Company NameSingleton Close (Management) Limited
DirectorsNigel Derek Burrows and Lloyd Linton
Company StatusActive
Company Number01980269
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 January 1986 (31 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 NameNigel Derek Burrows
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(18 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address45 Bunbury Way
Epsom Downs
Surrey
KT17 4JP
Director NameLloyd Linton
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(18 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleElect Eng
Country of ResidenceUnited Kingdom
Correspondence Address104 Singleton Close
Colliers Wood
London
SW17 9JZ
Secretary NameNigel Derek Burrows
NationalityBritish
StatusCurrent
Appointed15 January 2010(24 years after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address45 Bunbury Way
Epsom Downs
Surrey
KT17 4JP
Director NameMr Peter Anderson
Date of BirthMarch 1947 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 May 1998)
RoleSurgeon
Correspondence Address102 Singleton Close
Colliers Wood
London
SW17 9JZ
Director NameMs Sonia Leah Gregory
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 1998)
RolePharmacist
Correspondence Address101 Singleton Close
Colliers Wood
London
SW17 9JZ
Director NameMs Margaret Josephine McDonagh
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration5 years (resigned 19 April 1997)
RoleOrganiser
Correspondence Address103 Singleton Close
Coliers Wood
London
SW17 9JZ
Director NameMr Edward Wedderburan
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 September 1997)
RoleFruiterer
Correspondence Address104 Singleton Close
Colliers Wood
London
SW17 9JZ
Secretary NameMs Margaret Josephine McDonagh
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 2 months after company formation)
Appointment Duration5 years (resigned 19 April 1997)
RoleCompany Director
Correspondence Address103 Singleton Close
Coliers Wood
London
SW17 9JZ
Director NameSophinathan Sabesan
Date of BirthDecember 1967 (Born 50 years ago)
NationalitySri Lankan
StatusResigned
Appointed19 April 1997(11 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 14 April 2004)
RoleProgrammer
Correspondence Address104 Singleton Close
Tooting
London
SW17 9JZ
Director NameNazia Baurhoo
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1997(11 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 May 1998)
RoleTeacher
Correspondence Address20 Denison Road
London
SW19 2DA
Secretary NameSophinathan Sabesan
NationalitySri Lankan
StatusResigned
Appointed20 April 1997(11 years, 3 months after company formation)
Appointment Duration11 months (resigned 21 March 1998)
RoleProgrammer
Correspondence Address104 Singleton Close
Tooting
London
SW17 9JZ
Director NameJohn David Fuller
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1998(12 years, 2 months after company formation)
Appointment Duration6 years (resigned 14 April 2004)
RoleRetired
Correspondence Address12 Chalmers Road
Banstead
Surrey
SM7 3HF
Director NameJosephine Eileen Margaret Fuller
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1998(12 years, 2 months after company formation)
Appointment Duration6 years (resigned 14 April 2004)
RoleNurse
Correspondence Address2 Victoria Avenue
Wallington
Surrey
SM6 7JS
Secretary NameJohn David Fuller
NationalityBritish
StatusResigned
Appointed21 March 1998(12 years, 2 months after company formation)
Appointment Duration6 years (resigned 14 April 2004)
RoleRetired
Correspondence Address12 Chalmers Road
Banstead
Surrey
SM7 3HF
Director NameDr David Michael Wood
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2000(14 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 April 2004)
RoleDoctor
Correspondence Address2/32 Kempton Court
2 Durwood Street
London
E1 5BB
Secretary NameNigel Derek Burrows
NationalityBritish
StatusResigned
Appointed14 April 2004(18 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 December 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address45 Bunbury Way
Epsom Downs
Surrey
KT17 4JP
Director NameMs Kathryn Michelle Ruthven
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2007(21 years, 11 months after company formation)
Appointment Duration2 years (resigned 15 January 2010)
RoleAccountant
Correspondence Address102 Singleton Close
London
SW17 9JZ
Secretary NameMs Kathryn Michelle Ruthven
NationalityBritish
StatusResigned
Appointed19 December 2007(21 years, 11 months after company formation)
Appointment Duration2 years (resigned 15 January 2010)
RoleAccountant
Correspondence Address102 Singleton Close
London
SW17 9JZ

