Croydon
CR0 2NE
Director Name | Mr Michael Stuart Alinek |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1999(11 years, 8 months after company formation) |
Appointment Duration | 25 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Upton Lodge Close Bushey Watford Hertfordshire WD23 1AG |
Director Name | Mr Donato Peppino William Peduzzi |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 05 March 2002) |
Role | Assistant Manager |
Correspondence Address | 21 Lister Court Pasteur Close Colindale London NW9 5HZ |
Director Name | Ms Michele Claire Woodcock |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 22 May 2001) |
Role | Secretary |
Correspondence Address | 22 Lister Court London NW9 5HZ |
Director Name | Mr Ian Charles Brown |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 October 1998) |
Role | Computer Systems Analyst |
Correspondence Address | 11 Lister Court Colindale London NW9 5HZ |
Director Name | Mr Michael John Spearpoint |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 16 April 1998) |
Role | Civil Servant |
Correspondence Address | 28 Lister Court London NW9 5HZ |
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 |
1 at £5 | 4m Cats LTD 3.13% Ordinary |
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1 at £5 | Adebukola Ipaye 3.13% Ordinary |
1 at £5 | Bekim Krasniqi 3.13% Ordinary |
1 at £5 | Danlock LTD 3.13% Ordinary |
1 at £5 | David Saigh & Fay Saigh 3.13% Ordinary |
1 at £5 | Denzi Rajaratnam & Trixie Rajaratnam 3.13% Ordinary |
1 at £5 | Dhanji Patel 3.13% Ordinary |
1 at £5 | Hatice Baklan 3.13% Ordinary |
1 at £5 | Kamla Patel 3.13% Ordinary |
1 at £5 | Kevin Peter Hasham & Farzaneh Hasham 3.13% Ordinary |
1 at £5 | Maria Alam 3.13% Ordinary |
1 at £5 | Masood Shahram 3.13% Ordinary |
1 at £5 | Miss Sheila Patel 3.13% Ordinary |
1 at £5 | Mr J.g. De Napoli & Mrs J.g. De Napoli 3.13% Ordinary |
1 at £5 | Mr Jayson Lyttle 3.13% Ordinary |
1 at £5 | Mr Michael Stuart Alinek 3.13% Ordinary |
1 at £5 | Mr Okunfulure & Mrs J.o. Okunfulure 3.13% Ordinary |
1 at £5 | Mr Phillip Christopher Dunne 3.13% Ordinary |
1 at £5 | Mr R. Burdett 3.13% Ordinary |
1 at £5 | Mr Ralph Scully & Ms Siobhan Barry 3.13% Ordinary |
1 at £5 | Mr Saumendra Kumar Majumdar 3.13% Ordinary |
1 at £5 | Mrs Leonie Caroline Rich & Alvin Rich 3.13% Ordinary |
1 at £5 | Neill Roper Diver 3.13% Ordinary |
1 at £5 | Nisreen Juzer Shaikhali 3.13% Ordinary |
1 at £5 | Oluwole Adekoya 3.13% Ordinary |
1 at £5 | Pauline San & Andy Kowk On Yu 3.13% Ordinary |
1 at £5 | Ping Hang Amboayee Yeung 3.13% Ordinary |
1 at £5 | Samina Din & Julia Lai Kam Cheung 3.13% Ordinary |
1 at £5 | Sandhya Morar 3.13% Ordinary |
1 at £5 | Sushilla Antoinette Welikala 3.13% Ordinary |
1 at £5 | T.s. Chawishly & S.a. Chawishly 3.13% Ordinary |
1 at £5 | Theonista Georgiou Paraskevaidou 3.13% Ordinary |
Year | 2014 |
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Turnover | £38,162 |
Net Worth | £12,512 |
Current Liabilities | £3,001 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
8 February 2021 | Confirmation statement made on 5 December 2020 with updates (6 pages) |
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16 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
9 December 2019 | Confirmation statement made on 5 December 2019 with updates (6 pages) |
9 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
12 December 2018 | Confirmation statement made on 5 December 2018 with updates (6 pages) |
26 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 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) |
18 December 2017 | Confirmation statement made on 5 December 2017 with updates (6 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (9 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (9 pages) |
4 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
4 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
29 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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24 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
24 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
11 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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16 August 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
16 August 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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24 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
24 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (16 pages) |
20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (16 pages) |
20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (16 pages) |
3 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
3 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (16 pages) |
19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (16 pages) |
19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (16 pages) |
7 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
7 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages) |
9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages) |
8 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
8 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
8 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
26 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
26 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 December 2008 | Return made up to 05/12/08; full list of members (8 pages) |
24 December 2008 | Return made up to 05/12/08; full list of members (8 pages) |
7 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
7 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
10 January 2008 | Return made up to 05/12/07; full list of members (11 pages) |
10 January 2008 | Return made up to 05/12/07; full list of members (11 pages) |
6 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
6 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
18 December 2006 | Return made up to 05/12/06; full list of members (12 pages) |
18 December 2006 | Return made up to 05/12/06; full list of members (12 pages) |
24 July 2006 | Full accounts made up to 31 March 2006 (11 pages) |
24 July 2006 | Full accounts made up to 31 March 2006 (11 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (12 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (12 pages) |
19 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
19 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
14 December 2004 | Return made up to 05/12/04; full list of members (12 pages) |
14 December 2004 | Return made up to 05/12/04; full list of members (12 pages) |
2 September 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
2 September 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
12 December 2003 | Return made up to 05/12/03; full list of members (12 pages) |
12 December 2003 | Return made up to 05/12/03; full list of members (12 pages) |
19 December 2002 | Return made up to 05/12/02; full list of members (12 pages) |
19 December 2002 | Return made up to 05/12/02; full list of members (12 pages) |
14 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
14 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
27 December 2001 | Return made up to 05/12/01; change of members (7 pages) |
27 December 2001 | Return made up to 05/12/01; change of members (7 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
21 January 2001 | Return made up to 05/12/00; full list of members (9 pages) |
21 January 2001 | Return made up to 05/12/00; full list of members (9 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: 27 sefton rd croydon cro 7HS (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: 27 sefton rd croydon cro 7HS (1 page) |
10 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
10 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
20 January 2000 | Return made up to 05/12/99; full list of members (9 pages) |
20 January 2000 | Return made up to 05/12/99; full list of members (9 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 05/12/98; full list of members
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18 January 1999 | Return made up to 05/12/98; full list of members
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18 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
18 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
18 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
18 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
18 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
18 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
8 January 1996 | Return made up to 05/12/95; full list of members (7 pages) |
8 January 1996 | Return made up to 05/12/95; full list of members (7 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
7 June 1989 | Wd 26/05/89 ad 01/08/88-30/09/88 premium £ si 14@5=70 £ ic 100/170 (3 pages) |
7 June 1989 | Wd 26/05/89 ad 01/08/88-30/09/88 premium £ si 14@5=70 £ ic 100/170 (3 pages) |
5 June 1989 | Wd 19/05/89 ad 01/12/88-31/12/88 premium £ si 3@5=15 £ ic 10/25 (2 pages) |
5 June 1989 | Wd 19/05/89 ad 01/12/88-31/12/88 premium £ si 3@5=15 £ ic 10/25 (2 pages) |
23 May 1989 | Return made up to 13/01/89; full list of members (16 pages) |
23 May 1989 | Return made up to 13/01/89; full list of members (16 pages) |
1 July 1987 | Incorporation (16 pages) |
1 July 1987 | Incorporation (16 pages) |