New Eltham
London
SE9 3TD
Director Name | John Alexander Hall |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 9 Forest Lawns Orchard Road Bromley Kent BR1 2TG |
Director Name | Mrs Faith Evangeline Ophelia Pederson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Banking Advisor |
Country of Residence | England |
Correspondence Address | 20 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr Stuart Edward Doig |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1999(27 years, 9 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 5 Farrers Place Oak Road Croydon Surrey CR0 5HB |
Director Name | Mrs Marjorie Teresa Sinclair |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1999(27 years, 9 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 13 Forest Lawns Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr Timothy Morton |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2001(29 years, 3 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Cleaner |
Country of Residence | England |
Correspondence Address | 4 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Ms Cynthia Jeanne Burton |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2008(36 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Administration |
Country of Residence | England |
Correspondence Address | Flat 3 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH |
Director Name | Mr Gavin Robert Kelly |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2008(36 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 18 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Mrs Valerie Ann Brown |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2008(37 years after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Retd Teacher |
Country of Residence | England |
Correspondence Address | 33 Forest Lawns Orchard Road Bromley Kent BR1 2TG |
Director Name | Charles Dawson Burns |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2012(40 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat No 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr David John Evans |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2013(41 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Bank Worker |
Country of Residence | England |
Correspondence Address | Woodside 36 Sundridge Avenue Bickley Bromley Kent BR1 2QD |
Director Name | Mr Daniel Paul Hayes |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2016(45 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mr Shahriar Moslehuddin Choudhury |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2018(46 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr Kemal James Shaheen |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2018(46 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Charity Manager |
Country of Residence | England |
Correspondence Address | The Joe Homan Charity Peterley House Peterley Road Oxford Oxon OX4 2TZ |
Director Name | Mrs Jennifer Amanda Jane Bunting |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2018(46 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Miss Nicola Louise Kavanagh |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2018(46 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | Flat 19 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr Simon Turner-Perrott |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2018(46 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Banker |
Country of Residence | United Arab Emirates |
Correspondence Address | Old Heath House Heath Lane Aspley Heath Bedfordshire MK17 8TN |
Director Name | Ms Melissa Clark |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(47 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Hospitality Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mrs Fabienne Lello |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 March 2020(48 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Miss Alissia Philips |
---|---|
Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2020(49 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Secretary Name | Southside Property Management Services Ltd (Corporation) |
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Status | Current |
Appointed | 01 September 2016(44 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Correspondence Address | 29-31 Leith Hill Orpington Kent BR5 2RS |
Director Name | Keith Brookes |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(19 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 August 2006) |
Role | Interior Designer |
Correspondence Address | 5 Ashmead Gate Orchard Road Bromley Kent BR1 2UJ |
Director Name | Peter John Blakley |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 6 Boughton House 14 Holmbury Park Bromley Kent BR1 2WG |
Secretary Name | Mr Frederick Mark Morton |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1994) |
Role | Retired |
Correspondence Address | Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Secretary Name | Patricia Ann Chapman |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 December 1995) |
Role | Housewife |
Correspondence Address | 15 Forest Lawns Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr Martin Paul Brighty |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(22 years, 6 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 01 September 2016) |
Role | Computer Analyst |
Country of Residence | England |
Correspondence Address | 11 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Secretary Name | Mr Frederick Mark Morton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(24 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 January 1998) |
Role | Retired |
Correspondence Address | Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Secretary Name | Patricia Ann Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1999) |
Role | Housewife |
