1-38 Telford Court Residents Limited

Company Name	1-38 Telford Court Residents Limited
Company Status	Active
Company Number	02863893
Category	Private Limited Company
Incorporation Date	19 October 1993 (26 years, 5 months ago)
Previous Name	Cursitor (One Hundred And Nineteen) Limited

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 Helen Olufunke Aderin
Date of Birth	August 1963 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(19 years, 5 months after company formation)
Appointment Duration	7 years
Role	Counsellor Trainer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Dr Nnamdi Obiosa
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Lecturer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Katherine Isabel Mills
Date of Birth	April 1985 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 April 2014(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Jonathan Ward
Date of Birth	July 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2014(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Studio Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Charlotte Lewis
Date of Birth	August 1988 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Media Relations Officer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 January 2015(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 1995)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Mark Abdallah
Date of Birth	November 1960 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 1999)
Role	Accountant
Correspondence Address	Flat 23 Telford Court Streatham Hill London SW2 4RH

Director Name	Christina Mitcheson
Date of Birth	January 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 1999)
Role	Photographer
Correspondence Address	Flat 16 Telford Court Streatham Hill London SW2 4RH

Secretary Name	Christina Mitcheson
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 1999)
Role	Photographer
Correspondence Address	Flat 16 Telford Court Streatham Hill London SW2 4RH

Director Name	Mrs Jocelyn Bernstein
Date of Birth	July 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Debra Anne Scott
Date of Birth	December 1966 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 1997)
Role	Company Director
Correspondence Address	31b Telford Court Streatham Hill London SW2 4RH

Director Name	John Richard Boyles
Date of Birth	June 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 July 2005)
Role	Teacher
Correspondence Address	25 Telford Court Streatham Hill London SW2 4RH

Director Name	Jeremy Francis Coninx
Date of Birth	January 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 October 1996)
Role	Civil Servant
Correspondence Address	6 Telford Court Streatham Hill London SW2 4RH

Director Name	Simon Hutchinson
Date of Birth	March 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2001)
Role	Manager
Correspondence Address	27 Telford Court Streatham Hill London SW2 4RH

Director Name	Elizabeth Catherine Evans
Date of Birth	May 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 March 2007)
Role	IT Consultant
Correspondence Address	29 Telford Court Streatham Hill London SW2 4RH

Secretary Name	Ms Anita Erica Marloe
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2012)
Role	Office Manager
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Jeffrey Mark Ward
Date of Birth	August 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2002)
Role	Producer
Correspondence Address	14 Telford Court Streatham Hill London SW2 4RH

Director Name	Nicholas David Owen Day
Date of Birth	November 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Telford Court Streatham Hill London SW2 4RH

Director Name	Anna Magni
Date of Birth	March 1966 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2004)
Role	Marketing Manager
Correspondence Address	20 Telford Court Streatham Hill London SW2 4RH

Director Name	Lisa Jordan
Date of Birth	January 1971 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2005(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2007)
Role	Office Manager
Correspondence Address	14 Streatham Hill London SW2 4RH

Director Name	Edmund George Alexander Faris
Date of Birth	February 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2008)
Role	Consultant Engineer
Correspondence Address	Flat 18 Streatham Hill London SW2 4RH

Director Name	Alan Huw Walker
Date of Birth	January 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2011)
Role	Business Development Manager
Country of Residence	Gb-Eng
Correspondence Address	25 Telford Court Streatham Hill London SW2 4RH

Director Name	Mr Roderick Crawford Ball
Date of Birth	July 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2013)
Role	Engineer
Country of Residence	Gb-England
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Miss Suzanna Venetia Barton
Date of Birth	June 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2013)
Role	Charity Fundraiser
Country of Residence	England
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Mr Daniel Dixon
Date of Birth	February 1977 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(18 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 2013)
Role	Vfx Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Mr Shaun Alexander Moore
Date of Birth	September 1977 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2012(18 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 January 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Mrs Susan Helen Beales
Date of Birth	January 1980 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 January 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 14 Telford Court Streatham Hill London SW2 4RH

