Company NameSADI House Management Limited
Company StatusActive
Company Number01570777
CategoryPrivate Limited Company
Incorporation Date29 June 1981(42 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePhilip Brady
Date of BirthApril 1939 (Born 85 years ago)
NationalityIrish
StatusCurrent
Appointed14 March 1992(10 years, 8 months after company formation)
Appointment Duration32 years, 1 month
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
9 Wettern Close Sanderstead
South Croydon
Surrey
CR2 0NT
Director NameKaren Louise Walsh
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1995(14 years, 4 months after company formation)
Appointment Duration28 years, 6 months
RoleDiamond Valuer
Country of ResidenceUnited Kingdom
Correspondence Address7 Moonstone Square
Sittingbourne
Kent
ME10 5JN
Director NameJacqueline Ann Rowe
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1996(14 years, 8 months after company formation)
Appointment Duration28 years, 1 month
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address16 Chestnut Grove
Ballards Farm
South Croydon
Surrey
CR2 7LH
Director NameMrs Theeresa Mary Mackay
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1998(16 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleHer Majesty Diplomatic Service
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
9 Wettern Close
Croydon
Surrey
CR2 0NT
Director NameDipti Kanaiyalal Kotecha
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1999(17 years, 7 months after company formation)
Appointment Duration25 years, 3 months
RoleAccounts Supervisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
9 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameMrs Janet Marie Bertok
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1999(18 years, 1 month after company formation)
Appointment Duration24 years, 8 months
RoleRetired Beauty Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
7 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameHazel Grace Stevenson
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(22 years, 2 months after company formation)
Appointment Duration20 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
9 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameJennifer Dempster
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2004(23 years, 3 months after company formation)
Appointment Duration19 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
7 Wettern Close
Sanderstead
Surrey
CR2 0NT
Director NameRajan Mehta
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2006(25 years, 1 month after company formation)
Appointment Duration17 years, 9 months
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodbury Close
Croydon
CR0 5PR
Director NameSana Fatheneh Namazie
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(26 years, 8 months after company formation)
Appointment Duration16 years, 2 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 5 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameHelene Murphy
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2008(26 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 9 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameDeborah Josephine Dawson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2009(27 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleSecretary Pa
Country of ResidenceUnited Kingdom
Correspondence AddressFlat-8
7 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameMrs Karen Julie Ward
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(28 years, 5 months after company formation)
Appointment Duration14 years, 4 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMrs Angela Elizabeth Green
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(32 years, 2 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMrs Tina Murphy
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2014(32 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMr Barry Lee Tweddle
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(32 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleRemoval Contractor
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMr Richard Dean Ellis
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2014(33 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleBim Technician
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMr Anthony Hand
Date of BirthJuly 1952 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2015(34 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RolePainter/Decorator/Maintenance
Country of ResidenceEngland
Correspondence AddressFlat 3 5 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameMr Andrew James Barrett
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(36 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleBan Manager
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMr Thomas Patrick Downs
