Company NameSydenham (Coniston Court) Residents Association Limited
Company StatusActive
Company Number02024617
CategoryPrivate Limited Company
Incorporation Date2 June 1986(37 years, 11 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

Secretary NameMr David Edward Lambert
NationalityBritish
StatusCurrent
Appointed13 June 2006(20 years after company formation)
Appointment Duration17 years, 10 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address120 High Street
Penge
London
SE20 7EZ
Director NameMr Tayyab Aslam
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2012(25 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMiss Erika Orosz
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(29 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMiss Joanne Douglas
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2021(35 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleMarketing
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMr Mark Bellaera
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2021(35 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleNHS Project Manager
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameDaphne Mary Everson
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 6 months after company formation)
Appointment Duration2 days (resigned 02 December 1991)
RoleHousewife
Correspondence Address3 Coniston Court
London
SE26 6HF
Director NameTrevor John Potter
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 6 months (resigned 13 June 2006)
RoleRetired
Correspondence Address9 Coniston Court
London
SE26 6HF
Director NameJean Edith Jenkinson
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 24 March 1999)
RoleTeacher
Correspondence Address23 Coniston Court
London
SE26 6HF
Director NameBarbara Jean Moulding
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 February 1994)
RoleCatering Manager
Correspondence Address14 Coniston Court
London
SE26 6HF
Secretary NameRoger Frederick Everson
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 6 months after company formation)
Appointment Duration2 days (resigned 02 December 1991)
RoleCompany Director
Correspondence Address3 Coniston Court
London
SE26 6HF
Director NameMr Graham David Bonnett
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 1993)
RoleFire Brigade Control Officer
Correspondence Address6 Coniston Court Springfield Road
Sydenham
London
SE26 6HF
Secretary NameSusan Mary Gregory
NationalityBritish
StatusResigned
Appointed02 December 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 1995)
RoleCompany Director
Correspondence Address17 Coniston Court
Springfield Road
Sydenham
London
SE26 6HF
Director NameGlen Layzell
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(7 years, 5 months after company formation)
Appointment Duration5 years (resigned 16 December 1998)
RolePc
Correspondence Address2 Coniston Court
Springfield Road Sydenham
London
SE26 6HF
Director NameAlan James Cottam
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(7 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 December 1998)
RoleCredit Manager
Correspondence Address18 Coniston Court
Springfield Road
London
SE26 6HF
Secretary NameTrevor John Potter
NationalityBritish
StatusResigned
Appointed01 August 1995(9 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 08 May 2006)
RolePolice Officer
Correspondence Address9 Coniston Court
London
SE26 6HF
Director NameAndrew Alan Norris
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(12 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 November 2001)
RoleSelf Employed
Correspondence Address15 Coniston Court
Springfield Road
London
SE26 6HF
Director NameSally Rebecca Storm Myles
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(12 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 23 November 1999)
RoleBanker
Correspondence Address5 Coniston Court
Springfield Road
London
SE26 6HF
Director NameKeith Keelan
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(12 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 November 2003)
RoleSalesman
Correspondence Address21 Coniston Court
Springfield Road
London
SE26 6HF
Director NameAlex Stuart
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 November 2001)
RoleFlight Control Manager
Correspondence AddressFlat 3 Coniston Court
Springfield Road
London
SE26 6HF
Director NameCarolyn Heal
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(15 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 July 2009)
RolePersonal Assistant
Correspondence Address17 Coniston Court
Springfield Road
London
SE26 6HF
Director NameArthur Marian Zielinski
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 June 2006)
RoleLocal Government Officer
Correspondence Address4 Coniston Court
Springfield Road Sydenham
London
SE26 6HF
Director NamePeter Hughes
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 June 2006)
RoleWriter
Correspondence Address24 Coniston Court
Springfield Road
London
SE26 6HF
Secretary NameMr Graham David Bonnett
NationalityBritish
StatusResigned
Appointed09 May 2006(19 years, 11 months after company formation)
