Company Name24 Campden Road Residents Association Limited
Company StatusActive
Company Number01979369
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameGarfield McIntosh
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2005(19 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24c Campden Rd
South Croyden
Surrey
CR2 7EN
Director NameNatalie Tadeusz
Date of BirthOctober 1982 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleAccount Executive
Country of ResidenceUnited Kingdom
Correspondence Address24b Campden Road
South Croydon
Surrey
CR2 7EN
Director NameAndrew Jonathan Warburton
Date of BirthJanuary 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(22 years, 2 months after company formation)
Appointment Duration9 years, 7 months
RoleStrategic Planning
Country of ResidenceUnited Kingdom
Correspondence Address24a Campden Road
South Croydon
Surrey
CR2 7EN
Director NameKate Perry
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleIT Consultant
Country of ResidenceBritish
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMs Kate Perry
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Secretary NameMr Andrew Jonathan Warburton
StatusCurrent
Appointed13 December 2016(30 years, 11 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence Address24a Campden Road
South Croydon
CR2 7EN
Director NameMr Gerald Brian Fitzgibbons
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 09 March 2004)
RoleWill Writer
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMrs Julia Kathleen Fitzgibbons
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 20 February 2004)
RoleHousewife
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMiss Glynis Jane Martin
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 September 1998)
RoleCivil Servant
Correspondence Address24a Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMrs Kari Olava Penser
Date of BirthNovember 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 19 May 2005)
RoleHousewife
Correspondence Address24c Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMr Nadim Jan Wilhelm Penser
Date of BirthFebruary 1967 (Born 50 years ago)
NationalitySwedish
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 19 May 2005)
RoleClaims Manager
Correspondence Address24c Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMrs Cynthia Yvonne Mary Phelan
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 14 April 2004)
RoleSales Assistant
Correspondence Address24b Campden Road
South Croydon
Surrey
CR2 7EN
Secretary NameMiss Glynis Jane Martin
NationalityBritish
StatusResigned
Appointed16 September 1992(6 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 September 1998)
RoleCompany Director
Correspondence Address24a Campden Road
South Croydon
Surrey
CR2 7EN
Director NameAndrea Lee Sharp
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed30 September 1998(12 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 August 2006)
RoleCredit Manager
Correspondence Address24a Campden Road
South Croydon
Surrey
CR2 7EN
Secretary NameMrs Cynthia Yvonne Mary Phelan
NationalityBritish
StatusResigned
Appointed30 September 1998(12 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 April 2004)
RoleSales
Correspondence Address24b Campden Road
South Croydon
Surrey
CR2 7EN
Director NameCynthia Rachel Giblett
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2004(18 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 July 2010)
RoleJournalist
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Director NameAntonia Prestney
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(18 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 May 2007)
RoleTeacher
Correspondence Address24b Campden Road
South Croydon
Surrey
CR2 7EN
Secretary NameAntonia Prestney
NationalityBritish
StatusResigned
Appointed14 April 2004(18 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 May 2007)
RoleTeacher
Correspondence Address24b Campden Road
South Croydon
Surrey
CR2 7EN
Director NameLoreen Delores McIntosh
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(19 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 2009)
RoleSocial Worker
Correspondence Address24c Campden Road
South Croydon
Surrey
CR2 7EN
Director NameSteve Gladwin
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(20 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 2008)
RolePostman
Correspondence Address24a Campden Road
Croydon
Surrey
CR2 7EN
Secretary NameGarfield McIntosh
NationalityBritish
StatusResigned
Appointed16 May 2007(21 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 January 2015)
RoleCompany Director
Correspondence Address24c Campden Road
South Croydon
Surrey
CR2 7EN
Director NameKate Perry
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 26 November 2010)
RoleIT Consultancy
Country of ResidenceBritish
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Director NameMs Kate Perry
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 2015)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN
Secretary NameMiss Kate Perry
StatusResigned
Appointed01 January 2015(28 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 2016)
RoleCompany Director
Correspondence Address24d Campden Road
South Croydon
Surrey
CR2 7EN

Location

Registered Address24a Campden Road
South Croydon
CR2 7EN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

1 at £1Andrew Warburton
25.00%
Ordinary
1 at £1Garfield Mcintosh
25.00%
Ordinary
1 at £1Kate Perry
25.00%
Ordinary
1 at £1Nathalie Tadeusz
25.00%
Ordinary

Accounts

Latest Accounts16 September 2016 (1 year, 2 months ago)
Next Accounts Due16 June 2018 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End16 September

Returns

Latest Return16 September 2017 (2 months ago)
Next Return Due30 September 2018 (10 months, 1 week from now)

