Bankside Close Management Company

Company Name	Bankside Close Management Company
Company Status	Active
Company Number	00958679
Category	Private Unlimited Company
Incorporation Date	22 July 1969(54 years, 9 months 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	Mr John Peregrine Tucker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(45 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Olivia Eisinger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(53 years after company formation)
Appointment Duration	1 year, 9 months
Role	Editor & Proofreader
Country of Residence	United Kingdom
Correspondence Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Mr Andrzej Blazej Ryszard Bakunowicz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(53 years after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	08 July 2017(47 years, 12 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Denar Property Services Ltd (Corporation)
Status	Current
Appointed	01 March 2024(54 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Correspondence Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Mr Edgar Arthur Critchell
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Retired
Correspondence Address	17 Bankside Close Carshalton Surrey SM5 3SB

Secretary Name	Mr William Lewis Launchbury
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	7 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Mrs Christine May Field
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Secretary
Correspondence Address	19 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Julie Curry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(25 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 1996)
Role	Marketing Manager
Correspondence Address	16 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Mr Douglas William Robert Gibbins
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2001)
Role	Chartered Architect
Correspondence Address	15 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Mr Melvyn Frederick Catchpole
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(28 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	19 Bankside Close Cashalton Beeches Surrey SM5 3SB

Director Name	Philip James Beal
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2001)
Role	Computer Systems Analyst
Correspondence Address	11 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Mrs Alice Renee Coombs
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(29 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 1998)
Role	Liquidators Administrator
Correspondence Address	9 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Jan Critchell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2001)
Role	Retired
Correspondence Address	17 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Peter Geiringer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(30 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 November 2005)
Role	Borough Councillor
Correspondence Address	12 Bankside Close Carshalton Surrey SM5 3SB

Secretary Name	Mrs Penelope Ann Gibbins
Nationality	British
Status	Resigned
Appointed	22 November 1999(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 November 2001)
Role	Office Manager
Correspondence Address	15 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Paul Deakin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(33 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2008)
Role	Chartered Surveyor
Correspondence Address	9 Bankside Close Carshalton Surrey SM5 3SB

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	25 March 2003(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 April 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Mr John Curry
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2005)
Role	Civil Servant
Correspondence Address	16 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Mr Andrzej Blazej Bakunowicz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(37 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 2013)
Role	IT Manager
Country of Residence	England
Correspondence Address	149 Addington Road South Croydon Surrey CR2 8LH

Director Name	Mr Naseer Ahmad
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(37 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	149 Addington Road South Croydon Surrey CR2 8LH

Director Name	Angela Bennion
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(38 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 2009)
Role	Sales & Marketing
Correspondence Address	13 Bankside Close Carshalton Surrey SM5 3SB

Director Name	Ms Olivia Antonia Eisinger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Bankside Close Carshalton Beeches Surrey SM5 3SB

Director Name	Noelio Da Silva Baeta Abrunhosa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 December 2009(40 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Bankside Close Carshalton Surrey SM5 3SB

Secretary Name	Mr Chris Gardner
Status	Resigned
Appointed	09 May 2012(42 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2017)
Role	Company Director
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Cheryl Briceland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS

Director Name	Miss Heather Kathryn Cowley
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2014)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS

Director Name	Mrs Fiona May Abrunhosa
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	20 October 2014(45 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS

