57 Plaistow Lane (Bromley) Limited

Company Registration Number: 02601440

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Plaistow Lane (Bromley) Limited is a Private Company Limited by Shares first registered on 15 April 1991. Its current registered address is in Kent.

Registered Address

57 PLAISTOW LANE
BROMLEY
KENT
BR1 3TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02601440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,250£2,250£2,250£2,250£2,250£2,250
Current Assets £10,286£8,419£7,474£7,967£10,708£10,436
of which Cash £10,286£8,419£7,474£7,967£10,708£10,436
Total Assets £12,536£10,669£9,724£10,217£12,958£12,686
Current Liabilities £587£565£564£564£564£529
Net Current Assets £9,699£7,854£6,910£7,403£10,144£9,907
Total Net Worth £11,949£10,104£9,160£9,653£12,394£12,157

Previous Names

No previous names

Company Officers

  • CARRINGTON, David Kenneth

    Director

    Appointed on 22 March 2010

     

    Nationality: English

    Occupation: Accounts Clerk

    Month of birth: December 1952

    Flat 7
    57 Plaistow Lane
    Bromley
    Kent
    BR1 3TH
    England

  • MANNING, Jan Lisa

    Director

    Appointed on 15 June 1995

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1964

    Flat 4
    57 Plaistow Lane
    Bromley
    BR1 3TH

  • COURT, Michael Russell

    Secretary

    Resigned on 12 June 1997

    Nationality: British

    The Oast House
    Mariners
    Westerham
    Kent
    TN16 1PS

  • HARRIS, Jill Elizabeth

    Secretary

    Appointed on 12 June 1997

    Resigned on 30 June 1998

    The Harris Partnership
    27 High Street
    Lingfield
    Surrey
    RH7 6AA

  • HILLS, Eileen

    Secretary

    Appointed on 12 May 1999

    Resigned on 24 March 2003

    Flat 2
    57 Plaistow Lane
    Bromley
    Kent
    BR1 3TH

  • PBMC SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 October 2007

    Resigned on 15 April 2010

    106 Southlands Road
    Bromley
    Kent
    BR2 9QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 3 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BLACKMAN, David

    Director

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1965

    Flat 13
    4 Creswell Drive
    Beckenham
    Kent
    BR3 3FW

  • COWIE, George

    Director

    Appointed on 16 March 2004

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Flat 9
    57 Plaistow Lane
    Bromley
    Kent
    BR1 3TH

  • GILLARD, Lee

    Director

    Appointed on 22 March 2010

    Resigned on 24 July 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1982

    Flat 3
    57 Plaistow Lane
    Bromley
    Kent
    BR1 3TH
    United Kingdom

  • HILLS, Eileen

    Director

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Administration

    Month of birth: August 1944

    Flat 2
    57 Plaistow Lane
    Bromley
    Kent
    BR1 3TH

  • HUNT, Steven James

    Director

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Printer

    Month of birth: June 1950

    Falt 8 57 Plaistow Lane
    Bromley
    Kent
    BR1 3JF

  • PERCIVAL, John

    Director

    Appointed on 15 June 1995

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1958

    Flat 7 57 Plaistow Lane
    Bromley
    Kent
    BR 3TH

  • SMITH, Michael Kitson

    Director

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Geophysicist

    Month of birth: May 1956

    Flat 9
    57 Plaistow Lane
    Bromley
    Kent
    BR1 3JF

  • TOWLE, Tegwen Mary

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Administration

    Month of birth: January 1952

    Flat 1 57 Plaistow Lane
    Bromley
    Kent
    BR1 3JF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GZMA. Transaction: MzE2MTE5OTUyOWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P45FU. Transaction: MzE0NzIxNDE3NmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEX5BU. Transaction: MzEzNzgzOTY3OGFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Lee Gillard as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4IUB4KX. Transaction: MzEzMzc5ODE0NmFkaXF6a2N4.

  5. 9 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X471S8BC. Transaction: MzEyMjg1MDk0MmFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33TQO. Transaction: MzExMzgzNjQxN2FkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37KECIP. Transaction: MzA5OTc3OTgzM2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZF81. Transaction: MzA5MDg5NDA1OGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP18A. Transaction: MzA3NjQyMDM1MWFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCN2UH. Transaction: MzA2ODMyNzg2NWFkaXF6a2N4.

  11. 4 September 2012 Termination of appointment of George Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQVHRT. Transaction: MzA2MzUyNzgzOGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18G418Y. Transaction: MzA1NzA2Nzc4NGFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG7H8ZRC. Transaction: MzA0ODcwNTU0OWFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XG2CPTNW. Transaction: MzAzNjE4NTAzMGFkaXF6a2N4.

