Elmbrook Mews Management Company (Cheam) Limited

Company Registration Number: 02295320

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O HMS PROPERTY MANAGEMENT SERVICES LIMITED 62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
ENGLAND
SO40 9DS

There are 76 companies currently registered at this postcode, including this one.

All companies at SO40 9DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elmbrook Mews Management Company (Cheam) Limited is a Private Company Limited by Guarantee first registered on 13 September 1988. Its current registered address is in Southampton.

Registration Data

Company Number

02295320

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARKER, Samantha

    Director

    Appointed on 29 June 2018

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: March 1972

    C/O Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    SO40 9DS
    England

  • COTTAM, Louise

    Director

    Appointed on 18 July 2018

     

    Nationality: British

    Occupation: Police Staff

    Month of birth: March 1979

    C/O Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    SO40 9DS
    England

  • COX, Steve Andrew

    Director

    Appointed on 10 January 2019

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: October 1973

    C/O Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    SO40 9DS
    England

  • DELANEY, Claire Louise

    Director

    Appointed on 16 October 2018

     

    Nationality: British

    Occupation: .

    Month of birth: February 1966

    C/O Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    SO40 9DS
    England

  • GREENAWAY, Nicholas Joseph

    Director

    Appointed on 12 July 2018

     

    Nationality: British

    Occupation: .

    Month of birth: October 1983

    C/O Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    SO40 9DS
    England

  • GUEST, Jayne Lillian

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    C/O Hms Property Management Services Limited
    62 Rumbridge Street
    Totton
    Southampton
    SO40 9DS
    England

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 29 November 1999

    Resigned on 17 November 2004

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • ANDERTONS LIMITED

    Secretary

    Appointed on 24 February 2005

    Resigned on 1 April 2007

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • ANDERTONS LIMITED

    Secretary

    Appointed on 17 November 2004

    Resigned on 24 February 2005

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • COFFARO, Giuseppe

    Secretary

    Resigned on 29 November 1999

    110 Bradstock Road
    Epsom
    Surrey
    KT17 2LG

  • REED, Stewart

    Secretary

    Appointed on 1 January 2014

    Resigned on 28 February 2018

    Reed And Woods
    1 South Parade
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ
    England

  • CENTRO PLC

    Corporate Secretary

    Appointed on 4 June 2018

    Resigned on 24 February 2019

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 April 2007

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 31 December 2013

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BROWNING, David Robert

    Director

    Appointed on 18 February 2005

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Police Constable

    Month of birth: September 1978

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • COFFARO, Giuseppe

    Director

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Personal Financial Advisor

    Month of birth: November 1966

    31 Ennerdale Close
    Cheam
    Sutton
    Surrey
    SM1 2JP

  • CONNELL, Steve

    Director

    Appointed on 15 October 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1966

    32 Ennerdale Close
    Sutton
    Surrey
    SM1 2JP

  • DELANEY, Claire Louise

    Director

    Appointed on 1 October 2013

    Resigned on 6 July 2018

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1966

    Mid-Day Court
    30 Brighton Road
    Sutton
    SM2 5BN
    United Kingdom

  • DELANEY, Claire Louise

    Director

    Appointed on 19 July 1995

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1966

    15 Ennerdale Close
    Sutton
    Surrey
    SM1 2JP

  • GARRETT, Joan

    Director

    Appointed on 15 October 1996

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Director For A Residential Management Company

    Month of birth: January 1941

    Reed And Woods
    1 South Parade
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ
    England

  • GRIMSHAW, Clare Joanne

    Director

    Appointed on 21 December 1999

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1972

    27 Ennerdale Close
    Sutton
    Surrey
    SM1 2JP

  • HAWKINS, Joyce Fay

    Director

    Appointed on 16 October 2013

    Resigned on 6 February 2018

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Reed And Woods
    1 South Parade
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ
    England

