Streatham Manor Gardens Limited

Company Name	Streatham Manor Gardens Limited
Company Status	Active
Company Number	00093280
Category	Private Limited Company
Incorporation Date	8 May 1907(115 years, 11 months ago)
Previous Name	Cleveland Car Company Limited(The)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Huw Walker
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(99 years after company formation)
Appointment Duration	16 years, 11 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Martin Hunter Percival
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(110 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Banking
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Morvern Ann Scott
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(110 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Stephanie Oke Ubogu
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(110 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Danielle Lisa Wood
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(110 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Lecturer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Guglielmo Carrozzo
Date of Birth	November 1981 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	20 February 2022(114 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	39 Manor Court Leigham Avenue Streatham Hill London SW16 2DR

Director Name	Ms Selina Ann Askem
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(115 years, 4 months after company formation)
Appointment Duration	7 months
Role	Self Employed Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Lisa Mary Potter
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(115 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Louise Victoria Emmott
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(115 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Head Of It
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(112 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(112 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(83 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(83 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(83 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	07 March 1991(83 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(86 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(88 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 1BZ

Director Name	Anthony Jennings
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(91 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2001)
Role	System Manager
Correspondence Address	Flat 1 Manor Court Leigham Avenue London SW16 2DS

Director Name	Stephen Kendall Lane
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(91 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2001)
Role	Producer
Correspondence Address	48 Streatham Court Streatham High Road London SW16 1DL

Secretary Name	Anthony Jennings
Nationality	British
Status	Resigned
Appointed	15 February 1999(91 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 1999)
Role	System Manager
Correspondence Address	Flat 1 Manor Court Leigham Avenue London SW16 2DS

Secretary Name	Mr Richard Peter Mason
Nationality	British
Status	Resigned
Appointed	19 July 2000(93 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keston Gardens Keston Kent BR2 6BL

Director Name	Mr John Hammond Betty
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(93 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	106 Mannamead Road Plymouth Devon PL3 5QH

Director Name	Mary Colomb Bonham-Carter
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(93 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2003)
Role	Admin
Correspondence Address	29 Queensberry House Friars Lane Richmond Surrey TW9 1NU

Director Name	Gary Jacobs
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(93 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Engineer
Correspondence Address	Flat 2 Manor Court Leigham Avenue London SW16 2DS

Director Name	Thomas Hooper
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(95 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2009)
Role	Tourism
Country of Residence	United Kingdom
Correspondence Address	51 Streatham Court Streatham High Road London SW16 1DL

Director Name	Anthony Nwabudike Okoluko
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(95 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2007)
Role	Architecture
Correspondence Address	27 Manor Court Leigham Avenue London SW16 2DS

Director Name	Nicholas Stewart
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(95 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2005)
Role	Employee
Correspondence Address	50 Manor Court Leigham Avenue Streatham London SW16 2DR

Secretary Name	Nicholas Stewart
Nationality	British
Status	Resigned
Appointed	13 August 2002(95 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 February 2003)
Role	Company Director
Correspondence Address	50 Manor Court Leigham Avenue Streatham London SW16 2DR

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	20 February 2003(95 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Michael Roach
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(97 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Engineer
Correspondence Address	26 Manor Court Streatham London SW16 2DS

Director Name	Rachael Eva Douglas
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(100 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2010)
Role	Byer
Country of Residence	England
Correspondence Address	54 Manor Court London SW16 2DR

Director Name	Mrs Maria Brady
Date of Birth	December 1980 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 2007(100 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Manor Court Leigham Avenue London SW16 2DS

Director Name	Carlos Ivano Braca Carvalho
Date of Birth	January 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 2007(100 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	54 Streatham Court Streatham SW16 1DL

Director Name	Cara Cummins
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(100 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Manor Court Leigham Avenue Streatham Hill London SW16 2DS

Director Name	Sarah Kate Lankowski
Date of Birth	December 1975 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2009(101 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Know-How Manager
Country of Residence	England
Correspondence Address	Flat 40 Streatham Court London SW16 1DL