Director Name	Mrs Cheryl Briceland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2018)
Role	Not Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Andzej Blazej Bakunowicz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(47 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 May 2019)
Role	IT Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Olivia Antonia Eisinger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(51 years, 2 months after company formation)
Appointment Duration	2 months (resigned 23 November 2020)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	27 November 2001(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2003)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(35 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 May 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2017(47 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2023)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 4.81% -
10 at £1	A.b. Trull 4.76% Ordinary A
10 at £1	Dr A. Moon 4.76% Ordinary A
10 at £1	G. Kwon & H. Kwon 4.76% Ordinary A
10 at £1	H. Cowley & J. Munns 4.76% Ordinary A
10 at £1	I. Raven & M. Raven 4.76% Ordinary A
10 at £1	Miss A. Bennion 4.76% Ordinary A
10 at £1	Miss N.l. Rosi 4.76% Ordinary A
10 at £1	Mr A. Ratip & Ms S. Zubair 4.76% Ordinary A
10 at £1	Mr Andrzej Bakunowicz 4.76% Ordinary A
10 at £1	Mr Gary L.p Shenton 4.76% Ordinary A
10 at £1	Mr J.p. Tucker 4.76% Ordinary A
10 at £1	Mr K. Stroud & Mrs L. Stroud 4.76% Ordinary A
10 at £1	Mr M. Abrunhosa & N. Abrunhosa 4.76% Ordinary A
10 at £1	Mr N. Ahmad & Z. Ahmad 4.76% Ordinary A
10 at £1	Mr P. Deakin 4.76% Ordinary A
10 at £1	Mr P. Geiringer 4.76% Ordinary A
10 at £1	Mrs C. Montesinos De Brooker 4.76% Ordinary A
10 at £1	Mrs David Williams 4.76% Ordinary A
10 at £1	Mrs J.w. Ferreira 4.76% Ordinary A
10 at £1	Ms O. Eisinger & I. Merry 4.76% Ordinary A