  • HEDGES, Andrea Stephanie

    Director

    Appointed on 15 October 1996

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Retail Sales

    Month of birth: October 1957

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • LATTE, Michael Edward

    Director

    Resigned on 7 January 1994

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1957

    11 Ennerdale Close
    Cheam
    Sutton
    Surrey
    SM1 2JP

  • MARSDEN, Justin Charles

    Director

    Appointed on 14 November 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: I T Analyst

    Month of birth: June 1970

    3 Ennerdale Close
    Sutton
    Surrey
    SM1 2JP

  • MCCARTHY, James

    Director

    Appointed on 15 August 2013

    Resigned on 16 June 2017

    Nationality: British

    Occupation: None

    Month of birth: November 1942

    Reed And Woods
    1 South Parade
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ
    England

  • OHASHI, Caroline Adrienne

    Director

    Appointed on 14 November 2007

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1957

    Reed And Woods
    1 South Parade
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ
    England

  • SINGFIELD, Nicolas John

    Director

    Appointed on 19 July 1995

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Optician

    Month of birth: September 1965

    24 Ennerdale Close
    Sutton
    Surrey
    SM1 2JP

  • STOBA, Mark Paul

    Director

    Appointed on 3 September 2002

    Resigned on 15 January 2005

    Nationality: British

    Occupation: Retail Supervisor

    Month of birth: April 1975

    17 Ennerdale Close
    Sutton
    Surrey
    SM1 2JP

  • WHITER, Richard

    Director

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: February 1947

    4 Ennerdale Close
    Cheam
    Sutton
    Surrey
    SM1 2JP

This information was most recently updated 29/03/2019.

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  1. 27 February 2019 Registered office address changed from Mid-Day Court 30 Brighton Road Sutton SM2 5BN United Kingdom to C/O Hms Property Management Services Limited 62 Rumbridge Street Totton Southampton SO40 9DS on 27 February 2019 [View PDF]

    Action Date: 27 February 2019. Category: Address. Type: AD01. Barcode: X805GXJK. Transaction: MzIyODA5ODI0MWFkaXF6a2N4.

  2. 27 February 2019 Termination of appointment of Centro Plc as a secretary on 24 February 2019 [View PDF]

    Action Date: 24 February 2019. Category: Officers. Type: TM02. Barcode: X805GVVC. Transaction: MzIyODA5NzgzMmFkaXF6a2N4.

  3. 18 January 2019 Appointment of Mr Steve Andrew Cox as a director on 10 January 2019 [View PDF]

    Action Date: 10 January 2019. Category: Officers. Type: AP01. Barcode: X7XFI4FS. Transaction: MzIyNDgwOTE1NGFkaXF6a2N4.

  4. 16 October 2018 Appointment of Miss Claire Louise Delaney as a director on 16 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Officers. Type: AP01. Barcode: X7GOX06I. Transaction: MzIxNzA5Mjg4OGFkaXF6a2N4.

  5. 20 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EVEXP4. Transaction: MzIxNDk3MjExNmFkaXF6a2N4.

  6. 18 July 2018 Appointment of Mrs Louise Cottam as a director on 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Officers. Type: AP01. Barcode: X7AFFFUL. Transaction: MzIwOTk5Nzc3MWFkaXF6a2N4.

  7. 13 July 2018 Appointment of Mr Nicholas Joseph Greenaway as a director on 12 July 2018 [View PDF]

    Action Date: 12 July 2018. Category: Officers. Type: AP01. Barcode: X7A18COR. Transaction: MzIwOTYxOTkwNWFkaXF6a2N4.

  8. 6 July 2018 Termination of appointment of Claire Louise Delaney as a director on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Officers. Type: TM01. Barcode: X79MAHY2. Transaction: MzIwOTE4NDU3NGFkaXF6a2N4.

  9. 29 June 2018 Appointment of Mrs Samantha Barker as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP01. Barcode: X7958U95. Transaction: MzIwODY3MDQyMmFkaXF6a2N4.

  10. 4 June 2018 Appointment of Centro Plc as a secretary on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Officers. Type: AP04. Barcode: X77DCBI2. Transaction: MzIwNjU3NDgyN2FkaXF6a2N4.

