Company NameSouth London Co-Operative Building Company Limited(The)
Company StatusActive
Company Number00002928
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Michael Balmforth
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address501 Norwood Road
London
SE27 9DJ
Director NameMrs Pauline Frances Fryer
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address501 Norwood Road
London
SE27 9DJ
Director NameMs Elizabeth Frances Paris
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address501 Norwood Road
London
SE27 9DJ
Secretary NameClaire Nicola Hampshire
NationalityBritish
StatusCurrent
Appointed01 October 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleSecretary
Correspondence Address19 Croxted Road
West Dulwich
London
SE21 8SZ
Director NameMr Mark James Renshaw
Date of BirthSeptember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(106 years after company formation)
Appointment Duration9 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address501 Norwood Road
London
SE27 9DJ
Director NameMr Montague Richard Lawrence Long
Date of BirthFebruary 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration16 years (resigned 30 September 2007)
RoleChartered Architect
Correspondence Address110 Epsom Lane North
Tattenham Corner
Epsom
Surrey
KT18 5PS
Secretary NameMrs Pauline Frances Fryer
NationalityBritish
StatusResigned
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration15 years (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Abinger Avenue
Cheam
Sutton
Surrey
SM2 7LJ

Contact

Telephone020 86703474
Telephone regionLondon

Location

Registered Address501 Norwood Road
London
SE27 9DJ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

61.4k at £10Lower Norwood Co-operative Building Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 October 2015 (1 year, 2 months ago)
Next Return Due31 October 2016 (overdue)

Charges

1 June 1990Delivered on: 5 June 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 240/242/242A high street beckenham l/b bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
28 February 1989Delivered on: 6 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
1 December 1988Delivered on: 13 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 222, high street, beckenham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 July 1987Delivered on: 11 August 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or lower norwood co-operative building company limited.
Particulars: 5/7 sydenham road, SE26 title no. Sgl 175662 & the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
10 June 1968Delivered on: 24 June 1968
Persons entitled: Westminster Bank LTD

Classification: Charge
Secured details: All monies due, etc, from the co, & the lower norwood building company, LTD to chargee on any account whatsoever.
Particulars: 463, norwood road, west norwood, S.E. 27.
Outstanding

Filing History

29 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 613,800
(5 pages)
21 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 613,800
(5 pages)
18 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 613,800
(5 pages)
9 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 613,800
(5 pages)
14 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 613,800
(5 pages)
9 October 2013Total exemption full accounts made up to 31 March 2013 (15 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
17 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mr Mark James Renshaw on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Elizabeth Frances Paris on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Pauline Frances Fryer on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Richard Michael Balmforth on 2 October 2009 (2 pages)
17 November 2009Secretary's details changed for Claire Nicola Hampshire on 2 October 2009 (1 page)
17 November 2009Registered office address changed from 19 Croxted Road West Dulwich London SE21 8SZ on 17 November 2009 (1 page)
17 November 2009Secretary's details changed for Claire Nicola Hampshire on 2 October 2009 (1 page)
17 November 2009Director's details changed for Mr Richard Michael Balmforth on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Pauline Frances Fryer on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Elizabeth Frances Paris on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Mark James Renshaw on 2 October 2009 (2 pages)
17 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 September 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 November 2008Return made up to 03/10/08; full list of members (4 pages)
3 November 2008Director appointed mr mark james renshaw (1 page)
26 September 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 October 2007Return made up to 03/10/07; full list of members (2 pages)
26 October 2007Director's particulars changed (1 page)
26 October 2007Registered office changed on 26/10/07 from: 19 croxted road west dulwich london SE21 8TA (1 page)
26 October 2007Director resigned (1 page)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 November 2006Return made up to 03/10/06; full list of members (3 pages)
1 November 2006Secretary resigned (1 page)
1 November 2006Location of register of members (1 page)
30 October 2006New secretary appointed (1 page)
12 October 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 November 2005Return made up to 03/10/05; full list of members (3 pages)
14 October 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 December 2004Accounts for a dormant company made up to 31 March 2004 (8 pages)
19 October 2004Return made up to 03/10/04; full list of members (8 pages)
23 October 2003Return made up to 03/10/03; full list of members (8 pages)
30 September 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
17 October 2002Return made up to 03/10/02; full list of members (8 pages)
6 October 2002Accounts for a dormant company made up to 31 March 2002 (8 pages)
15 October 2001Return made up to 03/10/01; full list of members (7 pages)
25 September 2001Accounts for a dormant company made up to 31 March 2001 (8 pages)
28 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 1999Return made up to 03/10/99; full list of members (7 pages)
4 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
26 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1998Return made up to 03/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
7 November 1997Return made up to 03/10/97; full list of members (8 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1996Return made up to 03/10/96; no change of members (6 pages)
27 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
15 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 December 1995Registered office changed on 07/12/95 from: 46 knights hill west norwood london SE27 0JB (1 page)
21 November 1995Return made up to 03/10/95; change of members (6 pages)
21 April 1995Memorandum and Articles of Association (66 pages)
21 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
29 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)