Bromley
Kent
BR1 1RJ
Secretary Name | Prior Estates Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2002(13 years, 10 months after company formation) |
Appointment Duration | 21 years, 5 months |
Correspondence Address | Loenard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Gary Hamilton |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1989(8 months, 2 weeks after company formation) |
Appointment Duration | 10 years (resigned 17 September 1999) |
Role | Caterer |
Correspondence Address | 22 Stirling Close Streatham London SW16 5HH |
Director Name | Alan Hayward |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1989(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 1994) |
Role | Computer Consultant |
Correspondence Address | 20 Stirling Close London SW16 5HH |
Director Name | Mr Paul Gallagher |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 17 September 1999) |
Role | Tax Senior |
Correspondence Address | 18 Stirling Close London SW16 5HH |
Director Name | Fiona Ann McDonald |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 1996) |
Role | Chartered Accountant |
Correspondence Address | 40 Stirling Close London SW16 5HH |
Director Name | Miss Susan Wendy Marten |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 18 September 2008) |
Role | Office Worker |
Correspondence Address | 42 Stirling Close London SW16 5HH |
Director Name | Miss Pauline Mallinson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 1996) |
Role | Secretary |
Correspondence Address | 22 Stirling Close London SW16 5HH |
Director Name | Kathleen Anne Blackbourn |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 November 2002) |
Role | Clerical Officer |
Correspondence Address | 11 Stirling Close London SW16 5HH |
Secretary Name | Geoffrey De Vera Offord |
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Nationality | Welsh |
Status | Resigned |
Appointed | 26 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 25 Stirling Close London SW16 5HH |
Secretary Name | Karen Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(2 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 08 July 1992) |
Role | Company Director |
Correspondence Address | 18 Stirling Close London SW16 5HH |
Director Name | Lisa Kim Cameron-Walker |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 April 1997) |
Role | Secretary |
Correspondence Address | 19 Stirling Close London SW16 5HH |
Director Name | Theresa Claire Mitchell |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 23 January 2002) |
Role | Secretary |
Correspondence Address | 13 Stirling Close London SW16 5HH |
Director Name | Rajesh Kumar Malhotra |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 July 1992) |
Role | Repossession |
Correspondence Address | 24 Stirling Close London SW16 5HH |
Director Name | Joseph Hill |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 1996) |
Role | Printer |
Correspondence Address | 16 Stirling Close London SW16 5HH |
Director Name | Garry Leonard Hicks |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 September 1999) |
Role | Security Officer |
Correspondence Address | 21 Stirling Close London SW16 5HH |
Director Name | Mark Barry Birkett |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2002) |
Role | Audio Visual Technician |
Correspondence Address | 12 Stirling Close London SW16 5HH |
Director Name | Michael Dominic Cushing |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 September 1999) |
Role | Timber Merchant |
Correspondence Address | 41 Stirling Close London SW16 5HH |
Director Name | Tracey Elizabeth Chadd |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(3 years after company formation) |
Appointment Duration | 6 years (resigned 20 December 1997) |
Role | Company Executive |
Correspondence Address | 17 Stirling Close London SW16 5HH |
Secretary Name | Kathleen Anne Blackbourn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 11 Stirling Close London SW16 5HH |
Director Name | Melanie Alderman |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 17 September 1999) |
Role | Insurance Clerk |
Correspondence Address | 24 Stirling Close Streatham London SW16 5HH |
Director Name | Gary Knight |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1992(4 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 March 1999) |
Role | Bank Clerk |
Correspondence Address | 23 Stirling Close Streatham London SW16 5HH |
Director Name | Debra Lawson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1994(5 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 November 2002) |
Role | Chief Executive |
Correspondence Address | Latterley House 79 Springfield Road Windsor Berkshire SL4 3PR |
Director Name | Sandra McInerney |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1994(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 January 1999) |
Role | Sales Executive |
Correspondence Address | 20 Stirling Close Streatham London SW16 5HH |
Director Name | Miss Susan Bridget Ellenby |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 August 1995(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 June 1998) |
Role | Housing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Danecroft Road London SE24 9PA |
Director Name | Andrew Richard Day |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1997(9 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 September 1999) |
Role | Buyer |
Correspondence Address | 26 Stirling Close London SW16 5HH |
Director Name | Kate Alison Davis |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1997(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 September 1999) |
Role | Office Manager |
Correspondence Address | 40 Stirling Close Streatham London SW16 5HH |
Director Name | Jane Hunt |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(9 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 12 May 1999) |
Role | Housing Director |
Correspondence Address | 3 The Orchard North Holmwood Dorking Surrey RH5 4JT |
Director Name | Valerie Christine Marsh |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 January 2001) |
Role | Leasehold Manager |
Correspondence Address | Greenway Cottage 71 Addison Road Bromley Kent BR2 9RS |
Director Name | Catherine Frances Carr |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 June 2006) |
Role | Training Consultant |
Correspondence Address | 15 Stirling Close London SW16 5HH |
