Paxton Gardens (Forest Hill) Management Company Limited

Company Name	Paxton Gardens (Forest Hill) Management Company Limited
Company Status	Active
Company Number	02426161
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 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	Derek William Roberts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(18 years, 12 months after company formation)
Appointment Duration	15 years, 7 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Jack Coles
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Sami Nisser Mahmood
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Eamonn Christopher O'Dwyer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Louise Jane Cooper
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Michael Scott McKie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Property Management (Corporation)
Status	Current
Appointed	19 September 1994(4 years, 12 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Alan Barrie Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lindwood House 34 Kingsway Aldwick West Sussex PO21 4DH

Secretary Name	Ian Brown
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Company Director
Correspondence Address	56 Amis Avenue New Haw Addlestone Burrey KT15 3TQ

Director Name	Paul Mario Bak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1994)
Role	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Secretary Name	Paul Mario Bak
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1994)
Role	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Nicole Barakat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 1994)
Role	Legal Secretary
Correspondence Address	28 Paxton Road London SE23 2QG

Director Name	Michael Maurice Joseph O'Regan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2000)
Role	Construction Sub Contractor
Correspondence Address	40 Paxton Road Perry Rise Forest Hill London SE23 2QG

Director Name	Julia Louise Minshull
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 June 1995)
Role	Endoscopy
Correspondence Address	54 Paxton Road Perry Rise Forest Hill London SE23 2QG

Director Name	Miss Yvette Adrienne Mears
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 June 1995)
Role	Legal Secretary
Correspondence Address	55 Paxton Road Lower Sydenham London SE23 2QG

Secretary Name	Mr Richard Charles Akehurst
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 August 1994)
Role	Company Director
Correspondence Address	28 Paxton Road Perry Rise Forest Hill London SE23 2QG

Secretary Name	Elizabeth Joan Mary O'Regan
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 September 1994)
Role	Company Director
Correspondence Address	4 Paxton Road Forest Hill London SE23 2QG

Director Name	Anita Gowing
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1999)
Role	Secretary
Correspondence Address	46 Paxton Road Forest Hill London SE23 2QG

Director Name	Karen Louise Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 1997)
Role	Trainee Ca
Correspondence Address	116 Paxton Road Forest Hill London SE23 2QH

Director Name	Andrew John Alexander Bowen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(9 years after company formation)
Appointment Duration	1 month (resigned 16 November 1998)
Role	Business Information Manager
Correspondence Address	63 Paxton Road Forest Hill London SE23 2QG

Director Name	Nicole Barakat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1998(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 November 2003)
Role	Office Administrator
Correspondence Address	28 Paxton Road London SE23 2QG

Director Name	Anthony Giles Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2001)
Role	IT Manager
Correspondence Address	91 Paxton Road London SE23 2QH

Director Name	Dee Dora De
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(9 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2006)
Role	Graphic Artist
Correspondence Address	105 Paxton Road London SE23 2QH

Director Name	Annick Marie Claire Bancet
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2003(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 August 2005)
Role	Account Manager
Correspondence Address	104 Paxton Road Forest Hill London SE23 2QH

Director Name	Adele Easton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2010)
Role	Quality Co-Ordinator
Correspondence Address	18 Paxton Road Forest Hill London SE23 2QG

Director Name	David Victor Bolger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2006)
Role	Manager
Correspondence Address	72 Paxton Road London SE23 2QG

Director Name	Yadu Kalia
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(15 years after company formation)
Appointment Duration	14 years, 10 months (resigned 23 July 2019)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Verlon Farrell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(16 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 September 2015)
Role	Tfl Officer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Richard Maitland Miller
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 2014)
Role	Artworker
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Demelza Burgess
Date of Birth	July 1977 (Born 46 years ago)
Nationality	N/A
Status	Resigned
Appointed	10 May 2011(21 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2017)
Role	Patient Service Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Rosemary Ailsa Linnell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Gerald Johns
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 June 2022)
Role	Executive Officer
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Anna Croydon
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2021)
Role	Human Resources Business Partner
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Kathleen O'Reilly
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2022)
Role	Research Scientist
Country of Residence	England
Correspondence Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Contact

