Croydon
Surrey
CR0 1JB
Secretary Name | Hml B-Hive Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 12 May 2014(26 years after company formation) |
Appointment Duration | 9 years, 11 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Mr Cyril Gorton |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 February 2002) |
Role | Wood Worker |
Correspondence Address | 4 Queens Court Heaton Mersey Stockport Cheshire SK4 3JP |
Director Name | Mr Kenneth Mc Colloch Parker |
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Date of Birth | December 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 1998) |
Role | Retired |
Correspondence Address | 7 Queens Court Heaton Mersey Stockport Cheshire SK4 3JP |
Secretary Name | Mrs Lilian Adams |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 12 January 2002) |
Role | Company Director |
Correspondence Address | 12 Queens Court Heaton Mersey Stockport Cheshire SK4 3JP |
Director Name | Arnold Rogers |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(10 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 30 September 2008) |
Role | Retired |
Correspondence Address | Flat 5 Queens Court Queens Drive Stockport Cheshire SK4 3JP |
Secretary Name | Arnold Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2002(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2008) |
Role | Retired |
Correspondence Address | Flat 5 Queens Court Queens Drive Stockport Cheshire SK4 3JP |
Director Name | Daniel Paul Ibekwe |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(13 years, 9 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 12 March 2021) |
Role | Computor Engineer |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | Charles Alec Guthrie |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2012) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Church Hill Knutsford Cheshire WA16 6DH |
Secretary Name | The Guthrie Partnership Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2012(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 May 2014) |
Correspondence Address | 1 Church Hill Knutsford Cheshire WA16 6DH |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 25 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 25 March |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
23 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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28 November 2022 | Secretary's details changed for Hml Hml Company Secretary Services on 28 November 2022 (1 page) |
28 November 2022 | Confirmation statement made on 21 November 2022 with updates (6 pages) |
20 July 2022 | Micro company accounts made up to 25 March 2022 (3 pages) |
3 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
23 June 2021 | Micro company accounts made up to 25 March 2021 (3 pages) |
26 March 2021 | Termination of appointment of Daniel Paul Ibekwe as a director on 12 March 2021 (1 page) |
24 February 2021 | Micro company accounts made up to 25 March 2020 (3 pages) |
30 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 25 March 2019 (2 pages) |
3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
5 September 2018 | Accounts for a dormant company made up to 25 March 2018 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
26 October 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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30 September 2015 | Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page) |
7 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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5 December 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
5 December 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
30 May 2014 | Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page) |
30 May 2014 | Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page) |
28 May 2014 | Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page) |
28 May 2014 | Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page) |
14 May 2014 | Appointment of Hml Guthrie as a secretary (2 pages) |
14 May 2014 | Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page) |
14 May 2014 | Appointment of Hml Guthrie as a secretary (2 pages) |
14 May 2014 | Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014 (1 page) |
14 May 2014 | Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page) |
14 May 2014 | Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014 (1 page) |
10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 December 2013 | Current accounting period shortened from 30 September 2014 to 25 March 2014 (1 page) |
10 December 2013 | Current accounting period shortened from 30 September 2014 to 25 March 2014 (1 page) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (9 pages) |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (9 pages) |
5 March 2012 | Appointment of The Guthrie Partnership Limited as a secretary (2 pages) |
5 March 2012 | Appointment of The Guthrie Partnership Limited as a secretary (2 pages) |
29 February 2012 | Termination of appointment of Charles Guthrie as a secretary (1 page) |
29 February 2012 | Termination of appointment of Charles Guthrie as a secretary (1 page) |
28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Director's details changed for Daniel Paul Ibekwe on 13 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Michael Fogarty Cahir on 13 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Michael Fogarty Cahir on 13 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Daniel Paul Ibekwe on 13 September 2011 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (9 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (9 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
2 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (8 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (8 pages) |
17 June 2009 | Director appointed michael fogarty cahir (2 pages) |
17 June 2009 | Director appointed michael fogarty cahir (2 pages) |
31 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
31 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
28 January 2009 | Return made up to 21/11/08; full list of members (6 pages) |
28 January 2009 | Return made up to 21/11/08; full list of members (6 pages) |
10 October 2008 | Secretary appointed charles alec guthrie (2 pages) |
10 October 2008 | Secretary appointed charles alec guthrie (2 pages) |
7 October 2008 | Appointment terminated director and secretary arnold rogers (1 page) |
7 October 2008 | Appointment terminated director and secretary arnold rogers (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from flat 5 queens court queens drive heaton mersey stockport SK4 3JP (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from flat 5 queens court queens drive heaton mersey stockport SK4 3JP (1 page) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
20 December 2007 | Return made up to 21/11/07; change of members (7 pages) |
20 December 2007 | Return made up to 21/11/07; change of members (7 pages) |
3 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
3 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
11 December 2006 | Return made up to 21/11/06; full list of members (10 pages) |
11 December 2006 | Return made up to 21/11/06; full list of members (10 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
10 February 2006 | Return made up to 21/11/05; full list of members (11 pages) |
10 February 2006 | Return made up to 21/11/05; full list of members (11 pages) |
15 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
15 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
24 November 2004 | Return made up to 21/11/04; full list of members (11 pages) |
24 November 2004 | Return made up to 21/11/04; full list of members (11 pages) |
6 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
6 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
17 January 2004 | Return made up to 21/11/03; full list of members (11 pages) |
17 January 2004 | Return made up to 21/11/03; full list of members (11 pages) |
21 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
21 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (11 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (11 pages) |
14 February 2002 | Return made up to 21/11/01; full list of members
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14 February 2002 | Return made up to 21/11/01; full list of members
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14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
25 January 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
25 January 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
13 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
13 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
23 November 2000 | Return made up to 21/11/00; full list of members (10 pages) |
23 November 2000 | Return made up to 21/11/00; full list of members (10 pages) |
19 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
19 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
26 November 1999 | Return made up to 21/11/99; full list of members (10 pages) |
26 November 1999 | Return made up to 21/11/99; full list of members (10 pages) |
28 May 1999 | Full accounts made up to 30 September 1998 (7 pages) |
28 May 1999 | Full accounts made up to 30 September 1998 (7 pages) |
11 November 1998 | Return made up to 21/11/98; full list of members
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11 November 1998 | Return made up to 21/11/98; full list of members
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11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
28 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
28 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
18 November 1997 | Return made up to 21/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 21/11/97; no change of members (4 pages) |
2 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
2 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
2 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
21 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
21 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
29 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
29 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
13 May 1988 | Incorporation (16 pages) |
13 May 1988 | Incorporation (16 pages) |