Company Name13-45 Engadine Close (Freehold) Limited
DirectorsStuart Charles Elliott and Gary Robert Spencer Cox
Company StatusActive
Company Number03848210
CategoryPrivate Limited Company
Incorporation Date24 September 1999(24 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Stuart Charles Elliott
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2004(5 years after company formation)
Appointment Duration19 years, 6 months
RoleDirector/Self Employed
Country of ResidenceWales
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameMr Gary Robert Spencer Cox
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2016(16 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RolePlaster Contractor
Country of ResidenceUnited Kingdom
Correspondence Address26 Engadine Close
Croydon
CR0 5UU
Director NameMr William Robert Fulcher
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address72 Woodcrest Road
Purley
Surrey
CR8 4JB
Director NameChristopher David John Nelson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Mill View Gardens
Shirley
Croydon
Surrey
CR0 5HW
Secretary NameChristopher David John Nelson
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Mill View Gardens
Shirley
Croydon
Surrey
CR0 5HW
Director NameMr John Stuart Bellman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(5 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 18 November 2003)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address9 Ferns Close
Addington Road Selsdon
South Croydon
Surrey
CR2 8RG
Director NamePatrick Michael Bristow
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(5 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 2005)
RoleRetired
Correspondence Address26 Engadine Close
Chichester Road
Croydon
Surrey
CR0 5UU
Director NamePeter Frederick Winter
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(5 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 18 November 2003)
RoleBuilding Services Consultant
Correspondence Address31 Engadine Close
Park Hill
Croydon
Surrey
CR0 5UU
Director NameMrs Sheila Dora Eustace
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(5 months, 1 week after company formation)
Appointment Duration15 years, 9 months (resigned 12 December 2015)
RoleRetired Semi Business Services
Country of ResidenceUnited Kingdom
Correspondence Address42 Engadine Close
Park Hill
Croydon
Surrey
CR0 5UU
Director NameAlison Oliver
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(2 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2004)
RoleDietitian
Correspondence Address22 Engadine Close
Park Hill
Croydon
Surrey
CR0 5UU
Director NameAnthony John Oliver
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(2 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2004)
RolePension Systems Manager
Correspondence Address22 Engadine Close
Park Hill
Croydon
Surrey
CR0 5UU
Director NameMr Steven John Hollidge
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2016(16 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 July 2019)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address144 Ridge Langley
South Croydon
Surrey
CR2 0AS

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £4James Thomas Avis
9.09%
Ordinary
1 at £4Abhijest Mahesh Kulkarni & Mukta Kulkarni
4.55%
Ordinary
1 at £4Aflaq Khan
4.55%
Ordinary
1 at £4Carmel Keane
4.55%
Ordinary
1 at £4Elizabeth Maxine Taylor
4.55%
Ordinary
1 at £4Elizabeth Wendy Bellis
4.55%
Ordinary
1 at £4Gary Robert Spencer Cox
4.55%
Ordinary
1 at £4Jatinder Singh Sispal & Kirsti Emma Sispal
4.55%
Ordinary
1 at £4Martin Joseph Lynch
4.55%
Ordinary
1 at £4Parviz Adamali Ghor
4.55%
Ordinary
1 at £4Reiko Elliott & Stuart Charles Elliott
4.55%
Ordinary
1 at £4Roy Peter Drury
4.55%
Ordinary
1 at £4Sheila Dora Eustace
4.55%
Ordinary
1 at £4Sikapalan Vignesh Sivagnanam
4.55%
Ordinary
1 at £4Simon John Gurl
4.55%
Ordinary
1 at £4Steven John Hollidge
4.55%
Ordinary
1 at £4Tanitha Reddy Mulumudi & Dhara Reddy Mulumudi
4.55%
Ordinary
1 at £4Tola Charles Adeogba
4.55%
Ordinary
1 at £4Vinit Goswami
4.55%
Ordinary
1 at £4Yaliney Ramanan & Geethawathy Ramanan & Thamotharam Ramanan
4.55%
Ordinary
1 at £4Yuriko Hata Mulrenan & Stephen Keith Mulrenan
4.55%
Ordinary

