48/50 Cromer Road Hornchurch Limited

Company Name	48/50 Cromer Road Hornchurch Limited
Director	Akin Munir Hunter
Company Status	Active
Company Number	03450736
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Previous Name	Southpoint Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Akin Munir Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2011(14 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	195 St. Marys Lane Upminster Essex RM14 3BU

Director Name	Victor Keunen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Bassingham Road London SW18 3AF

Secretary Name	Colin Eric Wade
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Crescent Road Brentwood Essex CM14 5JR

Director Name	Jonathon Barltrop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 18 November 1998)
Role	Police Officer
Correspondence Address	7 Thornfield Gardens Tunbridge Wells Kent TN2 4RZ

Director Name	Lavinia Uly Boyes
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1999)
Role	Retired
Correspondence Address	48 Greenside Road London W12 9JG

Director Name	Derek Richard Luckett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 1999)
Role	Engineer
Correspondence Address	13 Highfield Road Hornchurch Essex RM12 6PT

Director Name	Betty Selina McCarthy
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 1999)
Role	Domestic Supervisor
Correspondence Address	172 Western Road Billericay Essex CM12 9JE

Director Name	Jane Praver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 18 November 1998)
Role	Designer
Correspondence Address	Flat 2 36 Highgate Hill London W19 5NL

Director Name	Patricia Anne Twyford
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 15 October 2009)
Role	Officer HM Customs Excise
Correspondence Address	50a Cromer Road Hornchurch Essex RM11 1EZ

Director Name	Timothy Murdoch Twyford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 25 August 2011)
Role	Officer H M Custom & Excise
Country of Residence	England
Correspondence Address	50a Cromer Road Hornchurch Essex RM11 1EZ

Secretary Name	Patricia Anne Twyford
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 15 October 2009)
Role	Officer HM Customs Excise
Correspondence Address	50a Cromer Road Hornchurch Essex RM11 1EZ

Location

Registered Address	195 St. Marys Lane Upminster Essex RM14 3BU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Akin Hunter & Esin Hunter 50.00% Ordinary
1 at £1	Colin Moore 25.00% Ordinary
1 at £1	Ivan Brian & Kay Diane Burton 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
7 April 2023	Micro company accounts made up to 31 October 2022 (8 pages)
31 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
20 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 October 2020 (6 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with updates (3 pages)
29 April 2020	Micro company accounts made up to 31 October 2019 (4 pages)
12 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
20 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
19 April 2018	Micro company accounts made up to 31 October 2017 (4 pages)
8 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 December 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4 (3 pages)
27 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4 (3 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (3 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Registered office address changed from 50a Cromer Road Hornchurch Essex RM11 1EZ on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from C/O Mrs E Hunter 195 St. Marys Lane Upminster Essex RM14 3BU England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from C/O Mrs E Hunter 195 St. Marys Lane Upminster Essex RM14 3BU England on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr Akin Munir Hunter as a director (2 pages)
16 November 2011	Registered office address changed from 50a Cromer Road Hornchurch Essex RM11 1EZ on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr Akin Munir Hunter as a director (2 pages)
31 October 2011	Termination of appointment of Timothy Twyford as a director (1 page)
31 October 2011	Termination of appointment of Timothy Twyford as a director (1 page)
3 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
18 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
10 November 2009	Director's details changed for Timothy Murdoch Twyford on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Timothy Murdoch Twyford on 10 November 2009 (2 pages)
15 October 2009	Termination of appointment of Patricia Twyford as a director (1 page)
15 October 2009	Termination of appointment of Patricia Twyford as a secretary (1 page)
15 October 2009	Termination of appointment of Patricia Twyford as a secretary (1 page)
15 October 2009	Termination of appointment of Patricia Twyford as a director (1 page)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Return made up to 16/10/08; full list of members (5 pages)
4 November 2008	Return made up to 16/10/08; full list of members (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 October 2006	Return made up to 16/10/06; full list of members (3 pages)
31 October 2006	Return made up to 16/10/06; full list of members (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 November 2005	Return made up to 16/10/05; full list of members (3 pages)
3 November 2005	Return made up to 16/10/05; full list of members (3 pages)
12 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 November 2004	Return made up to 16/10/04; full list of members (3 pages)
8 November 2004	Return made up to 16/10/04; full list of members (3 pages)
6 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 November 2003	Return made up to 16/10/03; full list of members (3 pages)
3 November 2003	Return made up to 16/10/03; full list of members (3 pages)
14 November 2002	Return made up to 16/10/02; full list of members (9 pages)
14 November 2002	Return made up to 16/10/02; full list of members (9 pages)
13 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
5 November 2001	Return made up to 16/10/01; full list of members (8 pages)
5 November 2001	Return made up to 16/10/01; full list of members (8 pages)
22 December 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 December 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
13 November 2000	Return made up to 16/10/00; full list of members (8 pages)
13 November 2000	Return made up to 16/10/00; full list of members (8 pages)
15 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned (10 pages)
15 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned (10 pages)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
6 November 1998	Return made up to 16/10/98; full list of members (9 pages)
6 November 1998	Return made up to 16/10/98; full list of members (9 pages)
11 June 1998	Ad 03/06/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
11 June 1998	Ad 03/06/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: capital & country searches 54 southwark bridge road london SE1 0AR (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: capital & country searches 54 southwark bridge road london SE1 0AR (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
24 October 1997	Memorandum and Articles of Association (9 pages)
24 October 1997	Memorandum and Articles of Association (9 pages)
23 October 1997	Company name changed southpoint LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed southpoint LIMITED\certificate issued on 24/10/97 (2 pages)
16 October 1997	Incorporation (14 pages)
16 October 1997	Incorporation (14 pages)

48/50 Cromer Road Hornchurch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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