Company Name97-113 Turnpike Link (Freehold) Limited
Company StatusActive
Company Number02565234
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Charlotte Genevieve Marie Bienvenu
Date of BirthMarch 1979 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed11 December 2006(16 years after company formation)
Appointment Duration14 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address12 Deans Close
Croydon
CR0 5PU
Director NameMr Sujay Kantilal Shah
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2007(16 years, 10 months after company formation)
Appointment Duration13 years, 5 months
RoleAccount Manager
Country of ResidenceEngland
Correspondence Address107 Turnpike Link
Croydon
Surrey
CR0 5NU
Director NameMr Rajiv Shah
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(20 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address109 Turnpike Link
Croydon
CR0 5NU
Director NameThomas Moore Armstrong
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration21 years, 7 months (resigned 19 July 2013)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address2 Portley Cottage
152 Whyteleafe Road
Caterham
Surrey
CR3 5ED
Director NameMr Douglas Ernest Bacon
Date of BirthOctober 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration18 years (resigned 22 December 2009)
RoleRetired
Correspondence Address90 Hayes Lane
Kenley
Surrey
CR8 5JP
Director NameMrs Rosemary Warwick Bacon
Date of BirthDecember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration19 years (resigned 15 December 2010)
RoleHousewife
Country of ResidenceEngland
Correspondence Address90 Hayes Lane
Kenley
Surrey
CR8 5JP
Director NameMrs Marjorie Joan Lawrence
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration15 years, 10 months (resigned 24 October 2007)
RoleCompany Director
Correspondence Address103 Turnpike Link
Croydon
Surrey
CR0 5NU
Secretary NameChristopher David John Nelson
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration17 years, 10 months (resigned 08 October 2009)
RoleCompany Director
Correspondence AddressStoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ

Location

Registered AddressCharles House
35 Widmore Road
Bromley
Kent
BR1 1RW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 December 2020 (4 months, 1 week ago)
Next Return Due18 December 2021 (8 months from now)

Filing History

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