97-113 Turnpike Link (Freehold) Limited

Company Registration Number: 02565234

Company registered in England and Wales

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97-113 Turnpike Link (Freehold) Limited is a Private Company Limited by Shares first registered on 4 December 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

02565234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£70
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£70
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£70
Total Net Worth £0£0£0£0£0£0£0£0£0£0£70

Previous Names

No previous names

Company Officers

  • BIENVENU, Charlotte Genevieve Marie

    Director

    Appointed on 11 December 2006

     

    Nationality: French

    Occupation: Management Consultant

    Month of birth: March 1979

    12
    Deans Close
    Croydon
    CR0 5PU
    England

  • SHAH, Rajiv

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1981

    109
    Turnpike Link
    Croydon
    CR0 5NU
    United Kingdom

  • SHAH, Sujay Kantilal

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1973

    107 Turnpike Link
    Croydon
    Surrey
    CR0 5NU

  • NELSON, Christopher David John

    Secretary

    Resigned on 8 October 2009

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • ARMSTRONG, Thomas Moore

    Director

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1953

    2 Portley Cottage
    152 Whyteleafe Road
    Caterham
    Surrey
    CR3 5ED

  • BACON, Douglas Ernest

    Director

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1917

    90 Hayes Lane
    Kenley
    Surrey
    CR8 5JP

  • BACON, Rosemary Warwick

    Director

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1926

    90 Hayes Lane
    Kenley
    Surrey
    CR8 5JP

  • LAWRENCE, Marjorie Joan

    Director

    Resigned on 24 October 2007

    Nationality: British

    Occupation: None

    Month of birth: June 1923

    103 Turnpike Link
    Croydon
    Surrey
    CR0 5NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYLTL. Transaction: MzE2MzkzNjA3NWFkaXF6a2N4.

  2. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFOICZ. Transaction: MzE1NzI1MzgyMmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0UWY. Transaction: MzEzNzI3MjUyMGFkaXF6a2N4.

  4. 10 December 2015 Director's details changed for Ms Charlotte Genevieve Marie Bienvenu on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: CH01. Barcode: X4LZ0UWQ. Transaction: MzEzNzI3MjM1NWFkaXF6a2N4.

  5. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSWC3. Transaction: MzEzMDkwNzc0MGFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSLNV. Transaction: MzExMzM2MzkzOWFkaXF6a2N4.

  7. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACP09. Transaction: MzEwNzQxNzQ2N2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2JLL. Transaction: MzA5MDkzMTg4N2FkaXF6a2N4.

  9. 17 December 2013 Termination of appointment of Thomas Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF2JLD. Transaction: MzA5MDkzMTc0MmFkaXF6a2N4.

  10. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPZ656. Transaction: MzA4NDk0NDQ1MmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2S5F. Transaction: MzA2OTIxMzQzMmFkaXF6a2N4.

  12. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1C6Q. Transaction: MzA2NDA2ODczN2FkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XKNLLZW5. Transaction: MzA0ODcyMzg4NGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR35BXJN. Transaction: MzA0MzgyMzYwNmFkaXF6a2N4.

  15. 9 June 2011 Appointment of Mr Rajiv Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUY9AUUW. Transaction: MzAzODU4NDAxOGFkaXF6a2N4.

  16. 8 June 2011 Termination of appointment of Rosemary Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUO53UTA. Transaction: MzAzODUzMjcyOWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5SANPQ6. Transaction: MzAyODQxNTM5NmFkaXF6a2N4.

  18. 1 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4A6ZN14. Transaction: MzAyMjQ2MTg3MmFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJP4RG0G. Transaction: MzAwNTQ3MzA5NmFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Thomas Moore Armstrong on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJP4MG0B. Transaction: MzAwNTQ3MjUwN2FkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Sujay Kantilal Shah on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJP4QG0F. Transaction: MzAwNTQ3MjUxMmFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Mrs Rosemary Warwick Bacon on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJP4OG0D. Transaction: MzAwNTQ3MjUxMGFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Charlotte Genevieve Marie Bienvenu on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJP4PG0E. Transaction: MzAwNTQ3MjUxMWFkaXF6a2N4.

