Second Counterbuild (The Common) Management Company Limited

Company Name	Second Counterbuild (The Common) Management Company Limited
Company Status	Active
Company Number	02242052
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Jess
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(12 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	Russia
Correspondence Address	Flat 3 26 The Common Ealing London W5 3JB

Director Name	Ms Anna Lee
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	IT Analyst
Country of Residence	United States
Correspondence Address	Flat 1 26 The Common Ealing London W5 3JB

Director Name	Mrs Christine Buchan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 April 2002(14 years after company formation)
Appointment Duration	22 years
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	23 Egerton Gardens London W13 8HG

Director Name	Mr Howard Parsons
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(16 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	IT Consultant
Country of Residence	Czech Republic
Correspondence Address	9 Glenfield Road Ealing London W13 9JZ

Director Name	Mr Shimon Raphael Levison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(16 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 26 The Common Ealing London W5 3JB

Director Name	Mrs Judith Anne Ferrao
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Flat 8 The Common Ealing London W5 3JB

Director Name	Mrs Christine Vera Wlodyka
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(24 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Property Management & Developer
Country of Residence	England
Correspondence Address	C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH

Secretary Name	Safe Property Management (Corporation)
Status	Current
Appointed	29 September 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	48, First Floor Concord Road Westwood Park Trading Estate London W3 0TH

Director Name	Karen Tissington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1993)
Role	Bank Officer
Correspondence Address	26 The Common London W5 3JB

Director Name	Stuart John Perkins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 1992)
Role	Telecommunications Engineer
Correspondence Address	26 The Common Ealing London W5 3JB

Director Name	Katherine Grainger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	26 The Common London W5 3JB

Secretary Name	Katherine Grainger
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1994)
Role	Baristers Clerk
Correspondence Address	26 The Common London W5 3JB

Director Name	Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 1994)
Role	Chartered Accountant
Correspondence Address	Flat 2 26 The Common Ealing London W5 3JB

Director Name	Edel Hogan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 August 1996)
Role	Architectural Technician
Correspondence Address	Flat 1 26 The Common Ealing London W5 3JB

Director Name	Robert Peter Couper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2001)
Role	Electrical Engineers
Correspondence Address	Flat4 26 The Common London W5 3JB

Director Name	Mr Russell West Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(7 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 17 May 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 26 The Common Ealing London W5 3JB

Director Name	Mark Alan Reynolds
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 04 January 2005)
Role	Product Development Manager
Correspondence Address	Flat 6 26 The Common Ealing London W5 3JB

Secretary Name	Mr Russell West Brown
Nationality	British
Status	Resigned
Appointed	31 May 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1997)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 26 The Common Ealing London W5 3JB

Director Name	Suzanne Louise Gresty
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2001)
Role	Picture Editor
Correspondence Address	Flat 7 26 The Common London W5 3JB

Director Name	Matt Biglin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2001)
Role	Operational Research Analayst
Correspondence Address	Flat 1 26 The Common London W5 3JB

Director Name	Nicola Robyn Pearce
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2000)
Role	Computer Analyst
Correspondence Address	Flat 8 26 The Common London W5 3JB

Secretary Name	Nicola Robyn Pearce
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Flat 8 26 The Common London W5 3JB

Director Name	Jeremy David Allis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 April 2008)
Role	Local Government Officer
Correspondence Address	Flat 2 26 The Common London W5 3JB

Director Name	Nicky Goldhill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2002)
Role	Unit Manager
Correspondence Address	Flat 8 26 The Common London W5 3JB

Director Name	Anthony Grant
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 3 months after company formation)
Appointment Duration	6 months (resigned 18 January 2001)
Role	Chartered Engineer
Correspondence Address	Flat 3 26 The Common London W5 3JB

Director Name	David Bayer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 2004)
Role	Software Developer
Correspondence Address	Flat 7 26 The Common London W5 3JB

Secretary Name	Jeremy David Allis
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 April 2008)
Role	Local Govt Officer
Correspondence Address	Flat 2 26 The Common London W5 3JB

Director Name	Karina Lorraine Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2002)
Role	Teacher
Correspondence Address	Flat 4 26 The Common Ealing London W5 3JB

Director Name	Zachary Emmett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2006)
Role	Finance Manager
Correspondence Address	Flat 8 26 The Common Ealing Middlesex W5 3JB

Director Name	Ms Mary Jane Paly Vera
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2008(20 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 The Common London W5 3JB

Secretary Name	Gordon Henry Buchan
Nationality	British
Status	Resigned
Appointed	16 July 2008(20 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 April 2018)
Role	Musician
Correspondence Address	23 Egerton Gardens Ealing London W13 8HG

Secretary Name	Mr Michael McGillycuddy
Status	Resigned
Appointed	14 April 2018(30 years after company formation)
Appointment Duration	11 months, 1 week (resigned 20 March 2019)
Role	Company Director
Correspondence Address	C/O Craig Sheehan 114 Power Road Power Road London W4 5PY

