Kenley
Surrey
CR8 5DJ
Director Name | Ms Lauren Oldfield |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(61 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Distribution Assistant |
Country of Residence | England |
Correspondence Address | 4 Hazeldene Court Valley Road Kenley CR8 5DJ |
Secretary Name | Ms Jill Marino |
---|---|
Status | Current |
Appointed | 15 December 2021(61 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 1 Hazeldean Court Valley Road Kenley CR8 5DJ |
Director Name | Mrs Marie Bristow |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 July 2009) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeldene Court Kenley Surrey CR8 5DJ |
Director Name | Mrs Yvonne Marie Garland |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 June 2005) |
Role | Retired Secretary |
Correspondence Address | 2 Hazeldene Court Kenley Surrey CR8 5DJ |
Director Name | Miss Margaret Joan Hutchinson |
---|---|
Date of Birth | September 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 1993) |
Role | Retired Nurse |
Correspondence Address | 13 Hazeldean Court Kenley Surrey CR8 5DJ |
Director Name | Mr Roy Siddons |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 20 February 2008) |
Role | Retired |
Correspondence Address | 1 Hazeldene Court Kenley Surrey CR8 5DJ |
Director Name | Miss Mary Jenner Squier |
---|---|
Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1993) |
Role | Retired Civil Servant |
Correspondence Address | 15 Hazeldene Court Kenley Surrey CR8 5DJ |
Secretary Name | Mrs Yvonne Marie Garland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 2 Hazeldene Court Kenley Surrey CR8 5DJ |
Director Name | Jeremy Philip Gotts |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(33 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 08 June 2006) |
Role | Retired Bank Official |
Country of Residence | England |
Correspondence Address | 6 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Ann Maria Herbert |
---|---|
Date of Birth | June 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(34 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 15 May 2003) |
Role | Housewife |
Correspondence Address | 12 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Philip Colin Wingfield |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(43 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 15 December 2021) |
Role | Principal Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Secretary Name | Jacqueline Jane Edrupt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(45 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 June 2018) |
Role | HR Consultant |
Correspondence Address | 11 Hazeldean Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Hazel Elizabeth Pilgrim |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(46 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2012) |
Role | Admin Manager Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hazeldean Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Mr David Roy Peters |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(50 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2016) |
Role | Planning Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hazeldean Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Mrs Jane Anne Fenn |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(53 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 June 2018) |
Role | Retail Branch Manager |
Country of Residence | England |
Correspondence Address | 16 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Mr Justin John Coo |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(56 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2018) |
Role | Station Manager London Fire Brigade |
Country of Residence | England |
Correspondence Address | 4 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Director Name | Mr Derek Rook |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2018(58 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 May 2022) |
Role | Editor |
Country of Residence | England |
Correspondence Address | 14 Hazeldene Court Valley Road Kenley CR8 5DJ |
Secretary Name | Mr Luis Chamberlain |
---|---|
Status | Resigned |
Appointed | 06 June 2018(58 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 8 Hazeldene Court Valley Road Kenley CR8 5DJ |
Director Name | Mr Ashish Shah |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(60 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Secretary Name | Mr Steven Coyne |
---|---|
Status | Resigned |
Appointed | 01 April 2020(60 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 November 2021) |
Role | Company Director |
Correspondence Address | 12 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ |
Registered Address | 11 Hazeldene Court Valley Road Kenley CR8 5DJ |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £9,627 |
Net Worth | £17,998 |
Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
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Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 5 May 2025 (12 months from now) |
21 April 2024 | Confirmation statement made on 21 April 2024 with no updates (3 pages) |
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21 April 2024 | Micro company accounts made up to 31 March 2024 (3 pages) |