Financials

Year	2014
Net Worth	£210

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

11 March 2024	Appointment of Denar Property Services Ltd as a secretary on 1 March 2024 (2 pages)
6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 November 2023	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 2 November 2023 (1 page)
1 November 2023	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 October 2023 (1 page)
31 August 2023	Director's details changed for Ms Olivia Elsinger on 31 August 2023 (2 pages)
22 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
12 April 2023	Termination of appointment of Gary Madel as a director on 12 April 2023 (1 page)
7 December 2022	Confirmation statement made on 5 December 2022 with updates (7 pages)
11 October 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022 (1 page)
11 October 2022	Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022 (1 page)
30 September 2022	Appointment of Ms Olivia Elsinger as a director on 21 July 2022 (2 pages)
30 September 2022	Appointment of Mr Gary Madel as a director on 21 July 2022 (2 pages)
30 September 2022	Appointment of Mr Andrzej Blazej Ryszard Bakunowicz as a director on 21 July 2022 (2 pages)
30 September 2022	Termination of appointment of John Peregrine Tucker as a director on 21 July 2022 (1 page)
6 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 January 2022	Notification of a person with significant control statement (2 pages)
19 January 2022	Withdrawal of a person with significant control statement on 19 January 2022 (2 pages)
23 December 2021	Withdrawal of a person with significant control statement on 23 December 2021 (2 pages)
23 December 2021	Notification of a person with significant control statement (2 pages)
14 December 2021	Notification of a person with significant control statement (2 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with updates (7 pages)
10 December 2021	Withdrawal of a person with significant control statement on 10 December 2021 (2 pages)
21 September 2021	Second filing for the appointment of Mr Chris Gapjoong Kwon as a director (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
5 March 2021	Termination of appointment of Olivia Antonia Eisinger as a director on 23 November 2020 (1 page)
5 March 2021	Termination of appointment of Chris Gapjoong Kwon as a director on 24 September 2020 (1 page)
14 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
27 October 2020	Appointment of Ms Olivia Antonia Eisinger as a director on 24 September 2020 (2 pages)
25 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
30 January 2020	Second filing for the appointment of James John Ridout as a director (6 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with updates (7 pages)
29 November 2019	Termination of appointment of James John Ridout as a director on 27 November 2019 (1 page)
1 August 2019	Termination of appointment of Andzej Bakunowicz as a director on 3 May 2019 (1 page)
21 June 2019	Appointment of Mr Chris Gapjoong Kwon as a director on 3 May 2019 ANNOTATION Clarification a second filed AP01 was registered 21/09/2021. (3 pages)
21 June 2019	Appointment of Mr Chris Gapjoong Kwon as a director on 3 May 2019 (2 pages)
23 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 April 2019	Termination of appointment of Cheryl Briceland as a director on 10 May 2018 (1 page)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr James Ridout as a director on 15 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020 (3 pages)
11 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 March 2018	Termination of appointment of Lisa Malyon as a director on 22 December 2017 (1 page)
29 March 2018	Appointment of Miss Lisa Malyon as a director on 6 April 2017 (2 pages)
27 March 2018	Termination of appointment of Ian Stuart Mery as a director on 6 April 2017 (1 page)
15 January 2018	Appointment of Mrs Cheryl Briceland as a director on 6 April 2017 (2 pages)
15 January 2018	Appointment of Mr Andzej Bakunowicz as a director on 6 April 2017 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
10 November 2017	Termination of appointment of Chris Gardner as a secretary on 7 July 2017 (1 page)
10 November 2017	Termination of appointment of Chris Gardner as a secretary on 7 July 2017 (1 page)
20 September 2017	Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to 94 Park Lane Croydon Surrey CR0 1JB on 20 September 2017 (1 page)
20 September 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 July 2017 (2 pages)
20 September 2017	Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to 94 Park Lane Croydon Surrey CR0 1JB on 20 September 2017 (1 page)
20 September 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 July 2017 (2 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
12 April 2017	Termination of appointment of Yvonne Modupe Telford as a director on 31 March 2016 (1 page)
12 April 2017	Termination of appointment of Yvonne Modupe Telford as a director on 31 March 2016 (1 page)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Termination of appointment of Cheryl Briceland as a director on 20 October 2014 (1 page)
27 June 2016	Termination of appointment of Cheryl Briceland as a director on 20 October 2014 (1 page)
27 June 2016	Termination of appointment of Cheryl Briceland as a director on 20 October 2014 (1 page)
27 June 2016	Termination of appointment of Heather Kathryn Cowley as a director on 20 October 2014 (1 page)
27 June 2016	Termination of appointment of Heather Kathryn Cowley as a director on 20 October 2014 (1 page)
27 June 2016	Termination of appointment of Cheryl Briceland as a director on 20 October 2014 (1 page)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 210.1 (7 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 210.1 (7 pages)
30 July 2015	Termination of appointment of Fiona May Abrunhosa as a director on 10 July 2015 (1 page)
30 July 2015	Termination of appointment of Fiona May Abrunhosa as a director on 10 July 2015 (1 page)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
