Orcrest Residents Company Limited

Company Name	Orcrest Residents Company Limited
Company Status	Active
Company Number	01145486
Category	Private Limited Company
Incorporation Date	14 November 1973(50 years, 5 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	Mrs Daphne Macnaughton
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 St Ann's Court Stanley Road Sutton Surrey SM2 6RX

Director Name	Mrs Carmen Poza
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 1996(22 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	1 St Ann's Court Stanley Road Sutton Surrey SM2 6RX

Director Name	Mr John Francis Fitzwater
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(35 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Olde Cottage Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XE

Director Name	Rana Hameed
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(35 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	97 Foxley Lane Purley Surrey CR8 3HQ

Director Name	Mr Rajeev Azhahesan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(35 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Glyndale Grange Stanley Road Sutton Surrey SM2 6NA

Director Name	Mr Clive Barrymore Thackwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(41 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr Steven Laurence Brett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(42 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mrs Iris Doreen Brown
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(42 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mrs Tanzina Tania Meah
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(42 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Radiographer Nhs
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr David Peter Haddon Peschier
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(42 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Ms Cairu Wang
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Chinese
Status	Current
Appointed	21 March 2016(42 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	China
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr Joshua John Maw
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Scientist
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr Ryan Mackay Jackson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Ms Kazue Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	11 October 2016(42 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Office Worker
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr Kevin John Smith
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(43 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Signalman
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr Andre Newton-Dawes
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Miss Ayodele Renee Carolyn Scott
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(44 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	02 November 2020(47 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Reed & Woods 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Andrew Robert Zonfrillo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(48 years, 5 months after company formation)
Appointment Duration	2 years
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY

Director Name	Mr Stanley Brown
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	23 years (resigned 16 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Crofton Woodfield Lane Ashtead Surrey KT21 2BH

Director Name	Miss Jane Gaskell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	8 years (resigned 07 July 2000)
Role	Sales Consultant
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Director Name	William Ducklin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	8 years (resigned 07 July 2000)
Role	Engineer
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Director Name	Michael Charles Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 1995)
Role	Police Officer
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Director Name	Hugh Brian Chandler
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1996)
Role	Retired Architect
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Director Name	Christopher Leonard Boyes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1993)
Role	Computer Manager
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Director Name	Stephen Blears
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	8 years (resigned 07 July 2000)
Role	Systems Analyst
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Secretary Name	Hugh Brian Chandler
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	St Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Secretary Name	Mrs Jill Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ambrook Camden Road Lingfield Surrey RH7 6AF

Director Name	Ross McLaren Bartlett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 2004)
Role	Ales Manager
Correspondence Address	2 St.Anns Court 44 Worcester Road Sutton Surrey SM2 6PG

Director Name	Mr John Harold Gallop
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(23 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 February 2016)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7 St Ann's Court Stanley Road Sutton Surrey SM2 6RX

Director Name	Mrs Sally Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 June 2015)
Role	Event Management
Country of Residence	England
Correspondence Address	Tasards 6 Church Street Ewell Epsom Surrey KT17 2AS

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	15 March 2002(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Echo Yingyi Chong
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(33 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Broomloan Lane Sutton London Surrey SM1 2PW

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	01 June 2007(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2009)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	Rothman Pantall (Sutton) Ltd (Corporation)
Status	Resigned
Appointed	25 October 2009(35 years, 11 months after company formation)
Appointment Duration	6 years (resigned 18 November 2015)
Correspondence Address	2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	18 November 2015(42 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2020)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	Reed And Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £10	Eric Chen 4.76% Ordinary
1 at £10	John Larkin 4.76% Ordinary
1 at £10	Kavatina LTD 4.76% Ordinary
1 at £10	Miss R. Hameed 4.76% Ordinary
1 at £10	Mr John Francis Fitzwater 4.76% Ordinary
1 at £10	Mr John Harold Gallop 4.76% Ordinary
1 at £10	Mr L.r.j. Van Vuuren 4.76% Ordinary
1 at £10	Mr Nigel Hutchings 4.76% Ordinary
1 at £10	Mr P. Steel 4.76% Ordinary
1 at £10	Mr R. Azhakesan 4.76% Ordinary
1 at £10	Mr Stanley Brown 4.76% Ordinary
1 at £10	Mr T.j. Ahmed Khan 4.76% Ordinary
1 at £10	Mr W. Khan 4.76% Ordinary
1 at £10	Mrs Carman Poza 4.76% Ordinary
1 at £10	Mrs Daphne Macnaughton 4.76% Ordinary
1 at £10	Mrs Eileen Elizabeth Mcalpine 4.76% Ordinary
1 at £10	Ms Sally Jane Clarke Nee Whiffin 4.76% Ordinary
-	OTHER 4.76% -
1 at £10	S. Rouquette & Mr N.b.c. Rouquette 4.76% Ordinary
1 at £10	Shamir Jiwa 4.76% Ordinary
1 at £10	Stephanie Miriam Wannell 4.76% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