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(38 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMrs Sally Ann Croudace
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2020(38 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Secretary NameMr Michael Charles Joyce
StatusCurrent
Appointed25 January 2020(38 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address45 Limpsfield Road
South Croydon
CR2 9LA
Director NameMr Anthony Mark Morrissey
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2021(39 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMr Sean Graham Henry
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(42 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Director NameMrs Joanne Henry
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(42 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks
RolePupil Care And Support
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Secretary NameKathleen Joan Des Moulins
NationalityBritish
StatusResigned
Appointed14 March 1992(10 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
7 Wettern Close
Sanderstead
Surrey
CR2 0NT
Secretary NameJames Richard George Manchester
NationalityBritish
StatusResigned
Appointed17 April 1997(15 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 February 1998)
RoleSolicitor
Correspondence AddressFlat 4 9 Wettern Close
South Croydon
Surrey
CR2 0NT
Secretary NameSandra Jean Dacombe
NationalityBritish
StatusResigned
Appointed27 May 1998(16 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 September 2003)
RoleCompany Director
Correspondence AddressFlat 7
7 Wettern Close
Sanderstead
Surrey
CR2 0NT
Director NameGareth Absalom
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(19 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2004)
RoleInsurance Underwriter
Correspondence Address16 Westfield Avenue
Sanderstead
South Croydon
Surrey
CR2 9JU
Secretary NameNatalie Louise Vacher
NationalityBritish
StatusResigned
Appointed24 July 2003(22 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 May 2004)
RoleCompany Director
Correspondence AddressFlat 4, 7 Wettern Close
South Croydon
Surrey
CR2 0NT
Secretary NameMegan Friend
NationalityBritish
StatusResigned
Appointed11 May 2004(22 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
7 Wettern Close
Sanderstead
Surrey
CR2 0NT
Secretary NameRichard Crabb
NationalityBritish
StatusResigned
Appointed22 March 2006(24 years, 9 months after company formation)
Appointment Duration6 months (resigned 20 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
9 Wettern Close
Sanderstead
Surrey
CR2 0NT
Secretary NameSana Fatheneh Namazie
NationalityBritish
StatusResigned
Appointed22 February 2008(26 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 22 February 2008)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 5 Wettern Close
South Croydon
Surrey
CR2 0NT
Director NameMrs Anne Almedia-Anderson
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2016(34 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 10 October 2023)
RolePhotographer
Country of ResidenceEngland
Correspondence Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
Secretary NameGoodacre Property Services Limited (Corporation)
StatusResigned
Appointed20 September 2006(25 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 February 2017)
Correspondence Address132 Heathfield Road
Keston
Kent
BR2 6BA
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 February 2017(35 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 January 2020)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP

Contact

Websitewww.duetmanagement.com

Location

Registered Address45 Limpsfield Road
South Croydon
Surrey
CR2 9LA
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £15Barry Tweddle & L. Smith
3.70%
Ordinary
1 at £15Barry V. Everitt
3.70%
Ordinary
1 at £15Deborah Josephine Dawson
3.70%
Ordinary
1 at £15Dipti Kanaiyalal Kotecha
3.70%
Ordinary
1 at £15Elizabeth Jane Arratoon
3.70%
Ordinary
1 at £15Geoffrey E. Green & Angela E. Green
3.70%
Ordinary
1 at £15George Reginald Sinden Parker
3.70%
Ordinary
1 at £15Hazel Grace Stevenson
3.70%
Ordinary
1 at £15Helene J. Murphy
3.70%
Ordinary
1 at £15Jacqueline Ann Rowe
3.70%
Ordinary
1 at £15Janet Marie Finucane
3.70%
Ordinary
1 at £15Jennifer Dempster
3.70%
Ordinary
1 at £15Karen Louise Walsh
3.70%
Ordinary
1 at £15Keith Michael Hayes & Jane Louise Sim
3.70%
Ordinary
1 at £15Luke James Jackson
3.70%
Ordinary
1 at £15Peter Ward & Karen Ward
3.70%
Ordinary
1 at £15Philip Brady
3.70%
Ordinary
1 at £15Richard Ellis
3.70%
Ordinary
1 at £15Theresa Mary Morrison
3.70%
Ordinary
1 at £15Tina Murphy
3.70%
Ordinary
-OTHER
25.93%
-

Accounts

Latest Accounts28 September 2022 (1 year, 7 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End28 September

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

12 February 2021Director's details changed for Mrs Karen Ward on 12 February 2021 (2 pages)