Filing History

20 June 2016Accounts for a dormant company made up to 16 September 2015 (2 pages)
20 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
(8 pages)
18 October 2015Termination of appointment of Kate Perry as a director on 1 September 2015 (1 page)
18 October 2015Appointment of Miss Kate Perry as a secretary on 1 January 2015 (2 pages)
18 October 2015Termination of appointment of Garfield Mcintosh as a secretary on 1 January 2015 (1 page)
18 October 2015Registered office address changed from 24C Campden Road South Croydon Surrey CR2 7EN to C/O Kate Perry 24D Campden Road South Croydon Surrey CR2 7EN on 18 October 2015 (1 page)
18 October 2015Termination of appointment of Kate Perry as a director on 1 September 2015 (1 page)
18 October 2015Appointment of Miss Kate Perry as a secretary on 1 January 2015 (2 pages)
18 October 2015Termination of appointment of Garfield Mcintosh as a secretary on 1 January 2015 (1 page)
14 June 2015Accounts for a dormant company made up to 16 September 2014 (2 pages)
17 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
(8 pages)
15 June 2014Accounts for a dormant company made up to 16 September 2013 (2 pages)
15 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(8 pages)
14 June 2013Accounts for a dormant company made up to 16 September 2012 (2 pages)
16 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
13 June 2012Accounts for a dormant company made up to 16 September 2011 (2 pages)
17 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
14 October 2011Director's details changed for Andrew Jonathan Warburton on 14 October 2011 (2 pages)
14 October 2011Director's details changed for Natalie Tadeusz on 14 October 2011 (2 pages)
14 October 2011Director's details changed for Garfield Mcintosh on 14 October 2011 (2 pages)
18 July 2011Accounts for a dormant company made up to 16 September 2010 (4 pages)
5 January 2011Annual return made up to 18 September 2010 with a full list of shareholders (16 pages)
5 January 2011Termination of appointment of Kate Perry as a director (1 page)
5 January 2011Termination of appointment of Kate Perry as a director (1 page)
5 January 2011Appointment of Kate Perry as a director (2 pages)
15 November 2010Appointment of Kate Perry as a director (2 pages)
15 November 2010Termination of appointment of a director (2 pages)
26 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (16 pages)
26 October 2010Appointment of Kate Perry as a director (3 pages)
26 October 2010Termination of appointment of Cynthia Giblett as a director (1 page)
7 October 2010Appointment of Kate Perry as a director (3 pages)
4 August 2010Annual return made up to 17 September 2008 (5 pages)
4 August 2010Appointment of Garfield Mcintosh as a secretary (1 page)
25 June 2010Accounts for a dormant company made up to 16 September 2009 (3 pages)
3 March 2010Annual return made up to 6 September 2009 (10 pages)
3 March 2010Annual return made up to 6 September 2009 (10 pages)
21 January 2010Termination of appointment of Antonia Prestney as a secretary (1 page)
21 January 2010Termination of appointment of Antonia Prestney as a director (2 pages)
24 September 2009Accounts for a dormant company made up to 16 September 2008 (1 page)
12 September 2009Compulsory strike-off action has been discontinued (1 page)
9 September 2009Return made up to 16/09/08; no change of members (8 pages)
9 September 2009Appointment terminated director steve gladwin (1 page)
9 September 2009Appointment terminated director antonia prestney (1 page)
9 September 2009Appointment terminated director loreen mcintosh (1 page)
9 September 2009Registered office changed on 09/09/2009 from 24B campden road south croydon surrey CR2 7EN (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
23 June 2008Accounts for a dormant company made up to 16 September 2007 (1 page)
23 June 2008Director appointed andrew jonathan warburton (1 page)
1 September 2007New director appointed (1 page)
26 September 2006Return made up to 16/09/06; full list of members (9 pages)
26 September 2006Accounts for a dormant company made up to 16 September 2006 (1 page)
19 September 2006New director appointed (1 page)
8 September 2006New director appointed (1 page)
8 September 2006Director resigned (1 page)
27 April 2006Accounts for a dormant company made up to 16 September 2005 (1 page)
21 September 2005Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
20 September 2005New director appointed (2 pages)
12 July 2005Secretary's particulars changed;director's particulars changed (2 pages)
12 July 2005Accounts for a dormant company made up to 16 September 2004 (2 pages)
8 October 2004Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
1 September 2004Secretary resigned (1 page)
1 September 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
4 August 2004Accounts for a dormant company made up to 16 September 2003 (2 pages)
30 June 2004New secretary appointed;new director appointed (2 pages)
11 September 2003Return made up to 16/09/03; full list of members (10 pages)
30 July 2003Accounts for a dormant company made up to 16 September 2002 (2 pages)
19 September 2002Return made up to 16/09/02; full list of members (10 pages)
23 October 2001Accounts for a dormant company made up to 16 September 2000 (2 pages)
17 October 2001Accounts for a dormant company made up to 16 September 2001 (2 pages)
18 September 2001Return made up to 16/09/01; full list of members (9 pages)
12 October 2000Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
(9 pages)
8 November 1999Accounts for a dormant company made up to 16 September 1999 (1 page)
11 October 1999Return made up to 16/09/99; full list of members (8 pages)
27 October 1998New director appointed (2 pages)
27 October 1998Secretary resigned;director resigned (1 page)
27 October 1998New secretary appointed (2 pages)
2 October 1998Accounts for a dormant company made up to 16 September 1998 (1 page)
2 October 1998Return made up to 16/09/98; no change of members (6 pages)
30 September 1997Accounts for a dormant company made up to 16 September 1997 (1 page)
30 September 1997Return made up to 16/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 October 1996Accounts for a dormant company made up to 16 September 1996 (1 page)
8 October 1996Return made up to 16/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1995Accounts for a dormant company made up to 16 September 1995 (1 page)
9 October 1995Return made up to 16/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 January 1986Incorporation (18 pages)