Director Name	Ms Patricia Bell
Date of Birth	February 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	—

Director Name	Mr Edmund George Alexander Faris
Date of Birth	February 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(19 years, 9 months after company formation)
Appointment Duration	8 months (resigned 09 April 2014)
Role	Consultant Planning Engineer
Country of Residence	England
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Ms Sinead Allan
Date of Birth	February 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2014(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 October 2014)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Director Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	Helen Olufunke Aderin 5.00% Ordinary
3 at £1	Mr Bradley Aaron Ridge 5.00% Ordinary
3 at £1	Mr Christopher Peskett 5.00% Ordinary
3 at £1	Mr Jay Sheth 5.00% Ordinary
3 at £1	Mr Jonathan Ward 5.00% Ordinary
3 at £1	Mr Mehmet Sahbudak 5.00% Ordinary
3 at £1	Mr Natalia Leslie Hallam 5.00% Ordinary
3 at £1	Mr Nnamdi Obiosa 5.00% Ordinary
3 at £1	Mr Philip Michael Crawford Carter 5.00% Ordinary
3 at £1	Mr Ravin Patel 5.00% Ordinary
3 at £1	Mr Roderick Crawford Ball 5.00% Ordinary
3 at £1	Ms Catherine Fraser Armstrong 5.00% Ordinary
3 at £1	Ms Elizabeth Anne Preston Brown 5.00% Ordinary
3 at £1	Ms Katherine Isabel Mills 5.00% Ordinary
3 at £1	Ms Moira Teresa Hokey 5.00% Ordinary
3 at £1	Ms Patricia Elaine Bell 5.00% Ordinary
3 at £1	Ms Susan Helen Beales 5.00% Ordinary
3 at £1	Robert Edward Stephen Dale 5.00% Ordinary
3 at £1	Sinead Allan 5.00% Ordinary
3 at £1	Una Mary Mcilvenna 5.00% Ordinary

Financials

Year	2014
Net Worth	£48,220
Cash	£55,547
Current Liabilities	£20,690

Accounts

Latest Accounts	31 December 2018 (1 year, 3 months ago)
Next Accounts Due	30 September 2020 (5 months, 3 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	16 October 2019 (5 months, 3 weeks ago)
Next Return Due	30 October 2020 (6 months, 3 weeks from now)

