South Croydon
CR2 7PA
Secretary Name | Mrs Sandra Elizabeth Rowan |
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Nationality | British |
Status | Current |
Appointed | 16 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 4 Blunt Road South Croydon CR2 7PA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Flat 4 4 Blunt Road South Croydon CR2 7PA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
20 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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7 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
21 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
21 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
21 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
23 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
25 September 2018 | Registered office address changed from C/O Bryden Johnson & Co 1-4 Kings Parade Lower Coombe Street Croydon CR0 1AA to Flat 4 4 Blunt Road South Croydon CR2 7PA on 25 September 2018 (1 page) |
25 September 2018 | Director's details changed for Mr Paul Rowan on 25 September 2018 (2 pages) |
25 September 2018 | Secretary's details changed for Mrs Sandra Elizabeth Rowan on 25 September 2018 (1 page) |
22 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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29 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
3 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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12 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
15 October 2012 | Director's details changed for Paul Rowan on 1 October 2009 (2 pages) |
15 October 2012 | Director's details changed for Paul Rowan on 1 October 2009 (2 pages) |
15 October 2012 | Secretary's details changed for Sandra Elizabeth Rowan on 1 October 2009 (1 page) |
15 October 2012 | Secretary's details changed for Sandra Elizabeth Rowan on 1 October 2009 (1 page) |
15 October 2012 | Director's details changed for Paul Rowan on 1 October 2009 (2 pages) |
15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Secretary's details changed for Sandra Elizabeth Rowan on 1 October 2009 (1 page) |
15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
28 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
13 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
18 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
18 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
19 December 2008 | Return made up to 16/09/08; full list of members (5 pages) |
19 December 2008 | Return made up to 16/09/08; full list of members (5 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
14 February 2008 | Return made up to 16/09/07; full list of members (5 pages) |
14 February 2008 | Return made up to 16/09/07; full list of members (5 pages) |
13 February 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
13 February 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
15 August 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
15 August 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 January 2007 | Return made up to 16/09/06; full list of members (5 pages) |
10 January 2007 | Return made up to 16/09/06; full list of members (5 pages) |
25 January 2006 | Return made up to 16/09/05; full list of members (5 pages) |
25 January 2006 | Return made up to 16/09/05; full list of members (5 pages) |
9 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 November 2004 | Return made up to 16/09/04; full list of members (5 pages) |
9 November 2004 | Return made up to 16/09/04; full list of members (5 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
7 November 2003 | Return made up to 16/09/03; full list of members (5 pages) |
7 November 2003 | Return made up to 16/09/03; full list of members (5 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
1 November 2002 | Return made up to 16/09/02; full list of members (5 pages) |
1 November 2002 | Return made up to 16/09/02; full list of members (5 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
10 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
10 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
19 November 2001 | Return made up to 16/09/01; full list of members (5 pages) |
19 November 2001 | Return made up to 16/09/01; full list of members (5 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
1 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 October 1999 | Resolutions
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29 October 1999 | Return made up to 16/09/99; full list of members (6 pages) |
29 October 1999 | Return made up to 16/09/99; full list of members (6 pages) |
29 October 1999 | Resolutions
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29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
25 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 September 1997 | Return made up to 16/09/97; full list of members (5 pages) |
19 September 1997 | Return made up to 16/09/97; full list of members (5 pages) |
4 December 1996 | Return made up to 16/09/96; full list of members (5 pages) |
4 December 1996 | Return made up to 16/09/96; full list of members (5 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 November 1995 | Return made up to 16/09/95; full list of members (10 pages) |
13 November 1995 | Secretary's particulars changed (6 pages) |
13 November 1995 | Return made up to 16/09/95; full list of members (10 pages) |
13 November 1995 | Director's particulars changed (6 pages) |
13 November 1995 | Secretary's particulars changed (6 pages) |
13 November 1995 | Director's particulars changed (6 pages) |