Radley Court (Selhurst) Management Company Limited

Company Name	Radley Court (Selhurst) Management Company Limited
Director	Benjamin Conway
Company Status	Active
Company Number	01940444
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Neil Gregory
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 1995)
Role	Area Sales Manager
Correspondence Address	Flat 6 Radley Court South Norwood London SE25 6LP

Director Name	Mr John Nixon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 November 1993)
Role	Unemployed
Correspondence Address	Flat 2 Radley Court Norwood London SE25 6LP

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Mr Patrick Joseph Grant
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Computer Analyst/Programmer
Correspondence Address	Flat 8 Radley Court London SE25 6LP

Director Name	Winston John Hind
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 29 November 2002)
Role	Managing Director
Correspondence Address	5 Radley Court 144 Selhurst Road London SE25 6LP

Director Name	Pauline Alice Parsons
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2002)
Role	Nanny
Correspondence Address	6 Radley Court 144 Selhurst Road London SE25 6LP

Director Name	Shamal Faily
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2007)
Role	IT Consultant
Correspondence Address	8 Radley Court 144 Selhurst Road London SE25 6LP

Director Name	David Philip Bean
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(17 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 February 2014)
Role	Quantity Surveyor
Correspondence Address	C/O Stockdale 58 Streatham High Road London Surrey SW16 1DA

Director Name	Georgina Elizabeth Maule
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 July 2005)
Role	Sec Admin
Correspondence Address	5 Radley Court 144 Selhurst Road South Norwood London SE25 6LP

Director Name	John Arthur Westcarr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2010)
Role	Unknown
Correspondence Address	4 Radley Court 144 Selhhurst Road London SE25 6LP

Director Name	Janine Mann
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(20 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 2013)
Role	Personal Assistant
Correspondence Address	Flat 5 Radley Court 144 Selhurst Road, South Norwood London SE25 6LP