21 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
21 April 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
22 May 2022 | Termination of appointment of Derek Rook as a director on 9 May 2022 (1 page) |
26 April 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
10 February 2022 | Director's details changed for Ms Eva Bahledova on 1 April 2021 (2 pages) |
19 December 2021 | Termination of appointment of Ashish Shah as a director on 19 December 2021 (1 page) |
15 December 2021 | Termination of appointment of Philip Colin Wingfield as a director on 15 December 2021 (1 page) |
15 December 2021 | Appointment of Ms Jill Marino as a secretary on 15 December 2021 (2 pages) |
15 December 2021 | Director's details changed for Ms Lauren Oldfield on 15 December 2021 (2 pages) |
15 December 2021 | Appointment of Ms Lauren Oldfield as a director on 15 December 2021 (2 pages) |
21 November 2021 | Termination of appointment of Steven Coyne as a secretary on 8 November 2021 (1 page) |
26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
7 May 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
14 April 2021 | Registered office address changed from 15 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ England to 11 Hazeldene Court Valley Road Kenley CR8 5DJ on 14 April 2021 (1 page) |
3 April 2021 | Appointment of Ms Eva Bahledova as a director on 1 April 2021 (2 pages) |
3 April 2021 | Director's details changed for Mr Ashish Shah on 1 April 2021 (2 pages) |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
17 April 2020 | Registered office address changed from 14 Hazeldene Court Valley Road Kenley CR8 5DJ England to 15 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ on 17 April 2020 (1 page) |
2 April 2020 | Director's details changed for Mr Ashish Shah on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of Luis Chamberlain as a secretary on 31 March 2020 (1 page) |
1 April 2020 | Appointment of Mr Steven Coyne as a secretary on 1 April 2020 (2 pages) |
1 April 2020 | Appointment of Mr Ashish Shah as a director on 1 April 2020 (2 pages) |
5 June 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
31 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
28 June 2018 | Termination of appointment of Jane Anne Fenn as a director on 28 June 2018 (1 page) |
7 June 2018 | Registered office address changed from 11 Hazeldean Court Valley Road Kenley Surrey CR8 5DJ to 14 Hazeldene Court Valley Road Kenley CR8 5DJ on 7 June 2018 (1 page) |
7 June 2018 | Director's details changed for Mr Derel Rook on 6 June 2018 (2 pages) |
6 June 2018 | Appointment of Mr Luis Chamberlain as a secretary on 6 June 2018 (2 pages) |
6 June 2018 | Termination of appointment of Justin John Coo as a director on 31 May 2018 (1 page) |
6 June 2018 | Appointment of Mr Derel Rook as a director on 6 June 2018 (2 pages) |
6 June 2018 | Termination of appointment of Jacqueline Jane Edrupt as a secretary on 6 June 2018 (1 page) |
6 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
14 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
31 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 June 2016 | Appointment of Mr Justin John Coo as a director on 1 April 2016 (2 pages) |
6 June 2016 | Annual return made up to 26 May 2016 no member list (5 pages) |
6 June 2016 | Appointment of Mr Justin John Coo as a director on 1 April 2016 (2 pages) |
6 June 2016 | Annual return made up to 26 May 2016 no member list (5 pages) |
5 June 2016 | Termination of appointment of David Roy Peters as a director on 31 March 2016 (1 page) |
5 June 2016 | Termination of appointment of David Roy Peters as a director on 31 March 2016 (1 page) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 May 2015 | Annual return made up to 26 May 2015 no member list (5 pages) |
30 May 2015 | Annual return made up to 26 May 2015 no member list (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 May 2014 | Annual return made up to 26 May 2014 no member list (5 pages) |
29 May 2014 | Annual return made up to 26 May 2014 no member list (5 pages) |
27 May 2013 | Appointment of Mrs Jane Anne Fenn as a director (2 pages) |
27 May 2013 | Annual return made up to 26 May 2013 no member list (4 pages) |
27 May 2013 | Termination of appointment of Hazel Pilgrim as a director (1 page) |
27 May 2013 | Appointment of Mrs Jane Anne Fenn as a director (2 pages) |
27 May 2013 | Annual return made up to 26 May 2013 no member list (4 pages) |
27 May 2013 | Termination of appointment of Hazel Pilgrim as a director (1 page) |
10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 June 2012 | Annual return made up to 26 May 2012 no member list (4 pages) |
7 June 2012 | Annual return made up to 26 May 2012 no member list (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 May 2011 | Annual return made up to 26 May 2011 no member list (5 pages) |
31 May 2011 | Annual return made up to 26 May 2011 no member list (5 pages) |
30 May 2011 | Appointment of Mr David Roy Peters as a director (2 pages) |
30 May 2011 | Termination of appointment of Jane Fenn as a director (1 page) |
30 May 2011 | Termination of appointment of Jane Fenn as a director (1 page) |
30 May 2011 | Appointment of Mr David Roy Peters as a director (2 pages) |
16 June 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
