Chessington
Surrey
KT9 1NU
Director Name | Mrs Bridget Louise Elson |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2018(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Office Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Director Name | Mr Korian Sarafian |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Secretary Name | Mr Daniel Joslyn |
---|---|
Status | Current |
Appointed | 31 March 2023(31 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Director Name | Mr David Francis Manners Thompson |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 July 1992) |
Role | Solicitor |
Correspondence Address | 84 Chaffers Mead Ashtead Surrey |
Director Name | Peter Stewart |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 July 1992) |
Role | Solicitor |
Correspondence Address | Church Cottage Church Lane Headley Epsom Surrey KT18 6LQ |
Secretary Name | Mr David Francis Manners Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 July 1992) |
Role | Solicitor |
Correspondence Address | 84 Chaffers Mead Ashtead Surrey |
Director Name | Mr Geoffrey David Sowden |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 07 August 1995) |
Role | Personnel Mgr |
Correspondence Address | 8 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Warren Michael Kloman |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 November 1996) |
Role | Housing Officer |
Correspondence Address | 18 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Secretary Name | Mr Geoffrey David Sowden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 07 August 1995) |
Role | Personnel Mgr |
Correspondence Address | 8 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Ailsa Dizon |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 November 2000) |
Role | General Adminstrator |
Correspondence Address | 9 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Secretary Name | Ailsa Dizon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 May 1996) |
Role | General Adminstrator |
Correspondence Address | 9 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Secretary Name | David Hamilton-Muirhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(4 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 06 June 2002) |
Role | Company Director |
Correspondence Address | 6 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Peter Terence Homes |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 June 1999) |
Role | Builder |
Correspondence Address | 25 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Jeffrey Paul Keene |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1997) |
Role | Technical Support Manager |
Correspondence Address | 10 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Peter Morris Morris |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(4 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 19 November 1996) |
Role | Retired |
Correspondence Address | 4 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Eric Bernard Ward |
---|---|
Date of Birth | February 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 November 1997) |
Role | Retired |
Correspondence Address | 16 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Paul Norman |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 January 2002) |
Role | Management Company |
Correspondence Address | 11 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Mr Michael James Charles Braben |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 April 2002) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 4 Killester Gardens Worcester Park Surrey KT4 8TZ |
Director Name | Ramesh Gunarajah |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 28 January 2002(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 April 2003) |
Role | Engineer |
Correspondence Address | 23 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Mr Alan Mark Butchers |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 August 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 202 Frimley Road Camberley Surrey GU15 2QJ |
Secretary Name | Kathleen Helen Flynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 September 2005) |
Role | European Display & Promotions |
Correspondence Address | 19 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Shireen Salama |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2005) |
Role | Administrator |
Correspondence Address | 10 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Trudy Ann Curtis |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 August 2007) |
Role | Bank Client Development Manage |
Correspondence Address | 174 Stoneleigh Avenue Worcester Park Surrey KT4 8YA |
Secretary Name | Trudy Ann Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 August 2007) |
Role | Investment Banking |
Correspondence Address | 174 Stoneleigh Avenue Worcester Park Surrey KT4 8YA |
