814 Brighton Road
Purley
Surrey
CR8 2BR
Director Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 16 January 2004(65 years, 7 months after company formation) |
Appointment Duration | 20 years, 3 months |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 January 2004(65 years, 7 months after company formation) |
Appointment Duration | 20 years, 3 months |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Mr Harold George Groves |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(53 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 23 December 2003) |
Role | Company Director |
Correspondence Address | 119 Higher Drive Banstead Surrey SM7 1PS |
Secretary Name | Mr Harold George Groves |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(53 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 February 2001) |
Role | Company Director |
Correspondence Address | 119 Higher Drive Banstead Surrey SM7 1PS |
Secretary Name | Mrs Karen Ann Roebuck |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2001(62 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 119 Higher Drive Banstead Surrey SM7 1PS |
Telephone | 020 83932667 |
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Telephone region | London |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Roebuck Groves LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £757,044 |
Cash | £4,708 |
Current Liabilities | £7,964 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
24 May 1960 | Delivered on: 31 May 1960 Satisfied on: 20 September 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land at windsor avenue merton title no sy 99940 together with all fixtures present & future. Fully Satisfied |
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22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
3 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
23 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members
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29 April 2005 | Return made up to 31/03/05; full list of members
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28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
26 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
21 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 March 2002 | Registered office changed on 09/03/02 from: 119 higher drive banstead surrey SM7 1PS (1 page) |
9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2002 | Registered office changed on 09/03/02 from: 119 higher drive banstead surrey SM7 1PS (1 page) |
21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Secretary resigned (1 page) |
6 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | New secretary appointed (2 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 May 2000 | Return made up to 30/04/00; full list of members
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5 May 2000 | Return made up to 30/04/00; full list of members
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15 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
15 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
18 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
8 May 1997 | Return made up to 30/04/97; full list of members
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8 May 1997 | Return made up to 30/04/97; full list of members
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22 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
22 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
9 May 1996 | Return made up to 30/04/96; no change of members
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9 May 1996 | Return made up to 30/04/96; no change of members
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5 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
5 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
5 May 1995 | Return made up to 30/04/95; full list of members
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5 May 1995 | Return made up to 30/04/95; full list of members
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20 April 1995 | Memorandum and Articles of Association (14 pages) |
20 April 1995 | Resolutions
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20 April 1995 | Resolutions
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20 April 1995 | Memorandum and Articles of Association (14 pages) |
17 June 1938 | Certificate of incorporation (1 page) |
17 June 1938 | Certificate of incorporation (1 page) |