Director Name	Miss Susan Jane Evans
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(104 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Daniel Holliday
Date of Birth	June 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(104 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Martin Hunter Percival
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(110 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 December 2022)
Role	Banking
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Paul Robert Harris
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(110 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2020)
Role	Credit Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(91 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2001)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

-	OTHER 83.46% -
358 at £1	G. Landini 1.58% Ordinary
179 at £1	All Saints House Limited 0.79% Ordinary
179 at £1	C.r. Baillee 0.79% Ordinary
179 at £1	Cara Ann Reynoldson 0.79% Ordinary
179 at £1	Caynham Estates Limited 0.79% Ordinary
179 at £1	Emily Blunt 0.79% Ordinary
179 at £1	H.g. Demisee 0.79% Ordinary
179 at £1	Helen Patricia Arden 0.79% Ordinary
179 at £1	James Michael Bryan 0.79% Ordinary
179 at £1	John Broughton 0.79% Ordinary
179 at £1	John Cooknell 0.79% Ordinary
179 at £1	London & Surrey Prop 0.79% Ordinary
179 at £1	P.d. Allen 0.79% Ordinary
179 at £1	Philip Ashton 0.79% Ordinary
179 at £1	Philip M. Carter 0.79% Ordinary
179 at £1	Quadrangle Tower Sa 0.79% Ordinary
179 at £1	Rachel E. Douglas 0.79% Ordinary
179 at £1	S.n. Bellis 0.79% Ordinary
179 at £1	Sunny Dawn Downing 0.79% Ordinary
179 at £1	Thomas R.w Hancock 0.79% Ordinary

Financials

Year	2014
Net Worth	£15,286
Cash	£219,208
Current Liabilities	£224,297

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 March 2022 (11 months, 4 weeks ago)
Next Return Due	12 April 2023 (2 weeks, 5 days from now)

Charges

3 September 1907	Delivered on: 10 September 1907 Satisfied on: 3 March 1999 Persons entitled: W.H. Peat Trustees E. Hutchinson Classification: A registered charge Secured details: £20,000 debenture stock. Particulars: Freehold land buildings at darlington the company's undertaking stock stock trade fixtures fittings & all other its assets present or future including uncalled capital. Fully Satisfied

3 September 1907

Delivered on: 10 September 1907
Satisfied on: 3 March 1999
Persons entitled:
W.H. Peat
Trustees E. Hutchinson

Classification: A registered charge
Secured details: £20,000 debenture stock.
Particulars: Freehold land buildings at darlington the company's undertaking stock stock trade fixtures fittings & all other its assets present or future including uncalled capital.
Fully Satisfied

