South Croydon
CR2 9LA
Secretary Name | Mr Michael Charles Joyce |
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Status | Current |
Appointed | 03 November 2016(42 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | 45 Limpsfield Road South Croydon CR2 9LA |
Director Name | Mr Jim Robert Clark |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2021(47 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon CR2 9LA |
Director Name | Mr Gerald Damien Soane |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2022(48 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon CR2 9LA |
Director Name | Austin William Walker |
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Date of Birth | May 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1977(2 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 18 August 1999) |
Role | Retired |
Correspondence Address | Park Lane West Dene Cheam Sutton Surrey SM3 8BW |
Director Name | Mr John Stuart Laidman |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 December 1999) |
Role | Retired |
Correspondence Address | 2 West Dene Cheam Sutton Surrey SM3 8BW |
Director Name | Austin William Walker |
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Date of Birth | May 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(17 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 08 July 1996) |
Role | Retired |
Correspondence Address | Park Lane West Dene Cheam Sutton Surrey SM3 8BW |
Director Name | Eustace Justin St John Thomas |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(17 years, 1 month after company formation) |
Appointment Duration | 31 years, 5 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 West Dene Cheam Sutton Surrey SM3 8BW |
Secretary Name | Austin William Walker |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(17 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 08 July 1996) |
Role | Company Director |
Correspondence Address | Park Lane West Dene Cheam Sutton Surrey SM3 8BW |
Director Name | Leonard Reginald Druckman |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 May 2001) |
Role | Retired |
Correspondence Address | 4 West Dene Cheam Sutton Surrey SM3 8BW |
Secretary Name | Leonard Reginald Druckman |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(22 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 June 2011) |
Role | Company Director |
Correspondence Address | 4 West Dene Cheam Sutton Surrey SM3 8BW |
Director Name | Mrs Eileen Marjorie Laidman |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1999(25 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 28 July 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 West Dene Sutton Surrey SM3 8BW |
Director Name | Mr Michael Croome |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(37 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 04 July 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 West Dene Park Lane Sutton Surrey SM3 8BW |
Secretary Name | Mrs Eileen Marjorie Laidman |
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Status | Resigned |
Appointed | 23 June 2011(37 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 November 2016) |
Role | Company Director |
Correspondence Address | 2 West Dene Park Lane Sutton Surrey SM3 8BW |
Telephone | 020 86430764 |
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Telephone region | London |
Registered Address | 45 Limpsfield Road South Croydon CR2 9LA |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £30 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
30 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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5 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
9 December 2022 | Termination of appointment of Eustace Justin St John Thomas as a director on 30 November 2022 (1 page) |
13 October 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
4 September 2022 | Appointment of Mr Gerald Damien Soane as a director on 4 September 2022 (2 pages) |
28 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
5 August 2021 | Appointment of Mr Jim Robert Clark as a director on 5 August 2021 (2 pages) |
5 August 2021 | Termination of appointment of Eileen Marjorie Laidman as a director on 28 July 2021 (1 page) |
21 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
4 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
30 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 July 2017 | Notification of Michael Charles Joyce as a person with significant control on 1 July 2017 (2 pages) |
1 July 2017 | Notification of Michael Charles Joyce as a person with significant control on 30 June 2017 (2 pages) |
1 July 2017 | Notification of Michael Charles Joyce as a person with significant control on 30 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
3 November 2016 | Termination of appointment of Eileen Marjorie Laidman as a secretary on 2 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 2 West Dene Park Lane Sutton Surrey SM3 8BW to 45 Limpsfield Road South Croydon CR2 9LA on 3 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 2 West Dene Park Lane Sutton Surrey SM3 8BW to 45 Limpsfield Road South Croydon CR2 9LA on 3 November 2016 (1 page) |
3 November 2016 | Termination of appointment of Eileen Marjorie Laidman as a secretary on 2 November 2016 (1 page) |
3 November 2016 | Appointment of Mr Michael Charles Joyce as a secretary on 3 November 2016 (2 pages) |
3 November 2016 | Appointment of Mr Michael Charles Joyce as a secretary on 3 November 2016 (2 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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15 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 23 June 2013 (17 pages) |
15 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 23 June 2013 (17 pages) |