28 January 2021Director's details changed for Mr Peter Ward on 1 September 2020 (2 pages)
6 January 2021Director's details changed for Mr Anthony Mark Morrisey on 6 January 2021 (2 pages)
6 January 2021Appointment of Mr Anthony Mark Morrisey as a director on 6 January 2021 (2 pages)
6 January 2021Termination of appointment of Hannah June Tranter as a director on 30 October 2018 (1 page)
15 April 2020Micro company accounts made up to 28 September 2019 (8 pages)
1 April 2020Termination of appointment of Luke Jackson as a director on 18 March 2020 (1 page)
1 April 2020Confirmation statement made on 14 March 2020 with updates (6 pages)
25 January 2020Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 45 Limpsfield Road South Croydon Surrey CR2 9LA on 25 January 2020 (1 page)
25 January 2020Appointment of Mr Michael Charles Joyce as a secretary on 25 January 2020 (2 pages)
23 January 2020Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 23 January 2020 (1 page)
20 January 2020Appointment of Mrs Sally Ann Croudace as a director on 19 January 2020 (2 pages)
14 January 2020Termination of appointment of Timothy Sullivan as a director on 27 September 2018 (1 page)
18 November 2019Termination of appointment of Barry Victor Everitt as a director on 25 July 2017 (1 page)
18 November 2019Termination of appointment of Violet Joan Oxenham as a director on 23 February 2019 (1 page)
18 June 2019Micro company accounts made up to 28 September 2018 (7 pages)
15 March 2019Confirmation statement made on 14 March 2019 with updates (7 pages)
29 June 2018Micro company accounts made up to 28 September 2017 (5 pages)
23 March 2018Confirmation statement made on 14 March 2018 with updates (7 pages)
25 September 2017Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
25 September 2017Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
21 June 2017Accounts for a dormant company made up to 29 September 2016 (2 pages)
21 June 2017Accounts for a dormant company made up to 29 September 2016 (2 pages)
24 April 2017Registered office address changed from Flint Research Institute Goodacre Property Services 132 Heathfield Road, Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017 (1 page)
24 April 2017Registered office address changed from Flint Research Institute Goodacre Property Services 132 Heathfield Road, Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017 (1 page)
22 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
22 March 2017Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017 (1 page)
22 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
22 March 2017Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017 (1 page)
22 March 2017Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017 (2 pages)
22 March 2017Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017 (2 pages)
25 May 2016Accounts for a dormant company made up to 29 September 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 29 September 2015 (2 pages)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 405
(28 pages)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 405
(28 pages)
7 March 2016Appointment of Mr Anthony Hand as a director on 1 September 2015 (2 pages)
7 March 2016Appointment of Mr Anthony Hand as a director on 1 September 2015 (2 pages)
1 March 2016Appointment of Mrs Jane Hayes as a director on 24 February 2016 (2 pages)
1 March 2016Appointment of Mrs Jane Hayes as a director on 24 February 2016 (2 pages)
22 February 2016Appointment of Mrs Anne Almedia-Anderson as a director on 22 February 2016 (2 pages)
22 February 2016Appointment of Mrs Anne Almedia-Anderson as a director on 22 February 2016 (2 pages)
15 February 2016Termination of appointment of Jane Sim as a director on 15 February 2016 (1 page)
15 February 2016Appointment of Miss Hannah June Tranter as a director on 5 December 2015 (2 pages)
15 February 2016Appointment of Miss Hannah June Tranter as a director on 5 December 2015 (2 pages)
15 February 2016Termination of appointment of Jane Sim as a director on 15 February 2016 (1 page)
27 November 2015Director's details changed for Theeresa Mary Morrison on 27 November 2015 (2 pages)
27 November 2015Termination of appointment of Elizabeth Jane Arratoon as a director on 7 September 2015 (1 page)
27 November 2015Director's details changed for Janet Marie Finucane on 27 November 2015 (2 pages)
27 November 2015Termination of appointment of George Reginald Sinden Parker as a director on 25 September 2015 (1 page)
27 November 2015Director's details changed for Janet Marie Finucane on 27 November 2015 (2 pages)
27 November 2015Termination of appointment of Elizabeth Jane Arratoon as a director on 7 September 2015 (1 page)
27 November 2015Director's details changed for Theeresa Mary Morrison on 27 November 2015 (2 pages)
27 November 2015Termination of appointment of George Reginald Sinden Parker as a director on 25 September 2015 (1 page)