Filing History

30 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
12 April 2021	Confirmation statement made on 29 March 2021 with updates (15 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 July 2020	Termination of appointment of Paul Robert Harris as a director on 26 June 2020 (1 page)
4 June 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
4 June 2020	Termination of appointment of Ivan John Whittingham as a secretary on 1 April 2020 (1 page)
4 June 2020	Registered office address changed from 170 Dorset Road London SW19 3EF to 94 Park Lane Croydon Surrey CR0 1JB on 4 June 2020 (1 page)
8 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 April 2018	Confirmation statement made on 1 March 2018 with updates (15 pages)
29 November 2017	Director's details changed for Mr Alan Huw Walker on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Martin Hunter Percival as a director on 27 November 2017 (2 pages)
29 November 2017	Termination of appointment of Daniel Holliday as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Susan Jane Evans as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Maria Brady as a director on 27 November 2017 (1 page)
29 November 2017	Appointment of Miss Stephanie Oke Ubogu as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Paul Robert Harris as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Miss Danielle Lisa Wood as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Ms Morvern Ann Scott as a director on 27 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Alan Huw Walker on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Martin Hunter Percival as a director on 27 November 2017 (2 pages)
29 November 2017	Termination of appointment of Daniel Holliday as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Susan Jane Evans as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Maria Brady as a director on 27 November 2017 (1 page)
29 November 2017	Appointment of Miss Stephanie Oke Ubogu as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Paul Robert Harris as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Miss Danielle Lisa Wood as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Ms Morvern Ann Scott as a director on 27 November 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (18 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (18 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 23,801 (16 pages)
13 April 2016	Termination of appointment of Carlos Ivano Braca Carvalho as a director on 7 November 2014 (1 page)
13 April 2016	Termination of appointment of Cara Cummins as a director on 7 November 2014 (1 page)
13 April 2016	Director's details changed for Maria Lundeen on 3 August 2012 (2 pages)
13 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 23,801 (16 pages)
13 April 2016	Termination of appointment of Carlos Ivano Braca Carvalho as a director on 7 November 2014 (1 page)
13 April 2016	Termination of appointment of Cara Cummins as a director on 7 November 2014 (1 page)
13 April 2016	Director's details changed for Maria Lundeen on 3 August 2012 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 22,727 (20 pages)
30 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 22,727 (20 pages)
30 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 22,727 (20 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,727 (18 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,727 (18 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,727 (18 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (18 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 22,727 (3 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (18 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 22,727 (3 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (18 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 22,727 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
15 April 2012	Director's details changed for Alan Walker on 1 January 2012 (2 pages)
15 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
15 April 2012	Director's details changed for Alan Walker on 1 January 2012 (2 pages)
15 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
15 April 2012	Director's details changed for Alan Walker on 1 January 2012 (2 pages)
11 November 2011	Appointment of Mr Daniel Holliday as a director (2 pages)
11 November 2011	Appointment of Mr Daniel Holliday as a director (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Appointment of Miss Susan Jane Evans as a director (2 pages)
15 August 2011	Appointment of Miss Susan Jane Evans as a director (2 pages)
31 May 2011	Termination of appointment of Sarah Lankowski as a director (1 page)
31 May 2011	Termination of appointment of Sarah Lankowski as a director (1 page)
12 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
12 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
12 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
12 August 2010	Termination of appointment of Rachael Douglas as a director (1 page)
12 August 2010	Termination of appointment of Rachael Douglas as a director (1 page)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 179 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 179 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 179 (2 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (59 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (59 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (59 pages)