Website	www.paxtongardens.co.uk/
Telephone	020 87392183
Telephone region	London

Location

Registered Address	Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	D. Round & A. Round 1.60% Ordinary
2 at £1	James Stuart Ernest Waters 1.60% Ordinary
2 at £1	Ms Jennifer Marsh 1.60% Ordinary
1 at £1	A. Bowen 0.80% Ordinary
1 at £1	A. Canagasingham 0.80% Ordinary
1 at £1	A. Clarke & D. Wyatt 0.80% Ordinary
1 at £1	A. Farricher & M.j. Easton 0.80% Ordinary
1 at £1	A. Gowing 0.80% Ordinary
1 at £1	A. Kellers & Carole Stephenson 0.80% Ordinary
1 at £1	A. Round 0.80% Ordinary
1 at £1	A.a. Conti 0.80% Ordinary
1 at £1	A.h. Thomson 0.80% Ordinary
1 at £1	A.j.e. Reid 0.80% Ordinary
1 at £1	A.k. Hird 0.80% Ordinary
1 at £1	A.p. Matthew Mountaine 0.80% Ordinary
1 at £1	Amanda St Clare Simmons 0.80% Ordinary
1 at £1	Amber Hayley Gibbon 0.80% Ordinary
1 at £1	Ann Patricia Jones 0.80% Ordinary
1 at £1	Anne Dixon & Malcolm Dixon 0.80% Ordinary
1 at £1	Antonia Maria Cummings 0.80% Ordinary
1 at £1	Antonio Delle D Donne 0.80% Ordinary
1 at £1	Asli Akbay 0.80% Ordinary
1 at £1	C. Steadman 0.80% Ordinary
1 at £1	C.d. Pawson 0.80% Ordinary
1 at £1	Carol Anne Hammond 0.80% Ordinary
1 at £1	Charlotte Heyes 0.80% Ordinary
1 at £1	Christopher James Edmund Rogers 0.80% Ordinary
1 at £1	City Rights Properties LTD 0.80% Ordinary
1 at £1	D. Burgess 0.80% Ordinary
1 at £1	D. Jackson 0.80% Ordinary
1 at £1	D. Roberts 0.80% Ordinary
1 at £1	D. Takeshita-guy 0.80% Ordinary
1 at £1	E. O'gorman & C. O'gorman 0.80% Ordinary
1 at £1	E.o.n. Brudenell 0.80% Ordinary
1 at £1	Eamonn Christopher O'dwyer 0.80% Ordinary
1 at £1	Elena Trevisanello 0.80% Ordinary
1 at £1	G.g. Johns 0.80% Ordinary
1 at £1	Garth Geoffrey Essex-clark 0.80% Ordinary
1 at £1	H. Thompson 0.80% Ordinary
1 at £1	H.r. Yamini 0.80% Ordinary
1 at £1	Henry William Dashwood Phillips 0.80% Ordinary
1 at £1	J. Denise Mary Dhillon 0.80% Ordinary
1 at £1	J. Farr 0.80% Ordinary
1 at £1	J. Phormarit & B. Guinn 0.80% Ordinary
1 at £1	J. Stathoris 0.80% Ordinary
1 at £1	J.a. Partridge 0.80% Ordinary
1 at £1	Jayne Poole & Nigel Poole 0.80% Ordinary
1 at £1	Jean Marie Rafferty 0.80% Ordinary
1 at £1	Jelena Lecic 0.80% Ordinary
1 at £1	Jennifer Anne Hamilton 0.80% Ordinary
1 at £1	Jennifer Louise Holland 0.80% Ordinary
1 at £1	Jonathan Capon & Mary Capon 0.80% Ordinary
1 at £1	Joyce Mckechnie 0.80% Ordinary
1 at £1	K.j. Solomon 0.80% Ordinary
1 at £1	Katy R.a Dickson 0.80% Ordinary
1 at £1	L.a. Roe 0.80% Ordinary
1 at £1	Lana Rosalie Oliver 0.80% Ordinary
1 at £1	Lesley Joan Hedley 0.80% Ordinary
1 at £1	Leslie Martin Mcgibbon 0.80% Ordinary
1 at £1	Lindsay Ann Allen 0.80% Ordinary