  11. 20 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X748NV63. Transaction: MzIwMzA2NzM1N2FkaXF6a2N4.

  12. 5 March 2018 Registered office address changed from Reed and Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ to Mid-Day Court 30 Brighton Road Sutton SM2 5BN on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Address. Type: AD01. Barcode: X70S0XFE. Transaction: MzE5OTA2NjExN2FkaXF6a2N4.

  13. 1 March 2018 Termination of appointment of Stewart Reed as a secretary on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM02. Barcode: X70S0IO9. Transaction: MzE5OTA2NTgxMGFkaXF6a2N4.

  14. 6 February 2018 Termination of appointment of Joyce Fay Hawkins as a director on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: TM01. Barcode: X6Z6JW6J. Transaction: MzE5NzA5NjYyMmFkaXF6a2N4.

  15. 16 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CXT6E0. Transaction: MzE4MzA3NTEzNGFkaXF6a2N4.

  16. 16 June 2017 Termination of appointment of James Mccarthy as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X68OWTSP. Transaction: MzE3ODI0NTI2MGFkaXF6a2N4.

  17. 12 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CQEX. Transaction: MzE3MzQ2ODU4MmFkaXF6a2N4.

  18. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GNN4. Transaction: MzE1ODQ0MjEwOGFkaXF6a2N4.

  19. 19 April 2016 Annual return made up to 8 April 2016 no member list [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X559A0DM. Transaction: MzE0NjYxMjU1MWFkaXF6a2N4.

  20. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDEPXL. Transaction: MzEyNzkxOTQ0MGFkaXF6a2N4.

  21. 10 April 2015 Annual return made up to 8 April 2015 no member list [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450SPMY. Transaction: MzEyMDk1MzA1N2FkaXF6a2N4.

  22. 4 November 2014 Termination of appointment of Joan Garrett as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JYZN2X. Transaction: MzExMDcxNDIzNmFkaXF6a2N4.

  23. 4 November 2014 Termination of appointment of Caroline Adrienne Ohashi as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JYYTQ3. Transaction: MzExMDcwNzQxN2FkaXF6a2N4.

  24. 24 September 2014 Director's details changed for Miss Joyce Fay Hawkins on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XLJV. Transaction: MzEwODE0NzYzNGFkaXF6a2N4.

  25. 24 September 2014 Registered office address changed from 5 Stafford Road Wallington Surrey SM6 9AJ to Reed and Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2XL20. Transaction: MzEwODE0NzYyM2FkaXF6a2N4.

  26. 24 September 2014 Director's details changed for Jayne Lillian Guest on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XKIQ. Transaction: MzEwODE0NzQ2M2FkaXF6a2N4.

  27. 24 September 2014 Director's details changed for Joan Garrett on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XKB5. Transaction: MzEwODE0NzM0MmFkaXF6a2N4.

  28. 24 September 2014 Director's details changed for Miss Claire Louise Delaney on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XJ77. Transaction: MzEwODE0NzA4N2FkaXF6a2N4.

  29. 12 April 2014 Annual return made up to 8 April 2014 no member list [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFF8X. Transaction: MzA5ODE0MDU5N2FkaXF6a2N4.

  30. 12 April 2014 Director's details changed for Miss Joyce Fay Hawkins on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35MFF89. Transaction: MzA5ODE0MDU4MmFkaXF6a2N4.

  31. 12 April 2014 Director's details changed for Ms Caroline Adrienne Ohashi on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35MFF8P. Transaction: MzA5ODE0MDU4NGFkaXF6a2N4.

  32. 12 April 2014 Director's details changed for Mr James Mccarthy on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35MFF8H. Transaction: MzA5ODE0MDU4M2FkaXF6a2N4.

  33. 12 April 2014 Director's details changed for Joan Garrett on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35MFF7T. Transaction: MzA5ODE0MDU4MGFkaXF6a2N4.

  34. 12 April 2014 Director's details changed for Jayne Lillian Guest on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35MFF81. Transaction: MzA5ODE0MDU4MWFkaXF6a2N4.