26 March 2015Termination of appointment of Adam Paul Slatter as a director on 26 February 2014 (1 page)
26 March 2015Termination of appointment of Adam Paul Slatter as a director on 26 February 2014 (1 page)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 405
(29 pages)
26 March 2015Termination of appointment of Marjorie Helen De Winne as a director on 22 August 2014 (1 page)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 405
(29 pages)
26 March 2015Termination of appointment of Marjorie Helen De Winne as a director on 22 August 2014 (1 page)
21 February 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
21 February 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
30 July 2014Appointment of Mr Barry Lee Tweddle as a director on 3 June 2014 (2 pages)
30 July 2014Appointment of Mr Barry Lee Tweddle as a director on 3 June 2014 (2 pages)
30 July 2014Appointment of Mr Barry Lee Tweddle as a director on 3 June 2014 (2 pages)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 405
(30 pages)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 405
(30 pages)
18 March 2014Appointment of Mrs Tina Murphy as a director (2 pages)
18 March 2014Termination of appointment of Kathleen Des Moulins as a director (1 page)
18 March 2014Termination of appointment of Kathleen Des Moulins as a director (1 page)
18 March 2014Appointment of Mrs Tina Murphy as a director (2 pages)
7 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 February 2014Termination of appointment of Leigh Holley as a director (1 page)
21 February 2014Termination of appointment of Leigh Holley as a director (1 page)
22 November 2013Appointment of Mrs Angela Elizabeth Green as a director (2 pages)
22 November 2013Appointment of Mrs Angela Elizabeth Green as a director (2 pages)
26 September 2013Termination of appointment of Philippa Mitchell as a director (1 page)
26 September 2013Appointment of Mr Luke Jackson as a director (2 pages)
26 September 2013Appointment of Mr Luke Jackson as a director (2 pages)
26 September 2013Termination of appointment of Philippa Mitchell as a director (1 page)
19 July 2013Termination of appointment of Deborah Sears as a director (1 page)
19 July 2013Termination of appointment of Deborah Sears as a director (1 page)
29 April 2013Appointment of Mrs Sally Anne Josephine Forrester as a director (2 pages)
29 April 2013Appointment of Mrs Sally Anne Josephine Forrester as a director (2 pages)
2 April 2013Termination of appointment of Julie Mitchell as a director (1 page)
2 April 2013Termination of appointment of Julie Mitchell as a director (1 page)
18 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (32 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (32 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (32 pages)
14 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (32 pages)
27 October 2011Appointment of Mrs Julie Mitchell as a director (2 pages)
27 October 2011Appointment of Mrs Julie Mitchell as a director (2 pages)
30 September 2011Termination of appointment of Kevin Mitchell as a director (1 page)
30 September 2011Termination of appointment of Bethany Singleton as a director (1 page)
30 September 2011Termination of appointment of Bethany Singleton as a director (1 page)
30 September 2011Termination of appointment of Kevin Mitchell as a director (1 page)
23 August 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (33 pages)
17 March 2011Secretary's details changed for Goodacre Property Services Ltd on 14 March 2011 (2 pages)
17 March 2011Secretary's details changed for Goodacre Property Services Ltd on 14 March 2011 (2 pages)
17 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (33 pages)
16 March 2011Termination of appointment of Megan Friend as a director (1 page)
16 March 2011Termination of appointment of Stuart Perry as a director (1 page)
16 March 2011Termination of appointment of Aaron Moyce as a director (1 page)
16 March 2011Termination of appointment of Megan Friend as a director (1 page)
16 March 2011Termination of appointment of Aaron Moyce as a director (1 page)
16 March 2011Termination of appointment of Stuart Perry as a director (1 page)
21 February 2011Appointment of Mr Barry Victor Everitt as a director (2 pages)
21 February 2011Appointment of Mr Barry Victor Everitt as a director (2 pages)
25 August 2010Appointment of Miss Bethany Joanne Singleton as a director (2 pages)
25 August 2010Appointment of Mr Leigh Percy Holley as a director (2 pages)
25 August 2010Appointment of Miss Bethany Joanne Singleton as a director (2 pages)
25 August 2010Appointment of Mr Leigh Percy Holley as a director (2 pages)
11 June 2010Appointment of Miss Philippa Jane Mitchell as a director (2 pages)
11 June 2010Appointment of Miss Philippa Jane Mitchell as a director (2 pages)
10 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010Appointment of Mr Adam Paul Slatter as a director (2 pages)
