97-113 Turnpike Link (Freehold) Limited

Company Name	97-113 Turnpike Link (Freehold) Limited
Company Status	Active
Company Number	02565234
Category	Private Limited Company
Incorporation Date	4 December 1990(30 years, 4 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	Ms Charlotte Genevieve Marie Bienvenu
Date of Birth	March 1979 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 December 2006(16 years after company formation)
Appointment Duration	14 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Deans Close Croydon CR0 5PU

Director Name	Mr Sujay Kantilal Shah
Date of Birth	October 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(16 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Account Manager
Country of Residence	England
Correspondence Address	107 Turnpike Link Croydon Surrey CR0 5NU

Director Name	Mr Rajiv Shah
Date of Birth	August 1981 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Turnpike Link Croydon CR0 5NU

Director Name	Thomas Moore Armstrong
Date of Birth	May 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 19 July 2013)
Role	Headteacher
Country of Residence	England
Correspondence Address	2 Portley Cottage 152 Whyteleafe Road Caterham Surrey CR3 5ED

Director Name	Mr Douglas Ernest Bacon
Date of Birth	October 1917 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	18 years (resigned 22 December 2009)
Role	Retired
Correspondence Address	90 Hayes Lane Kenley Surrey CR8 5JP

Director Name	Mrs Rosemary Warwick Bacon
Date of Birth	December 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	19 years (resigned 15 December 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	90 Hayes Lane Kenley Surrey CR8 5JP

Director Name	Mrs Marjorie Joan Lawrence
Date of Birth	June 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	103 Turnpike Link Croydon Surrey CR0 5NU

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	17 years, 10 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Location

Registered Address	Charles House 35 Widmore Road Bromley Kent BR1 1RW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £10	Amaresh Shukla 12.50% Ordinary
1 at £10	Anuradha Mahapatra & Anil Kumar Mahapatra 12.50% Ordinary
1 at £10	Chrishanti Joanna Shah & Rejiv Kantilai Shah 12.50% Ordinary
1 at £10	Clarion Properties LTD 12.50% Ordinary
1 at £10	Daniel Alexander Stapleton & Charlotte Genevieve Marie Bienvenu 12.50% Ordinary
1 at £10	Joan Coward 12.50% Ordinary
1 at £10	Mythily Srirajaskanthan 12.50% Ordinary
1 at £10	Sujay Kantilal Shah 12.50% Ordinary

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2020 (4 months, 1 week ago)
Next Return Due	18 December 2021 (8 months from now)

Filing History

10 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 80 (6 pages)
10 December 2015	Director's details changed for Ms Charlotte Genevieve Marie Bienvenu on 12 September 2015 (2 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 80 (6 pages)
10 December 2015	Director's details changed for Ms Charlotte Genevieve Marie Bienvenu on 12 September 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (6 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (6 pages)
17 December 2013	Termination of appointment of Thomas Armstrong as a director (1 page)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (6 pages)
17 December 2013	Termination of appointment of Thomas Armstrong as a director (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011	Appointment of Mr Rajiv Shah as a director (2 pages)
9 June 2011	Appointment of Mr Rajiv Shah as a director (2 pages)
8 June 2011	Termination of appointment of Rosemary Bacon as a director (1 page)
8 June 2011	Termination of appointment of Rosemary Bacon as a director (1 page)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Thomas Moore Armstrong on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Sujay Kantilal Shah on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Rosemary Warwick Bacon on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Charlotte Genevieve Marie Bienvenu on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Douglas Bacon as a director (1 page)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Thomas Moore Armstrong on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Sujay Kantilal Shah on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Rosemary Warwick Bacon on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Charlotte Genevieve Marie Bienvenu on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Douglas Bacon as a director (1 page)
2 November 2009	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 November 2009	Termination of appointment of Christopher Nelson as a secretary (2 pages)
2 November 2009	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 November 2009	Termination of appointment of Christopher Nelson as a secretary (2 pages)
9 December 2008	Return made up to 04/12/08; full list of members (7 pages)
9 December 2008	Return made up to 04/12/08; full list of members (7 pages)
4 December 2008	Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
4 December 2008	Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
27 March 2008	Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
29 December 2007	Return made up to 04/12/07; full list of members (8 pages)
29 December 2007	Return made up to 04/12/07; full list of members (8 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
13 December 2006	Return made up to 04/12/06; full list of members (7 pages)
13 December 2006	Return made up to 04/12/06; full list of members (7 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006	Ad 15/06/06--------- £ si [email protected]=10 £ ic 70/80 (2 pages)
21 June 2006	Ad 15/06/06--------- £ si [email protected]=10 £ ic 70/80 (2 pages)
13 December 2005	Return made up to 04/12/05; full list of members (7 pages)
13 December 2005	Return made up to 04/12/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 December 2004	Return made up to 04/12/04; full list of members (7 pages)
10 December 2004	Return made up to 04/12/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004	Return made up to 04/12/03; full list of members (8 pages)
12 January 2004	Return made up to 04/12/03; full list of members (8 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 December 2002	Return made up to 04/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 December 2001	Return made up to 04/12/01; full list of members (7 pages)
11 December 2001	Return made up to 04/12/01; full list of members (7 pages)
6 December 2000	Return made up to 04/12/00; full list of members (7 pages)
6 December 2000	Return made up to 04/12/00; full list of members (7 pages)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 December 1999	Return made up to 04/12/99; full list of members (7 pages)
1 December 1999	Return made up to 04/12/99; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 November 1998	Return made up to 04/12/98; full list of members (7 pages)
30 November 1998	Return made up to 04/12/98; full list of members (7 pages)
22 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 December 1997	Return made up to 04/12/97; full list of members (6 pages)
8 December 1997	Return made up to 04/12/97; full list of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997	Return made up to 04/12/96; full list of members (6 pages)
6 February 1997	Return made up to 04/12/96; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 January 1996	Return made up to 04/12/95; full list of members (7 pages)
26 January 1996	Return made up to 04/12/95; full list of members (7 pages)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 March 1995	Return made up to 04/12/94; full list of members (14 pages)
29 March 1995	Return made up to 04/12/94; full list of members (14 pages)

97-113 Turnpike Link (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London