25 June 2015	Appointment of Mr John Peregrine Tucker as a director on 20 October 2014 (2 pages)
25 June 2015	Appointment of Mr John Peregrine Tucker as a director on 20 October 2014 (2 pages)
11 June 2015	Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11 June 2015 (1 page)
21 January 2015	Appointment of Mr Ian Stuart Mery as a director on 20 October 2014 (2 pages)
21 January 2015	Appointment of Mr Ian Stuart Mery as a director on 20 October 2014 (2 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 210.1 (6 pages)
12 December 2014	Appointment of Mrs Fiona May Abrunhosa as a director on 20 October 2014 (2 pages)
12 December 2014	Appointment of Mrs Fiona May Abrunhosa as a director on 20 October 2014 (2 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 210.1 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 210.1 (6 pages)
12 December 2014	Appointment of Mrs Yvonne Telford as a director on 20 October 2014 (2 pages)
12 December 2014	Appointment of Mrs Yvonne Telford as a director on 20 October 2014 (2 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
9 December 2013	Termination of appointment of Naseer Ahmad as a director (1 page)
9 December 2013	Termination of appointment of Andrzej Bakunowicz as a director (1 page)
9 December 2013	Termination of appointment of Naseer Ahmad as a director (1 page)
9 December 2013	Termination of appointment of Andrzej Bakunowicz as a director (1 page)
9 December 2013	Termination of appointment of Naseer Ahmad as a director (1 page)
9 December 2013	Termination of appointment of Andrzej Bakunowicz as a director (1 page)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 210.1 (6 pages)
9 December 2013	Termination of appointment of Naseer Ahmad as a director (1 page)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 210.1 (6 pages)
9 December 2013	Termination of appointment of Andrzej Bakunowicz as a director (1 page)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 210.1 (6 pages)
9 December 2013	Termination of appointment of Kevin Stroud as a director (1 page)
9 December 2013	Termination of appointment of Kevin Stroud as a director (1 page)
2 October 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
2 October 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
10 September 2013	Registered office address changed from C/O Concept Property Mgt Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Concept Property Mgt Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 10 September 2013 (1 page)
30 July 2013	Appointment of Miss Heather Kathryn Cowley as a director (2 pages)
30 July 2013	Appointment of Miss Heather Kathryn Cowley as a director (2 pages)
21 May 2013	Appointment of Mr Cheryl Briceland as a director (2 pages)
21 May 2013	Appointment of Mr Cheryl Briceland as a director (2 pages)
4 January 2013	Termination of appointment of Noelio Da Silva Baeta Abrunhosa as a director (1 page)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Termination of appointment of Noelio Da Silva Baeta Abrunhosa as a director (1 page)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Termination of appointment of Catalina Montesimos Brooker as a director (1 page)
3 January 2013	Director's details changed for Mr Naseer Ahmad on 13 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Naseer Ahmad on 13 December 2012 (2 pages)
3 January 2013	Termination of appointment of Catalina Montesimos Brooker as a director (1 page)
3 January 2013	Termination of appointment of Noelio Da Silva Baeta Abrunhosa as a director (1 page)
3 January 2013	Director's details changed for Mr Andrzej Blazej Bakunowicz on 13 December 2012 (2 pages)
3 January 2013	Termination of appointment of Catalina Montesimos Brooker as a director (1 page)
3 January 2013	Director's details changed for Mr Andrzej Blazej Bakunowicz on 13 December 2012 (2 pages)
3 January 2013	Termination of appointment of Catalina Montesimos Brooker as a director (1 page)
3 January 2013	Termination of appointment of Noelio Da Silva Baeta Abrunhosa as a director (1 page)
22 August 2012	Appointment of Mr Chris Gardner as a secretary (1 page)
22 August 2012	Appointment of Mr Chris Gardner as a secretary (1 page)
17 July 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 17 July 2012 (1 page)
16 July 2012	Termination of appointment of Jj Homes (Properties) Limtied as a secretary (1 page)
16 July 2012	Termination of appointment of Jj Homes (Properties) Limtied as a secretary (1 page)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
15 March 2012	Termination of appointment of Olivia Eisinger as a director (1 page)
15 March 2012	Termination of appointment of Olivia Eisinger as a director (1 page)
23 February 2012	Termination of appointment of Susan Wright as a director (1 page)
23 February 2012	Termination of appointment of Susan Wright as a director (1 page)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 March 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 1 January 2010 (2 pages)
18 March 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 1 January 2010 (2 pages)
18 March 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 1 January 2010 (2 pages)
29 December 2009	Appointment of Noelio Da Silva Baeta Abrunhosa as a director (2 pages)
29 December 2009	Appointment of Noelio Da Silva Baeta Abrunhosa as a director (2 pages)
17 December 2009	Director's details changed for Naseer Ahmad on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
17 December 2009	Director's details changed for Susan Wright on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Jj Homes (Properties) Limtied on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Catalina Montesimos Brooker on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