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	20 March 2019(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	C/O Craig Sheehan 114 Power Road Power Road London W4 5PY

Contact

Telephone	020 85832329
Telephone region	London

Location

Registered Address	C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,164
Cash	£15,318
Current Liabilities	£154

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 November 2023	Termination of appointment of Russell West Brown as a director on 17 May 2023 (1 page)
18 September 2023	Secretary's details changed for Safe Property Management on 18 September 2023 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
8 December 2022	Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 8 December 2022 (1 page)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 November 2020	Registered office address changed from C/O Craig Sheehan 114 Power Road Power Road London W4 5PY England to 21 Romney Court Shepherds Bush Green London W12 8PY on 27 November 2020 (1 page)
27 November 2020	Registered office address changed from 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 27 November 2020 (1 page)
27 November 2020	Termination of appointment of Craig Newell as a secretary on 28 September 2020 (1 page)
27 November 2020	Appointment of Safe Property Management as a secretary on 29 September 2020 (2 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Craig Newell as a secretary on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Michael Mcgillycuddy as a secretary on 20 March 2019 (1 page)
24 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
19 July 2018	Termination of appointment of Gordon Henry Buchan as a secretary on 25 April 2018 (1 page)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from Flat 4 26 the Common Ealing London W5 3JB to C/O Craig Sheehan 114 Power Road Power Road London W4 5PY on 25 April 2018 (1 page)
25 April 2018	Appointment of Mr Michael Mcgillycuddy as a secretary on 14 April 2018 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8 (12 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8 (12 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 8 (12 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 8 (12 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (12 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (12 pages)
5 December 2012	Appointment of Mrs Christine Vera Wlodyka as a director (2 pages)
5 December 2012	Appointment of Mrs Christine Vera Wlodyka as a director (2 pages)
4 December 2012	Termination of appointment of Mary Vera as a director (1 page)
4 December 2012	Termination of appointment of Mary Vera as a director (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (12 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (12 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Director's details changed for Mr Russell West Brown on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Ms Mary Jane Paly Vera on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Christine Buchan on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Judith Anne Ferrao on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Howard Parsons on 12 July 2010 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
20 July 2010	Director's details changed for Mr Shimon Raphael Levison on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Judith Anne Ferrao on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Russell West Brown on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Shimon Raphael Levison on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Ms Mary Jane Paly Vera on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Ms Anna Lee on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Jess on 12 July 2010 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
20 July 2010	Director's details changed for Mrs Christine Buchan on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Howard Parsons on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Ms Anna Lee on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Jess on 12 July 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (8 pages)
15 July 2009	Return made up to 12/07/09; full list of members (8 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 August 2008	Return made up to 12/07/08; full list of members (8 pages)
11 August 2008	Return made up to 12/07/08; full list of members (8 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 26 the common ealing london W5 3JB (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 26 the common ealing london W5 3JB (1 page)
18 July 2008	Secretary appointed gordon henry buchan (2 pages)
18 July 2008	Secretary appointed gordon henry buchan (2 pages)
18 July 2008	Director appointed mary jane paly vera (2 pages)
18 July 2008	Director appointed mary jane paly vera (2 pages)
7 April 2008	Appointment terminated director jeremy allis (1 page)
7 April 2008	Appointment terminated director jeremy allis (1 page)
7 April 2008	Appointment terminated secretary jeremy allis (1 page)
7 April 2008	Appointment terminated secretary jeremy allis (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 August 2007	Return made up to 12/07/07; full list of members (5 pages)
7 August 2007	Return made up to 12/07/07; full list of members (5 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
14 September 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director resigned (13 pages)
14 September 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director resigned (13 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director resigned (13 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director resigned (13 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director resigned (13 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director resigned (13 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (13 pages)
6 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (13 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (13 pages)
8 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (13 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (12 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (12 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
11 August 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 March 1999 (11 pages)
22 October 1999	Full accounts made up to 31 March 1999 (11 pages)
27 July 1999	Return made up to 12/07/99; no change of members (8 pages)
27 July 1999	Return made up to 12/07/99; no change of members (8 pages)
15 December 1998	Full accounts made up to 31 March 1998 (11 pages)
15 December 1998	Full accounts made up to 31 March 1998 (11 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	Secretary resigned (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (7 pages)
6 November 1997	Full accounts made up to 31 March 1997 (7 pages)
7 August 1997	Return made up to 12/07/97; no change of members (6 pages)
7 August 1997	Return made up to 12/07/97; no change of members (6 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 31 March 1996 (7 pages)
8 October 1996	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Return made up to 12/07/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1996	Return made up to 12/07/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1995	New secretary appointed;new director appointed (2 pages)
26 July 1995	New secretary appointed;new director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
8 April 1988	Incorporation (10 pages)

Second Counterbuild (The Common) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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