22 April 2010Appointment of Mr Adam Paul Slatter as a director (2 pages)
30 March 2010Termination of appointment of Karen Ward as a director (1 page)
30 March 2010Termination of appointment of Karen Ward as a director (1 page)
24 March 2010Termination of appointment of Thanojohn Sanjeevarajan as a director (1 page)
24 March 2010Termination of appointment of Thanojohn Sanjeevarajan as a director (1 page)
16 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (26 pages)
16 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (26 pages)
15 March 2010Director's details changed for George Reginald Sinden Parker on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Hazel Grace Stevenson on 14 March 2010 (2 pages)
15 March 2010Termination of appointment of Dorothy Icke as a director (1 page)
15 March 2010Director's details changed for Dipti Kanaiyalal Kotecha on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Richard Crabb on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Kevin William Mitchell on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Jacqueline Ann Rowe on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Deborah Josephine Dawson on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Rajan Mehta on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Kathleen Joan Des Moulins on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Philip Brady on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Deborah Jane Sears on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Jacqueline Ann Rowe on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Janet Marie Finucane on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Elizabeth Jane Arratoon on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Rajan Mehta on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Sana Fatheneh Namazie on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Aaron Leonard Moyce on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Dipti Kanaiyalal Kotecha on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Stuart Robert Perry on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Hazel Grace Stevenson on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Karen Louise Walsh on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Jane Sim on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Deborah Jane Sears on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Stuart Robert Perry on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Violet Joan Oxenham on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Marjorie Helen De Winne on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Helene Murphy on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Marjorie Helen De Winne on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Janet Marie Finucane on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Megan Friend on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Theeresa Mary Morrison on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Thanojohn Sanjeevarajan on 14 March 2010 (2 pages)
15 March 2010Termination of appointment of Dorothy Icke as a director (1 page)
15 March 2010Director's details changed for Thanojohn Sanjeevarajan on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Deborah Josephine Dawson on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Jane Sim on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Elizabeth Jane Arratoon on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Timothy Sullivan on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Jennifer Dempster on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Theeresa Mary Morrison on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Kathleen Joan Des Moulins on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Megan Friend on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Richard Crabb on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Sana Fatheneh Namazie on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Timothy Sullivan on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Kevin William Mitchell on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Jennifer Dempster on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Violet Joan Oxenham on 14 March 2010 (2 pages)
15 March 2010Director's details changed for George Reginald Sinden Parker on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Helene Murphy on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Philip Brady on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Karen Louise Walsh on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Aaron Leonard Moyce on 14 March 2010 (2 pages)
25 February 2010Appointment of Mrs Karen Julie Ward as a director (2 pages)
25 February 2010Appointment of Mr Peter Ward as a director (2 pages)
25 February 2010Appointment of Mr Peter Ward as a director (2 pages)
