			13 Lake View, Edgware, Middlesex, HA8 7RT
SHAH, Nesha Ramesh RESIGNED	Secretary	20 Oct 1995	31 May 2000			7 Calthorpe Gardens, Stonegrove, Edgware, Middlesex, HA8 7TH
WALLER, Richard Simon RESIGNED	Secretary	01 Jun 2000	26 Feb 2001			9 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
ALEXANDER, Debbey RESIGNED	Director		12 Oct 1995		November 1924	4 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
BERACK, Howard David RESIGNED	Director	07 Jun 2007	14 Jun 2016		January 1941	2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
BERACK, Karen Frances RESIGNED	Director	07 Jun 2007	14 Jun 2016		February 1950	2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
FENTON, Susan, Mrs. RESIGNED	Director	17 Jun 2013	14 Jun 2016	England	March 1949	2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
FOX, Evelyn RESIGNED	Director	12 Oct 1995	15 Jun 2007		November 1931	15 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
JACOBS, Sidney RESIGNED	Director		12 Oct 1995		July 1923	2 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
MORRIS, Ann RESIGNED	Director		19 May 2000		January 1916	11 Calthorpe Gardens, Stonegrove, Edlware, Middlester, HA2 7TH
PATASHNIK, Laurie RESIGNED	Director	13 Jul 2010	17 Jun 2013	England	July 1937	2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England
PATASHNIK, Lawrence Isaac RESIGNED	Director	01 Jun 2000	15 Jun 2007		July 1937	12a Calthorpe Gardens, Edgware, Middlesex, HA8 7TH
POLLARD, Clive Jonathan RESIGNED	Director	07 Jun 2007	13 Jul 2010	England	February 1956	13 Lake View, Edgware, Middlesex, HA8 7RT
SHOVEL, Doreen RESIGNED	Director	12 Oct 1995	15 Jun 2007		May 1930	8 Calthorpe Gardens, Stonegrove, Edgware, Middlesex, HA8 7TH
WALLER, Richard Simon RESIGNED	Director	01 Jun 2000	26 Feb 2001		September 1945	9 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

WALLER, Carole Myra ACTIVE
Role: Secretary
Appointed on: 07 Jun 2007
Address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

SHAH, Deep Dinesh, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2014
Country of Residence: England
Date of birth: November 1982
Address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

WALLER, Carole Myra ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: England
Date of birth: August 1950
Address: 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALLER, Carole Myra ACTIVE

Secretary

07 Jun 2007

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

SHAH, Deep Dinesh, Mr. ACTIVE

Director

07 May 2014

England

November 1982

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

WALLER, Carole Myra ACTIVE

Director

07 Jun 2007

England

August 1950

2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England

FOX, Evelyn RESIGNED

Secretary

05 May 2001

15 Jun 2007

15 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

JACOBS, Sidney RESIGNED

Secretary

12 Oct 1995

2 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

POLLARD, Clive Jonathan RESIGNED

Secretary

07 Jun 2007

13 Jul 2010

13 Lake View, Edgware, Middlesex, HA8 7RT

SHAH, Nesha Ramesh RESIGNED

Secretary

20 Oct 1995

31 May 2000

7 Calthorpe Gardens, Stonegrove, Edgware, Middlesex, HA8 7TH

WALLER, Richard Simon RESIGNED

Secretary

01 Jun 2000

26 Feb 2001

9 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

ALEXANDER, Debbey RESIGNED

Director

12 Oct 1995

November 1924

4 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

BERACK, Howard David RESIGNED

Director

07 Jun 2007

14 Jun 2016

January 1941

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

BERACK, Karen Frances RESIGNED

Director

07 Jun 2007

14 Jun 2016

February 1950

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

FENTON, Susan, Mrs. RESIGNED

Director

17 Jun 2013

14 Jun 2016

England

March 1949

2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

FOX, Evelyn RESIGNED

Director

12 Oct 1995

15 Jun 2007

November 1931

15 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

JACOBS, Sidney RESIGNED

Director

12 Oct 1995

July 1923

2 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

MORRIS, Ann RESIGNED

Director

19 May 2000

January 1916

11 Calthorpe Gardens, Stonegrove, Edlware, Middlester, HA2 7TH

PATASHNIK, Laurie RESIGNED

Director

13 Jul 2010

17 Jun 2013

England

July 1937

2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England

PATASHNIK, Lawrence Isaac RESIGNED

Director

01 Jun 2000

15 Jun 2007

July 1937

12a Calthorpe Gardens, Edgware, Middlesex, HA8 7TH

POLLARD, Clive Jonathan RESIGNED

Director

07 Jun 2007

13 Jul 2010

England

February 1956

13 Lake View, Edgware, Middlesex, HA8 7RT

SHOVEL, Doreen RESIGNED

Director

12 Oct 1995

15 Jun 2007

May 1930

8 Calthorpe Gardens, Stonegrove, Edgware, Middlesex, HA8 7TH

WALLER, Richard Simon RESIGNED

Director

01 Jun 2000

26 Feb 2001

September 1945

9 Calthorpe Gardens, Edgware, Middlesex, HA8 7TH