Croydon
CR0 2NE
Director Name | Lalitha Ann Persaud |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2001(15 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Admin Assistant |
Country of Residence | England |
Correspondence Address | 8 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Mr Paul Steven Baylis |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2019(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Mr Christopher Robert William Brown |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2023(38 years after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Ada Myrtle Edwards |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1988(3 years after company formation) |
Appointment Duration | 20 years, 1 month (resigned 21 October 2008) |
Role | Retired |
Correspondence Address | 70 St Christophers Gardens Warwick Road Thornton Heath Surrey CR7 7NS |
Director Name | Theresa Siobhan Macrae |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1988(3 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 March 1997) |
Role | Senior Watching Inspector |
Correspondence Address | 44 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Michael Andrew Thomas Emslie |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1989(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 February 1998) |
Role | Milkman |
Correspondence Address | 42 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Diana Grace Emslie |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(7 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 January 1997) |
Role | Personal Assistant |
Correspondence Address | 33 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Vera Rosina Oakford |
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Date of Birth | March 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(7 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 July 1997) |
Role | Retired |
Correspondence Address | 21 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | David Fletcher |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 06 August 2004) |
Role | Civil Servant |
Correspondence Address | 78 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Peter Cowles |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(8 years, 8 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 06 March 2015) |
Role | Mature Student |
Country of Residence | England |
Correspondence Address | 74 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Daphne Melisande Ezekiel |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(11 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 October 2007) |
Role | Retired |
Correspondence Address | 2 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Lisa Ann Burtenshaw |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(12 years after company formation) |
Appointment Duration | 2 years (resigned 06 October 1999) |
Role | Administrator |
Correspondence Address | 76 St Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Stella Margaret Burrowes |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 July 2005) |
Role | Sales Assistant |
Correspondence Address | 15 Saint Christophers Gardens Warwick Road Thornton Heath Surrey CR7 7NS |
Director Name | Jayanti Ashabhai Patel |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(15 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 October 2008) |
Role | Warehouse Assistant |
Correspondence Address | 72 Saint Christophers Gardens Thornton Heath Surrey CR7 7NS |
Director Name | Yousaf Zamir |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2005(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 October 2006) |
Role | Bt Telecom Tech |
Correspondence Address | 68 Saint Christophers Gardens Warwick Road Thornton Heath Surrey CR7 7NS |
Director Name | Jonathan Paul Cowling |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 June 2020) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 43 St Christophers Gardens Warwick Road Thornton Heath Surrey CR7 7NS |
Director Name | Miss Maire Theresa Ryan |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 January 2009(23 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 04 March 2022) |
Role | Tour Operator |
Country of Residence | United Kingdom |
Correspondence Address | Parklands House 4 Parklands Great Bookham Surrey KT23 3NB |
Registered Address | C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £20,065 |
Cash | £25 |
Current Liabilities | £6,127 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
28 February 2024 | Secretary's details changed for Mrs Valerie Kay Lee on 28 February 2024 (1 page) |
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5 September 2023 | Appointment of Mr Christopher Robert William Brown as a director on 5 September 2023 (2 pages) |
4 September 2023 | Confirmation statement made on 4 September 2023 with updates (9 pages) |
27 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
4 October 2022 | Termination of appointment of Maire Theresa Ryan as a director on 4 March 2022 (1 page) |
8 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
7 September 2022 | Confirmation statement made on 4 September 2022 with updates (9 pages) |
29 September 2021 | Confirmation statement made on 4 September 2021 with updates (9 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 September 2021 | Termination of appointment of Jonathan Paul Cowling as a director on 20 June 2020 (1 page) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
21 September 2020 | Confirmation statement made on 4 September 2020 with updates (9 pages) |
5 September 2019 | Confirmation statement made on 4 September 2019 with updates (9 pages) |
9 July 2019 | Appointment of Mr Paul Steven Baylis as a director on 8 July 2019 (2 pages) |
29 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 September 2018 | Confirmation statement made on 4 September 2018 with updates (9 pages) |
18 June 2018 | Registered office address changed from C/O Property M`Tnce & Mgt Srvs 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page) |
14 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
12 September 2017 | Confirmation statement made on 4 September 2017 with updates (9 pages) |