Financials

Year2014
Turnover£1,095
Gross Profit£1,095
Net Worth£4,232
Cash£4,974
Current Liabilities£901

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

19 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
3 April 2023Micro company accounts made up to 31 December 2022 (7 pages)
4 November 2022Confirmation statement made on 24 September 2022 with updates (5 pages)
9 August 2022Change of details for Mr Stuart Charles Elliott as a person with significant control on 9 August 2022 (2 pages)
2 August 2022Registered office address changed from C/O the Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022 (1 page)
16 March 2022Micro company accounts made up to 31 December 2021 (7 pages)
4 November 2021Confirmation statement made on 24 September 2021 with updates (5 pages)
17 August 2021Change of details for Mr Stuart Charles Elliott as a person with significant control on 16 August 2021 (2 pages)
16 August 2021Change of details for Mr Stuart Charles Elliott as a person with significant control on 16 August 2021 (2 pages)
16 August 2021Director's details changed for Mr Stuart Charles Elliott on 16 August 2021 (2 pages)
4 June 2021Micro company accounts made up to 31 December 2020 (7 pages)
28 September 2020Confirmation statement made on 24 September 2020 with updates (5 pages)
10 June 2020Micro company accounts made up to 31 December 2019 (6 pages)
30 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
22 July 2019Termination of appointment of Steven John Hollidge as a director on 22 July 2019 (1 page)
21 May 2019Micro company accounts made up to 31 December 2018 (6 pages)
25 September 2018Confirmation statement made on 24 September 2018 with updates (6 pages)
28 March 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
4 October 2017Confirmation statement made on 24 September 2017 with updates (6 pages)
4 October 2017Director's details changed for Mr Stuart Charles Elliott on 23 September 2017 (2 pages)
4 October 2017Director's details changed for Mr Stuart Charles Elliott on 23 September 2017 (2 pages)
4 October 2017Confirmation statement made on 24 September 2017 with updates (6 pages)
17 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
17 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
3 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
3 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
28 January 2016Appointment of Mr Gary Robert Spencer Cox as a director on 24 January 2016 (2 pages)
28 January 2016Appointment of Mr Steven John Hollidge as a director on 24 January 2016 (2 pages)
28 January 2016Director's details changed for Mr Stuart Charles Elliott on 25 January 2016 (2 pages)
28 January 2016Appointment of Mr Steven John Hollidge as a director on 24 January 2016 (2 pages)
28 January 2016Director's details changed for Mr Stuart Charles Elliott on 25 January 2016 (2 pages)
28 January 2016Appointment of Mr Gary Robert Spencer Cox as a director on 24 January 2016 (2 pages)
5 January 2016Termination of appointment of Sheila Dora Eustace as a director on 12 December 2015 (1 page)
5 January 2016Termination of appointment of Sheila Dora Eustace as a director on 12 December 2015 (1 page)
2 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 88
(6 pages)
2 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 88
(6 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 88
(6 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 88
(6 pages)
22 July 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
22 July 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
21 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 88
(6 pages)
21 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 88
(6 pages)
23 October 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 October 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 December 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
21 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
26 April 2011Full accounts made up to 30 September 2010 (7 pages)
26 April 2011Full accounts made up to 30 September 2010 (7 pages)
14 October 2010Director's details changed for Stuart Charles Elliott on 24 September 2010 (2 pages)
14 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
14 October 2010Director's details changed for Stuart Charles Elliott on 24 September 2010 (2 pages)
14 October 2010Director's details changed for Sheila Dora Eustace on 24 September 2010 (2 pages)
14 October 2010Director's details changed for Sheila Dora Eustace on 24 September 2010 (2 pages)
4 June 2010Full accounts made up to 30 September 2009 (7 pages)
4 June 2010Full accounts made up to 30 September 2009 (7 pages)
29 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (11 pages)
29 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (11 pages)