  35. 11 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A311RA81. Transaction: MzA5NDI3NzM1MWFkaXF6a2N4.

  36. 20 January 2014 Director's details changed for Joan Garrett on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: A2ZRIHKY. Transaction: MzA5MjkyNTI1OWFkaXF6a2N4.

  37. 14 January 2014 Appointment of Mr Stewart Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJZGNU. Transaction: MzA5MjYwNzY0OWFkaXF6a2N4.

  38. 14 January 2014 Appointment of Miss Claire Louise Delaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZF7U. Transaction: MzA5MjYwNzI4M2FkaXF6a2N4.

  39. 3 January 2014 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRKAY8. Transaction: MzA5MTg4MDY1NmFkaXF6a2N4.

  40. 3 January 2014 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRKAR5. Transaction: MzA5MTg4MDU2NWFkaXF6a2N4.

  41. 30 October 2013 Director's details changed for Jayne Guest on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: A2K04QX5. Transaction: MzA4NzkxODQ5OWFkaXF6a2N4.

  42. 28 October 2013 Director's details changed for Mr James Mccarthy on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2JYFSW2. Transaction: MzA4Nzc0NTY1NmFkaXF6a2N4.

  43. 22 October 2013 Appointment of Miss Joyce Fay Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIZSX4. Transaction: MzA4NzQxNTkwNWFkaXF6a2N4.

  44. 18 October 2013 Termination of appointment of Andrea Hedges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8NV6I. Transaction: MzA4NzIwNjMyMWFkaXF6a2N4.

  45. 9 October 2013 Director's details changed for Joan Margot Garrett on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: A2IAJTW8. Transaction: MzA4NjY3MjcyM2FkaXF6a2N4.

  46. 27 September 2013 Termination of appointment of David Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQ0DL. Transaction: MzA4NTkwMDI5N2FkaXF6a2N4.

  47. 15 August 2013 Appointment of Mr James Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES7D0X. Transaction: MzA4MzMyMTAyMGFkaXF6a2N4.

  48. 22 July 2013 Appointment of Jayne Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4O6PK. Transaction: MzA4MTkwNjM2NGFkaXF6a2N4.

  49. 16 April 2013 Annual return made up to 8 April 2013 no member list [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEL49. Transaction: MzA3NjI0MzgyNWFkaXF6a2N4.

  50. 19 March 2013 Director's details changed for Joan Margot Garrett on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FJHSJ. Transaction: MzA3NDY1MTk0NWFkaXF6a2N4.

  51. 12 March 2013 Director's details changed for Joan Margot Garrett on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: A23OS0PM. Transaction: MzA3NDMyMjk4MmFkaXF6a2N4.

  52. 18 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A226Y73T. Transaction: MzA3Mjk5NTk2M2FkaXF6a2N4.

  53. 16 January 2013 Director's details changed for Joan Margot Garrett on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FKFS. Transaction: MzA3MTE1MTMzNmFkaXF6a2N4.

  54. 16 January 2013 Director's details changed for David Robert Browning on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FJBE. Transaction: MzA3MTE1MTA5MmFkaXF6a2N4.

  55. 15 January 2013 Director's details changed for Mrs Andrea Stephanie Hedges on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FKTM. Transaction: MzA3MTE1MTQ3MWFkaXF6a2N4.

  56. 15 January 2013 Director's details changed for David Robert Browning on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FK6Y. Transaction: MzA3MTE1MTMzMWFkaXF6a2N4.

  57. 20 April 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X178B3C8. Transaction: MzA1NjE2MzgyN2FkaXF6a2N4.

  58. 3 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11QBQGN. Transaction: MzA1MTg2NzI2OGFkaXF6a2N4.

  59. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALHGRTGS. Transaction: MzAzNjAyMTYxOGFkaXF6a2N4.

  60. 8 April 2011 Annual return made up to 8 April 2011 no member list [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAEHNT4M. Transaction: MzAzNTI3ODAxN2FkaXF6a2N4.