16 June 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Annual return made up to 26 May 2010 no member list (4 pages) |
14 June 2010 | Director's details changed for Mrs Marie Bristow on 26 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Mrs Marie Bristow on 26 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 26 May 2010 no member list (4 pages) |
13 June 2010 | Termination of appointment of Marie Bristow as a director (1 page) |
13 June 2010 | Director's details changed for Hazel Elizabeth Pilgrim on 26 May 2010 (2 pages) |
13 June 2010 | Director's details changed for Philip Colin Wingfield on 26 May 2010 (2 pages) |
13 June 2010 | Director's details changed for Philip Colin Wingfield on 26 May 2010 (2 pages) |
13 June 2010 | Director's details changed for Mrs Jane Anne Fenn on 26 May 2010 (2 pages) |
13 June 2010 | Director's details changed for Mrs Jane Anne Fenn on 26 May 2010 (2 pages) |
13 June 2010 | Director's details changed for Hazel Elizabeth Pilgrim on 26 May 2010 (2 pages) |
13 June 2010 | Termination of appointment of Marie Bristow as a director (1 page) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 May 2009 | Annual return made up to 26/05/09 (3 pages) |
27 May 2009 | Annual return made up to 26/05/09 (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 June 2008 | Annual return made up to 26/05/08 (3 pages) |
18 June 2008 | Annual return made up to 26/05/08 (3 pages) |
9 June 2008 | Director appointed mrs jane anne fenn (1 page) |
9 June 2008 | Director appointed mrs jane anne fenn (1 page) |
26 May 2008 | Appointment terminated director roy siddons (1 page) |
26 May 2008 | Appointment terminated director roy siddons (1 page) |
22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 June 2007 | Annual return made up to 26/05/07
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19 June 2007 | Annual return made up to 26/05/07
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20 June 2006 | New director appointed (2 pages) |
20 June 2006 | Annual return made up to 26/05/06
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20 June 2006 | New secretary appointed (2 pages) |
20 June 2006 | Secretary resigned;director resigned (1 page) |
20 June 2006 | Secretary resigned;director resigned (1 page) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 June 2006 | New secretary appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | Annual return made up to 26/05/06
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17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 June 2005 | Annual return made up to 26/05/05 (5 pages) |
17 June 2005 | Annual return made up to 26/05/05 (5 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 June 2004 | Annual return made up to 26/05/04
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11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 June 2004 | Annual return made up to 26/05/04
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1 June 2003 | New director appointed (2 pages) |
1 June 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
1 June 2003 | New director appointed (2 pages) |
1 June 2003 | Director resigned (1 page) |
1 June 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
1 June 2003 | Annual return made up to 26/05/03
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1 June 2003 | Annual return made up to 26/05/03
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1 June 2003 | Director resigned (1 page) |
1 June 2002 | Annual return made up to 26/05/02 (5 pages) |
1 June 2002 | Annual return made up to 26/05/02 (5 pages) |
1 June 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
1 June 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
6 June 2001 | Annual return made up to 26/05/01 (4 pages) |
6 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
6 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
6 June 2001 | Annual return made up to 26/05/01 (4 pages) |
13 June 2000 | Annual return made up to 26/05/00 (4 pages) |
13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 June 2000 | Annual return made up to 26/05/00 (4 pages) |
13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
25 May 1999 | Annual return made up to 26/05/99 (6 pages) |
25 May 1999 | Annual return made up to 26/05/99 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 June 1998 | Annual return made up to 26/05/98 (6 pages) |
1 June 1998 | Annual return made up to 26/05/98 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
6 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 June 1997 | Annual return made up to 26/05/97
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6 June 1997 | Annual return made up to 26/05/97
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17 May 1996 | Full accounts made up to 31 March 1996 (5 pages) |
17 May 1996 | Annual return made up to 26/05/96 (6 pages) |
17 May 1996 | Full accounts made up to 31 March 1996 (5 pages) |
17 May 1996 | Annual return made up to 26/05/96 (6 pages) |
23 May 1995 | Annual return made up to 26/05/95
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23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 May 1995 | Annual return made up to 26/05/95
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23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |