Darsena House (Sutton) Limited

Company Name	Darsena House (Sutton) Limited
Company Status	Active
Company Number	00754538
Category	Private Limited Company
Incorporation Date	22 March 1963(61 years, 1 month ago)

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	Miss Christine Sandra Crewe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Personnel Officer,Retired
Country of Residence	United Kingdom
Correspondence Address	2 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Dr Noreen Cowley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 1997(33 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Consultant (Med)
Country of Residence	United Kingdom
Correspondence Address	4 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Secretary Name	Miss Christine Sandra Crewe
Nationality	British
Status	Current
Appointed	18 April 2007(44 years, 1 month after company formation)
Appointment Duration	17 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	James Harvey Oram
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(47 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Laura Oram
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(47 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Elizabeth Norman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(50 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Mrs Carol Margaret Pine
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(52 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Mrs Pallavi Bondriya
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	07 July 2016(53 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Mr Devendra Kumar Gangrade
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	07 July 2016(53 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	6 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Mr Clive Graham O'Mahoney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(53 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Operations Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Darsena House Sutton SM2 5TZ

Director Name	Mrs Amelia O'Mahoney
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(53 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Head Of Production & Development
Country of Residence	England
Correspondence Address	Flat 5 Darsena House Sutton SM2 5TZ

Director Name	Mrs Faye Patricia King
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(56 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Darsena House Christchurch Park Sutton SM2 5TZ

Director Name	Mrs Wendy Gillian Rayner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Martina Bernadette Allen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2023(59 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Mr Eric John Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(59 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Daniel Gaham Helps
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(60 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Denvegan House Christchurch Park Sutton SM2 5UA

Director Name	Mrs Margot Rose Nicholson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 September 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	5 Denvegan House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Mr Daniel James May
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 04 November 2014)
Role	Builder/Retired
Country of Residence	United Kingdom
Correspondence Address	1 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Mr Barry Mackay
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 1997)
Role	Retired
Correspondence Address	4 Darsena House Christ Church Park Sutton Surrey SM2 5TZ

Director Name	Mr Melvin Alexander Nicholson
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 October 2001)
Role	Tax Consultant
Correspondence Address	5 Darsena House Sutton Surrey SM2 5TZ

Director Name	Mr William James Kidd
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 January 1997)
Role	Retired
Correspondence Address	2 Darsena House Sutton Surrey SM2 5TZ

Director Name	Mr Graham Hancock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 December 1992)
Role	Co Director
Correspondence Address	5 Dunvegan House Christchurch Park Sutton Surrey SM2 5VA

Director Name	Mr Roy Butcher
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 May 2004)
Role	Retired
Correspondence Address	3 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Mr Robert Alfred Bex
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 October 2000)
Role	Covertising Manager
Correspondence Address	6 Darsena House Sutton Surrey SM2 5TZ

Director Name	Mrs June Beatrice Bex
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	8 years (resigned 08 January 2000)
Role	Housewife
Correspondence Address	6 Darsena House Sutton Surrey SM2 5TZ

Director Name	Mrs Juliette Marthe Marie Clementine Bell
Date of Birth	March 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1992)
Role	Housewife
Correspondence Address	6 Denvegan House Sutton Surrey SM2 5UA

Secretary Name	Phyllis Edna Norman
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	1 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Miss Sheila East Bedford
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(29 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 April 2006)
Role	Retired
Correspondence Address	5 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	John Edward Gerard Heyburn
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(33 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2010)
Role	Retired
Correspondence Address	4 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Director Name	Mark Brooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(37 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 July 2016)
Role	Licensed Taxi
Country of Residence	United Kingdom
Correspondence Address	6 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Secretary Name	Miss Christine Sandra Crewe
Nationality	British
Status	Resigned
Appointed	18 October 2000(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2003)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	2 Denvegan House Christchurch Park Sutton Surrey SM2 5UA

Secretary Name	Dr Noreen Cowley
Nationality	Irish
Status	Resigned
Appointed	10 December 2003(40 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2007)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Dr Bagher Saleh Ahmad Alexander Alamri
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(52 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 2020)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	2 Darsena House Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Dr Sahar Jahanian
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(52 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 2020)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Christchurch Park Sutton Surrey SM2 5TZ

Director Name	Ms Xiaoying Cao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(54 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2023)
Role	Accounting Assistant
Country of Residence	England
Correspondence Address	6 Denvegan House Christchurch Park Sutton SM2 5UA

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	Christine Sandra Crewe 8.33% Ordinary
1 at £10	Christine Sandra Crewe & Vanessa Middleton 8.33% Ordinary
1 at £10	Daniel May 8.33% Ordinary
1 at £10	Dr Bagher Saleh Ahmad Alexander Alamri & Dr Sahar Jahanian 8.33% Ordinary
1 at £10	Dr Noreen C. Cowley 8.33% Ordinary
1 at £10	Dr Poonam Devram Pingle 8.33% Ordinary
1 at £10	Jean Margaret Oldridge & Stanley Bernard Oldridge 8.33% Ordinary
1 at £10	Laura Oram & James Harvey Oram 8.33% Ordinary
1 at £10	Mr Mark Brooke 8.33% Ordinary
1 at £10	Mrs Margot Rose Nicholson 8.33% Ordinary
1 at £10	Mrs Phyllis Edna Norman 8.33% Ordinary
1 at £10	Ms H.k. Bae 8.33% Ordinary

Financials

Year	2014
Turnover	£41,952
Net Worth	£120
Cash	£5,934
Current Liabilities	£44,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

19 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 June 2023	Appointment of Mr Eric John Allen as a director on 6 January 2023 (2 pages)
12 June 2023	Appointment of Martina Bernadette Allen as a director on 6 January 2023 (2 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (6 pages)
12 June 2023	Termination of appointment of Jean Margaret Oldridge as a director on 6 January 2023 (1 page)
3 April 2023	Director's details changed for Mr Devenrra Kumar Gangrade on 3 April 2023 (2 pages)
3 April 2023	Director's details changed for Mrs Wendy Gillian Rayner on 3 April 2023 (2 pages)
15 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with updates (6 pages)
5 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
31 March 2021	Termination of appointment of Poonam Pingle as a director on 5 March 2021 (1 page)
31 March 2021	Appointment of Mrs Wendy Gillian Rayner as a director on 31 March 2021 (2 pages)
1 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
27 August 2020	Termination of appointment of Sahar Jahanian as a director on 29 January 2020 (1 page)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (5 pages)
27 August 2020	Appointment of Ms Xiaoying Cao as a director on 28 September 2017 (2 pages)
27 August 2020	Appointment of Mrs Faye Patricia King as a director on 15 January 2020 (2 pages)
27 August 2020	Termination of appointment of Bagher Saleh Ahmad Alexander Alamri as a director on 29 January 2020 (1 page)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
7 November 2016	Appointment of Mrs Amelia O'mahoney as a director on 30 September 2016 (2 pages)
7 November 2016	Appointment of Mrs Amelia O'mahoney as a director on 30 September 2016 (2 pages)
4 November 2016	Termination of appointment of Margot Rose Nicholson as a director on 30 September 2016 (1 page)
4 November 2016	Appointment of Mr Clive Graham O'mahoney as a director on 30 September 2016 (2 pages)
4 November 2016	Appointment of Mr Clive Graham O'mahoney as a director on 30 September 2016 (2 pages)
4 November 2016	Termination of appointment of Margot Rose Nicholson as a director on 30 September 2016 (1 page)
29 July 2016	Termination of appointment of Mark Brooke as a director on 7 July 2016 (1 page)
29 July 2016	Appointment of Mr Devenrra Kumar Gangrade as a director on 7 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Pallavi Bondriya as a director on 7 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Pallavi Bondriya as a director on 7 July 2016 (2 pages)
29 July 2016	Termination of appointment of Mark Brooke as a director on 7 July 2016 (1 page)
29 July 2016	Appointment of Mr Devenrra Kumar Gangrade as a director on 7 July 2016 (2 pages)
16 February 2016	Appointment of Mrs Carol Margaret Pine as a director on 21 January 2016 (2 pages)
16 February 2016	Appointment of Mrs Carol Margaret Pine as a director on 21 January 2016 (2 pages)
1 February 2016	Termination of appointment of Daniel James May as a director on 4 November 2014 (1 page)
1 February 2016	Appointment of Dr Bagher Saleh Ahmad Alexander Alamri as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Dr Sahar Jahanian as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Dr Sahar Jahanian as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Dr Bagher Saleh Ahmad Alexander Alamri as a director on 1 January 2016 (2 pages)
1 February 2016	Termination of appointment of Daniel James May as a director on 4 November 2014 (1 page)
11 January 2016	Termination of appointment of Elizabeth Phyllis Walters as a director on 7 May 2015 (1 page)
11 January 2016	Termination of appointment of William Henry Augustine Walters as a director on 18 January 2014 (1 page)
11 January 2016	Termination of appointment of Elizabeth Phyllis Walters as a director on 7 May 2015 (1 page)
11 January 2016	Termination of appointment of William Henry Augustine Walters as a director on 18 January 2014 (1 page)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 120 (14 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 120 (14 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120 (16 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120 (16 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120 (16 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120 (16 pages)
6 January 2014	Director's details changed for Mrs Margot Rose Nicholson on 16 December 2012 (2 pages)
6 January 2014	Director's details changed for Mrs Margot Rose Nicholson on 16 December 2012 (2 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
27 September 2013	Termination of appointment of Stanley Oldridge as a director (1 page)
27 September 2013	Termination of appointment of Stanley Oldridge as a director (1 page)
2 July 2013	Appointment of Elizabeth Norman as a director (3 pages)
2 July 2013	Appointment of Elizabeth Norman as a director (3 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (16 pages)
8 January 2013	Director's details changed for Christine Sandra Crewe on 1 January 2012 (2 pages)
8 January 2013	Director's details changed for Christine Sandra Crewe on 1 January 2012 (2 pages)
8 January 2013	Director's details changed for Christine Sandra Crewe on 1 January 2012 (2 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (16 pages)
7 January 2013	Director's details changed for Mr Daniel James May on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Dr Poonam Pingle on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Mr Daniel James May on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Dr Noreen Cowley on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Dr Noreen Cowley on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Dr Noreen Cowley on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Dr Poonam Pingle on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Mr Daniel James May on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Dr Poonam Pingle on 1 January 2012 (2 pages)
5 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (16 pages)
3 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (16 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 January 2011	Director's details changed for Mr Daniel James May on 15 December 2010 (2 pages)
19 January 2011	Appointment of Dr Poonam Pingle as a director (2 pages)
19 January 2011	Director's details changed for Mrs Margot Rose Nicholson on 15 December 2010 (2 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Director's details changed for Elizabeth Phyllis Walters on 15 December 2010 (2 pages)
19 January 2011	Appointment of Jean Margaret Oldridge as a director (2 pages)
19 January 2011	Director's details changed for Mark Brooke on 15 December 2010 (2 pages)
19 January 2011	Appointment of Dr Poonam Pingle as a director (2 pages)
19 January 2011	Director's details changed for Mrs Margot Rose Nicholson on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Dr Noreen Cowley on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Dr Noreen Cowley on 15 December 2010 (2 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Director's details changed for Mark Brooke on 15 December 2010 (2 pages)
19 January 2011	Appointment of Stanley Bernard Oldridge as a director (2 pages)
19 January 2011	Director's details changed for Elizabeth Phyllis Walters on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for William Henry Augustine Walters on 15 December 2010 (2 pages)
19 January 2011	Appointment of Jean Margaret Oldridge as a director (2 pages)
19 January 2011	Appointment of Stanley Bernard Oldridge as a director (2 pages)
19 January 2011	Director's details changed for Mr Daniel James May on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for William Henry Augustine Walters on 15 December 2010 (2 pages)
13 January 2011	Appointment of Laura Oram as a director (2 pages)
13 January 2011	Appointment of James Harvey Oram as a director (2 pages)
13 January 2011	Appointment of James Harvey Oram as a director (2 pages)
13 January 2011	Appointment of Laura Oram as a director (2 pages)
6 January 2011	Termination of appointment of John Heyburn as a director (1 page)
6 January 2011	Termination of appointment of Phyllis Norman as a director (1 page)
6 January 2011	Termination of appointment of John Heyburn as a director (1 page)
6 January 2011	Termination of appointment of Phyllis Norman as a director (1 page)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (18 pages)
4 February 2010	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN on 4 February 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (18 pages)
18 February 2009	Return made up to 15/12/08; full list of members (10 pages)
18 February 2009	Return made up to 15/12/08; full list of members (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 June 2008	Return made up to 15/12/07; full list of members (10 pages)
23 June 2008	Return made up to 15/12/07; full list of members (10 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 15/12/06; full list of members (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 15/12/06; full list of members (7 pages)
15 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
15 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 January 2005	Return made up to 15/12/04; change of members 363(288) ‐ Director resigned (11 pages)
21 January 2005	Return made up to 15/12/04; change of members 363(288) ‐ Director resigned (11 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page)
23 April 2004	New director appointed (2 pages)
31 March 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 March 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
31 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
31 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
30 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (16 pages)
30 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (16 pages)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
29 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary resigned;director resigned (16 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary resigned;director resigned (16 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
4 January 2000	Return made up to 15/12/99; full list of members (16 pages)
4 January 2000	Return made up to 15/12/99; full list of members (16 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
18 February 1999	Amended accounts made up to 31 March 1998 (3 pages)
18 February 1999	Amended accounts made up to 31 March 1998 (3 pages)
14 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
14 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
5 January 1998	Return made up to 15/12/97; full list of members (10 pages)
5 January 1998	Return made up to 15/12/97; full list of members (10 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
31 December 1996	Return made up to 15/12/96; full list of members (10 pages)
31 December 1996	Return made up to 15/12/96; full list of members (10 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
29 December 1995	Return made up to 15/12/95; no change of members (8 pages)
29 December 1995	Return made up to 15/12/95; no change of members (8 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
22 March 1963	Certificate of incorporation (1 page)
22 March 1963	Incorporation (12 pages)
22 March 1963	Certificate of incorporation (1 page)
22 March 1963	Incorporation (12 pages)

Darsena House (Sutton) Limited

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