Director Name | Jeanette Elizabeth Masterson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(13 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 01 October 2003) |
Role | Manager |
Correspondence Address | 2a Melbourne Grove East Dulwich London SE22 8RD |
Director Name | Kay Messam |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 June 2006) |
Role | Housing Manager |
Correspondence Address | 91 Kilmartin Avenue Norbury London SW16 4RA |
Director Name | Angela Bailey |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 June 2006) |
Role | Housing Manager |
Correspondence Address | 232 Mitcham Road London SW17 9NN |
Director Name | Louise Curry |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 December 2008) |
Role | Property Management |
Correspondence Address | 8a Louisville Road London SW17 8RW |
Director Name | Mr Cedric Wellington Boston |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(20 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 July 2009) |
Role | Interim Manager Of Housing Property Management |
Country of Residence | England |
Correspondence Address | 48 Thistlewaite Road London E5 0QQ |
Registered Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
12 at £1 | Wandle Housing Association 33.33% Ordinary |
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1 at £1 | Aashna Musa 2.78% Ordinary |
1 at £1 | Alastair Jamieson 2.78% Ordinary |
1 at £1 | C.e. Mason 2.78% Ordinary |
1 at £1 | Damien Baird & Mobart Baird 2.78% Ordinary |
1 at £1 | E.j.m. Camenzuli 2.78% Ordinary |
1 at £1 | H.n. Eustace 2.78% Ordinary |
1 at £1 | Hannah Elizabeth Devis 2.78% Ordinary |
1 at £1 | Jason Alvares 2.78% Ordinary |
1 at £1 | Jose L.f Robolledo 2.78% Ordinary |
1 at £1 | K. Balendren 2.78% Ordinary |
1 at £1 | K.l. Roscoe 2.78% Ordinary |
1 at £1 | Katherine Louise Bailey 2.78% Ordinary |
1 at £1 | Lee Chambers & Martina Atkins 2.78% Ordinary |
1 at £1 | Mark Birkett & Julie Carton 2.78% Ordinary |
1 at £1 | Martin Walters 2.78% Ordinary |
1 at £1 | Mr J. Torres 2.78% Ordinary |
1 at £1 | Mr J. West 2.78% Ordinary |
1 at £1 | Ms S. Marten 2.78% Ordinary |
1 at £1 | N. Khoy & J. Hamid 2.78% Ordinary |
1 at £1 | O. Deley & P. Deley 2.78% Ordinary |
1 at £1 | Philippe A. Moranges 2.78% Ordinary |
1 at £1 | Sajjid Kassam 2.78% Ordinary |
1 at £1 | Victor Richard Williams 2.78% Ordinary |
1 at £1 | Y.a. Oduro 2.78% Ordinary |
Year | 2014 |
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Net Worth | £113 |
Current Liabilities | £35,286 |
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 | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
18 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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10 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
24 December 2018 | Withdrawal of a person with significant control statement on 24 December 2018 (2 pages) |
24 December 2018 | Notification of Aashna Musa as a person with significant control on 5 January 2017 (2 pages) |
24 December 2018 | Confirmation statement made on 21 December 2018 with updates (6 pages) |
23 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
14 March 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
14 March 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
5 January 2017 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
3 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2015 (21 pages) |
3 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2015 (21 pages) |
24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
23 December 2015 | Termination of appointment of Karen Marie Reid as a director on 19 November 2015 (1 page) |
23 December 2015 | Termination of appointment of Peter George Myles Mulloy as a director on 19 November 2015 (1 page) |
23 December 2015 | Termination of appointment of Peter George Myles Mulloy as a director on 19 November 2015 (1 page) |
23 December 2015 | Termination of appointment of Karen Marie Reid as a director on 19 November 2015 (1 page) |
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
29 December 2014 | Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page) |
29 December 2014 | Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page) |
29 December 2014 | Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page) |
29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
11 December 2014 | Registered office address changed from , County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
11 December 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
11 December 2014 | Registered office address changed from , County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (9 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (9 pages) |
14 August 2012 | Appointment of Aashna Musa as a director (3 pages) |
14 August 2012 | Appointment of Aashna Musa as a director (3 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
19 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (9 pages) |
19 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (9 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (8 pages) |
18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (8 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Prior Estates Limited on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Peter George Myles Mulloy on 21 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (18 pages) |
18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (18 pages) |
18 January 2010 | Director's details changed for Karen Marie Reid on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Karen Marie Reid on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Peter George Myles Mulloy on 21 December 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Prior Estates Limited on 21 December 2009 (2 pages) |
12 August 2009 | Director appointed peter george myles mulloy (2 pages) |
12 August 2009 | Director appointed peter george myles mulloy (2 pages) |
4 August 2009 | Appointment terminated director cedric boston (1 page) |
4 August 2009 | Appointment terminated director cedric boston (1 page) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
26 January 2009 | Return made up to 21/12/08; full list of members (16 pages) |
26 January 2009 | Return made up to 21/12/08; full list of members (16 pages) |
9 January 2009 | Appointment terminated director louise curry (1 page) |