1 at £1	Luke William Mariosa 0.80% Ordinary
1 at £1	M. Kupczyk 0.80% Ordinary
1 at £1	M. Mellish & A.r. Vaghela 0.80% Ordinary
1 at £1	M. Metalsi 0.80% Ordinary
1 at £1	M.n. Simmons 0.80% Ordinary
1 at £1	Manyin Li 0.80% Ordinary
1 at £1	Marie L. Emancy & J. Campos-gomez 0.80% Ordinary
1 at £1	Maurice Patrick Keogh 0.80% Ordinary
1 at £1	Maxwell Ellis 0.80% Ordinary
1 at £1	Miss D.k. Abeysiriwardane 0.80% Ordinary
1 at £1	Mr Aaron Martinez 0.80% Ordinary
1 at £1	Mr Dixon & Mrs Dixon 0.80% Ordinary
1 at £1	Mr Donegan & Mrs Donegan 0.80% Ordinary
1 at £1	Mr J.a.j. Capon & Ms M.s. Capon 0.80% Ordinary
1 at £1	Mr Lewis & Mrs L.j. Lewis 0.80% Ordinary
1 at £1	Mr M. Vitty 0.80% Ordinary
1 at £1	Mr Pope 0.80% Ordinary
1 at £1	Mr S.j. Parker 0.80% Ordinary
1 at £1	Mr Symons & Mrs Symons 0.80% Ordinary
1 at £1	Mrs D. Osbourne 0.80% Ordinary
1 at £1	Mrs K.c. Bowers 0.80% Ordinary
1 at £1	Ms A.l. Shaw 0.80% Ordinary
1 at £1	Ms M. Capon 0.80% Ordinary
1 at £1	Ms R.a. Linnell 0.80% Ordinary
1 at £1	Ms S.j. Birkett 0.80% Ordinary
1 at £1	Muhammad Hishman Ibn Jafar J El-murad 0.80% Ordinary
1 at £1	Murray Gibb & Lindsay Leiper 0.80% Ordinary
1 at £1	N. Onyenakala 0.80% Ordinary
1 at £1	Nadia A.e Zakher 0.80% Ordinary
1 at £1	Omar Samora Odle 0.80% Ordinary
1 at £1	P. Baylis 0.80% Ordinary
1 at £1	P. Frost 0.80% Ordinary
1 at £1	Patrick A. Goubel 0.80% Ordinary
1 at £1	Patrick Joseph Hayes 0.80% Ordinary
1 at £1	Paul Simon Tucker & Nicola Jane Francis 0.80% Ordinary
1 at £1	Phyllis Agnes Ruth Smith 0.80% Ordinary
1 at £1	Q.a. Tang & Amira Ann Rubio 0.80% Ordinary
1 at £1	R. Burrows 0.80% Ordinary
1 at £1	R. Dennis 0.80% Ordinary
1 at £1	R. Lucas 0.80% Ordinary
1 at £1	R.c. Hodgson 0.80% Ordinary
1 at £1	R.n. De-roche 0.80% Ordinary
1 at £1	Raymond Patrick Gavin & Mary Ellen Mcgovern 0.80% Ordinary
1 at £1	Rebecca Ranger 0.80% Ordinary
1 at £1	Robert Wayne Evans 0.80% Ordinary
1 at £1	S.c. Pocklington 0.80% Ordinary
1 at £1	S.f.c.m.c. Appleton 0.80% Ordinary
1 at £1	S.j. Thompson 0.80% Ordinary
1 at £1	S.m. Mahmood 0.80% Ordinary
1 at £1	Sally Patricia Evans & Kelly Louise Maloney 0.80% Ordinary
1 at £1	Scott David Alan Yeomanson 0.80% Ordinary
1 at £1	Shehzad Imran Iqbal 0.80% Ordinary
1 at £1	Simon James Taylor 0.80% Ordinary
1 at £1	Susan Louise Appleby 0.80% Ordinary
1 at £1	Thomas Michael Fuller & Faria Iqbal 0.80% Ordinary
1 at £1	Thomas Ward Parry 0.80% Ordinary
1 at £1	Tuzurah Jan Fatema 0.80% Ordinary
1 at £1	V. Cox 0.80% Ordinary
1 at £1	Vishalen Ungapen 0.80% Ordinary
1 at £1	Yadu Nath Kalla 0.80% Ordinary
1 at £1	Z. Radics 0.80% Ordinary
1 at £1	Zhining Xu 0.80% Ordinary