Director Name | Miss Siobhan Elizabeth Clarke |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 June 2017) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Simon Peter Christopher |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(17 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 December 2018) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Ms Ramani Salama |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(17 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 September 2020) |
Role | Health Visitor |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Jean Miriam Isabel Dowe |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Sophie Elizabeth Hutchinson |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(19 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Orchard Court The Avenue Worcester Park Surrey KT4 7LD |
Director Name | Mr Wedad Philip Kurukgy |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 October 2018) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1992 |
Appointment Duration | 1 month (resigned 31 March 1992) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1992 |
Appointment Duration | 1 month (resigned 31 March 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | J J Homes (Properties) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2008(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 October 2014) |
Correspondence Address | Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ |
Secretary Name | Graham Bartholomew Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2014(22 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 05 November 2020) |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Registered Address | 338 Hook Road Chessington Surrey KT9 1NU |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | A. Butchers 4.17% Ordinary |
---|---|
1 at £1 | A. Raza 4.17% Ordinary |
1 at £1 | Jeremy Freed 4.17% Ordinary |
1 at £1 | Liz Money 4.17% Ordinary |
1 at £1 | Miss Rahani Salama 4.17% Ordinary |
1 at £1 | Miss Siobhan Clarke 4.17% Ordinary |
1 at £1 | Mr Ahmed El Bergamy 4.17% Ordinary |
1 at £1 | Mr Betty Ruthven 4.17% Ordinary |
1 at £1 | Mr Geoffrey D. Sowden 4.17% Ordinary |
1 at £1 | Mr Giagh Al-mousawi 4.17% Ordinary |
1 at £1 | Mr Graham Cannings 4.17% Ordinary |
1 at £1 | Mr J. Lee & Ms J. Shim 4.17% Ordinary |
1 at £1 | Mr K. Perou & Mrs P. Perou 4.17% Ordinary |
1 at £1 | Mr Korhan Sarafian 4.17% Ordinary |
1 at £1 | Mr S. Cristopher 4.17% Ordinary |
1 at £1 | Mr T. Brennand & Miss G. Oneil 4.17% Ordinary |
1 at £1 | Mrs Jane Fuller 4.17% Ordinary |
1 at £1 | Mrs Lidia Yateem & Mr Achami Yateem 4.17% Ordinary |
1 at £1 | Ms Ingrid Potyka 4.17% Ordinary |
1 at £1 | Shirley Whiteside 4.17% Ordinary |
- | OTHER 16.67% - |
Year | 2014 |
---|---|
Turnover | £32,033 |
Net Worth | £25,866 |
Cash | £148,165 |
Current Liabilities | £252,065 |
Latest Accounts | 24 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 24 March |
Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 17 March 2025 (11 months from now) |
20 September 1993 | Delivered on: 30 September 1993 Classification: Series of debentures Outstanding |
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28 August 1992 | Delivered on: 30 September 1993 Persons entitled: Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Orchard court the avenue worcester park surrey. Outstanding |
27 April 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
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11 December 2022 | Micro company accounts made up to 24 March 2022 (5 pages) |
26 April 2022 | Confirmation statement made on 3 March 2022 with updates (6 pages) |
13 December 2021 | Micro company accounts made up to 24 March 2021 (5 pages) |
23 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2021 | Confirmation statement made on 3 March 2021 with updates (6 pages) |
5 November 2020 | Termination of appointment of Graham Bartholomew Limited as a secretary on 5 November 2020 (1 page) |
5 November 2020 | Registered office address changed from C/O Graham Bartholomew Limited 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 338 Hook Road Chessington Surrey KT9 1NU on 5 November 2020 (1 page) |
30 October 2020 | Micro company accounts made up to 24 March 2020 (6 pages) |
12 October 2020 | Termination of appointment of Ramani Salama as a director on 9 September 2020 (1 page) |
17 March 2020 | Confirmation statement made on 3 March 2020 with updates (6 pages) |
26 November 2019 | Micro company accounts made up to 24 March 2019 (5 pages) |
12 July 2019 | Appointment of Mr Korian Sarafian as a director on 2 July 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 3 March 2019 with updates (6 pages) |
7 January 2019 | Termination of appointment of Simon Peter Christopher as a director on 21 December 2018 (1 page) |
4 January 2019 | Accounts for a small company made up to 24 March 2018 (9 pages) |