Correspondence Address | 15 Forest Lawns Orchard Road Bromley Kent BR1 2TG |
Secretary Name | Vera Walton |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2003) |
Role | Retired |
Correspondence Address | 5 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | John Marshall Andrews |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(30 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 26 September 2003) |
Role | Butcher |
Correspondence Address | 81a Burnt Ash Lane Bromley Kent BR1 5AA |
Secretary Name | Jennifer Bunting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2005) |
Role | Manager |
Correspondence Address | Acorn House Manor Road Beckenham Kent BR3 5LE |
Director Name | Martine Gabrielle Blake |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 July 2006) |
Role | Civil Engineer |
Correspondence Address | 17 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Secretary Name | Mr Martin Paul Brighty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(33 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 September 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Director Name | Mr Daniel Biasioli |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2008(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG |
Secretary Name | Acorn Estate Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2006(34 years, 9 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 01 September 2016) |
Correspondence Address | One Sherman Road Bromley Kent BR1 3JH |
Registered Address | Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Cray Valley West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £10 | David Evans 5.00% Ordinary |
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1 at £10 | F. Burns & C.d. Burns 5.00% Ordinary |
1 at £10 | Miss Victoria Scott & Mr Raymond A. Scott 5.00% Ordinary |
1 at £10 | Mr D. Williamson 5.00% Ordinary |
1 at £10 | Mr D.n. Philips & Mrs P. Philips 5.00% Ordinary |
1 at £10 | Mr G. Kelly & Ms J. Kirby 5.00% Ordinary |
1 at £10 | Mr M. Brighty 5.00% Ordinary |
1 at £10 | Mr Robert J. Deeming & Mrs Mary E. Deeming 5.00% Ordinary |
1 at £10 | Mr Roy Sydney Sanwell 5.00% Ordinary |
1 at £10 | Mr S. Doig 5.00% Ordinary |
1 at £10 | Mr T. Morton 5.00% Ordinary |
1 at £10 | Mrs B. Lewis 5.00% Ordinary |
1 at £10 | Mrs C. Burton 5.00% Ordinary |
1 at £10 | Mrs F. Pederson 5.00% Ordinary |
1 at £10 | Mrs J. Hall & Mr J.a. Hall 5.00% Ordinary |
1 at £10 | Mrs M. Sinclair 5.00% Ordinary |
1 at £10 | Mrs P. Gibbard & Mr C. Gibbard 5.00% Ordinary |
1 at £10 | Mrs V. Brown 5.00% Ordinary |
1 at £10 | Ms I. Clark 5.00% Ordinary |
1 at £10 | The Joe Homan Charity 5.00% Ordinary |
Year | 2014 |
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Net Worth | £200 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
15 January 2024 | Confirmation statement made on 21 December 2023 with updates (5 pages) |
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22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
27 April 2023 | Appointment of Mrs Davina Burgess as a director on 10 November 2022 (2 pages) |
4 January 2023 | Termination of appointment of Nicola Louise Kavanagh as a director on 28 January 2022 (1 page) |
4 January 2023 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 September 2021 | Registered office address changed from C/O Southside Property Management Services Limited 20 London Road Bromley BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 21 September 2021 (1 page) |
21 September 2021 | Secretary's details changed for Southside Property Management Services Ltd on 1 April 2021 (1 page) |
19 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 December 2020 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
19 November 2020 | Appointment of Miss Alissia Philips as a director on 19 November 2020 (2 pages) |
12 November 2020 | Termination of appointment of David Nicholas Philips as a director on 5 June 2020 (1 page) |
17 March 2020 | Appointment of Mrs Fabienne Lello as a director on 6 March 2020 (2 pages) |
27 December 2019 | Termination of appointment of Mary Elizabeth Deeming as a director on 14 November 2019 (1 page) |
27 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
14 November 2019 | Appointment of Ms Melissa Clark as a director on 12 November 2019 (2 pages) |
28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 August 2018 | Appointment of Mr Simon Turner-Perrott as a director on 17 August 2018 (2 pages) |
20 June 2018 | Appointment of Miss Nicola Louise Kavanagh as a director on 19 June 2018 (2 pages) |
20 June 2018 | Termination of appointment of Jasmine Choudhury as a director on 2 February 2018 (1 page) |
13 June 2018 | Appointment of Mrs Jennifer Amanda Jane Bunting as a director on 12 June 2018 (2 pages) |
12 June 2018 | Termination of appointment of Jonathan Russell Crouch as a director on 11 June 2018 (1 page) |
12 June 2018 | Appointment of Dr Kemal James Shaheen as a director on 11 June 2018 (2 pages) |
7 June 2018 | Termination of appointment of Charles Henry Gibbard as a director on 23 March 2018 (1 page) |
7 June 2018 | Termination of appointment of Mahbuba Hira Inns as a director on 2 February 2018 (1 page) |
22 March 2018 | Appointment of Mr Shahriar Moslehuddin Choudhury as a director on 2 February 2018 (2 pages) |
22 March 2018 | Appointment of Mrs Jasmine Choudhury as a director on 2 February 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
28 September 2017 | Appointment of Mrs Mahbuba Hira Inns as a director on 26 September 2017 (2 pages) |
28 September 2017 | Appointment of Mrs Mahbuba Hira Inns as a director on 26 September 2017 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
4 January 2017 | Termination of appointment of Victoria Alexandra Scott as a director on 6 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Roy Sidney Sanwell as a director on 1 April 2016 (1 page) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