9 January 2009 | Director appointed cedric boston (2 pages) |
9 January 2009 | Director appointed cedric boston (2 pages) |
9 January 2009 | Appointment terminated director louise curry (1 page) |
3 October 2008 | Appointment terminated director susan marten (2 pages) |
3 October 2008 | Appointment terminated director susan marten (2 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
30 April 2008 | Return made up to 21/12/07; full list of members (19 pages) |
30 April 2008 | Return made up to 21/12/07; full list of members (19 pages) |
29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
2 March 2007 | Return made up to 21/12/06; full list of members (11 pages) |
2 March 2007 | Return made up to 21/12/06; full list of members (11 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
27 June 2006 | New director appointed (1 page) |
27 June 2006 | New director appointed (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | New director appointed (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | New director appointed (1 page) |
2 March 2006 | Return made up to 21/12/05; change of members
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2 March 2006 | Return made up to 21/12/05; change of members
|
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: 353 norwood road, london, SE27 9BQ (1 page) |
11 March 2005 | Return made up to 21/12/04; change of members (8 pages) |
11 March 2005 | Return made up to 21/12/04; change of members (8 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
5 August 2004 | New director appointed (2 pages) |
19 February 2004 | Return made up to 21/12/03; full list of members (10 pages) |
19 February 2004 | Return made up to 21/12/03; full list of members (10 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
10 February 2003 | Return made up to 21/12/02; change of members (9 pages) |
10 February 2003 | Return made up to 21/12/02; change of members (9 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Secretary resigned;director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Secretary resigned;director resigned (1 page) |
4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: c/o centro PLC midday court 30 brighton road sutton surrey SM2 5BN (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Return made up to 21/12/01; change of members (9 pages) |
26 February 2002 | Return made up to 21/12/01; change of members (9 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: c/o centro PLC midday court, 30 brighton road, sutton, surrey SM2 5BN (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
2 February 2001 | Return made up to 21/12/00; full list of members (25 pages) |
2 February 2001 | Return made up to 21/12/00; full list of members (25 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | New director appointed (2 pages) |
5 May 2000 | Accounts for a small company made up to 29 September 1999 (5 pages) |
5 May 2000 | Accounts for a small company made up to 29 September 1999 (5 pages) |
18 January 2000 | Return made up to 21/12/99; no change of members (7 pages) |
18 January 2000 | Return made up to 21/12/99; no change of members (7 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
2 August 1999 | Accounts for a small company made up to 29 September 1998 (6 pages) |
2 August 1999 | Accounts for a small company made up to 29 September 1998 (6 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
1 June 1999 | Return made up to 21/12/98; change of members (12 pages) |
1 June 1999 | Return made up to 21/12/98; change of members (12 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Registered office changed on 10/03/99 from: newgate house 431 london road croydon CR0 3PF (1 page) |
10 March 1999 | Registered office changed on 10/03/99 from: newgate house, 431 london road, croydon, CR0 3PF (1 page) |
10 March 1999 | Director resigned (1 page) |
3 February 1999 | New director appointed (1 page) |
3 February 1999 | New director appointed (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | Director resigned (1 page) |
26 May 1998 | Accounts for a small company made up to 29 September 1997 (6 pages) |
26 May 1998 | Accounts for a small company made up to 29 September 1997 (6 pages) |
26 March 1998 | New director appointed (3 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (3 pages) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: centro property services LIMITED mid-day court 30 brighton road sutton surrey SM2 5BN (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: centro property services LIMITED, mid-day court, 30 brighton road, sutton surrey SM2 5BN (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
28 July 1997 | Accounts for a small company made up to 29 September 1996 (8 pages) |
28 July 1997 | Accounts for a small company made up to 29 September 1996 (8 pages) |
19 March 1997 | Return made up to 21/12/96; full list of members (14 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Return made up to 21/12/96; full list of members (14 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
7 August 1996 | Director resigned (2 pages) |
7 August 1996 | Registered office changed on 07/08/96 from: newgate house, 431 london road, croydon, surrey cro 3PF (1 page) |
7 August 1996 | New director appointed (1 page) |
7 August 1996 | New director appointed (1 page) |
7 August 1996 | Registered office changed on 07/08/96 from: newgate house 431 london road croydon surrey cro 3PF (1 page) |
7 August 1996 | Director resigned (2 pages) |
5 August 1996 | Accounts for a small company made up to 29 September 1995 (4 pages) |
5 August 1996 | Accounts for a small company made up to 29 September 1995 (4 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
2 July 1996 | Return made up to 21/12/95; no change of members
|
2 July 1996 | Return made up to 21/12/95; no change of members
|
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (2 pages) |
1 August 1995 | Accounts for a small company made up to 29 September 1994 (10 pages) |
1 August 1995 | Accounts for a small company made up to 29 September 1994 (10 pages) |
21 March 1989 | Memorandum and Articles of Association (14 pages) |
21 March 1989 | Memorandum and Articles of Association (14 pages) |
23 February 1989 | Resolutions
|
23 February 1989 | Resolutions
|
21 December 1988 | Incorporation (10 pages) |
21 December 1988 | Incorporation (10 pages) |