Mitcham
Surrey
CR4 3QR
Director Name | Sabaratnam Surenthirathas |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2008(20 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 24 Gilpin Close Mitcham Surrey CR4 3QR |
Director Name | Mr Nicholas Alexander James Willis |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2019(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | C/O Regency Management Services Ltd The Beechwood 40 Lower Gravel Road Bromley Kent BR2 8GP |
Secretary Name | Mr Kevin Ronald Howard |
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Status | Current |
Appointed | 01 December 2021(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Regency Management Services Ltd The Beechwood 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Miss Dianne Elizabeth Gardner |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 23 June 1993) |
Role | Senior Personal Secretary |
Correspondence Address | 34 Gilpin Close Mitcham Surrey CR4 3QR |
Director Name | Miss Linda Jane Teresa Hughes |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 May 1994) |
Role | Secretary/Administrator |
Correspondence Address | 16 Gilpin Close Mitcham Surrey CR4 3QR |
Secretary Name | Anthony Paul Duckett |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 April 1993) |
Role | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Secretary Name | Angus Sherriff |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(5 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 May 1997) |
Role | Secretary |
Correspondence Address | 25 Downsway Bookham Leatherhead Surrey KT23 4BL |
Director Name | Carol Ann Brooker |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 June 1993(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 December 1997) |
Role | Cashier |
Correspondence Address | 4 Gilpin Close Mitcham Surrey CR4 3QR |
Director Name | Tracy Dawn Jones |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 February 1997) |
Role | Civil Servant |
Correspondence Address | 46 Gilpin Close Mitcham Surrey CR4 3QR |
Secretary Name | Peter Harold Denton |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 39 Cordrey Gardens Coulsdon Surrey CR5 2SP |
Director Name | Beata Barbara Dzieglewska |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 September 2002) |
Role | Local Government Manager |
Correspondence Address | 38 Gilpin Close Mitcham Surrey CR4 3QR |
Director Name | Linda Barbara Maxted |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 October 2003) |
Role | Regional Editor |
Correspondence Address | 24 Gilpin Close Mitcham Surrey CR4 3QR |
Secretary Name | Richard John Bowman Anderton |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(12 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 February 2005) |
Role | Company Director |
Correspondence Address | 29 Rutland Street Kensington London SW7 1EJ |
Director Name | Richard Parkin |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2003(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 February 2007) |
Role | Designer |
Correspondence Address | 38 Gilpin Close Mitcham Surrey CR4 3QR |
Secretary Name | Andertons Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2005(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2007) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon CR0 1QG |
Secretary Name | HML Company Secretarial Services (Corporation) |
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Status | Resigned |
Appointed | 01 April 2007(19 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2009) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | HML Andertons Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2009(21 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2009) |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2009(21 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 November 2021) |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Registered Address | C/O Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £720 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
8 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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7 June 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
8 December 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
5 January 2022 | Appointment of Mr Kevin Ronald Howard as a secretary on 1 December 2021 (2 pages) |
5 January 2022 | Registered office address changed from The Beecwhood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom to C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 5 January 2022 (1 page) |
4 January 2022 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 November 2021 (1 page) |
4 January 2022 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Beecwhood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 4 January 2022 (1 page) |
23 November 2021 | Micro company accounts made up to 30 September 2021 (7 pages) |
1 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
3 December 2020 | Confirmation statement made on 23 October 2020 with updates (7 pages) |
3 December 2020 | Micro company accounts made up to 30 September 2020 (7 pages) |
4 December 2019 | Micro company accounts made up to 30 September 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
26 July 2019 | Appointment of Mr Nicholas Alexander James Willis as a director on 15 July 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 23 October 2018 with updates (7 pages) |
16 November 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
19 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
19 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
9 January 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
9 January 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
1 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
15 December 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
15 December 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
14 November 2014 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
14 November 2014 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
5 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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13 November 2013 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
13 November 2013 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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16 November 2012 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
16 November 2012 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (7 pages) |
29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (7 pages) |
11 January 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
11 January 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
1 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
