153-197 Turnpike Link (Freehold) Limited

Company Registration Number: 02533174

Company registered in England and Wales

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153-197 Turnpike Link (Freehold) Limited is a Private Company Limited by Shares first registered on 21 August 1990. Its current registered address is in Bromley, Kent.

Registered Address

CHARLES HOUSE
35 WIDMORE ROAD
BROMLEY
KENT
BR1 1RW

There are 10 companies currently registered at this postcode, including this one.

All companies at BR1 1RW

Registration Data

Company Number

02533174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILES, Matthew Leigh

    Secretary

    Appointed on 21 August 2009

     

    Charles House
    35 Widmore Road
    Bromley
    Kent
    BR1 1RW

  • MOHAMMAD, Saffron Arezo

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1979

    175
    Turnpike Link
    Croydon
    Surrey
    CR0 5NW
    Commercial Director

  • MONTGOMERY, Michael Francis

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1959

    163 Turnpike Link
    Croydon
    Surrey
    CR0 5NW

  • WATSON, Marion Stuart

    Director

     

    Nationality: British

    Occupation: European Adviser

    Month of birth: December 1932

    171 Turnpike Link
    East Croydon
    Surrey
    CR0 5NW

  • NELSON, Christopher David John

    Secretary

    Resigned on 21 August 2009

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • SIMMONS, Hilary Ann

    Director

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1937

    177 Turnpike Link
    East Croydon
    Surrey
    CR0 5NW

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0RYDL. Transaction: MzE4MjE5NDU5MmFkaXF6a2N4.

  2. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6737155. Transaction: MzE3NjUzMzE2N2FkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1VTL. Transaction: MzE1NDM5MTE2NmFkaXF6a2N4.

  4. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5K48. Transaction: MzE0OTQ2ODkwMGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQNHN. Transaction: MzEzMDUzNTk2M2FkaXF6a2N4.

  6. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8VKJ. Transaction: MzEyNDE0MDk4NWFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACPCJ. Transaction: MzEwNzQxNzU3MWFkaXF6a2N4.

  8. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I6U5E. Transaction: MzEwMDYxODEwNGFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPZ2U2. Transaction: MzA4NDk0MzYwMWFkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919LF6. Transaction: MzA3ODU4NzI1NmFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VPHU. Transaction: MzA2MzA4NTU4NGFkaXF6a2N4.

  12. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LG957. Transaction: MzA1ODA1NDYzMWFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XKCJOWYU. Transaction: MzA0MjYzNDIzMmFkaXF6a2N4.

  14. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRW9YUL6. Transaction: MzAzODAzOTY0MGFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZ1ZWMN1. Transaction: MzAyMTYxMDU3N2FkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Miss Marion Stuart Watson on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ1ZVMN0. Transaction: MzAyMTYxMDI3OGFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Saffron Mohammadi on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ1ZUMNZ. Transaction: MzAyMTYxMDI1OGFkaXF6a2N4.

  18. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK0GAK6X. Transaction: MzAxNjA2MzQwN2FkaXF6a2N4.

  19. 10 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVW3D5J. Transaction: MjA0MTA5ODUzNGFkaXF6a2N4.

  20. 10 September 2009 Registered office changed on 10/09/2009 from charles house 35 widmore road bromley kent BR1 1RW [View PDF]

    Category: Address. Type: 287. Barcode: XAVVZD5E. Transaction: MjA0MTA5NTExMmFkaXF6a2N4.

  21. 10 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAVW0D5G. Transaction: MjA0MTA5NTExNmFkaXF6a2N4.

  22. 10 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAVW1D5H. Transaction: MjA0MTA5NTM0MWFkaXF6a2N4.

  23. 10 September 2009 Registered office changed on 10/09/2009 from innovis house 108 high street crawley west sussex RH10 1AS [View PDF]

    Category: Address. Type: 287. Barcode: XAUSKD5V. Transaction: MjA0MTA5MTQwN2FkaXF6a2N4.