  24. 22 December 2009 Termination of appointment of Douglas Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJP4NG0C. Transaction: MzAwNTQ3MjUwOWFkaXF6a2N4.

  25. 2 November 2009 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: AI29VEIU. Transaction: MzAwMTkwNzM0M2FkaXF6a2N4.

  26. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI2A4EI4. Transaction: MzAwMTkwNzI3MWFkaXF6a2N4.

  27. 2 November 2009 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI29UEIT. Transaction: MzAwMTkwNzEyNGFkaXF6a2N4.

  28. 9 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5DK25EX. Transaction: MjAxOTY0NzI2MGFkaXF6a2N4.

  29. 4 December 2008 Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A6P3O5CD. Transaction: MjAxOTM3NTU2MWFkaXF6a2N4.

  30. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5RKR3N7. Transaction: MjAxNDg2OTE5OGFkaXF6a2N4.

  31. 27 March 2008 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: ACSC2YC2. Transaction: MjAwMjEyMjk2MGFkaXF6a2N4.

  32. 29 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NjQ5NGFkaXF6a2N4.

  33. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5OTk3MWFkaXF6a2N4.

  34. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMDk1OGFkaXF6a2N4.

  35. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwODM3NWFkaXF6a2N4.

  36. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NDg5MmFkaXF6a2N4.

  37. 13 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3NzMzNWFkaXF6a2N4.

  38. 12 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTY5N2FkaXF6a2N4.

  39. 21 June 2006 Ad 15/06/06--------- £ si [email protected]=10 £ ic 70/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc3NTYyNGFkaXF6a2N4.

  40. 13 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njk4NDI0NGFkaXF6a2N4.

  41. 30 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTAxMTU0MGFkaXF6a2N4.

  42. 10 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE5NDk5MWFkaXF6a2N4.

  43. 26 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTc1MDAwNGFkaXF6a2N4.

  44. 12 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIzMDc0N2FkaXF6a2N4.

  45. 6 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg1NDQ2NWFkaXF6a2N4.

  46. 11 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY5OTMxOGFkaXF6a2N4.

  47. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjcyNzc5N2FkaXF6a2N4.

  48. 8 September 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ2NTEzN2FkaXF6a2N4.

  49. 11 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODg5NDI2NmFkaXF6a2N4.

  50. 6 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTYxMzUzNWFkaXF6a2N4.

  51. 12 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTU2MjA3MGFkaXF6a2N4.

  52. 1 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDYxMDM0MGFkaXF6a2N4.

  53. 15 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjk5MjAxOWFkaXF6a2N4.

  54. 30 November 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM4MDk5N2FkaXF6a2N4.

  55. 22 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDAzMjg0OWFkaXF6a2N4.

  56. 8 December 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTc3MjU5NGFkaXF6a2N4.

  57. 23 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDY0Nzc5NWFkaXF6a2N4.

  58. 6 February 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODkxNjk2N2FkaXF6a2N4.

  59. 12 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzUyMTYxM2FkaXF6a2N4.

  60. 26 January 1996 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NDAxNjQ3OWFkaXF6a2N4.

  61. 15 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzY1Mzc2MWFkaXF6a2N4.

  62. 29 March 1995 Return made up to 04/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMTkwODQyM2FkaXF6a2N4.

  63. 2 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjg2NDkxMGFkaXF6a2N4.

  64. 2 March 1994 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTA2NjM3NGFkaXF6a2N4.

  65. 14 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDAwNTIxOGFkaXF6a2N4.

  66. 13 May 1993 Return made up to 04/12/92; change of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzMwMzg2NmFkaXF6a2N4.

  67. 10 December 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDI3OTc2NWFkaXF6a2N4.

  68. 10 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzIxMDc0NmFkaXF6a2N4.

  69. 20 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjE5MjI0N2FkaXF6a2N4.

  70. 25 April 1992 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NjU1OTgxMWFkaXF6a2N4.

  71. 4 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE2NjAwMmFkaXF6a2N4.

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