  61. 4 November 2010 Termination of appointment of Justin Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5PUOTX. Transaction: MzAyNjQ0NDAyMGFkaXF6a2N4.

  62. 27 October 2010 Director's details changed for Andre Stephanie Earth on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XRZOVOLF. Transaction: MzAyNTk3MDIzOWFkaXF6a2N4.

  63. 12 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLVXJO6N. Transaction: MzAyNTA1OTg4NWFkaXF6a2N4.

  64. 27 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARSLGKBP. Transaction: MzAxNjQyNDgwMmFkaXF6a2N4.

  65. 13 April 2010 Annual return made up to 8 April 2010 no member list [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XG8UJJ4L. Transaction: MzAxMzM4MjI5MWFkaXF6a2N4.

  66. 3 February 2010 Director's details changed for Caroline Adrienne Ohashi on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP3QEH7H. Transaction: MzAwODYwNTEwNGFkaXF6a2N4.

  67. 2 February 2010 Director's details changed for Joan Margot Garrett on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRBW9H5Q. Transaction: MzAwODQwOTAyNGFkaXF6a2N4.

  68. 12 January 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH186GLU. Transaction: MzAwNjg5NjMyNmFkaXF6a2N4.

  69. 12 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH180GLO. Transaction: MzAwNjg5NjMxOGFkaXF6a2N4.

  70. 2 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5OSNA9C. Transaction: MjAzNDIwNzg3NGFkaXF6a2N4.

  71. 9 April 2009 Annual return made up to 08/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55BH8U1. Transaction: MjAzMDMwODM2OGFkaXF6a2N4.

  72. 4 June 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: X52180AN. Transaction: MjAwNjYxOTk0NGFkaXF6a2N4.

  73. 4 June 2008 Appointment terminated secretary andertons LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X520N0A1. Transaction: MjAwNjYxOTkyOGFkaXF6a2N4.

  74. 18 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVNQOYY2. Transaction: MjAwMzYyMjg5M2FkaXF6a2N4.

  75. 15 April 2008 Annual return made up to 08/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3O7YWJ. Transaction: MjAwMzMzMzI1M2FkaXF6a2N4.

  76. 7 March 2008 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XM1T2XT5. Transaction: MjAwMDk5OTU0MGFkaXF6a2N4.

  77. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0NTY1M2FkaXF6a2N4.

  78. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0NTY1MmFkaXF6a2N4.

  79. 4 June 2007 Annual return made up to 08/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMxMzg0MmFkaXF6a2N4.

  80. 23 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MjYzMmFkaXF6a2N4.

  81. 6 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwOTA3MWFkaXF6a2N4.

  82. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3NzYyN2FkaXF6a2N4.

  83. 5 May 2006 Annual return made up to 08/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0Mjk3MWFkaXF6a2N4.

  84. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzczMDcwOWFkaXF6a2N4.

  85. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM5NzU5NWFkaXF6a2N4.

  86. 8 April 2005 Annual return made up to 08/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2OTkwMGFkaXF6a2N4.

  87. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4MDQyM2FkaXF6a2N4.

  88. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzMDUyOWFkaXF6a2N4.

  89. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4MjEyM2FkaXF6a2N4.

  90. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQyNDY5OGFkaXF6a2N4.

  91. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMyMjY0OWFkaXF6a2N4.

  92. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzNjcwN2FkaXF6a2N4.

  93. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDU2NDI3M2FkaXF6a2N4.

  94. 27 July 2004 Annual return made up to 23/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyNDIwMWFkaXF6a2N4.

  95. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4OTcyNmFkaXF6a2N4.

  96. 21 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA1NjU0NWFkaXF6a2N4.

  97. 15 May 2003 Annual return made up to 23/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5MTI3NGFkaXF6a2N4.

  98. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2NDE3NGFkaXF6a2N4.

  99. 18 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTc2NjIzNWFkaXF6a2N4.

  100. 17 June 2002 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1ODQ2MGFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:49:11 +0100