12 September 2017 | Confirmation statement made on 4 September 2017 with updates (9 pages) |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 4 September 2016 with updates (11 pages) |
9 September 2016 | Confirmation statement made on 4 September 2016 with updates (11 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 March 2015 | Termination of appointment of Peter Cowles as a director on 6 March 2015 (3 pages) |
27 March 2015 | Termination of appointment of Peter Cowles as a director on 6 March 2015 (3 pages) |
27 March 2015 | Termination of appointment of Peter Cowles as a director on 6 March 2015 (3 pages) |
26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (14 pages) |
25 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (14 pages) |
25 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (14 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2011 | Director's details changed for Janathan Paul Cowling on 23 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Lalitha Ann Persaud on 23 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Janathan Paul Cowling on 23 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
26 September 2011 | Director's details changed for Lalitha Ann Persaud on 23 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Peter Cowles on 23 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
26 September 2011 | Director's details changed for Peter Cowles on 23 September 2011 (2 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (22 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (22 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (22 pages) |
9 April 2010 | Secretary's details changed for Mrs Valerie Kay Lee on 31 March 2010 (5 pages) |
9 April 2010 | Secretary's details changed for Mrs Valerie Kay Lee on 31 March 2010 (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 September 2009 | Return made up to 04/09/09; full list of members (12 pages) |
21 September 2009 | Return made up to 04/09/09; full list of members (12 pages) |
13 January 2009 | Director appointed maire theresa ryan (1 page) |
13 January 2009 | Director appointed maire theresa ryan (1 page) |
27 October 2008 | Appointment terminated director jayanti patel (1 page) |
27 October 2008 | Appointment terminated director jayanti patel (1 page) |
22 October 2008 | Appointment terminated director ada edwards (1 page) |
22 October 2008 | Appointment terminated director ada edwards (1 page) |
10 September 2008 | Return made up to 04/09/08; full list of members (23 pages) |
10 September 2008 | Return made up to 04/09/08; full list of members (23 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 June 2008 | Appointment terminated director daphne ezekiel (1 page) |
11 June 2008 | Appointment terminated director daphne ezekiel (1 page) |
19 September 2007 | Return made up to 04/09/07; full list of members (23 pages) |
19 September 2007 | Return made up to 04/09/07; full list of members (23 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 April 2007 | New director appointed (3 pages) |
30 April 2007 | New director appointed (3 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
22 September 2006 | Return made up to 04/09/06; full list of members (23 pages) |
22 September 2006 | Return made up to 04/09/06; full list of members (23 pages) |
19 May 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
19 May 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
31 October 2005 | Return made up to 04/09/05; full list of members (22 pages) |
31 October 2005 | Return made up to 04/09/05; full list of members (22 pages) |
15 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
15 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
15 September 2004 | Return made up to 04/09/04; full list of members (24 pages) |
15 September 2004 | Return made up to 04/09/04; full list of members (24 pages) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
10 June 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
10 June 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
24 September 2003 | Return made up to 04/09/03; full list of members (24 pages) |
24 September 2003 | Return made up to 04/09/03; full list of members (24 pages) |
25 June 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
25 June 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
3 October 2002 | Return made up to 04/09/02; full list of members (21 pages) |
3 October 2002 | Return made up to 04/09/02; full list of members (21 pages) |
24 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
24 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
11 October 2001 | Return made up to 04/09/01; change of members (11 pages) |
11 October 2001 | Return made up to 04/09/01; change of members (11 pages) |
27 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
27 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: 27 sefton road croydon CR0 7HS (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: 27 sefton road croydon CR0 7HS (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Return made up to 04/09/00; full list of members (13 pages) |
21 November 2000 | Return made up to 04/09/00; full list of members (13 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 September 1999 | Return made up to 04/09/99; full list of members (12 pages) |
8 September 1999 | Return made up to 04/09/99; full list of members (12 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
30 September 1998 | Return made up to 04/09/98; full list of members (12 pages) |
30 September 1998 | Return made up to 04/09/98; full list of members (12 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
29 September 1997 | Return made up to 04/09/97; full list of members (12 pages) |
29 September 1997 | Return made up to 04/09/97; full list of members (12 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
9 October 1996 | Return made up to 04/09/96; full list of members (10 pages) |
9 October 1996 | Return made up to 04/09/96; full list of members (10 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
14 September 1995 | Return made up to 04/09/95; full list of members (20 pages) |
14 September 1995 | Return made up to 04/09/95; full list of members (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
4 September 1985 | Incorporation (14 pages) |
4 September 1985 | Incorporation (14 pages) |