25 April 2010	Director's details changed for Alan Walker on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Sarah Kate Lankowski on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Maria Lundeen on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Carlos Ivano Braca Carvalho on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Rachael Eva Douglas on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Cara Cummins on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Alan Walker on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Sarah Kate Lankowski on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Maria Lundeen on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Carlos Ivano Braca Carvalho on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Rachael Eva Douglas on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Cara Cummins on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Alan Walker on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Maria Lundeen on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Sarah Kate Lankowski on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Carlos Ivano Braca Carvalho on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Rachael Eva Douglas on 1 November 2009 (2 pages)
25 April 2010	Director's details changed for Cara Cummins on 1 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 June 2009	Return made up to 01/03/09; change of members (8 pages)
1 June 2009	Return made up to 01/03/09; change of members (8 pages)
19 May 2009	Director appointed sarah kate lankowski (2 pages)
19 May 2009	Director appointed sarah kate lankowski (2 pages)
13 March 2009	Appointment terminated director thomas hooper (1 page)
13 March 2009	Appointment terminated director thomas hooper (1 page)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Return made up to 01/03/08; change of members (11 pages)
8 July 2008	Return made up to 01/03/08; change of members (11 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
19 August 2007	Ad 31/08/03--------- £ si [email protected] (2 pages)
19 August 2007	Ad 26/09/06--------- £ si [email protected] (2 pages)
19 August 2007	Ad 31/08/03--------- £ si [email protected] (2 pages)
19 August 2007	Ad 26/09/06--------- £ si [email protected] (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 01/03/07; full list of members (27 pages)
6 August 2007	Return made up to 01/03/07; full list of members (27 pages)
3 August 2007	Ad 01/01/06-31/12/06 £ si [email protected] (2 pages)
3 August 2007	Ad 01/01/06-31/12/06 £ si [email protected] (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 01/03/06; full list of members (23 pages)
23 May 2006	Return made up to 01/03/06; full list of members (23 pages)
16 May 2006	Ad 20/04/06--------- £ si [email protected]=179 £ ic 20221/20400 (2 pages)
16 May 2006	Ad 20/04/06--------- £ si [email protected]=179 £ ic 20221/20400 (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
30 November 2005	Return made up to 01/03/05; full list of members (21 pages)
30 November 2005	Return made up to 01/03/05; full list of members (21 pages)
18 April 2005	Ad 05/04/05--------- £ si [email protected]=179 £ ic 20042/20221 (2 pages)
18 April 2005	Ad 05/04/05--------- £ si [email protected]=179 £ ic 20042/20221 (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2002 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 October 2004	Ad 22/10/04--------- £ si [email protected]=179 £ ic 19863/20042 (2 pages)
30 October 2004	Ad 22/10/04--------- £ si [email protected]=179 £ ic 19863/20042 (2 pages)
10 May 2004	Return made up to 01/03/04; full list of members (20 pages)
10 May 2004	Return made up to 01/03/04; full list of members (20 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
8 September 2003	Return made up to 01/03/03; no change of members 363(288) ‐ Director resigned (7 pages)
8 September 2003	Return made up to 01/03/03; no change of members 363(288) ‐ Director resigned (7 pages)
17 March 2003	Registered office changed on 17/03/03 from: 50 manor court, leigham avenue, streatham, london SW16 2DR (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 50 manor court, leigham avenue, streatham, london SW16 2DR (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 September 2002	New secretary appointed (1 page)
16 September 2002	Registered office changed on 16/09/02 from: flint research institute, 132 heathfield road keston, kent BR2 6BA (1 page)
16 September 2002	New secretary appointed (1 page)
16 September 2002	Registered office changed on 16/09/02 from: flint research institute, 132 heathfield road keston, kent BR2 6BA (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
5 August 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 August 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
2 June 2002	Total exemption small company accounts made up to 30 September 2000 (10 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2000 (10 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
5 May 2002	Total exemption full accounts made up to 30 September 1999 (9 pages)
5 May 2002	Total exemption full accounts made up to 30 September 1999 (9 pages)
4 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
4 April 2002	Ad 30/03/01--------- £ si [email protected] (2 pages)
4 April 2002	Return made up to 01/03/02; full list of members (11 pages)
4 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
4 April 2002	Ad 30/03/01--------- £ si [email protected] (2 pages)
4 April 2002	Return made up to 01/03/02; full list of members (11 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
5 April 2001	Return made up to 01/03/01; change of members (13 pages)