Financials

Year	2014
Net Worth	£132

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with updates (12 pages)
30 August 2023	Appointment of Ms Ruth Nelson as a director on 30 August 2023 (2 pages)
28 August 2023	Accounts for a dormant company made up to 30 December 2022 (2 pages)
5 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
12 July 2022	Appointment of Louise Jane Cooper as a director on 1 July 2022 (2 pages)
12 July 2022	Appointment of Michael Scott Mckie as a director on 1 July 2022 (2 pages)
29 June 2022	Termination of appointment of Rosemary Ailsa Linnell as a director on 15 June 2022 (1 page)
17 June 2022	Termination of appointment of Gerald Johns as a director on 3 June 2022 (1 page)
11 May 2022	Director's details changed for Mr Sami Nissir Mahmood on 1 May 2022 (2 pages)
11 May 2022	Termination of appointment of Donald Takeshita Guy as a director on 9 May 2022 (1 page)
6 April 2022	Termination of appointment of Kathleen O'reilly as a director on 22 March 2022 (1 page)
22 March 2022	Appointment of Jack Coles as a director on 1 December 2020 (2 pages)
5 January 2022	Secretary's details changed for Kinleigh Limited on 1 January 2022 (1 page)
5 January 2022	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 5 January 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2021	Termination of appointment of Anna Croydon as a director on 1 September 2021 (1 page)
28 September 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
1 December 2020	Appointment of Mr Sami Nissir Mahmood as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Eamonn Christopher O'dwyer as a director on 1 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
21 September 2020	Termination of appointment of Phyllis Smith as a director on 21 September 2020 (1 page)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 November 2019	Appointment of Ms Kathleen O'reilly as a director on 5 November 2019 (2 pages)
7 November 2019	Termination of appointment of Christopher Gerald Pawson as a director on 1 November 2019 (1 page)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (12 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
23 July 2019	Termination of appointment of Yadu Kalia as a director on 23 July 2019 (1 page)
26 September 2018	Confirmation statement made on 25 September 2018 with updates (11 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 December 2017	Termination of appointment of Demelza Burgess as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Demelza Burgess as a director on 20 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (11 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (11 pages)
14 July 2017	Appointment of Ms Anna Croydon as a director on 4 July 2017 (2 pages)
14 July 2017	Appointment of Ms Anna Croydon as a director on 4 July 2017 (2 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (13 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (13 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Appointment of Mr Gerald Johns as a director on 20 February 2014 (2 pages)
4 July 2016	Appointment of Mr Gerald Johns as a director on 20 February 2014 (2 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
30 September 2015	Termination of appointment of Verlon Farrell as a director on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of Verlon Farrell as a director on 29 September 2015 (1 page)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 125 (16 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 125 (16 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 125 (16 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 125 (16 pages)
10 January 2014	Termination of appointment of Richard Miller as a director (1 page)
10 January 2014	Termination of appointment of Richard Miller as a director (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 125 (16 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 125 (16 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Appointment of Ms Rosemary Ailsa Linnell as a director (2 pages)
4 September 2013	Appointment of Ms Rosemary Ailsa Linnell as a director (2 pages)
28 August 2013	Director's details changed for Yadu Kalia on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Donald Takeshita Guy on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Verlon Farrell on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Christopher Gerald Pawson on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Richard Maitland Miller on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Christopher Gerald Pawson on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Donald Takeshita Guy on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Yadu Kalia on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Verlon Farrell on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Richard Maitland Miller on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Derek William Roberts on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Derek William Roberts on 28 August 2013 (2 pages)
20 February 2013	Appointment of Ms Phyllis Smith as a director (2 pages)
20 February 2013	Appointment of Ms Phyllis Smith as a director (2 pages)
5 December 2012	Appointment of Miss Demelza Burgess as a director (2 pages)
5 December 2012	Appointment of Miss Demelza Burgess as a director (2 pages)
30 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (19 pages)
30 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (19 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
2 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (19 pages)
2 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (19 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 November 2010	Termination of appointment of Julie Scott as a director (2 pages)
15 November 2010	Termination of appointment of Julie Scott as a director (2 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (20 pages)