25 February 2010Appointment of Mrs Karen Julie Ward as a director (2 pages)
26 June 2009Director appointed deborah josephine dawson (2 pages)
26 June 2009Director appointed deborah josephine dawson (2 pages)
18 June 2009Appointment terminated director kevin woodman (1 page)
18 June 2009Appointment terminated director kevin woodman (1 page)
5 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 March 2009Return made up to 14/03/09; full list of members (20 pages)
19 March 2009Return made up to 14/03/09; full list of members (20 pages)
18 March 2009Appointment terminated director carolyn sword (1 page)
18 March 2009Appointment terminated director david torbe (1 page)
18 March 2009Appointment terminated director david torbe (1 page)
18 March 2009Appointment terminated director carolyn sword (1 page)
27 November 2008Director appointed george reginald sinden parker (2 pages)
27 November 2008Director appointed george reginald sinden parker (2 pages)
21 August 2008Return made up to 14/03/08; full list of members (22 pages)
21 August 2008Return made up to 14/03/08; full list of members (22 pages)
20 August 2008Appointment terminated director carly wren (1 page)
20 August 2008Appointment terminated secretary sana namazie (1 page)
20 August 2008Appointment terminated secretary sana namazie (1 page)
20 August 2008Appointment terminated director eileen forbes (1 page)
20 August 2008Appointment terminated director carly wren (1 page)
20 August 2008Appointment terminated director eileen forbes (1 page)
22 July 2008Director appointed helene murphy (2 pages)
22 July 2008Director appointed helene murphy (2 pages)
23 April 2008Director appointed kevin william mitchell (2 pages)
23 April 2008Director appointed kevin william mitchell (2 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 March 2008Director and secretary appointed sana fatheneh namazie (2 pages)
11 March 2008Appointment terminated director fay manvell (1 page)
11 March 2008Appointment terminated director fay manvell (1 page)
11 March 2008Director and secretary appointed sana fatheneh namazie (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
21 March 2007Return made up to 14/03/07; full list of members (11 pages)
21 March 2007Registered office changed on 21/03/07 from: ormerods green dragon house 64-70 high street croydon surrey CR0 9XN (1 page)
21 March 2007Return made up to 14/03/07; full list of members (11 pages)
21 March 2007Registered office changed on 21/03/07 from: ormerods green dragon house 64-70 high street croydon surrey CR0 9XN (1 page)
15 February 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
15 February 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (1 page)
8 November 2006Director resigned (2 pages)
8 November 2006Director resigned (2 pages)
29 September 2006Secretary resigned (1 page)
29 September 2006New secretary appointed (1 page)
29 September 2006Secretary resigned (1 page)
29 September 2006New secretary appointed (1 page)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
26 June 2006Return made up to 14/03/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(19 pages)
26 June 2006Return made up to 14/03/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(19 pages)
12 April 2006Director resigned (2 pages)
12 April 2006New secretary appointed (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006New secretary appointed (1 page)
12 April 2006Director resigned (2 pages)
22 December 2005Total exemption full accounts made up to 30 September 2005 (14 pages)
22 December 2005Total exemption full accounts made up to 30 September 2005 (14 pages)
12 May 2005New director appointed (1 page)
12 May 2005New director appointed (1 page)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
12 April 2005Secretary resigned (1 page)
12 April 2005Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
  • 363(288) ‐ Director's particulars changed
(20 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
  • 363(288) ‐ Director's particulars changed
(20 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
11 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
11 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
26 November 2004New director appointed (1 page)
26 November 2004New director appointed (1 page)
22 November 2004New director appointed (1 page)
22 November 2004New director appointed (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (1 page)
1 November 2004New director appointed (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004New director appointed (1 page)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
19 August 2004Director resigned (1 page)
19 August 2004Director resigned (1 page)
9 July 2004New director appointed (1 page)
9 July 2004New director appointed (1 page)
30 June 2004Director resigned (1 page)
30 June 2004Director resigned (1 page)
30 June 2004New director appointed (1 page)
30 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004Director resigned (1 page)