17 December 2009	Director's details changed for Olivia Antonia Eisinger on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Susan Wright on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Jj Homes (Properties) Limtied on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Naseer Ahmad on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrzej Blazej Bakunowicz on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Olivia Antonia Eisinger on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Frederick Stroud on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Catalina Montesimos Brooker on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrzej Blazej Bakunowicz on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Frederick Stroud on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
9 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
9 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
15 January 2009	Appointment terminated director angela bennion (1 page)
15 January 2009	Appointment terminated director angela bennion (1 page)
29 December 2008	Return made up to 05/12/08; change of members (8 pages)
29 December 2008	Return made up to 05/12/08; change of members (8 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 August 2008	Director appointed kevin stroud (1 page)
7 August 2008	Director appointed kevin stroud (1 page)
4 August 2008	Director appointed olivia antonia eisinger (1 page)
4 August 2008	Director appointed olivia antonia eisinger (1 page)
28 July 2008	Appointment terminated director paul deakin (1 page)
28 July 2008	Appointment terminated director paul deakin (1 page)
12 June 2008	Appointment terminated director nina rosi (1 page)
12 June 2008	Appointment terminated director nina rosi (1 page)
13 May 2008	Director appointed naseer ahmad (1 page)
13 May 2008	Director appointed naseer ahmad (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
15 January 2008	Return made up to 05/12/07; full list of members (12 pages)
15 January 2008	Return made up to 05/12/07; full list of members (12 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 30 September 2006 (10 pages)
10 July 2007	Full accounts made up to 30 September 2006 (10 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
12 April 2007	Return made up to 05/12/06; full list of members (11 pages)
12 April 2007	Return made up to 05/12/06; full list of members (11 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
31 March 2006	Return made up to 05/12/05; no change of members (8 pages)
31 March 2006	Return made up to 05/12/05; no change of members (8 pages)
30 March 2006	Full accounts made up to 30 September 2005 (10 pages)
30 March 2006	Full accounts made up to 30 September 2005 (10 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
1 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
20 December 2004	Return made up to 05/12/04; full list of members (11 pages)
20 December 2004	Return made up to 05/12/04; full list of members (11 pages)
17 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 December 2003	Return made up to 05/12/03; full list of members (11 pages)
17 December 2003	Return made up to 05/12/03; full list of members (11 pages)
30 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
28 April 2003	Registered office changed on 28/04/03 from: centro PLC mid day court 30 brighton road sutton surrey SM2 5BN (1 page)
28 April 2003	Registered office changed on 28/04/03 from: centro PLC mid day court 30 brighton road sutton surrey SM2 5BN (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
8 December 2002	Return made up to 05/12/02; full list of members (12 pages)
8 December 2002	Return made up to 05/12/02; full list of members (12 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN (1 page)
9 September 2002	Registered office changed on 09/09/02 from: centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
28 January 2002	Registered office changed on 28/01/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
23 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
23 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
26 November 2001	Full accounts made up to 30 September 2001 (8 pages)
26 November 2001	Full accounts made up to 30 September 2001 (8 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 January 2001	Return made up to 05/12/00; change of members (9 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 05/12/00; change of members (9 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
2 January 2001	Full accounts made up to 30 September 2000 (8 pages)
2 January 2001	Full accounts made up to 30 September 2000 (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 05/12/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Return made up to 05/12/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
7 December 1999	Full accounts made up to 30 September 1999 (8 pages)
7 December 1999	Full accounts made up to 30 September 1999 (8 pages)
29 January 1999	Return made up to 05/12/98; full list of members (9 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Return made up to 05/12/98; full list of members (9 pages)
19 January 1999	Full accounts made up to 30 September 1998 (7 pages)
19 January 1999	Full accounts made up to 30 September 1998 (7 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
5 March 1998	Full accounts made up to 30 September 1997 (7 pages)
5 March 1998	Full accounts made up to 30 September 1997 (7 pages)
23 February 1998	Return made up to 05/12/97; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 February 1998	Return made up to 05/12/97; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
22 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
22 December 1996	Full accounts made up to 30 September 1996 (7 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Full accounts made up to 30 September 1996 (7 pages)
19 December 1995	Return made up to 05/12/95; change of members (8 pages)
19 December 1995	Full accounts made up to 30 September 1995 (7 pages)
19 December 1995	Full accounts made up to 30 September 1995 (7 pages)
19 December 1995	Return made up to 05/12/95; change of members (8 pages)
22 July 1969	Incorporation (15 pages)
22 July 1969	Incorporation (15 pages)

Bankside Close Management Company

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