18 October 2018 | Appointment of Mrs Bridget Louise Elson as a director on 16 October 2018 (2 pages) |
17 October 2018 | Termination of appointment of Wedad Philip Kurukgy as a director on 16 October 2018 (1 page) |
5 March 2018 | Confirmation statement made on 3 March 2018 with updates (6 pages) |
8 January 2018 | Appointment of Mrs Wendy Lorraine Hill as a director on 24 October 2017 (2 pages) |
2 November 2017 | Full accounts made up to 24 March 2017 (7 pages) |
2 November 2017 | Full accounts made up to 24 March 2017 (7 pages) |
5 June 2017 | Termination of appointment of Siobhan Elizabeth Clarke as a director on 5 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Siobhan Elizabeth Clarke as a director on 5 June 2017 (1 page) |
6 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
6 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
18 November 2016 | Appointment of Mr Wedad Philip Kurukgy as a director on 18 November 2016 (2 pages) |
18 November 2016 | Appointment of Mr Wedad Philip Kurukgy as a director on 18 November 2016 (2 pages) |
12 July 2016 | Full accounts made up to 24 March 2016 (7 pages) |
12 July 2016 | Full accounts made up to 24 March 2016 (7 pages) |
11 July 2016 | Resolutions
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11 July 2016 | Resolutions
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11 July 2016 | Statement of capital following an allotment of shares on 27 June 2016
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11 July 2016 | Resolutions
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11 July 2016 | Resolutions
|
11 July 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
23 December 2015 | Full accounts made up to 24 March 2015 (7 pages) |
23 December 2015 | Full accounts made up to 24 March 2015 (7 pages) |
19 June 2015 | Director's details changed for Miss Siobhan Elizabeth Clarke on 19 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Ms Ramani Salama on 19 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Miss Siobhan Elizabeth Clarke on 19 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Simon Peter Christopher on 19 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Simon Peter Christopher on 19 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Ms Ramani Salama on 19 June 2015 (2 pages) |
31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
4 February 2015 | Appointment of Graham Bartholmew Limited as a secretary on 1 November 2014 (3 pages) |
4 February 2015 | Appointment of Graham Bartholmew Limited as a secretary on 1 November 2014 (3 pages) |
4 February 2015 | Appointment of Graham Bartholmew Limited as a secretary on 1 November 2014 (3 pages) |
19 December 2014 | Full accounts made up to 24 March 2014 (7 pages) |
19 December 2014 | Full accounts made up to 24 March 2014 (7 pages) |
24 October 2014 | Termination of appointment of J J Homes (Properties) Ltd as a secretary on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to C/O Graham Bartholomew Limited 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to C/O Graham Bartholomew Limited 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 24 October 2014 (1 page) |
24 October 2014 | Termination of appointment of J J Homes (Properties) Ltd as a secretary on 24 October 2014 (1 page) |
24 April 2014 | Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page) |
24 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page) |
24 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page) |
24 April 2014 | Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page) |
24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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23 December 2013 | Full accounts made up to 24 March 2013 (7 pages) |
23 December 2013 | Full accounts made up to 24 March 2013 (7 pages) |
1 May 2013 | Termination of appointment of Sophie Hutchinson as a director (1 page) |
1 May 2013 | Termination of appointment of Sophie Hutchinson as a director (1 page) |
21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (9 pages) |
21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (9 pages) |
21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (9 pages) |
6 January 2013 | Full accounts made up to 24 March 2012 (7 pages) |
6 January 2013 | Full accounts made up to 24 March 2012 (7 pages) |
22 August 2012 | Termination of appointment of Jean Dowe as a director (1 page) |
22 August 2012 | Termination of appointment of Jean Dowe as a director (1 page) |
28 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (10 pages) |
28 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (10 pages) |
28 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (10 pages) |
29 December 2011 | Full accounts made up to 24 March 2011 (8 pages) |
29 December 2011 | Full accounts made up to 24 March 2011 (8 pages) |
6 May 2011 | Appointment of Sophie Elizabeth Hutchinson as a director (2 pages) |