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(30 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(24 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 23 June 2023 (5 pages)
27 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
26 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 23 June 2022 (5 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
2 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 23 June 2021 (5 pages)
3 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 23 June 2020 (8 pages)
21 November 2019	Accounts for a dormant company made up to 23 June 2019 (8 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with updates (6 pages)
23 January 2019	Accounts for a dormant company made up to 23 June 2018 (7 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
15 March 2018	Appointment of Benjamin Conway as a director on 5 March 2018 (2 pages)
15 March 2018	Termination of appointment of Charles Alec Guthrie as a director on 5 March 2018 (1 page)
8 January 2018	Accounts for a dormant company made up to 23 June 2017 (7 pages)
8 January 2018	Accounts for a dormant company made up to 23 June 2017 (7 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 December 2016	Accounts for a dormant company made up to 23 June 2016 (5 pages)
5 December 2016	Accounts for a dormant company made up to 23 June 2016 (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 March 2016	Appointment of Mr Charles Alec Guthrie as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Alan John Coates as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Charles Alec Guthrie as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Alan John Coates as a director on 7 March 2016 (1 page)
6 December 2015	Accounts for a dormant company made up to 23 June 2015 (5 pages)
6 December 2015	Accounts for a dormant company made up to 23 June 2015 (5 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
11 December 2014	Accounts for a dormant company made up to 23 June 2014 (5 pages)
11 December 2014	Accounts for a dormant company made up to 23 June 2014 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
2 May 2014	Director's details changed for Mr Alan John Coates on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Alan John Coates on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Alan John Coates on 2 May 2014 (2 pages)
5 March 2014	Appointment of Mr Alan John Coates as a director (2 pages)
5 March 2014	Appointment of Mr Alan John Coates as a director (2 pages)
4 March 2014	Termination of appointment of David Bean as a director (1 page)
4 March 2014	Termination of appointment of David Bean as a director (1 page)
20 November 2013	Accounts for a dormant company made up to 23 June 2013 (5 pages)
20 November 2013	Accounts for a dormant company made up to 23 June 2013 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
5 July 2013	Termination of appointment of Janine Mann as a director (1 page)
5 July 2013	Termination of appointment of Janine Mann as a director (1 page)
7 December 2012	Accounts for a dormant company made up to 23 June 2012 (5 pages)
7 December 2012	Accounts for a dormant company made up to 23 June 2012 (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 25 October 2010 (18 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 25 October 2009 (18 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 25 October 2009 (18 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 25 October 2010 (18 pages)
5 December 2011	Accounts for a dormant company made up to 23 June 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 23 June 2011 (5 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
9 December 2010	Accounts for a dormant company made up to 23 June 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 23 June 2010 (5 pages)
30 November 2010	Termination of appointment of John Westcarr as a director (1 page)
30 November 2010	Termination of appointment of John Westcarr as a director (1 page)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2012 (7 pages)
26 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
26 October 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2012 (7 pages)
26 October 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
26 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 October 2010	Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 8 October 2010 (1 page)
1 February 2010	Director's details changed for David Philip Bean on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for David Philip Bean on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for David Philip Bean on 1 February 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 23 June 2009 (3 pages)
26 January 2010	Accounts for a dormant company made up to 23 June 2009 (3 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2012 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer missing from doc. (10 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2012 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer missing from doc. (10 pages)
26 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
26 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
26 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
26 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
4 December 2008	Total exemption full accounts made up to 23 June 2008 (10 pages)
4 December 2008	Total exemption full accounts made up to 23 June 2008 (10 pages)
28 October 2008	Return made up to 25/10/08; full list of members (6 pages)
28 October 2008	Return made up to 25/10/08; full list of members (6 pages)
16 September 2008	Accounting reference date extended from 31/03/2008 to 23/06/2008 (1 page)
16 September 2008	Accounting reference date extended from 31/03/2008 to 23/06/2008 (1 page)
6 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
17 March 2008	Registered office changed on 17/03/2008 from, 1ST floor christopher wren yard, 117 high street, croydon, CR0 1QG (1 page)
17 March 2008	Registered office changed on 17/03/2008 from, 1ST floor christopher wren yard, 117 high street, croydon, CR0 1QG (1 page)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 October 2007	Return made up to 25/10/07; full list of members (5 pages)
26 October 2007	Return made up to 25/10/07; full list of members (5 pages)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
6 December 2006	Full accounts made up to 31 March 2006 (10 pages)
6 December 2006	Full accounts made up to 31 March 2006 (10 pages)
20 November 2006	Return made up to 25/10/06; full list of members (5 pages)
20 November 2006	Return made up to 25/10/06; full list of members (5 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
30 November 2005	Return made up to 25/10/05; full list of members (4 pages)
30 November 2005	Return made up to 25/10/05; full list of members (4 pages)
29 September 2005	Full accounts made up to 31 March 2005 (10 pages)
29 September 2005	Full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
24 November 2004	Return made up to 25/10/04; change of members (9 pages)
24 November 2004	Return made up to 25/10/04; change of members (9 pages)
5 October 2004	Full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Full accounts made up to 31 March 2004 (9 pages)
19 November 2003	Return made up to 25/10/03; change of members (7 pages)
19 November 2003	Return made up to 25/10/03; change of members (7 pages)
17 November 2003	Full accounts made up to 31 March 2003 (10 pages)
17 November 2003	Full accounts made up to 31 March 2003 (10 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
25 March 2003	Full accounts made up to 31 March 2002 (10 pages)
25 March 2003	Full accounts made up to 31 March 2002 (10 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
16 December 2002	Return made up to 25/10/02; full list of members (9 pages)
16 December 2002	Return made up to 25/10/02; full list of members (9 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
2 April 2002	Full accounts made up to 31 March 2001 (10 pages)
2 April 2002	Full accounts made up to 31 March 2001 (10 pages)
14 November 2001	Return made up to 25/10/01; full list of members (9 pages)
14 November 2001	Return made up to 25/10/01; full list of members (9 pages)
11 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
11 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
31 October 2000	Full accounts made up to 31 March 2000 (10 pages)
31 October 2000	Full accounts made up to 31 March 2000 (10 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
29 October 1999	Return made up to 25/10/99; full list of members (7 pages)
29 October 1999	Return made up to 25/10/99; full list of members (7 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
27 November 1998	Return made up to 25/10/98; no change of members (4 pages)
27 November 1998	Return made up to 25/10/98; no change of members (4 pages)
15 September 1998	Registered office changed on 15/09/98 from: 5-7 selsdon road, south croydon, surrey, CR2 6PU (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 5-7 selsdon road, south croydon, surrey, CR2 6PU (1 page)
3 November 1997	Return made up to 25/10/97; no change of members (4 pages)
3 November 1997	Return made up to 25/10/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
8 November 1996	Return made up to 25/10/96; full list of members (6 pages)
8 November 1996	Return made up to 25/10/96; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 March 1995 (10 pages)
23 October 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 August 1985	Incorporation (11 pages)
20 August 1985	Incorporation (11 pages)

Radley Court (Selhurst) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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