Appointment Duration1 month (resigned 13 June 2006)
RoleFire Brigade Control Officer
Correspondence Address6 Coniston Court Springfield Road
Sydenham
London
SE26 6HF
Director NameAndrew John Murphy
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(20 years after company formation)
Appointment Duration5 years, 8 months (resigned 15 February 2012)
RoleLocal Govt
Country of ResidenceEngland
Correspondence Address1 Coniston Court
Sydenham
London
SE26 6HF
Director NameAndrew Purdy
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(20 years after company formation)
Appointment Duration5 years, 1 month (resigned 05 August 2011)
RoleProject Mgt
Country of ResidenceEngland
Correspondence Address10 Coniston Court
Springfield Road
Sydenham London
SE26 6HF
Director NameGiles Hugh Colin Cole
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(20 years after company formation)
Appointment Duration5 years, 7 months (resigned 09 January 2012)
RoleEvent Producer
Country of ResidenceUnited Kingdom
Correspondence Address22 Coniston Court
Springfield Road
London
SE26 6HF
Director NamePaula Josefina Zingoni
Date of BirthNovember 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed21 July 2009(23 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 23 June 2010)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence Address14 Coniston Court Springfield Road
Sydenham
London
SE26 6HF
Director NameRobin Jones
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2011(24 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 13 August 2021)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMrs Katrina Vargas
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed15 February 2012(25 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 High Street
Penge
London
SE20 7EZ
Director NameMs Alison Susan Knox
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(25 years, 8 months after company formation)
Appointment Duration6 years (resigned 07 March 2018)
RoleManagement Administrator
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMrs Rita Jean Logan
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2015(28 years, 10 months after company formation)
Appointment Duration11 months (resigned 25 February 2016)
RoleCommittee Assistant
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMr Paul O'Halloran
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2018(31 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 December 2019)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ

Location

Registered Address120 High Street
London
SE20 7EZ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

27 February 2023Termination of appointment of David Edward Lambert as a secretary on 15 November 2022 (1 page)
27 February 2023Appointment of Baxter Lambert Ltd as a secretary on 15 November 2022 (2 pages)
23 January 2023Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 November 2022Accounts for a small company made up to 31 March 2022 (5 pages)
21 December 2021Termination of appointment of Robin Jones as a director on 13 August 2021 (1 page)
21 December 2021Appointment of Mr Mark Bellaera as a director on 16 September 2021 (2 pages)
21 December 2021Appointment of Miss Joanne Douglas as a director on 16 September 2021 (2 pages)
21 December 2021Confirmation statement made on 30 November 2021 with updates (6 pages)
23 September 2021Accounts for a small company made up to 31 March 2021 (5 pages)
23 December 2020Termination of appointment of Paul O'halloran as a director on 18 December 2019 (1 page)
23 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 December 2020Accounts for a small company made up to 31 March 2020 (5 pages)
9 January 2020Confirmation statement made on 30 November 2019 with updates (6 pages)
18 November 2019Accounts for a small company made up to 31 March 2019 (5 pages)
14 January 2019Confirmation statement made on 30 November 2018 with updates (6 pages)
24 December 2018Accounts for a small company made up to 31 March 2018 (5 pages)
6 December 2018Appointment of Mr Paul O'halloran as a director on 7 March 2018 (2 pages)
22 July 2018Termination of appointment of Alison Susan Knox as a director on 7 March 2018 (1 page)
4 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
16 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
25 October 2016Accounts for a small company made up to 31 March 2016 (6 pages)
25 October 2016Accounts for a small company made up to 31 March 2016 (6 pages)
9 September 2016Appointment of Miss Erika Orosz as a director on 25 February 2016 (2 pages)
9 September 2016Termination of appointment of Rita Jean Logan as a director on 25 February 2016 (1 page)
9 September 2016Appointment of Miss Erika Orosz as a director on 25 February 2016 (2 pages)
9 September 2016Termination of appointment of Rita Jean Logan as a director on 25 February 2016 (1 page)
16 February 2016Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 16 February 2016 (1 page)
16 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 24
(8 pages)
16 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 24
(8 pages)