4 January 2017 | Appointment of Mr Daniel Paul Hayes as a director on 21 November 2016 (2 pages) |
4 January 2017 | Appointment of Mrs Mary Elizabeth Deeming as a director on 2 November 2016 (2 pages) |
4 January 2017 | Termination of appointment of Roy Sidney Sanwell as a director on 1 April 2016 (1 page) |
4 January 2017 | Appointment of Southside Property Management Services Ltd as a secretary on 1 September 2016 (2 pages) |
4 January 2017 | Termination of appointment of Victoria Alexandra Scott as a director on 6 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Michelle Lewis as a director on 29 July 2016 (1 page) |
4 January 2017 | Appointment of Mr Daniel Paul Hayes as a director on 21 November 2016 (2 pages) |
4 January 2017 | Appointment of Southside Property Management Services Ltd as a secretary on 1 September 2016 (2 pages) |
4 January 2017 | Termination of appointment of Michelle Lewis as a director on 29 July 2016 (1 page) |
4 January 2017 | Appointment of Mrs Mary Elizabeth Deeming as a director on 2 November 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
13 September 2016 | Termination of appointment of Acorn Estate Management as a secretary on 1 September 2016 (1 page) |
13 September 2016 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Southside Property Management Services Limited 20 London Road Bromley BR1 3QR on 13 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Acorn Estate Management as a secretary on 1 September 2016 (1 page) |
13 September 2016 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Southside Property Management Services Limited 20 London Road Bromley BR1 3QR on 13 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Martin Paul Brighty as a director on 1 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Martin Paul Brighty as a director on 1 September 2016 (1 page) |
12 August 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
12 August 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
6 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Termination of appointment of Barbara Lewis as a director on 7 December 2012 (1 page) |
6 January 2016 | Termination of appointment of Barbara Lewis as a director on 7 December 2012 (1 page) |
6 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
6 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
2 September 2015 | Termination of appointment of Timothy Phillip Church as a director on 18 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Timothy Phillip Church as a director on 18 August 2015 (1 page) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
29 September 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
29 September 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
16 October 2013 | Appointment of Mr David John Evans as a director (3 pages) |
16 October 2013 | Appointment of Mr David John Evans as a director (3 pages) |
26 September 2013 | Appointment of Charles Dawson Burns as a director (3 pages) |
26 September 2013 | Appointment of Charles Dawson Burns as a director (3 pages) |
9 September 2013 | Director's details changed for Miss Faith Elizabeth Pederson on 3 September 2013 (2 pages) |
9 September 2013 | Director's details changed for Miss Faith Elizabeth Pederson on 3 September 2013 (2 pages) |
9 September 2013 | Director's details changed for Miss Faith Elizabeth Pederson on 3 September 2013 (2 pages) |
6 September 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
6 September 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
19 July 2013 | Appointment of Victoria Alexandra Scott as a director (3 pages) |
19 July 2013 | Appointment of Victoria Alexandra Scott as a director (3 pages) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
18 February 2013 | Appointment of Michelle Lewis as a director (3 pages) |
18 February 2013 | Appointment of Michelle Lewis as a director (3 pages) |
6 January 2013 | Termination of appointment of a director (2 pages) |
6 January 2013 | Termination of appointment of a director (2 pages) |
6 January 2013 | Termination of appointment of a director (2 pages) |
6 January 2013 | Termination of appointment of a director (2 pages) |
24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (21 pages) |
24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (21 pages) |
21 December 2012 | Termination of appointment of Paul Heyes as a director (1 page) |
21 December 2012 | Termination of appointment of Daniel Biasioli as a director (1 page) |
21 December 2012 | Termination of appointment of Paul Heyes as a director (1 page) |
21 December 2012 | Termination of appointment of Daniel Biasioli as a director (1 page) |
10 December 2012 | Appointment of David Nicholas Philips as a director (3 pages) |
10 December 2012 | Appointment of David Nicholas Philips as a director (3 pages) |
26 September 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
26 September 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
4 January 2012 | Director's details changed for Roy Sanwell on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Jonathan Russell Crouch on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Marjorie Jeresa Sinclair on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Valerie Ann Brown on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Daniel Biasioli on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Timothy Phillip Church on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Valerie Ann Brown on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Barbara Lewis on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Timothy Phillip Church on 4 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (22 pages) |