14 June 2004New director appointed (1 page)
14 June 2004Director resigned (1 page)
24 May 2004New secretary appointed (1 page)
24 May 2004Director resigned (1 page)
24 May 2004New secretary appointed (1 page)
24 May 2004Director resigned (1 page)
30 April 2004New director appointed (2 pages)
30 April 2004New director appointed (2 pages)
26 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
13 April 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
13 April 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
3 October 2003Secretary resigned (1 page)
3 October 2003Secretary resigned (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
13 August 2003New secretary appointed (2 pages)
13 August 2003New secretary appointed (2 pages)
15 April 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
15 April 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
5 April 2003Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
5 April 2003Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
29 April 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
29 April 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
4 April 2002Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
4 April 2002Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
14 April 2001Full accounts made up to 30 September 2000 (11 pages)
14 April 2001Full accounts made up to 30 September 2000 (11 pages)
27 March 2001Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
27 March 2001Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
12 April 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
12 April 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
11 April 2000Full accounts made up to 30 September 1999 (11 pages)
11 April 2000Full accounts made up to 30 September 1999 (11 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
20 May 1999Full accounts made up to 30 September 1998 (8 pages)
20 May 1999Full accounts made up to 30 September 1998 (8 pages)
14 April 1999Return made up to 14/03/99; full list of members (15 pages)
14 April 1999Return made up to 14/03/99; full list of members (15 pages)
2 February 1999New director appointed (2 pages)
2 February 1999New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998New secretary appointed (2 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998New secretary appointed (2 pages)
5 May 1998Full accounts made up to 30 September 1997 (8 pages)
5 May 1998Full accounts made up to 30 September 1997 (8 pages)
8 April 1998Return made up to 14/03/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
8 April 1998Return made up to 14/03/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997New director appointed (2 pages)
1 May 1997New secretary appointed (2 pages)
1 May 1997Director resigned (1 page)
1 May 1997Full accounts made up to 30 September 1996 (8 pages)
1 May 1997Director resigned (1 page)
1 May 1997Full accounts made up to 30 September 1996 (8 pages)
1 May 1997New secretary appointed (2 pages)
3 April 1997Return made up to 14/03/97; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
3 April 1997Return made up to 14/03/97; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 November 1996Amended full accounts made up to 30 September 1995 (6 pages)
12 November 1996Amended full accounts made up to 30 September 1995 (6 pages)
10 July 1996New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
28 May 1996Full accounts made up to 30 September 1995 (6 pages)
28 May 1996Full accounts made up to 30 September 1995 (6 pages)
2 April 1996Return made up to 14/03/96; change of members
  • 363(287) ‐ Registered office changed on 02/04/96
(15 pages)
2 April 1996Return made up to 14/03/96; change of members
  • 363(287) ‐ Registered office changed on 02/04/96
(15 pages)
20 March 1996Director resigned;new director appointed (2 pages)
20 March 1996Director resigned;new director appointed (2 pages)
30 November 1995Director resigned;new director appointed (2 pages)
30 November 1995Director resigned;new director appointed (2 pages)
13 November 1995Director resigned;new director appointed (2 pages)
13 November 1995Director resigned;new director appointed (2 pages)
28 September 1995Director resigned;new director appointed (2 pages)
28 September 1995Director resigned;new director appointed (2 pages)
21 September 1995Director resigned;new director appointed (2 pages)
21 September 1995Director resigned;new director appointed (2 pages)
21 September 1995Director resigned;new director appointed (2 pages)
21 September 1995Director resigned;new director appointed (2 pages)
15 March 1995Return made up to 14/03/95; change of members
  • 363(287) ‐ Registered office changed on 15/03/95
(14 pages)
15 March 1995Return made up to 14/03/95; change of members
  • 363(287) ‐ Registered office changed on 15/03/95
(14 pages)
29 June 1981Incorporation (16 pages)
29 June 1981Incorporation (16 pages)