5 April 2001	Return made up to 01/03/01; change of members (13 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 90/92 parkway, london, NW1 7AN (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 90/92 parkway, london, NW1 7AN (1 page)
10 April 2000	Return made up to 01/03/00; full list of members (15 pages)
10 April 2000	Return made up to 01/03/00; full list of members (15 pages)
13 March 1999	Ad 15/02/99--------- £ si [email protected] (2 pages)
13 March 1999	Ad 15/02/99--------- £ si [email protected] (2 pages)
9 March 1999	Company name changed cleveland car company LIMITED(th e)\certificate issued on 10/03/99 (2 pages)
9 March 1999	Return made up to 01/03/99; full list of members (16 pages)
9 March 1999	Company name changed cleveland car company LIMITED(th e)\certificate issued on 10/03/99 (2 pages)
9 March 1999	Return made up to 01/03/99; full list of members (16 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: chaucer buildings, 57 grainger street, newcastle upon time, NE1 5LE (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Ad 15/02/99--------- £ si [email protected]=1 £ ic 19100/19101 (2 pages)
5 March 1999	Ad 15/02/99--------- £ si [email protected]=102 £ ic 18998/19100 (14 pages)
5 March 1999	Ad 15/02/99--------- £ si [email protected]=890 £ ic 18108/18998 (2 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: chaucer buildings, 57 grainger street, newcastle upon time, NE1 5LE (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Ad 15/02/99--------- £ si [email protected]=1 £ ic 19100/19101 (2 pages)
5 March 1999	Ad 15/02/99--------- £ si [email protected]=102 £ ic 18998/19100 (14 pages)
5 March 1999	Ad 15/02/99--------- £ si [email protected]=890 £ ic 18108/18998 (2 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1999	Full accounts made up to 30 September 1998 (8 pages)
19 February 1999	Full accounts made up to 30 September 1998 (8 pages)
5 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/09/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/98 (2 pages)
5 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/09/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/98 (2 pages)
5 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
5 October 1998	Auditor's resignation (1 page)
26 March 1998	Return made up to 01/03/98; full list of members (10 pages)
26 March 1998	Return made up to 01/03/98; full list of members (10 pages)
17 March 1998	Full accounts made up to 30 September 1997 (9 pages)
17 March 1998	Full accounts made up to 30 September 1997 (9 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (11 pages)
22 April 1997	Full accounts made up to 30 September 1996 (11 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
2 April 1996	Return made up to 01/03/96; no change of members (5 pages)
2 April 1996	Return made up to 01/03/96; no change of members (5 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; full list of members (10 pages)
28 March 1995	Return made up to 01/03/95; full list of members (10 pages)
22 March 1995	Full accounts made up to 30 September 1994 (10 pages)
22 March 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
29 March 1994	Return made up to 01/03/94; no change of members (5 pages)
29 March 1994	Return made up to 01/03/94; no change of members (5 pages)
9 March 1994	Director resigned;new director appointed (2 pages)
9 March 1994	Director resigned;new director appointed (2 pages)
3 March 1994	Full accounts made up to 30 September 1993 (10 pages)
3 March 1994	Full accounts made up to 30 September 1993 (10 pages)
11 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1993	Full accounts made up to 30 September 1992 (6 pages)
1 April 1993	Return made up to 01/03/93; full list of members (7 pages)
1 April 1993	Full accounts made up to 30 September 1992 (6 pages)
1 April 1993	Return made up to 01/03/93; full list of members (7 pages)
27 March 1992	Return made up to 01/03/92; no change of members (5 pages)
27 March 1992	Return made up to 01/03/92; no change of members (5 pages)
25 March 1992	Full accounts made up to 30 September 1991 (8 pages)
25 March 1992	Full accounts made up to 30 September 1991 (8 pages)
29 May 1991	Full accounts made up to 30 September 1990 (8 pages)
29 May 1991	Full accounts made up to 30 September 1990 (8 pages)
10 May 1991	Return made up to 07/03/91; no change of members (7 pages)
10 May 1991	Return made up to 07/03/91; no change of members (7 pages)
31 August 1990	Full accounts made up to 30 September 1989 (7 pages)
31 August 1990	Full accounts made up to 30 September 1989 (7 pages)
2 July 1990	Return made up to 01/03/90; full list of members (6 pages)
2 July 1990	Return made up to 01/03/90; full list of members (6 pages)
11 August 1989	Return made up to 27/02/89; full list of members (7 pages)
11 August 1989	Return made up to 27/02/89; full list of members (7 pages)
29 June 1989	Full accounts made up to 30 September 1988 (8 pages)
29 June 1989	Full accounts made up to 30 September 1988 (8 pages)
18 August 1988	New secretary appointed (3 pages)
18 August 1988	New secretary appointed (3 pages)
10 June 1988	Full accounts made up to 30 September 1987 (8 pages)
10 June 1988	Return made up to 10/03/88; full list of members (6 pages)
10 June 1988	Full accounts made up to 30 September 1987 (8 pages)
10 June 1988	Return made up to 10/03/88; full list of members (6 pages)
3 June 1987	Return made up to 13/03/87; full list of members (6 pages)
3 June 1987	Return made up to 13/03/87; full list of members (6 pages)
8 May 1907	Incorporation (38 pages)
8 May 1907	Incorporation (38 pages)