Calthorpe Gardens Property Management CO Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Calthorpe Gardens Property Management CO Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Calthorpe Gardens Property Management CO Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Deep Dinesh Shah | Director | 2014 | 12y 6m |
| Carole Myra Waller | Company secretary | 2007 | 19y 5m |
Recent news and events
From the public record
- 28 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Deep Dinesh Shah | Director | 7 May 2014 | 1 other current board |
| Carole Myra Waller | Company secretary | 7 June 2007 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Karen Frances Berack | Director | 7 June 2007 | 14 June 2016 |
| Howard David Berack | Director | 7 June 2007 | 14 June 2016 |
| Mrs. Susan Fenton | Director | 17 June 2013 | 14 June 2016 |
| Laurie Patashnik | Director | 13 July 2010 | 17 June 2013 |
| Clive Jonathan Pollard | Company secretary | 7 June 2007 | 13 July 2010 |
| Doreen Shovel | Director | 12 October 1995 | 15 June 2007 |
| Laurie Patashnikfiled as Lawrence Isaac Patashnik | Director | 1 June 2000 | 15 June 2007 |
| Evelyn Fox | Company secretary | 12 October 1995 | 15 June 2007 |
| Richard Simon Waller | Company secretary | 1 June 2000 | 26 February 2001 |
| Nesha Ramesh Shah | Company secretary | 20 October 1995 | 31 May 2000 |
| Ann Morris | Director | Not recorded | 19 May 2000 |
| Debbey Alexander | Director | Not recorded | 12 October 1995 |
| Sidney Jacobs | Company secretary | Not recorded | 12 October 1995 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Deep Dinesh Shah Director · appointed 2014
Directors past 6 years
- Deep Dinesh Shah Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Calthorpe Gardens Property Management CO Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 28 June 2026
- Next confirmation statement due
- 12 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00796809
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 March 1964
- Registered office
- 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 28 June 2026
- Next confirmation statement due
- 12 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
327iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 327 companies, which is common for an accountant, formation agent or serviced office.
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Same sector and place
799iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.799 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the HA1 postcode district.
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Recent news and events
From the public record
- 28 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 6 April 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.