Location

Registered AddressCrosspoint House
1st Floor 28 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2,432
Cash£2,994
Current Liabilities£563

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2020 (2 years, 4 months from now)

Filing History

31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016Annual return made up to 31 March 2016 no member list (4 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Annual return made up to 31 March 2015 no member list (4 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014Annual return made up to 31 March 2014 no member list (4 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013Annual return made up to 31 March 2013 no member list (4 pages)
28 February 2013Secretary's details changed for Nigel Burrows on 28 February 2013 (2 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012Annual return made up to 31 March 2012 no member list (4 pages)
28 November 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 28 November 2011 (2 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 June 2011Annual return made up to 31 March 2011 no member list (4 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 April 2010Annual return made up to 31 March 2010 no member list (3 pages)
19 April 2010Director's details changed for Nigel Burrows on 31 March 2010 (2 pages)
19 April 2010Director's details changed for Lloyd Linton on 31 March 2010 (2 pages)
26 January 2010Appointment of Nigel Burrows as a secretary (3 pages)
19 January 2010Termination of appointment of Kathryn Ruthven as a director (1 page)
19 January 2010Termination of appointment of Kathryn Ruthven as a secretary (1 page)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009Annual return made up to 31/03/09 (3 pages)
6 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 May 2008Annual return made up to 31/03/08 (3 pages)
28 January 2008Secretary resigned (1 page)
28 January 2008New secretary appointed;new director appointed (2 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 May 2007Annual return made up to 31/03/07 (2 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 April 2006Annual return made up to 31/03/06 (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 April 2005Annual return made up to 31/03/05 (2 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 May 2004Annual return made up to 31/03/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 April 2004Registered office changed on 27/04/04 from: c/o coningsbys solicitors 87-89 high street croydon surrey CR9 1XE (1 page)
22 April 2004New secretary appointed;new director appointed (2 pages)
22 April 2004New director appointed (2 pages)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Secretary resigned;director resigned (1 page)
11 February 2004Restoration by order of the court (2 pages)
11 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
11 February 2004Annual return made up to 31/03/03 (6 pages)
11 February 2004Annual return made up to 31/03/02 (6 pages)
11 February 2004Annual return made up to 31/03/01 (6 pages)
11 February 2004Total exemption full accounts made up to 31 March 2002 (9 pages)
11 February 2004Total exemption full accounts made up to 31 March 2001 (9 pages)
11 February 2004Total exemption full accounts made up to 31 March 2000 (9 pages)
2 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
25 September 2000New director appointed (2 pages)
24 May 2000Annual return made up to 31/03/00 (4 pages)
16 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 April 1999Annual return made up to 31/03/99 (4 pages)
15 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
19 June 1998Registered office changed on 19/06/98 from: 104 singleton close colliers wood london SW17 9JZ (1 page)
2 June 1998Director resigned (1 page)
28 May 1998Annual return made up to 31/03/98
  • 363(288) ‐ Director resigned
(4 pages)
22 May 1998Secretary resigned (1 page)
22 May 1998New director appointed (2 pages)
22 May 1998New secretary appointed;new director appointed (2 pages)
28 August 1997New secretary appointed (2 pages)
25 July 1997Registered office changed on 25/07/97 from: 42 manor road sidcup kent DA15 7HT (1 page)
24 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
11 June 1997New director appointed (2 pages)
14 May 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Registered office changed on 14/05/97 from: 103 singleton close colliers wood london SW17 9JZ (1 page)
14 June 1996Annual return made up to 30/03/96 (4 pages)
23 April 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
23 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 January 1986Incorporation (19 pages)