4 January 2012 | Director's details changed for Barbara Lewis on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Stuart Edward Doig on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Gavin Robert Kelly on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Barbara Lewis on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Mr Paul Heyes on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Gavin Robert Kelly on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Marjorie Jeresa Sinclair on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Stuart Edward Doig on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Jonathan Russell Crouch on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Gavin Robert Kelly on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Miss Faith Elizabeth Pederson on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Timothy Morton on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Charles Henry Gibbard on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Roy Sanwell on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Mr Paul Heyes on 4 January 2012 (2 pages) |
4 January 2012 | Secretary's details changed for Acorn Estate Management on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Miss Faith Elizabeth Pederson on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Daniel Biasioli on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Timothy Morton on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Miss Faith Elizabeth Pederson on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Stuart Edward Doig on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Timothy Phillip Church on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Jonathan Russell Crouch on 4 January 2012 (2 pages) |
4 January 2012 | Secretary's details changed for Acorn Estate Management on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Timothy Morton on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Marjorie Jeresa Sinclair on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Mr Paul Heyes on 4 January 2012 (2 pages) |
4 January 2012 | Secretary's details changed for Acorn Estate Management on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Charles Henry Gibbard on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Daniel Biasioli on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Valerie Ann Brown on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Charles Henry Gibbard on 4 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (22 pages) |
4 January 2012 | Director's details changed for Roy Sanwell on 4 January 2012 (2 pages) |
22 September 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
22 September 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
17 January 2011 | Annual return made up to 21 December 2010. List of shareholders has changed (26 pages) |
17 January 2011 | Annual return made up to 21 December 2010. List of shareholders has changed (26 pages) |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (30 pages) |
1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (30 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
2 February 2009 | Return made up to 21/12/08; change of members (14 pages) |
2 February 2009 | Return made up to 21/12/08; change of members (14 pages) |
29 January 2009 | Director appointed daniel biasioli (1 page) |
29 January 2009 | Director appointed daniel biasioli (1 page) |
22 December 2008 | Director appointed valerie ann brown (1 page) |
22 December 2008 | Director appointed valerie ann brown (1 page) |
2 December 2008 | Appointment terminated director anthony brown (1 page) |
2 December 2008 | Appointment terminated director anthony brown (1 page) |
17 November 2008 | Director appointed cynthia jeanne burton (1 page) |
17 November 2008 | Director appointed gavin robert kelly (1 page) |
17 November 2008 | Director appointed cynthia jeanne burton (1 page) |
17 November 2008 | Director appointed gavin robert kelly (1 page) |
10 November 2008 | Director appointed roy sanwell (1 page) |
10 November 2008 | Director appointed roy sanwell (1 page) |
4 November 2008 | Appointment terminated director mary neame (1 page) |
4 November 2008 | Appointment terminated director stuart burton (1 page) |
4 November 2008 | Appointment terminated director stuart burton (1 page) |
4 November 2008 | Appointment terminated director mary neame (1 page) |
15 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
15 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Return made up to 21/12/07; change of members (15 pages) |
25 January 2008 | Return made up to 21/12/07; change of members (15 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
5 January 2007 | Return made up to 21/12/06; full list of members (20 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Return made up to 21/12/06; full list of members (20 pages) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: 11 forest lawns 33 orchard road bromley kent BR1 2TG (1 page) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: 11 forest lawns 33 orchard road bromley kent BR1 2TG (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
27 March 2006 | Return made up to 21/12/05; full list of members (22 pages) |
27 March 2006 | Return made up to 21/12/05; full list of members (22 pages) |
27 January 2006 | Accounts made up to 31 March 2005 (10 pages) |
27 January 2006 | Accounts made up to 31 March 2005 (10 pages) |
1 February 2005 | Return made up to 21/12/04; full list of members; amend (17 pages) |
1 February 2005 | Return made up to 21/12/04; full list of members; amend (17 pages) |
13 January 2005 | Return made up to 21/12/04; full list of members
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13 January 2005 | Return made up to 21/12/04; full list of members
