1 Cintra Park Residents Company Limited

Company Name	1 Cintra Park Residents Company Limited
Company Status	Active
Company Number	04410426
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years, 1 month 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	Giovanni Raimondi
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1e Cintra Park London SE19 2LH

Director Name	Caroline Twigg
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1a Cintra Park London SE19 2LH

Director Name	Miss Dobrinka Slavikova Tabakova
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Composer
Country of Residence	England
Correspondence Address	1g Cintra Park London SE19 2LH

Director Name	Miss Lucy Rachel Handley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Market Research
Country of Residence	England
Correspondence Address	1f Cintra Park London SE19 2LH

Director Name	Mrs Lucy Rachel Parrott
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Market Research
Country of Residence	England
Correspondence Address	1f Cintra Park London SE19 2LH

Director Name	Miss Kira Angelina Lewis
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	15 August 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Marketing Project Manager
Country of Residence	England
Correspondence Address	1b Cintra Park Upper Norwood London SE19 2LH

Director Name	Ms Minna Maria Pollanen
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Finnish
Status	Current
Appointed	06 March 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	1d Cintra Park Crystal Palace London SE19 2LH

Secretary Name	Miss Lucy Rachel Handley
Status	Current
Appointed	06 March 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	1f Cintra Park London SE19 2LH

Director Name	Mr Joseph Thomas Maton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 May 2024(22 years, 1 month after company formation)
Appointment Duration	1 week, 1 day
Role	Tax Advisor
Country of Residence	England
Correspondence Address	1c Cintra Park London SE19 2LH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Dominic Johnathon Powles
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Estate Agent
Correspondence Address	1a Cintra Park Upper Norwood London SE19 2LH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Nicola Catherine Berkley
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Logistics Manager
Correspondence Address	Flat G 1 Cintra Park Upper Norwood London SE19 2LH

Secretary Name	Caroline Ann Corfe
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 October 2003)
Role	Childrenswear Buyer
Correspondence Address	1f Cintra Park London SE19 2LH

Director Name	Caroline Ann Corfe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2006)
Role	Product Developer
Correspondence Address	1f Cintra Park London SE19 2LH

Secretary Name	Giovanni Raimondi
Nationality	Italian
Status	Resigned
Appointed	20 October 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 July 2013)
Role	Bank Clerk
Correspondence Address	1e Cintra Park London SE19 2LH

Director Name	Lyndal Jane Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealand British
Status	Resigned
Appointed	01 December 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2010)
Role	Stunt Woman
Correspondence Address	1c Cintra Park Upper Norwood London SE19 2LH

Director Name	Christine Susan Dockrill
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Cintra Park London SE19 2LH

Director Name	Matthew Harry Wyatt
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1g Cintra Park London SE19 2LH

Director Name	Susanne Jayne Willett
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2015)
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	1c Cintra Park London SE19 2LH

Director Name	Wayne Paul Fisher
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2015)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	1f Cintra Park Cintra Park Crystal Palace Bromley SE19 2LH

Director Name	Justin Musson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 March 2023)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	1d Cintra Park Crystal Palace London SE19 2LH

Secretary Name	Wayne Paul Fisher
Nationality	British
Status	Resigned
Appointed	20 July 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2015)
Role	Company Director
Correspondence Address	1f Cintra Park Cintra Park Crystal Palace Bromley SE19 2LH

Secretary Name	Justin Musson
Status	Resigned
Appointed	20 June 2015(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 March 2023)
Role	Company Director
Correspondence Address	1 Cintra Park Crystal Palace Upper Norwood London SE19 2LH

Director Name	Mr Joel James Fearnside
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2018)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	1f Cintra Park London SE19 2LH

Director Name	Mr Angus John Colin McRae
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2019(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2020)
Role	Business Development
Country of Residence	England
Correspondence Address	1b Cintra Park London SE19 2LH

Director Name	Mr Deon Johan Steyn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1c Cintra Park London SE19 2LH

Location

Registered Address	1 Cintra Park Upper Norwood London SE19 2LH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Twigg 14.29% Ordinary
1 at £1	Chrissie Dockrill 14.29% Ordinary
1 at £1	Giovanni Raimondi 14.29% Ordinary
1 at £1	Justin Musson 14.29% Ordinary
1 at £1	Matthew Harry Wyatt & Elizabeth Delevaux 14.29% Ordinary
1 at £1	Susanne J. Willett 14.29% Ordinary
1 at £1	Wayne Fisher 14.29% Ordinary

Financials

Year	2014
Net Worth	£8,228
Cash	£3,199
Current Liabilities	£592

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (1 month, 1 week ago)
Next Return Due	19 April 2025 (11 months from now)

