Laburnum Court (Auckland Road) Residents Company Limited

Company Name	Laburnum Court (Auckland Road) Residents Company Limited
Directors	Gabriel Francis Thomas and Melissa Erin Atkin
Company Status	Active
Company Number	02280034
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1988(35 years, 9 months 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 Gabriel Francis Thomas
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Construction Consultant
Country of Residence	England
Correspondence Address	Suite 70 Capital Business Centre Carlton Road Croydon Surrey CR2 0BS

Director Name	Ms Melissa Erin Atkin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Suite 70 Capital Business Centre Carlton Road Croydon Surrey CR2 0BS

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	31 August 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Alan Raymond Wharton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 1992)
Role	Incorporated Valuer
Correspondence Address	3 Laburnham Court London SE19 2EE

Director Name	Mark Kingsley Thomas
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1993)
Role	Civil Servant
Correspondence Address	10 Laburnum Court 86 Auckland Road London SE19 2EE

Director Name	Margaret Haigh
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 June 1992)
Role	Local Government Officer
Correspondence Address	1 Laburnham Court Upper Norwood London SE19 2EE

Director Name	Paul Mark Madge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2000)
Role	Public Servant
Correspondence Address	8 Laburnham Court London SE19 2EE

Secretary Name	Margaret Haigh
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 June 1992)
Role	Company Director
Correspondence Address	1 Laburnham Court Upper Norwood London SE19 2EE

Director Name	Belinda Day
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 1992)
Role	Project Manager
Correspondence Address	4 Laburnham Court London SE19 2EE

Secretary Name	Belinda Day
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 1992)
Role	Project Manager
Correspondence Address	4 Laburnham Court London SE19 2EE

Director Name	Samantha Kimberley Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1998)
Role	Bank Clerk
Correspondence Address	1 Laburnum Court 86 Auckland Road Upper Norwood London SE19 2EE

Director Name	Janet Letitia Crossingham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 July 1997)
Role	Secretary
Correspondence Address	7 Laburnum Court 86 Auckland Road Upper Norwood London SE19 2EE

Secretary Name	Janet Letitia Crossingham
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 1997)
Role	Secretary
Correspondence Address	7 Laburnum Court 86 Auckland Road Upper Norwood London SE19 2EE

Director Name	Amir Jamshidiat
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 January 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 1997)
Role	Student
Correspondence Address	3 Laburnum Court 86 Auckland Road London SE19 2EE

Secretary Name	Amira Hegazey
Nationality	British
Status	Resigned
Appointed	29 January 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 1997)
Role	Teacher
Correspondence Address	3 Laburnum Court 86 Auckland Road London SE19 2EE

Secretary Name	Mark Kingsley Thomas
Nationality	British
Status	Resigned
Appointed	03 November 1997(9 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	10 Laburnum Court 86 Auckland Road London SE19 2EE

Director Name	Carl Antony Robinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2000)
Role	Sales Consultant
Correspondence Address	4 Laburnum Court 86 Auckland Road London SE19 2EE

Director Name	Susan Margaret Abbott
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(11 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 October 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 11 Laburnum Court 86 Auckland Road London SE19 2EE

Director Name	Keziah Thomas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 September 2006)
Role	Musician
Correspondence Address	4 Laburnum Court 86 Auckland Road London SE19 2EE

Director Name	Richard Douglas Patrick
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	2 Laburnum Court 86 Auckland Road Upper Norwood London SE19 2EE

Secretary Name	Richard Douglas Patrick
Nationality	British
Status	Resigned
Appointed	15 March 2010(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2011)
Role	Company Director
Correspondence Address	2 Laburnum Court 86 Auckland Road London SE19 2EE

Secretary Name	Mr Gabriel Francis Thomas
Status	Resigned
Appointed	18 May 2011(22 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	Suite 70 Capital Business Centre Carlton Road Croydon Surrey CR2 0BS

Secretary Name	Ms Mellisa Atkin
Status	Resigned
Appointed	01 September 2020(32 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	11 Laburnum Court 86 Auckland Road London SE19 2EE

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£16,845
Current Liabilities	£16,845

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 March 2017	Termination of appointment of Susan Margaret Abbott as a director on 1 October 2016 (1 page)
16 November 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 November 2015	Annual return made up to 25 September 2015 no member list (3 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014	Annual return made up to 25 September 2014 no member list (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 25 September 2013 no member list (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 25 September 2012 no member list (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 October 2011	Annual return made up to 25 September 2011 no member list (3 pages)
22 August 2011	Appointment of Mr Gabriel Francis Thomas as a secretary (1 page)
22 August 2011	Appointment of Mr Gabriel Francis Thomas as a director (2 pages)
11 August 2011	Termination of appointment of Richard Patrick as a director (1 page)
11 August 2011	Termination of appointment of Richard Patrick as a secretary (1 page)
11 August 2011	Registered office address changed from 2 Laburnum Court 86 Auckland Road London SE19 2EE on 11 August 2011 (1 page)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2010	Annual return made up to 25 September 2010 no member list (4 pages)
27 September 2010	Director's details changed for Richard Douglas Patrick on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Susan Margaret Abbott on 25 September 2010 (2 pages)
5 May 2010	Registered office address changed from 10 Laburnum Court 86 Auckland Road Upper Norwood SE19 2EE on 5 May 2010 (2 pages)
5 May 2010	Appointment of Richard Douglas Patrick as a secretary (3 pages)
5 May 2010	Registered office address changed from 10 Laburnum Court 86 Auckland Road Upper Norwood SE19 2EE on 5 May 2010 (2 pages)
19 March 2010	Termination of appointment of Mark Thomas as a secretary (2 pages)
19 March 2010	Termination of appointment of Mark Thomas as a director (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2009	Annual return made up to 25 September 2009 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2008	Annual return made up to 25/09/08 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2007	Annual return made up to 25/09/07 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2006	Director resigned (1 page)
5 October 2006	Annual return made up to 25/09/06 363(288) ‐ Director resigned (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2005	Annual return made up to 25/09/05 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 October 2004	Annual return made up to 25/09/04 363(287) ‐ Registered office changed on 15/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 July 2004	New director appointed (2 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2003	New director appointed (2 pages)
8 October 2003	Annual return made up to 25/09/03 (4 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2002	Annual return made up to 25/09/02 (4 pages)
20 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 September 2001	Annual return made up to 25/09/01 (3 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 October 2000	Annual return made up to 25/09/00 363(288) ‐ Director resigned (4 pages)
14 September 2000	Director resigned (1 page)
14 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 July 2000	New director appointed (2 pages)
20 October 1999	Annual return made up to 25/09/99 363(288) ‐ Director resigned (4 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 December 1998	New director appointed (2 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
17 November 1998	Annual return made up to 25/09/98 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director resigned (6 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
16 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
30 September 1996	Annual return made up to 25/09/96 (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
23 October 1995	Annual return made up to 25/09/95 (4 pages)
23 October 1995	New director appointed (2 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Laburnum Court (Auckland Road) Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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