26 October 2009Termination of appointment of Christopher Nelson as a secretary (1 page)
26 October 2009Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 26 October 2009 (1 page)
26 October 2009Termination of appointment of Christopher Nelson as a secretary (1 page)
26 October 2009Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 26 October 2009 (1 page)
26 October 2009Registered office address changed from C/O the Kins Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS England on 26 October 2009 (1 page)
26 October 2009Registered office address changed from C/O the Kins Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS England on 26 October 2009 (1 page)
8 May 2009Full accounts made up to 30 September 2008 (7 pages)
8 May 2009Full accounts made up to 30 September 2008 (7 pages)
30 October 2008Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
30 October 2008Return made up to 24/09/08; full list of members (9 pages)
30 October 2008Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
30 October 2008Return made up to 24/09/08; full list of members (9 pages)
30 July 2008Full accounts made up to 30 September 2007 (7 pages)
30 July 2008Full accounts made up to 30 September 2007 (7 pages)
14 April 2008Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
14 April 2008Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
27 September 2007Return made up to 24/09/07; full list of members (9 pages)
27 September 2007Return made up to 24/09/07; full list of members (9 pages)
18 July 2007Full accounts made up to 30 September 2006 (7 pages)
18 July 2007Full accounts made up to 30 September 2006 (7 pages)
4 October 2006Return made up to 24/09/06; full list of members (10 pages)
4 October 2006Return made up to 24/09/06; full list of members (10 pages)
19 July 2006Full accounts made up to 30 September 2005 (7 pages)
19 July 2006Full accounts made up to 30 September 2005 (7 pages)
3 October 2005Return made up to 24/09/05; full list of members (10 pages)
3 October 2005Return made up to 24/09/05; full list of members (10 pages)
5 August 2005Full accounts made up to 30 September 2004 (7 pages)
5 August 2005Full accounts made up to 30 September 2004 (7 pages)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
1 October 2004Return made up to 24/09/04; full list of members (11 pages)
1 October 2004Return made up to 24/09/04; full list of members (11 pages)
28 July 2004Full accounts made up to 30 September 2003 (8 pages)
28 July 2004Full accounts made up to 30 September 2003 (8 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
2 October 2003Return made up to 24/09/03; full list of members (14 pages)
2 October 2003Return made up to 24/09/03; full list of members (14 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 June 2003Full accounts made up to 30 September 2002 (8 pages)
19 June 2003Full accounts made up to 30 September 2002 (8 pages)
18 October 2002Ad 15/10/02--------- £ si 1@4=4 £ ic 84/88 (2 pages)
18 October 2002Ad 15/10/02--------- £ si 1@4=4 £ ic 84/88 (2 pages)
30 September 2002Return made up to 24/09/02; full list of members (10 pages)
30 September 2002Return made up to 24/09/02; full list of members (10 pages)
25 July 2002Full accounts made up to 30 September 2001 (8 pages)
25 July 2002Full accounts made up to 30 September 2001 (8 pages)
26 September 2001Return made up to 24/09/01; full list of members (10 pages)
26 September 2001Return made up to 24/09/01; full list of members (10 pages)
17 July 2001Director's particulars changed (1 page)
17 July 2001Director's particulars changed (1 page)
25 April 2001Accounts for a dormant company made up to 23 September 2000 (1 page)
25 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2001Accounts for a dormant company made up to 23 September 2000 (1 page)
28 September 2000Return made up to 24/09/00; full list of members (11 pages)
28 September 2000Return made up to 24/09/00; full list of members (11 pages)
28 September 2000Ad 24/09/99--------- £ si 21@4 (5 pages)
28 September 2000Ad 24/09/99--------- £ si 21@4 (5 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 March 2000New director appointed (4 pages)
21 March 2000New director appointed (4 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
13 January 2000Ad 10/01/00--------- £ si 1@4=4 £ ic 88/92 (2 pages)
13 January 2000Ad 10/01/00--------- £ si 1@4=4 £ ic 88/92 (2 pages)
24 December 1999Ad 21/12/99--------- £ si 3@4=12 £ ic 76/88 (2 pages)
24 December 1999Ad 21/12/99--------- £ si 3@4=12 £ ic 76/88 (2 pages)
12 November 1999Ad 19/10/99--------- £ si 4@17=68 £ ic 8/76 (3 pages)
12 November 1999Ad 19/10/99--------- £ si 4@17=68 £ ic 8/76 (3 pages)
24 September 1999Incorporation (26 pages)
24 September 1999Incorporation (26 pages)