31 January 1975	Delivered on: 6 February 1975 Persons entitled: Cooperative Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from scanfield development LTD. To the chargee on any account whatsoever. Particulars: L/H property 44 worcester road sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 January 1975

Delivered on: 6 February 1975
Persons entitled: Cooperative Bank Limited.

Classification: Legal charge
Secured details: All monies due or to become due from scanfield development LTD. To the chargee on any account whatsoever.
Particulars: L/H property 44 worcester road sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
28 June 2023	Termination of appointment of Daphne Macnaughton as a director on 28 June 2023 (1 page)
28 June 2023	Termination of appointment of Joshua John Maw as a director on 27 June 2023 (1 page)
28 June 2023	Termination of appointment of Steven Laurence Brett as a director on 26 June 2023 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with updates (5 pages)
27 April 2022	Appointment of Mr Andrew Robert Zonfrillo as a director on 26 April 2022 (2 pages)
27 April 2022	Termination of appointment of Cairu Wang as a director on 26 April 2022 (1 page)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021	Appointment of Mr Stewart Reed as a secretary on 2 November 2020 (2 pages)
18 January 2021	Registered office address changed from The Olde Cottage Babylon Lane Lower Kingswood Tadworth KT20 6XE England to Reed and Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY on 18 January 2021 (1 page)
1 October 2020	Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN United Kingdom to The Olde Cottage Babylon Lane Lower Kingswood Tadworth KT20 6XE on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Centro Plc as a secretary on 30 September 2020 (1 page)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 June 2019	Termination of appointment of Eileen Elizabeth Mcalpine as a director on 18 June 2019 (1 page)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
30 January 2018	Appointment of Miss Ayodele Renee Carolyn Scott as a director on 19 January 2018 (2 pages)
6 December 2017	Appointment of Mr Andre Newton-Dawes as a director on 6 December 2017 (2 pages)
6 December 2017	Appointment of Mr Andre Newton-Dawes as a director on 6 December 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
21 June 2017	Termination of appointment of Lukas Rudolph Jansen Van Vuuren as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Lukas Rudolph Jansen Van Vuuren as a director on 21 June 2017 (1 page)
21 February 2017	Appointment of Mr Kevin John Smith as a director on 7 February 2017 (2 pages)
21 February 2017	Termination of appointment of Stephanie Miriam Wannell as a director on 7 February 2017 (1 page)
21 February 2017	Appointment of Mr Kevin John Smith as a director on 7 February 2017 (2 pages)
21 February 2017	Termination of appointment of Stephanie Miriam Wannell as a director on 7 February 2017 (1 page)
11 October 2016	Appointment of Ms Kazue Chambers as a director on 11 October 2016 (2 pages)
11 October 2016	Appointment of Ms Kazue Chambers as a director on 11 October 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Termination of appointment of Nigel Hutchings as a director on 4 October 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Termination of appointment of Nigel Hutchings as a director on 4 October 2016 (1 page)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 210 (18 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 210 (18 pages)
11 April 2016	Appointment of Mr Lukas Rudolph Jansen Van Vuuren as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Mr Lukas Rudolph Jansen Van Vuuren as a director on 8 April 2016 (2 pages)
4 April 2016	Appointment of Mr Ryan Mackay Jackson as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Joshua John Maw as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Joshua John Maw as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Ryan Mackay Jackson as a director on 4 April 2016 (2 pages)
22 March 2016	Appointment of Mrs Tanzina Tania Meah as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Tanzina Tania Meah as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Iris Doreen Brown as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Steven Laurence Brett as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Ms Cairu Wang as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr David Peter Haddon Peschier as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Ms Cairu Wang as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Steven Laurence Brett as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Iris Doreen Brown as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr David Peter Haddon Peschier as a director on 21 March 2016 (2 pages)
24 February 2016	Termination of appointment of John Harold Gallop as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of John Harold Gallop as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Nick Bruno Claude Rouquette as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Nick Bruno Claude Rouquette as a director on 24 February 2016 (1 page)
6 January 2016	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 6 January 2016 (1 page)
5 January 2016	Termination of appointment of Rothman Pantall (Sutton) Ltd as a secretary on 18 November 2015 (1 page)
5 January 2016	Termination of appointment of Rothman Pantall (Sutton) Ltd as a secretary on 18 November 2015 (1 page)
5 January 2016	Appointment of Centro Plc as a secretary on 18 November 2015 (2 pages)
5 January 2016	Appointment of Centro Plc as a secretary on 18 November 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 August 2015	Registered office address changed from Rothman Pantall Llp 2nd Floor Oldinn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Rothman Pantall Llp 2nd Floor Oldinn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