6 May 2011 | Appointment of Sophie Elizabeth Hutchinson as a director (2 pages) |
4 May 2011 | Appointment of Jean Miriam Isabel Dowe as a director (2 pages) |
4 May 2011 | Appointment of Jean Miriam Isabel Dowe as a director (2 pages) |
25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (8 pages) |
25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (8 pages) |
25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (8 pages) |
4 January 2011 | Full accounts made up to 24 March 2010 (7 pages) |
4 January 2011 | Full accounts made up to 24 March 2010 (7 pages) |
28 October 2010 | Termination of appointment of Abbas Zaidi as a director (1 page) |
28 October 2010 | Termination of appointment of Abbas Zaidi as a director (1 page) |
25 March 2010 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 25 March 2010 (1 page) |
25 March 2010 | Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Simon Peter Christopher on 1 January 2010 (2 pages) |
25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (15 pages) |
25 March 2010 | Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Abbas Zaidi on 1 January 2010 (2 pages) |
25 March 2010 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 25 March 2010 (1 page) |
25 March 2010 | Director's details changed for Siobhan Elizabeth Clarke on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Simon Peter Christopher on 1 January 2010 (2 pages) |
25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (15 pages) |
25 March 2010 | Director's details changed for Simon Peter Christopher on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Abbas Zaidi on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Abbas Zaidi on 1 January 2010 (2 pages) |
25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (15 pages) |
25 March 2010 | Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Siobhan Elizabeth Clarke on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Siobhan Elizabeth Clarke on 1 January 2010 (2 pages) |
25 January 2010 | Full accounts made up to 24 March 2009 (7 pages) |
25 January 2010 | Full accounts made up to 24 March 2009 (7 pages) |
23 July 2009 | Full accounts made up to 24 March 2008 (7 pages) |
23 July 2009 | Full accounts made up to 24 March 2008 (7 pages) |
8 June 2009 | Director appointed ramani salama (1 page) |
8 June 2009 | Director appointed ramani salama (1 page) |
4 June 2009 | Director appointed simon peter christopher (1 page) |
4 June 2009 | Director appointed simon peter christopher (1 page) |
27 May 2009 | Director appointed siobhan elizabeth clarke (1 page) |
27 May 2009 | Director appointed siobhan elizabeth clarke (1 page) |
31 March 2009 | Return made up to 03/03/09; full list of members (6 pages) |
31 March 2009 | Return made up to 03/03/09; full list of members (6 pages) |
21 March 2009 | Location of register of members (1 page) |
21 March 2009 | Location of register of members (1 page) |
16 March 2009 | Return made up to 03/03/08; no change of members (4 pages) |
16 March 2009 | Return made up to 03/03/08; no change of members (4 pages) |
3 November 2008 | Secretary appointed j j homes (properties) LTD (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page) |
3 November 2008 | Secretary appointed j j homes (properties) LTD (1 page) |
22 September 2008 | Appointment terminated director asfiya zaidi (1 page) |
22 September 2008 | Director appointed abbas zaidi (1 page) |
22 September 2008 | Director appointed abbas zaidi (1 page) |
22 September 2008 | Appointment terminated director asfiya zaidi (1 page) |
1 July 2008 | Full accounts made up to 24 March 2007 (7 pages) |
1 July 2008 | Full accounts made up to 24 March 2007 (7 pages) |
24 January 2008 | Registered office changed on 24/01/08 from: c/o drummond kirkwood lawson lewis rosebery lodge 61A south street epsom surrey KT18 7PX (1 page) |
24 January 2008 | Registered office changed on 24/01/08 from: c/o drummond kirkwood lawson lewis rosebery lodge 61A south street epsom surrey KT18 7PX (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
8 September 2007 | Secretary resigned;director resigned (1 page) |
8 September 2007 | Secretary resigned;director resigned (1 page) |
16 May 2007 | Full accounts made up to 24 March 2006 (7 pages) |
16 May 2007 | Full accounts made up to 24 March 2006 (7 pages) |
28 April 2007 | Return made up to 03/03/07; no change of members (7 pages) |
28 April 2007 | Return made up to 03/03/07; no change of members (7 pages) |
31 March 2006 | Return made up to 03/03/06; full list of members
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31 March 2006 | Return made up to 03/03/06; full list of members
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26 January 2006 | Full accounts made up to 24 March 2005 (7 pages) |
26 January 2006 | Full accounts made up to 24 March 2005 (7 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