16 February 2016Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 16 February 2016 (1 page)
16 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
16 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
12 November 2015Appointment of Mrs Rita Jean Logan as a director on 26 March 2015 (2 pages)
12 November 2015Appointment of Mrs Rita Jean Logan as a director on 26 March 2015 (2 pages)
11 November 2015Termination of appointment of Katrina Vargas as a director on 2 April 2015 (1 page)
11 November 2015Termination of appointment of Katrina Vargas as a director on 2 April 2015 (1 page)
13 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 24
(7 pages)
13 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 24
(7 pages)
8 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 24
(7 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 24
(7 pages)
17 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
20 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012Appointment of Mr Tayyab Aslam as a director (2 pages)
5 December 2012Appointment of Ms Alison Susan Knox as a director (2 pages)
5 December 2012Appointment of Mr Tayyab Aslam as a director (2 pages)
5 December 2012Appointment of Mrs Katrina Vargas as a director (2 pages)
5 December 2012Appointment of Mrs Katrina Vargas as a director (2 pages)
5 December 2012Appointment of Ms Alison Susan Knox as a director (2 pages)
22 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
22 February 2012Registered office address changed from 120 High Street Penge London SE20 7EZ on 22 February 2012 (1 page)
22 February 2012Registered office address changed from 120 High Street Penge London SE20 7EZ on 22 February 2012 (1 page)
22 February 2012Appointment of Robin Jones as a director (2 pages)
22 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
22 February 2012Appointment of Robin Jones as a director (2 pages)
21 February 2012Termination of appointment of Andrew Murphy as a director (1 page)
21 February 2012Termination of appointment of Andrew Murphy as a director (1 page)
21 February 2012Termination of appointment of Giles Cole as a director (1 page)
21 February 2012Termination of appointment of Andrew Purdy as a director (1 page)
21 February 2012Termination of appointment of Andrew Purdy as a director (1 page)
21 February 2012Termination of appointment of Giles Cole as a director (1 page)
2 January 2012Full accounts made up to 31 March 2011 (10 pages)
2 January 2012Full accounts made up to 31 March 2011 (10 pages)
7 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
7 January 2011Termination of appointment of Paula Zingoni as a director (1 page)
7 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
7 January 2011Termination of appointment of Paula Zingoni as a director (1 page)
4 January 2011Full accounts made up to 31 March 2010 (11 pages)
4 January 2011Full accounts made up to 31 March 2010 (11 pages)
19 January 2010Director's details changed for Giles Hugh Colin Cole on 1 November 2009 (2 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
19 January 2010Director's details changed for Paula Josefina Zingoni on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Paula Josefina Zingoni on 1 November 2009 (2 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
19 January 2010Director's details changed for Andrew Purdy on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Giles Hugh Colin Cole on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Andrew Purdy on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Giles Hugh Colin Cole on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Paula Josefina Zingoni on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Andrew Purdy on 1 November 2009 (2 pages)
21 December 2009Full accounts made up to 31 March 2009 (11 pages)
21 December 2009Full accounts made up to 31 March 2009 (11 pages)
27 July 2009Appointment terminated director carolyn heal (2 pages)
27 July 2009Appointment terminated director carolyn heal (2 pages)
27 July 2009Director appointed paula josefina zingoni (3 pages)
27 July 2009Director appointed paula josefina zingoni (3 pages)
26 January 2009Full accounts made up to 31 March 2008 (10 pages)
26 January 2009Full accounts made up to 31 March 2008 (10 pages)
21 January 2009Return made up to 30/11/08; full list of members (15 pages)
21 January 2009Return made up to 30/11/08; full list of members (15 pages)
4 August 2008Return made up to 30/11/07; full list of members (16 pages)
4 August 2008Return made up to 30/11/07; full list of members (16 pages)
3 February 2008Full accounts made up to 31 March 2007 (11 pages)
3 February 2008Full accounts made up to 31 March 2007 (11 pages)
4 June 2007New director appointed (2 pages)
4 June 2007New director appointed (2 pages)
8 March 2007Accounts made up to 31 March 2006 (11 pages)
8 March 2007Accounts made up to 31 March 2006 (11 pages)
15 February 2007Director resigned (1 page)
15 February 2007Director resigned (1 page)
15 February 2007Return made up to 30/11/06; no change of members (8 pages)
15 February 2007Return made up to 30/11/06; no change of members (8 pages)