6 August 2015	Termination of appointment of Sally Jane Clarke as a director on 16 June 2015 (1 page)
6 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 210 (16 pages)
6 August 2015	Termination of appointment of Stanley Brown as a director on 16 June 2015 (1 page)
6 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 210 (16 pages)
6 August 2015	Termination of appointment of Sally Jane Clarke as a director on 16 June 2015 (1 page)
6 August 2015	Appointment of Mr Clive Barrymore Thackwell as a director on 16 June 2015 (2 pages)
6 August 2015	Appointment of Mr Clive Barrymore Thackwell as a director on 16 June 2015 (2 pages)
6 August 2015	Termination of appointment of Stanley Brown as a director on 16 June 2015 (1 page)
15 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders (17 pages)
15 September 2014	Termination of appointment of David James Reading as a director on 31 December 2013 (1 page)
15 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders (17 pages)
15 September 2014	Termination of appointment of David James Reading as a director on 31 December 2013 (1 page)
15 September 2014	Termination of appointment of Echo Yingyi Chong as a director on 26 July 2013 (1 page)
15 September 2014	Termination of appointment of Echo Yingyi Chong as a director on 26 July 2013 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 210 (19 pages)
7 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 210 (19 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 September 2012	Termination of appointment of Diane Peschier as a director (1 page)
6 September 2012	Director's details changed for Nigel Hutchings on 17 June 2012 (2 pages)
6 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (20 pages)
6 September 2012	Termination of appointment of Anthony Wysome as a director (1 page)
6 September 2012	Director's details changed for Nigel Hutchings on 17 June 2012 (2 pages)
6 September 2012	Termination of appointment of Anthony Wysome as a director (1 page)
6 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (20 pages)
6 September 2012	Termination of appointment of Diane Peschier as a director (1 page)
6 September 2012	Director's details changed for Mr Nick Bruno Claude Rouquette on 17 June 2012 (2 pages)
6 September 2012	Director's details changed for Mr Nick Bruno Claude Rouquette on 17 June 2012 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (21 pages)
12 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (21 pages)
29 July 2010	Director's details changed for Diane Elizabeth Peschier on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Mrs Daphne Macnaughton on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Stephanie Miriam Wannell on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Stanley Brown on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr John Harold Gallop on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Rajeev Azhavusan on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Nicolas Bruno Claude Rouquette on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr John Harold Gallop on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Nigel Hutchings on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Diane Elizabeth Peschier on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Anthony Wysome on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Rajeev Azhavusan on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Anthony Wysome on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Mrs Eileen Elizabeth Mcalpine on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Nicolas Bruno Claude Rouquette on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Carmen Poza on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Sally Jane Clarke on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Mrs Eileen Elizabeth Mcalpine on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Stephanie Miriam Wannell on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Carmen Poza on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Stanley Brown on 29 July 2010 (3 pages)
29 July 2010	Director's details changed for Mrs Daphne Macnaughton on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Nigel Hutchings on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Sally Jane Clarke on 29 July 2010 (3 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (19 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (19 pages)
2 July 2010	Director's details changed for Nicolas Bruno Claude Rouquette on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Rana Hameed on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephanie Miriam Wannell on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Diane Elizabeth Peschier on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Stanley Brown on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Rana Hameed on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Rajeev Azhavusan on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Harold Gallop on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Echo Yingyi Chong on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Eileen Elizabeth Mcalpine on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Francis Fitzwater on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Anthony Wysome on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Daphne Macnaughton on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Nigel Hutchings on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Carmen Poza on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Nicolas Bruno Claude Rouquette on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Sally Jane Clarke on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Francis Fitzwater on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Daphne Macnaughton on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Sally Jane Clarke on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Stanley Brown on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Carmen Poza on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Eileen Elizabeth Mcalpine on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Echo Yingyi Chong on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Harold Gallop on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Diane Elizabeth Peschier on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for David James Reading on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for David James Reading on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephanie Miriam Wannell on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Anthony Wysome on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Nigel Hutchings on 17 June 2010 (2 pages)