Filing History

30 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 August 2020	Termination of appointment of Angus John Colin Mcrae as a director on 15 August 2020 (1 page)
18 August 2020	Appointment of Miss Kira Angelina Lewis as a director on 15 August 2020 (2 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
11 April 2019	Appointment of Mr Angus John Colin Mcrae as a director on 12 January 2019 (2 pages)
11 April 2019	Appointment of Miss Dobrinka Slavikova Tabakova as a director on 12 January 2019 (2 pages)
11 April 2019	Appointment of Miss Lucy Rachel Handley as a director on 12 January 2019 (2 pages)
11 April 2019	Appointment of Mr Deon Johan Steyn as a director on 12 January 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 October 2018	Termination of appointment of Matthew Harry Wyatt as a director on 1 October 2018 (1 page)
28 May 2018	Termination of appointment of Christine Susan Dockrill as a director on 28 May 2018 (1 page)
22 May 2018	Termination of appointment of Joel James Fearnside as a director on 16 April 2018 (1 page)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 April 2017	Director's details changed for Caroline Twigg on 6 April 2016 (2 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Director's details changed for Caroline Twigg on 6 April 2016 (2 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7 (10 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7 (10 pages)
12 April 2016	Termination of appointment of Susanne Jayne Willett as a director on 18 December 2015 (1 page)
12 April 2016	Termination of appointment of Susanne Jayne Willett as a director on 18 December 2015 (1 page)
24 November 2015	Appointment of Mr Joel James Fearnside as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Joel James Fearnside as a director on 24 November 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 July 2015	Appointment of Justin Musson as a secretary on 20 June 2015 (3 pages)
14 July 2015	Appointment of Justin Musson as a secretary on 20 June 2015 (3 pages)
22 June 2015	Termination of appointment of Wayne Paul Fisher as a director on 13 June 2015 (2 pages)
22 June 2015	Termination of appointment of Wayne Paul Fisher as a secretary on 13 June 2015 (3 pages)
22 June 2015	Termination of appointment of Wayne Paul Fisher as a director on 13 June 2015 (2 pages)
22 June 2015	Termination of appointment of Wayne Paul Fisher as a secretary on 13 June 2015 (3 pages)
22 April 2015	Annual return made up to 5 April 2015 Statement of capital on 2015-04-22 GBP 7 (10 pages)
22 April 2015	Annual return made up to 5 April 2015 Statement of capital on 2015-04-22 GBP 7 (10 pages)
22 April 2015	Annual return made up to 5 April 2015 Statement of capital on 2015-04-22 GBP 7 (10 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7 (11 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7 (11 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7 (11 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
29 August 2013	Appointment of Caroline Twigg as a director (4 pages)
29 August 2013	Appointment of Caroline Twigg as a director (4 pages)
7 August 2013	Appointment of Wayne Paul Fisher as a director (3 pages)
7 August 2013	Appointment of Giovanni Raimondi as a director (3 pages)
7 August 2013	Appointment of Matthew Harry Wyatt as a director (3 pages)
7 August 2013	Appointment of Justin Musson as a director (3 pages)
7 August 2013	Appointment of Justin Musson as a director (3 pages)
7 August 2013	Appointment of Susanne Jayne Willett as a director (3 pages)
7 August 2013	Appointment of Wayne Paul Fisher as a secretary (3 pages)
7 August 2013	Termination of appointment of Giovanni Raimondi as a secretary (2 pages)
7 August 2013	Appointment of Giovanni Raimondi as a director (3 pages)
7 August 2013	Appointment of Wayne Paul Fisher as a director (3 pages)
7 August 2013	Appointment of Matthew Harry Wyatt as a director (3 pages)
7 August 2013	Termination of appointment of Giovanni Raimondi as a secretary (2 pages)
7 August 2013	Appointment of Susanne Jayne Willett as a director (3 pages)
7 August 2013	Appointment of Wayne Paul Fisher as a secretary (3 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 November 2010	Appointment of Christine Susan Dockrill as a director (3 pages)
18 November 2010	Appointment of Christine Susan Dockrill as a director (3 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 September 2010	Termination of appointment of Lyndal Smith as a director (2 pages)
10 September 2010	Termination of appointment of Lyndal Smith as a director (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 April 2009	Return made up to 05/04/09; full list of members (5 pages)
29 April 2009	Return made up to 05/04/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 April 2008	Return made up to 05/04/08; full list of members (5 pages)
24 April 2008	Return made up to 05/04/08; full list of members (5 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
27 June 2007	Return made up to 05/04/07; change of members (6 pages)
27 June 2007	Return made up to 05/04/07; change of members (6 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (2 pages)
12 December 2006	Director resigned (2 pages)
12 December 2006	New director appointed (1 page)
5 May 2006	Return made up to 05/04/06; full list of members (8 pages)
5 May 2006	Return made up to 05/04/06; full list of members (8 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 April 2005	Return made up to 05/04/05; full list of members (8 pages)
26 April 2005	Return made up to 05/04/05; full list of members (8 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 May 2004	Return made up to 05/04/04; full list of members (8 pages)
7 May 2004	Return made up to 05/04/04; full list of members (8 pages)
22 January 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
22 January 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
27 October 2003	New secretary appointed (3 pages)
27 October 2003	Secretary resigned (2 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	Director resigned (2 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	Director resigned (2 pages)
27 October 2003	New secretary appointed (3 pages)
27 October 2003	Secretary resigned (2 pages)
1 May 2003	New secretary appointed (1 page)
1 May 2003	New secretary appointed (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
26 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 16 st john street london EC1M 4NT (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 16 st john street london EC1M 4NT (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
5 April 2002	Incorporation (14 pages)
5 April 2002	Incorporation (14 pages)

1 Cintra Park Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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