Filing History

26 October 2017	Statement of capital following an allotment of shares on 17 February 2015 GBP 81 (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60 (10 pages)
29 April 2015	Register inspection address has been changed from Cocke Vellacott and Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page)
29 April 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages)
29 April 2015	Registered office address changed from Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2015 (1 page)
29 April 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages)
9 March 2015	Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages)
9 March 2015	Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages)
29 January 2015	Termination of appointment of Susan Helen Beales as a director on 28 January 2015 (1 page)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 60 (8 pages)
12 November 2014	Termination of appointment of Sinead Allan as a director on 13 October 2014 (1 page)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Appointment of Ms Sinead Allan as a director (2 pages)
7 May 2014	Appointment of Ms Katherine Isabel Mills as a director (2 pages)
7 May 2014	Appointment of Mr Jonathan Ward as a director (2 pages)
7 May 2014	Termination of appointment of Edmund Faris as a director (1 page)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 60 (7 pages)
13 November 2013	Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages)
13 November 2013	Register(s) moved to registered office address (1 page)
13 November 2013	Register inspection address has been changed from C/O Ms Anita Marloe Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England (1 page)
12 November 2013	Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 August 2013	Termination of appointment of Patricia Bell as a director (1 page)
16 August 2013	Appointment of Dr Nnamdi Obiosa as a director (2 pages)
16 August 2013	Appointment of Mr Edmund George Alexander Faris as a director (2 pages)
11 April 2013	Termination of appointment of Suzanna Barton as a director (1 page)
29 March 2013	Appointment of Ms Patricia Bell as a director on 25 March 2013 ANNOTATION Part Rectified Service address on the AP01 was removed from the public register on 27/03/2015 as it was invalid or ineffective. (3 pages)
29 March 2013	Appointment of Ms Helen Olufunke Aderin as a director (2 pages)
29 March 2013	Termination of appointment of Shaun Moore as a director (1 page)
21 February 2013	Director's details changed for Miss Suzanna Venetia Barton on 21 February 2013 (2 pages)
21 February 2013	Appointment of Mrs Susan Helen Beales as a director (2 pages)
11 January 2013	Termination of appointment of Daniel Dixon as a director (1 page)
8 January 2013	Termination of appointment of Roderick Ball as a director (1 page)
7 January 2013	Termination of appointment of Jocelyn Bernstein as a director (1 page)
2 January 2013	Termination of appointment of Anita Marloe as a secretary (1 page)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages)
6 November 2012	Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages)
6 November 2012	Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page)
6 November 2012	Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages)
6 November 2012	Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages)
6 November 2012	Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Appointment of Mr Daniel Dixon as a director (2 pages)
19 July 2012	Appointment of Mr Shaun Alexander Moore as a director (2 pages)
29 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
29 November 2011	Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed from C/O Ms Anita Marloe 5C Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LQ England (1 page)
29 November 2011	Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Termination of appointment of Alan Walker as a director (1 page)
10 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Register(s) moved to registered office address (1 page)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 57 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 57 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 57 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 57 (3 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 December 2009	Capitals not rolled up (1 page)
8 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
8 December 2009	Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Return made up to 16/10/08; full list of members (12 pages)
13 January 2009	Registered office changed on 13/01/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of register of members (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Director appointed miss suzanna venetia barton (1 page)
5 June 2008	Appointment terminated director edmund faris (1 page)
4 April 2008	Director appointed mr roderick crawford ball (1 page)
6 November 2007	Return made up to 16/10/07; full list of members (7 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
2 February 2007	Ad 31/12/06--------- £ si [email protected]=52 £ ic 2/54 (5 pages)
28 November 2006	Return made up to 16/10/06; full list of members (3 pages)
19 October 2006	New director appointed (1 page)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
10 February 2006	New director appointed (1 page)
8 February 2006	Return made up to 16/10/05; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: UNIT3 dock offices surrey quays road surrey quays london SE16 2XU (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 October 2005	Director resigned (1 page)
7 July 2005	Secretary's particulars changed (2 pages)
23 November 2004	Return made up to 16/10/04; full list of members (8 pages)
23 November 2004	Director resigned (1 page)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 December 2003	Return made up to 16/10/03; full list of members (8 pages)
10 December 2003	Director resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page)
20 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 December 2002	Return made up to 16/10/02; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 December 2001	Return made up to 16/10/01; full list of members (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
14 November 2001	Company name changed cursitor (one hundred and ninete en) LIMITED\certificate issued on 14/11/01 (2 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 January 2001	Return made up to 16/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
22 March 2000	Registered office changed on 22/03/00 from: cocke vellacott & hill 29 weymouth street london W1N 3FJ (1 page)
10 November 1999	Return made up to 16/10/99; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (7 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
18 November 1998	£ nc 100/114 02/11/98 (4 pages)
17 November 1998	Return made up to 16/10/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 21 April 1997 (5 pages)
23 February 1998	Accounting reference date shortened from 21/04/98 to 31/12/97 (1 page)
3 November 1997	Return made up to 16/10/97; no change of members 363(287) ‐ Registered office changed on 03/11/97 (8 pages)
3 November 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 21 April 1996 (6 pages)
16 December 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1996	Registered office changed on 16/12/96 from: 14 ivor place london NW1 6HS (1 page)
13 December 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
25 February 1996	Accounts for a small company made up to 21 April 1995 (7 pages)
27 December 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page)
25 August 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Auditor's resignation (2 pages)
8 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 October 1993	Incorporation (21 pages)

1-38 Telford Court Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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