2 July 2010	Director's details changed for Rajeev Azhavusan on 17 June 2010 (2 pages)
14 December 2009	Appointment of Rothman Pantall (Sutton) Ltd as a secretary (2 pages)
14 December 2009	Appointment of Rothman Pantall (Sutton) Ltd as a secretary (2 pages)
25 October 2009	Termination of appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
25 October 2009	Termination of appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from c/o j j homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
10 September 2009	Registered office changed on 10/09/2009 from c/o j j homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
20 July 2009	Director appointed rajeev azhavusan (1 page)
20 July 2009	Director appointed rajeev azhavusan (1 page)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
23 June 2009	Return made up to 17/06/09; full list of members (15 pages)
23 June 2009	Return made up to 17/06/09; full list of members (15 pages)
23 June 2009	Appointment terminated director nicola robson (1 page)
23 June 2009	Appointment terminated director nicola robson (1 page)
5 June 2009	Director appointed rana hameed (1 page)
5 June 2009	Director appointed rana hameed (1 page)
24 February 2009	Director appointed john francis fitzwater (2 pages)
24 February 2009	Director appointed john francis fitzwater (2 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Appointment terminated director rapaport jose (1 page)
9 July 2008	Appointment terminated director rapaport jose (1 page)
9 July 2008	Return made up to 17/06/08; full list of members (15 pages)
9 July 2008	Return made up to 17/06/08; full list of members (15 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Return made up to 17/06/07; no change of members (12 pages)
21 August 2007	Return made up to 17/06/07; no change of members (12 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 17/06/06; no change of members (13 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 17/06/06; no change of members (13 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Return made up to 17/06/05; full list of members (14 pages)
20 July 2005	Return made up to 17/06/05; full list of members (14 pages)
2 August 2004	Return made up to 17/06/04; full list of members (14 pages)
2 August 2004	Return made up to 17/06/04; full list of members (14 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director's particulars changed (1 page)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
5 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
25 October 2002	Return made up to 17/06/02; full list of members (14 pages)
25 October 2002	Return made up to 17/06/02; full list of members (14 pages)
3 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
23 August 2002	Registered office changed on 23/08/02 from: jj holmes properties LTD 146 stanley park road carshalton SM5 3JG (1 page)
23 August 2002	Registered office changed on 23/08/02 from: jj holmes properties LTD 146 stanley park road carshalton SM5 3JG (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (1 page)
7 June 2002	New secretary appointed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: times house throwley way sutton surrey SM1 4AF (1 page)
30 May 2002	Registered office changed on 30/05/02 from: times house throwley way sutton surrey SM1 4AF (1 page)
9 March 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 January 2001	Full accounts made up to 31 December 1999 (9 pages)
11 January 2001	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Return made up to 17/06/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
29 August 2000	Return made up to 17/06/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
14 January 2000	Full accounts made up to 31 December 1998 (9 pages)
14 January 2000	Full accounts made up to 31 December 1998 (9 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
29 June 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director resigned (12 pages)
29 June 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director resigned (12 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
4 September 1998	Return made up to 17/06/98; no change of members (10 pages)
4 September 1998	Return made up to 17/06/98; no change of members (10 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (9 pages)
7 July 1997	Full accounts made up to 31 December 1996 (9 pages)
1 July 1997	Return made up to 17/06/97; full list of members (11 pages)
1 July 1997	Return made up to 17/06/97; full list of members (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 June 1996	New secretary appointed (1 page)
28 June 1996	Return made up to 17/06/96; no change of members 363(288) ‐ Director resigned (10 pages)
28 June 1996	Secretary resigned (2 pages)
28 June 1996	Return made up to 17/06/96; no change of members 363(288) ‐ Director resigned (10 pages)
28 June 1996	Secretary resigned (2 pages)
28 June 1996	New secretary appointed (1 page)
5 July 1995	Return made up to 17/06/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 1995	Return made up to 17/06/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 November 1973	Incorporation (15 pages)