3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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14 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
14 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
7 July 2012 | Termination of appointment of Michael Croome as a director (1 page) |
7 July 2012 | Termination of appointment of Michael Croome as a director (1 page) |
5 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
5 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
4 July 2012 | Appointment of Mr Michael Croome as a director (2 pages) |
4 July 2012 | Appointment of Mr Michael Croome as a director (2 pages) |
4 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Appointment of Mr Michael Croome as a director (2 pages) |
4 July 2012 | Appointment of Mr Michael Croome as a director (2 pages) |
29 June 2011 | Full accounts made up to 31 March 2011 (10 pages) |
29 June 2011 | Full accounts made up to 31 March 2011 (10 pages) |
23 June 2011 | Termination of appointment of Leonard Druckman as a secretary (1 page) |
23 June 2011 | Appointment of Mrs Eileen Marjorie Laidman as a secretary (1 page) |
23 June 2011 | Appointment of Mrs Eileen Marjorie Laidman as a secretary (1 page) |
23 June 2011 | Registered office address changed from , 4 West Dene, Park Lane, Cheam Surrey, SM3 8BW on 23 June 2011 (1 page) |
23 June 2011 | Registered office address changed from , 4 West Dene, Park Lane, Cheam Surrey, SM3 8BW on 23 June 2011 (1 page) |
23 June 2011 | Termination of appointment of Leonard Druckman as a secretary (1 page) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
23 June 2010 | Director's details changed for Eileen Marjorie Laidman on 23 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Director's details changed for Eileen Marjorie Laidman on 23 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (7 pages) |
23 April 2010 | Full accounts made up to 31 March 2010 (10 pages) |
23 April 2010 | Full accounts made up to 31 March 2010 (10 pages) |
10 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
10 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
9 May 2009 | Full accounts made up to 31 March 2009 (10 pages) |
9 May 2009 | Full accounts made up to 31 March 2009 (10 pages) |
25 June 2008 | Full accounts made up to 31 March 2008 (10 pages) |
25 June 2008 | Full accounts made up to 31 March 2008 (10 pages) |
23 June 2008 | Return made up to 23/06/08; full list of members (5 pages) |
23 June 2008 | Return made up to 23/06/08; full list of members (5 pages) |
25 June 2007 | Full accounts made up to 31 March 2006 (10 pages) |
25 June 2007 | Full accounts made up to 31 March 2006 (10 pages) |
25 June 2007 | Full accounts made up to 31 March 2007 (10 pages) |
25 June 2007 | Return made up to 23/06/07; full list of members (3 pages) |
25 June 2007 | Full accounts made up to 31 March 2007 (10 pages) |
25 June 2007 | Return made up to 23/06/07; full list of members (3 pages) |
23 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
23 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
5 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
5 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
29 June 2005 | Return made up to 23/06/05; full list of members (3 pages) |
29 June 2005 | Return made up to 23/06/05; full list of members (3 pages) |
26 August 2004 | Full accounts made up to 31 March 2004 (10 pages) |
26 August 2004 | Return made up to 23/06/04; full list of members (9 pages) |
26 August 2004 | Full accounts made up to 31 March 2004 (10 pages) |
26 August 2004 | Return made up to 23/06/04; full list of members (9 pages) |
1 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
1 July 2003 | Return made up to 23/06/03; full list of members
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1 July 2003 | Return made up to 23/06/03; full list of members
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1 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
28 June 2002 | Full accounts made up to 31 March 2002 (9 pages) |
28 June 2002 | Return made up to 23/06/02; full list of members (9 pages) |
28 June 2002 | Return made up to 23/06/02; full list of members (9 pages) |
28 June 2002 | Full accounts made up to 31 March 2002 (9 pages) |
29 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
29 June 2001 | Return made up to 23/06/01; full list of members (8 pages) |
29 June 2001 | Return made up to 23/06/01; full list of members (8 pages) |
29 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
22 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 June 2000 | Return made up to 23/06/00; full list of members (9 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 June 2000 | Return made up to 23/06/00; full list of members (9 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
23 June 1999 | Return made up to 23/06/99; full list of members (6 pages) |
23 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
23 June 1999 | Return made up to 23/06/99; full list of members (6 pages) |
23 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
24 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
24 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
23 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
23 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
8 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
8 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
30 July 1996 | New secretary appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New secretary appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
17 July 1996 | Return made up to 23/06/96; full list of members
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17 July 1996 | Return made up to 23/06/96; full list of members
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28 June 1995 | New director appointed (2 pages) |
28 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
23 May 1974 | Incorporation (2 pages) |