  24. 10 September 2009 Secretary appointed mr matthew leigh miles [View PDF]

    Category: Officers. Type: 288a. Barcode: XAUQ3D5C. Transaction: MjA0MTA5MTIzOWFkaXF6a2N4.

  25. 10 September 2009 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUM8D5D. Transaction: MjA0MTA5MTIyN2FkaXF6a2N4.

  26. 19 May 2009 Appointment terminated director hilary simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRC09W3. Transaction: MjAzMzIxNTcyOGFkaXF6a2N4.

  27. 29 April 2009 Director appointed saffron mohammadi [View PDF]

    Category: Officers. Type: 288a. Barcode: AYGZZ9B6. Transaction: MjAzMTc4ODY4N2FkaXF6a2N4.

  28. 18 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ0XT85W. Transaction: MjAyODQ3MzI0NmFkaXF6a2N4.

  29. 5 December 2008 Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A64UF5DB. Transaction: MjAxOTQyNzc0NWFkaXF6a2N4.

  30. 26 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQP5T2H6. Transaction: MjAxMTc1NzY0NWFkaXF6a2N4.

  31. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZL8F0AR. Transaction: MjAwNjcxMjE5MmFkaXF6a2N4.

  32. 18 April 2008 Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AW47GYYT. Transaction: MjAwMzYzNDA5OGFkaXF6a2N4.

  33. 3 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MzIyMmFkaXF6a2N4.

  34. 15 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyMDMxNWFkaXF6a2N4.

  35. 29 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1OTI5NGFkaXF6a2N4.

  36. 21 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzOTI0MmFkaXF6a2N4.

  37. 14 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjczODQzN2FkaXF6a2N4.

  38. 7 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcwNzEyNGFkaXF6a2N4.

  39. 1 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc3NDQyMGFkaXF6a2N4.

  40. 5 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc4MzA0N2FkaXF6a2N4.

  41. 31 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM5NTA4OGFkaXF6a2N4.

  42. 13 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE1OTQ3NmFkaXF6a2N4.

  43. 29 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ2ODY0OGFkaXF6a2N4.

  44. 29 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MTgxNDc1M2FkaXF6a2N4.

  45. 17 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIyNzkzN2FkaXF6a2N4.

  46. 29 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY4Mjc4MWFkaXF6a2N4.

  47. 22 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTIxMzIyNGFkaXF6a2N4.

  48. 8 March 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQ4NTM2MWFkaXF6a2N4.

  49. 16 August 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA1NTQ4OWFkaXF6a2N4.

  50. 24 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1OTA2ODAzMGFkaXF6a2N4.

  51. 24 August 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTQyNTc1NWFkaXF6a2N4.

  52. 20 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNDE3NjYyOWFkaXF6a2N4.

  53. 1 September 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDc1ODIzNWFkaXF6a2N4.

  54. 19 March 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNjQxMjMwNmFkaXF6a2N4.

  55. 9 January 1997 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzczMDkyMGFkaXF6a2N4.

  56. 26 September 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMjc5NTIzNWFkaXF6a2N4.

  57. 21 September 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMjE5NTMyM2FkaXF6a2N4.

  58. 19 January 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyMTQzNDA1N2FkaXF6a2N4.

  59. 17 August 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDMyNTU1NWFkaXF6a2N4.

  60. 15 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzNTMxNjk5OWFkaXF6a2N4.

  61. 12 October 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMjMyODU3OGFkaXF6a2N4.

  62. 8 June 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2MTYyMTA5OWFkaXF6a2N4.

  63. 28 August 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTIzMDgxOGFkaXF6a2N4.

  64. 1 April 1992 Return made up to 28/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjQwMTAxOWFkaXF6a2N4.

  65. 11 March 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyMjAxNDgxOWFkaXF6a2N4.

  66. 27 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIyODYzOGFkaXF6a2N4.

  67. 5 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAzNzk1NWFkaXF6a2N4.

  68. 5 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgyMTQzNWFkaXF6a2N4.

  69. 5 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU1NTI5OGFkaXF6a2N4.

  70. 21 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE2MTg1NWFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:17:28 +0100