1 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Termination of appointment of Hml Andertons Ltd as a secretary (1 page) |
22 October 2010 | Termination of appointment of Hml Andertons Ltd as a secretary (1 page) |
22 October 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
22 October 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
12 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page) |
12 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page) |
31 January 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
22 October 2009 | Appointment of Hml Andertons Ltd as a secretary (2 pages) |
22 October 2009 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
22 October 2009 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
22 October 2009 | Appointment of Hml Andertons Ltd as a secretary (2 pages) |
15 December 2008 | Full accounts made up to 30 September 2008 (11 pages) |
15 December 2008 | Full accounts made up to 30 September 2008 (11 pages) |
2 December 2008 | Director appointed sabaratnam surenthirathas (1 page) |
2 December 2008 | Director appointed sabaratnam surenthirathas (1 page) |
23 October 2008 | Return made up to 23/10/08; full list of members (11 pages) |
23 October 2008 | Return made up to 23/10/08; full list of members (11 pages) |
4 June 2008 | Secretary appointed hml company secretarial services (1 page) |
4 June 2008 | Appointment terminated secretary andertons LIMITED (1 page) |
4 June 2008 | Appointment terminated secretary andertons LIMITED (1 page) |
4 June 2008 | Secretary appointed hml company secretarial services (1 page) |
17 March 2008 | Full accounts made up to 30 September 2007 (10 pages) |
17 March 2008 | Full accounts made up to 30 September 2007 (10 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from first floor christopher wren yard 117 high street croydon CR0 1QG (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from first floor christopher wren yard 117 high street croydon CR0 1QG (1 page) |
24 October 2007 | Return made up to 23/10/07; full list of members (7 pages) |
24 October 2007 | Return made up to 23/10/07; full list of members (7 pages) |
29 March 2007 | Full accounts made up to 30 September 2006 (10 pages) |
29 March 2007 | Full accounts made up to 30 September 2006 (10 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
22 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
22 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
27 April 2006 | Full accounts made up to 30 September 2005 (9 pages) |
27 April 2006 | Full accounts made up to 30 September 2005 (9 pages) |
9 January 2006 | Return made up to 23/10/05; no change of members (7 pages) |
9 January 2006 | Return made up to 23/10/05; no change of members (7 pages) |
29 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
29 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
25 February 2005 | New secretary appointed (1 page) |
25 February 2005 | Secretary resigned (1 page) |
25 February 2005 | New secretary appointed (1 page) |
25 February 2005 | Secretary resigned (1 page) |
30 December 2004 | Return made up to 23/10/04; change of members
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30 December 2004 | Return made up to 23/10/04; change of members
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3 June 2004 | Full accounts made up to 30 September 2003 (9 pages) |
3 June 2004 | Full accounts made up to 30 September 2003 (9 pages) |
1 December 2003 | New director appointed (1 page) |
1 December 2003 | New director appointed (1 page) |
19 November 2003 | Return made up to 23/10/03; full list of members (13 pages) |
19 November 2003 | Return made up to 23/10/03; full list of members (13 pages) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
6 June 2003 | Full accounts made up to 30 September 2002 (10 pages) |
6 June 2003 | Full accounts made up to 30 September 2002 (10 pages) |
14 November 2002 | Return made up to 23/10/02; change of members (9 pages) |
14 November 2002 | Return made up to 23/10/02; change of members (9 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
13 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
13 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
15 November 2001 | Return made up to 23/10/01; change of members (7 pages) |
15 November 2001 | Return made up to 23/10/01; change of members (7 pages) |
8 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
8 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Return made up to 23/10/00; full list of members
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6 February 2001 | Return made up to 23/10/00; full list of members
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4 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
4 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
11 November 1999 | Return made up to 23/10/99; change of members
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11 November 1999 | Return made up to 23/10/99; change of members
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7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page) |
7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page) |
27 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
27 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
20 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
20 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
21 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
21 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
24 July 1997 | New director appointed (2 pages) |
24 July 1997 | New director appointed (2 pages) |
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | New secretary appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: bell and company lloyds bank chambers the broadway cheam surrey SM3 8BQ (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: bell and company lloyds bank chambers the broadway cheam surrey SM3 8BQ (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
30 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
30 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
10 November 1996 | Return made up to 23/10/96; no change of members
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10 November 1996 | Return made up to 23/10/96; no change of members
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14 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
14 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
22 November 1995 | Return made up to 23/10/95; full list of members (16 pages) |
22 November 1995 | Return made up to 23/10/95; full list of members (16 pages) |
20 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
20 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
9 March 1988 | Incorporation (14 pages) |
9 March 1988 | Incorporation (14 pages) |