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5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | New director appointed (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: acorn estate management upper floor officers 19 masons hill bromley kent BR2 9HD (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: acorn estate management upper floor officers 19 masons hill bromley kent BR2 9HD (1 page) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | New director appointed (1 page) |
24 December 2004 | Accounts made up to 31 March 2004 (9 pages) |
24 December 2004 | Accounts made up to 31 March 2004 (9 pages) |
14 December 2004 | New director appointed (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (1 page) |
9 November 2004 | New director appointed (1 page) |
9 November 2004 | New director appointed (2 pages) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: c/o acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: c/o acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page) |
30 March 2004 | Return made up to 21/12/03; full list of members
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30 March 2004 | Return made up to 21/12/03; full list of members
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27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
3 July 2003 | Accounts made up to 31 March 2003 (9 pages) |
3 July 2003 | Accounts made up to 31 March 2003 (9 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: melbury house 34 southborough road bickley bromley kent BR1 2EB (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: melbury house 34 southborough road bickley bromley kent BR1 2EB (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
2 April 2003 | New secretary appointed (1 page) |
2 April 2003 | New secretary appointed (1 page) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | New secretary appointed (2 pages) |
24 March 2003 | New secretary appointed (2 pages) |
24 March 2003 | Director resigned (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
22 January 2003 | Return made up to 21/12/02; change of members
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22 January 2003 | Return made up to 21/12/02; change of members
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23 October 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
15 October 2002 | Accounts made up to 31 March 2002 (9 pages) |
15 October 2002 | Accounts made up to 31 March 2002 (9 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (2 pages) |
5 February 2002 | Return made up to 21/12/01; change of members
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5 February 2002 | Return made up to 21/12/01; change of members
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24 January 2002 | Director resigned (1 page) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
16 October 2001 | Accounts made up to 31 March 2001 (10 pages) |
16 October 2001 | Accounts made up to 31 March 2001 (10 pages) |
27 February 2001 | Return made up to 21/12/00; full list of members
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27 February 2001 | Return made up to 21/12/00; full list of members
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4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
7 July 2000 | Accounts made up to 31 March 2000 (10 pages) |
7 July 2000 | Accounts made up to 31 March 2000 (10 pages) |
18 January 2000 | Accounts made up to 31 March 1999 (10 pages) |
18 January 2000 | Accounts made up to 31 March 1999 (10 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
7 January 2000 | Return made up to 21/12/99; full list of members
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7 January 2000 | Return made up to 21/12/99; full list of members
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16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Director resigned (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Secretary resigned;director resigned (1 page) |
27 September 1999 | Secretary resigned;director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
5 January 1999 | Return made up to 21/12/98; no change of members
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5 January 1999 | Return made up to 21/12/98; no change of members
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21 October 1998 | Accounts made up to 31 March 1998 (11 pages) |
21 October 1998 | Accounts made up to 31 March 1998 (11 pages) |
7 April 1998 | New secretary appointed (2 pages) |
7 April 1998 | New secretary appointed (2 pages) |
16 January 1998 | Return made up to 21/12/97; change of members (12 pages) |
16 January 1998 | Return made up to 21/12/97; change of members (12 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
6 November 1997 | Accounts made up to 31 March 1997 (7 pages) |
6 November 1997 | Accounts made up to 31 March 1997 (7 pages) |
16 January 1997 | Return made up to 21/12/96; full list of members (12 pages) |
16 January 1997 | Return made up to 21/12/96; full list of members (12 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
13 November 1996 | Accounts made up to 31 March 1996 (7 pages) |
13 November 1996 | Accounts made up to 31 March 1996 (7 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
1 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
1 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
11 January 1996 | Return made up to 21/12/95; full list of members
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11 January 1996 | Secretary resigned (2 pages) |
11 January 1996 | Return made up to 21/12/95; full list of members
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11 January 1996 | New director appointed (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | Secretary resigned (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | New secretary appointed (2 pages) |
11 January 1996 | New secretary appointed (2 pages) |
25 November 1971 | Incorporation (15 pages) |
25 November 1971 | Incorporation (15 pages) |