29 September 2010	Secretary's details changed for Kinleigh Limited on 23 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Kinleigh Limited on 23 August 2010 (2 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (20 pages)
28 September 2010	Director's details changed for Derek William Roberts on 23 August 2010 (2 pages)
28 September 2010	Termination of appointment of Adele Easton as a director (1 page)
28 September 2010	Director's details changed for Verlon Farrell on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Donald Takeshita Guy on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Derek William Roberts on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Julie Ann Scott on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Gerald Pawson on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Yadu Kalia on 25 August 2010 (2 pages)
28 September 2010	Director's details changed for Richard Maitland Miller on 25 August 2010 (2 pages)
28 September 2010	Director's details changed for Yadu Kalia on 25 August 2010 (2 pages)
28 September 2010	Director's details changed for Verlon Farrell on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Richard Maitland Miller on 25 August 2010 (2 pages)
28 September 2010	Termination of appointment of Adele Easton as a director (1 page)
28 September 2010	Director's details changed for Donald Takeshita Guy on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Gerald Pawson on 23 August 2010 (2 pages)
28 September 2010	Director's details changed for Julie Ann Scott on 23 August 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (55 pages)
8 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (55 pages)
12 November 2008	Return made up to 25/09/08; full list of members (52 pages)
12 November 2008	Return made up to 25/09/08; full list of members (52 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Director appointed richard maitland miller (2 pages)
6 October 2008	Director appointed richard maitland miller (2 pages)
24 September 2008	Director appointed derek william roberts (2 pages)
24 September 2008	Director appointed derek william roberts (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
7 January 2008	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/08 (57 pages)
7 January 2008	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/08 (57 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (62 pages)
25 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (62 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
20 October 2005	Return made up to 25/09/05; change of members (13 pages)
20 October 2005	Return made up to 25/09/05; change of members (13 pages)
30 September 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
25 October 2004	Return made up to 25/09/04; change of members (23 pages)
25 October 2004	Return made up to 25/09/04; change of members (23 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 July 2004	Registered office changed on 28/07/04 from: kfh house norstead place london SW15 3SA (1 page)
28 July 2004	Registered office changed on 28/07/04 from: kfh house norstead place london SW15 3SA (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
29 November 2003	Return made up to 25/09/03; full list of members (27 pages)
29 November 2003	Return made up to 25/09/03; full list of members (27 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
15 October 2002	Return made up to 25/09/02; change of members (12 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 25/09/02; change of members (12 pages)
15 October 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
7 November 2000	Return made up to 25/09/00; change of members; amend (9 pages)
7 November 2000	Return made up to 25/09/00; change of members; amend (9 pages)
10 October 2000	Return made up to 25/09/00; change of members (10 pages)
10 October 2000	Return made up to 25/09/00; change of members (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 1999	Return made up to 25/09/99; full list of members (13 pages)
25 October 1999	Return made up to 25/09/99; full list of members (13 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	Return made up to 25/09/98; change of members (8 pages)
29 September 1998	Return made up to 25/09/98; change of members (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
30 September 1997	Return made up to 25/09/97; change of members (8 pages)
30 September 1997	Return made up to 25/09/97; change of members (8 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1996	Return made up to 25/09/96; full list of members (19 pages)
17 October 1996	Return made up to 25/09/96; full list of members (19 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: c/o kinleigh LIMITED 81-83 lower richmond road putney,london SW15 1EU (1 page)
19 June 1996	Registered office changed on 19/06/96 from: c/o kinleigh LIMITED 81-83 lower richmond road putney,london SW15 1EU (1 page)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Return made up to 25/09/95; change of members (8 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Return made up to 25/09/95; change of members (8 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
4 July 1994	Ad 26/05/94--------- Â£ si 123@1=123 Â£ ic 4/127 (7 pages)
4 July 1994	Ad 26/05/94--------- Â£ si 123@1=123 Â£ ic 4/127 (7 pages)
28 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 February 1991	Company name changed tracene properties LIMITED\certificate issued on 04/02/91 (2 pages)
1 February 1991	Company name changed tracene properties LIMITED\certificate issued on 04/02/91 (2 pages)
12 December 1990	Ad 08/11/89--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 December 1990	Ad 08/11/89--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 1989	Incorporation (16 pages)
25 September 1989	Incorporation (16 pages)

Paxton Gardens (Forest Hill) Management Company Limited

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