15 June 2005 | Return made up to 03/03/05; change of members (7 pages) |
15 June 2005 | Return made up to 03/03/05; change of members (7 pages) |
18 January 2005 | Full accounts made up to 24 March 2004 (7 pages) |
18 January 2005 | Full accounts made up to 24 March 2004 (7 pages) |
28 September 2004 | Director's particulars changed (1 page) |
28 September 2004 | Director's particulars changed (1 page) |
14 June 2004 | Ad 01/03/04--------- £ si 2@1 (2 pages) |
14 June 2004 | Ad 01/03/04--------- £ si 2@1 (2 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
11 May 2004 | Return made up to 03/03/04; change of members
|
11 May 2004 | Return made up to 03/03/04; change of members
|
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
6 December 2003 | Full accounts made up to 24 March 2003 (7 pages) |
6 December 2003 | Full accounts made up to 24 March 2003 (7 pages) |
29 August 2003 | New director appointed (1 page) |
29 August 2003 | New director appointed (1 page) |
11 April 2003 | Full accounts made up to 24 March 2002 (7 pages) |
11 April 2003 | Full accounts made up to 24 March 2002 (7 pages) |
28 March 2003 | Return made up to 03/03/03; full list of members (13 pages) |
28 March 2003 | Return made up to 03/03/03; full list of members (13 pages) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
10 August 2002 | New director appointed (2 pages) |
10 August 2002 | New director appointed (2 pages) |
12 June 2002 | Secretary resigned;director resigned (1 page) |
12 June 2002 | Secretary resigned;director resigned (1 page) |
29 March 2002 | Return made up to 03/03/02; full list of members
|
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Return made up to 03/03/02; full list of members
|
9 January 2002 | Full accounts made up to 24 March 2001 (7 pages) |
9 January 2002 | Full accounts made up to 24 March 2001 (7 pages) |
6 April 2001 | Return made up to 03/03/01; change of members
|
6 April 2001 | Return made up to 03/03/01; change of members
|
22 November 2000 | Full accounts made up to 24 March 2000 (8 pages) |
22 November 2000 | Full accounts made up to 24 March 2000 (8 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Return made up to 03/03/00; change of members
|
12 May 2000 | Return made up to 03/03/00; change of members
|
12 May 2000 | New director appointed (2 pages) |
9 March 2000 | Registered office changed on 09/03/00 from: symingtons of cheam LIMITED 2-4 mulgrave road sutton surrey SM2 6LE (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: symingtons of cheam LIMITED 2-4 mulgrave road sutton surrey SM2 6LE (1 page) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | New director appointed (4 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
23 August 1999 | Full accounts made up to 24 March 1999 (8 pages) |
23 August 1999 | Full accounts made up to 24 March 1999 (8 pages) |
25 March 1999 | Return made up to 03/03/99; full list of members
|
25 March 1999 | Return made up to 03/03/99; full list of members
|
15 December 1998 | Full accounts made up to 24 March 1998 (9 pages) |
15 December 1998 | Full accounts made up to 24 March 1998 (9 pages) |
6 March 1998 | Return made up to 03/03/98; no change of members (6 pages) |
6 March 1998 | Return made up to 03/03/98; no change of members (6 pages) |
31 December 1997 | Full accounts made up to 24 March 1997 (9 pages) |
31 December 1997 | Full accounts made up to 24 March 1997 (9 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
12 March 1997 | Return made up to 03/03/97; no change of members
|
12 March 1997 | Return made up to 03/03/97; no change of members
|
24 January 1997 | Full accounts made up to 24 March 1996 (9 pages) |
24 January 1997 | Full accounts made up to 24 March 1996 (9 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
10 June 1996 | Secretary resigned (1 page) |
10 June 1996 | New secretary appointed (2 pages) |
10 June 1996 | Secretary resigned (1 page) |
10 June 1996 | New secretary appointed (2 pages) |
1 June 1996 | Registered office changed on 01/06/96 from: symingtons of cheam LIMITED kings house 30A station way cheam surrey SM3 8SQ (1 page) |
1 June 1996 | Registered office changed on 01/06/96 from: symingtons of cheam LIMITED kings house 30A station way cheam surrey SM3 8SQ (1 page) |
18 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
18 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
27 March 1995 | Return made up to 03/03/95; change of members (6 pages) |
27 March 1995 | Return made up to 03/03/95; change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
30 September 1993 | Registration of charge for debentures (3 pages) |
30 September 1993 | Particulars of mortgage/charge (3 pages) |
19 August 1992 | Memorandum and Articles of Association (14 pages) |
19 August 1992 | Memorandum and Articles of Association (14 pages) |
3 March 1992 | Incorporation (10 pages) |
3 March 1992 | Incorporation (10 pages) |