Cramer Court Residents Company Limited

Company Name	Cramer Court Residents Company Limited
Director	Flavia Monteiro
Company Status	Active
Company Number	03270757
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 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	Miss Flavia Monteiro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	11 March 2008(11 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 September 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Michael Paul Tkach
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Beckthorns Hawksview Cobham Surrey KT11 2PJ

Secretary Name	Mr Guy Michael Tkach
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Winterdown Road West End Esher Surrey KT10 8LJ

Director Name	Mr Richard Baines
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 11 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	10 April 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Ruth Beatrice Pitts
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Finance Assistant
Correspondence Address	3 Cramer Court New Malden Surrey KT3 3SH

Secretary Name	Mr Richard Baines
Nationality	British
Status	Resigned
Appointed	04 April 2002(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2008)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Director Name	Michelle Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Director Name	Mr Anthony Justin Barter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(6 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 08 July 2022)
Role	Pensions Administrator
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	JPW Property Management Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(11 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 September 2021)
Correspondence Address	20 King Street London EC2V 8EG

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

1 at £10	A. Ebodi-deljoujin & Ms A. Nazem Shari 7.14% Ordinary B
1 at £10	J. Liu 7.14% Ordinary B
1 at £10	M. Allahverdi 7.14% Ordinary A
1 at £10	Miss K. Nezami 7.14% Ordinary B
1 at £10	Mr A.j. Barter 7.14% Ordinary B
1 at £10	Mr Andrew Swift 7.14% Ordinary B
1 at £10	Mr Siamak Rahnama 7.14% Ordinary B
1 at £10	Mrs Aghdas Jazayeri 7.14% Ordinary B
1 at £10	Mrs Fahy & Mr Fahy 7.14% Ordinary B
1 at £10	Ms Deborah M. Deadman 7.14% Ordinary B
1 at £10	Ms J. Pearce 7.14% Ordinary B
1 at £10	Northdown Consultancy LTD 7.14% Ordinary B
1 at £10	S. Ezzamel 7.14% Ordinary A
1 at £10	S. Ezzamel 7.14% Ordinary B

Financials

Year	2014
Net Worth	£140

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months from now)

Filing History

31 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 October 2022 (3 pages)
7 November 2022	Confirmation statement made on 28 October 2022 with updates (3 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
8 July 2022	Termination of appointment of Anthony Justin Barter as a director on 8 July 2022 (1 page)
26 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
29 October 2021	Confirmation statement made on 28 October 2021 with updates (4 pages)
25 October 2021	Director's details changed for Mr Anthony Justin Barter on 10 September 2021 (2 pages)
25 October 2021	Appointment of Hml Company Secretarial Services Limited as a secretary on 10 September 2021 (2 pages)
25 October 2021	Termination of appointment of Jpw Property Management Limited as a secretary on 10 September 2021 (1 page)
25 October 2021	Director's details changed for Miss Flavia Monteiro on 10 September 2021 (2 pages)
25 October 2021	Registered office address changed from 20 King Street London EC2V 8EG England to 94 Park Lane Croydon Surrey CR0 1JB on 25 October 2021 (1 page)
5 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
25 March 2021	Appointment of Miss Flavia Monteiro as a director on 17 March 2021 (2 pages)
2 December 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
25 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
14 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 October 2017 (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
27 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 140 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 140 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140 (6 pages)
6 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140 (6 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 April 2014	Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 28 April 2014 (1 page)
28 April 2014	Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 140 (6 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 140 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Secretary's details changed for J J Homes Properties Ltd on 29 October 2010 (2 pages)
24 November 2010	Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2010	Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2010	Secretary's details changed for J J Homes Properties Ltd on 29 October 2010 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Justin Barter on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for J J Homes Properties Ltd on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for J J Homes Properties Ltd on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Justin Barter on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Justin Barter on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for J J Homes Properties Ltd on 9 November 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
17 December 2008	Return made up to 29/10/08; full list of members (5 pages)
17 December 2008	Return made up to 29/10/08; full list of members (5 pages)
26 March 2008	Appointment terminated director richard baines (1 page)
26 March 2008	Appointment terminated secretary richard baines (1 page)
26 March 2008	Appointment terminated secretary richard baines (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 29C walton road east molesey surrey KT8 0DH (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 29C walton road east molesey surrey KT8 0DH (1 page)
26 March 2008	Secretary appointed j j homes properties LTD (1 page)
26 March 2008	Secretary appointed j j homes properties LTD (1 page)
26 March 2008	Appointment terminated director richard baines (1 page)
29 February 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
29 February 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
21 November 2007	Return made up to 29/10/07; change of members (7 pages)
21 November 2007	Return made up to 29/10/07; change of members (7 pages)
24 April 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
24 April 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
28 November 2006	Return made up to 29/10/06; full list of members (11 pages)
28 November 2006	Return made up to 29/10/06; full list of members (11 pages)
24 April 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
24 April 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
30 November 2005	Return made up to 29/10/05; full list of members (11 pages)
30 November 2005	Return made up to 29/10/05; full list of members (11 pages)
11 May 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
11 May 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
17 November 2004	Return made up to 29/10/04; full list of members (11 pages)
17 November 2004	Return made up to 29/10/04; full list of members (11 pages)
13 March 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
13 March 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
3 April 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
1 March 2003	Return made up to 29/10/02; full list of members (11 pages)
1 March 2003	Return made up to 29/10/02; full list of members (11 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
22 March 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
22 March 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
5 December 2001	Return made up to 29/10/01; full list of members (11 pages)
5 December 2001	Return made up to 29/10/01; full list of members (11 pages)
18 July 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
18 July 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
23 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
23 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
23 October 2000	Registered office changed on 23/10/00 from: cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page)
23 October 2000	Registered office changed on 23/10/00 from: cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page)
14 June 2000	Full accounts made up to 31 October 1999 (8 pages)
14 June 2000	Full accounts made up to 31 October 1999 (8 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 March 1999	Full accounts made up to 31 October 1998 (6 pages)
25 March 1999	Full accounts made up to 31 October 1998 (6 pages)
11 November 1998	Return made up to 29/10/98; no change of members (4 pages)
11 November 1998	Return made up to 29/10/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 31 October 1997 (6 pages)
31 March 1998	Full accounts made up to 31 October 1997 (6 pages)
13 November 1997	Return made up to 29/10/97; full list of members (6 pages)
13 November 1997	Return made up to 29/10/97; full list of members (6 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	Registered office changed on 23/04/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New director appointed (3 pages)
14 April 1997	Ad 09/04/97--------- Â£ si 1@1=1 Â£ ic 112/113 (2 pages)
14 April 1997	Ad 09/04/97--------- Â£ si 1@1=1 Â£ ic 112/113 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si 1@10=10 Â£ ic 102/112 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si 1@10=10 Â£ ic 102/112 (2 pages)
26 February 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/02/97 (1 page)
26 February 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/02/97 (1 page)
24 February 1997	Ad 17/02/97-18/02/97 Â£ si 10@10=100 Â£ ic 2/102 (4 pages)
24 February 1997	Ad 17/02/97-18/02/97 Â£ si 10@10=100 Â£ ic 2/102 (4 pages)
29 October 1996	Incorporation (17 pages)
29 October 1996	Incorporation (17 pages)

Cramer Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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