15 February 2007Director resigned (1 page)
15 February 2007Director resigned (1 page)
24 November 2006New director appointed (2 pages)
24 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Registered office changed on 22/11/06 from: 2ST floor curzon house 24 high street banstead SM7 2LJ (1 page)
22 November 2006New director appointed (2 pages)
22 November 2006Registered office changed on 22/11/06 from: 2ST floor curzon house 24 high street banstead SM7 2LJ (1 page)
22 November 2006New secretary appointed (2 pages)
22 November 2006Secretary resigned (1 page)
22 November 2006New secretary appointed (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (2 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (2 pages)
26 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 January 2006Registered office changed on 26/01/06 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
26 January 2006Registered office changed on 26/01/06 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
26 September 2005Accounts made up to 31 March 2005 (10 pages)
26 September 2005Accounts made up to 31 March 2005 (10 pages)
25 January 2005Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(16 pages)
25 January 2005Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(16 pages)
12 August 2004Accounts made up to 31 March 2004 (9 pages)
12 August 2004Accounts made up to 31 March 2004 (9 pages)
12 February 2004Return made up to 30/11/03; full list of members (9 pages)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004Return made up to 30/11/03; full list of members (9 pages)
12 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
1 July 2003Accounts made up to 31 March 2003 (10 pages)
1 July 2003Accounts made up to 31 March 2003 (10 pages)
27 February 2003Return made up to 30/11/02; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 February 2003Return made up to 30/11/02; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 July 2002Accounts made up to 31 March 2002 (11 pages)
10 July 2002Accounts made up to 31 March 2002 (11 pages)
30 May 2002Registered office changed on 30/05/02 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
30 May 2002Registered office changed on 30/05/02 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
23 April 2002Auditor's resignation (1 page)
23 April 2002Auditor's resignation (1 page)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
19 December 2001Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
  • 363(288) ‐ Director resigned
(8 pages)
19 December 2001Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
  • 363(288) ‐ Director resigned
(8 pages)
28 June 2001Accounts made up to 31 March 2001 (8 pages)
28 June 2001Accounts made up to 31 March 2001 (8 pages)
21 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (9 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (9 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
14 December 1999Return made up to 30/11/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 December 1999Return made up to 30/11/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999Accounts made up to 31 March 1999 (9 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Accounts made up to 31 March 1999 (9 pages)
19 July 1999New director appointed (2 pages)
22 April 1999Director resigned (1 page)
22 April 1999New director appointed (2 pages)
22 April 1999New director appointed (2 pages)
22 April 1999New director appointed (2 pages)
22 April 1999Director resigned (1 page)
22 April 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Return made up to 30/11/98; full list of members (5 pages)
16 February 1999Return made up to 30/11/98; full list of members (5 pages)
17 August 1998Accounts made up to 31 March 1998 (9 pages)
17 August 1998Accounts made up to 31 March 1998 (9 pages)
17 December 1997Return made up to 30/11/97; full list of members (5 pages)
17 December 1997Return made up to 30/11/97; full list of members (5 pages)
13 December 1996Accounts made up to 31 March 1996 (10 pages)
13 December 1996Return made up to 30/11/96; full list of members (5 pages)
13 December 1996Return made up to 30/11/96; full list of members (5 pages)
13 December 1996Accounts made up to 31 March 1996 (10 pages)
14 December 1995Return made up to 30/11/95; no change of members (4 pages)
14 December 1995Return made up to 30/11/95; no change of members (4 pages)
31 August 1995New secretary appointed (2 pages)
31 August 1995New secretary appointed (2 pages)
31 August 1995Secretary resigned (2 pages)
31 August 1995Secretary resigned (2 pages)
12 July 1995Accounts made up to 31 March 1995 (9 pages)
12 July 1995Accounts made up to 31 March 1995 (9 pages)
16 May 1995Registered office changed on 16/05/95 from: 17 coniston court springfield rd sydenham london SE26 6HF (1 page)
16 May 1995Registered office changed on 16/05/95 from: 17 coniston court springfield rd sydenham london SE26 6HF (1 page)
20 March 1995Return made up to 30/11/94; full list of members (6 pages)
20 March 1995Return made up to 30/11/94; full list of members (6 pages)
2 June 1986Certificate of Incorporation (1 page)