  15. 27 April 2011 Director's details changed for Mr David Kenneth Carrington on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XG2COTNV. Transaction: MzAzNjE4NDk1N2FkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADXWRP73. Transaction: MzAyNzIwODczNGFkaXF6a2N4.

  17. 14 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XVZ4LJYX. Transaction: MzAxNTUxMzE0MmFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for George Cowie on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVZ4IJYU. Transaction: MzAxNTUxMzEzNWFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Mr Lee Gillard on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVZ4JJYV. Transaction: MzAxNTUxMzEzNmFkaXF6a2N4.

  20. 13 May 2010 Termination of appointment of Pbmc Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVZ4HJYT. Transaction: MzAxNTUxMzEzM2FkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Jan Lisa Manning on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVZ4KJYW. Transaction: MzAxNTUxMzEzN2FkaXF6a2N4.

  22. 13 May 2010 Appointment of Mr David Kenneth Carrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBU1JXE. Transaction: MzAxNTQyODMxNGFkaXF6a2N4.

  23. 12 May 2010 Appointment of Mr Lee Gillard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBS2JXD. Transaction: MzAxNTQyODI0MmFkaXF6a2N4.

  24. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1OYQFHJ. Transaction: MzAwNDY0OTg0MWFkaXF6a2N4.

  25. 14 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE4M9TG. Transaction: MjAzMjkwNjgzMWFkaXF6a2N4.

  26. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL8VS4LF. Transaction: MjAxNzQ1OTAwM2FkaXF6a2N4.

  27. 7 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2IQZIN. Transaction: MjAwNDg1OTU4NmFkaXF6a2N4.

  28. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2MjY5MmFkaXF6a2N4.

  29. 23 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzAyN2FkaXF6a2N4.

  30. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1NTczNWFkaXF6a2N4.

  31. 18 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5Njg5MGFkaXF6a2N4.

  32. 3 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NjQ2MWFkaXF6a2N4.

  33. 19 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2ODg1MWFkaXF6a2N4.

  34. 21 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQ5NDUyOGFkaXF6a2N4.

  35. 7 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgxNzQxNGFkaXF6a2N4.

  36. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxMzUzN2FkaXF6a2N4.

  37. 30 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI5MzEyOWFkaXF6a2N4.

  38. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxOTIzOWFkaXF6a2N4.

  39. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4NDU1MWFkaXF6a2N4.

  40. 23 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE0ODIwNGFkaXF6a2N4.

  41. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTUzNTM4MmFkaXF6a2N4.

  42. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIxODE1MmFkaXF6a2N4.

  43. 26 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMwMjA4NmFkaXF6a2N4.

  44. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3OTgyMGFkaXF6a2N4.

  45. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODQ2MjAxMGFkaXF6a2N4.

  46. 30 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5NDc1NWFkaXF6a2N4.

  47. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDYyNzcxNmFkaXF6a2N4.

  48. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyNTY3OGFkaXF6a2N4.

  49. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzOTEzNGFkaXF6a2N4.

  50. 25 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0MDgxNmFkaXF6a2N4.

  51. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQwNTAxNWFkaXF6a2N4.

  52. 27 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxOTY3OGFkaXF6a2N4.

  53. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDcwMTM4MWFkaXF6a2N4.

  54. 9 June 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3NTI0OWFkaXF6a2N4.

  55. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNzUzN2FkaXF6a2N4.

  56. 25 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA2OTI0M2FkaXF6a2N4.

  57. 21 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNTIxMmFkaXF6a2N4.

  58. 23 February 1998 Registered office changed on 23/02/98 from: 57 plaistow lane bromley kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYxNTg2NmFkaXF6a2N4.

  59. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE5OTQ3OWFkaXF6a2N4.

  60. 26 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwNTE2MWFkaXF6a2N4.

  61. 6 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU1NTQ2MmFkaXF6a2N4.

  62. 20 June 1997 Return made up to 15/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMDQ2NGFkaXF6a2N4.

  63. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDg4NjI4NGFkaXF6a2N4.

  64. 28 May 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNjk4MGFkaXF6a2N4.

  65. 31 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTI4MzUwN2FkaXF6a2N4.

  66. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzg5ODQ5M2FkaXF6a2N4.

  67. 19 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTY0OTk5OGFkaXF6a2N4.

  68. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc0NzU3MGFkaXF6a2N4.

  69. 14 June 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2MDAwMWFkaXF6a2N4.

  70. 17 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjI5MzUwNGFkaXF6a2N4.

  71. 9 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNjMwMTU2MGFkaXF6a2N4.

  72. 9 June 1994 Return made up to 15/04/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxODY3MWFkaXF6a2N4.

  73. 24 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDIzNjYxN2FkaXF6a2N4.

  74. 25 May 1993 Return made up to 15/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MjYwN2FkaXF6a2N4.

  75. 18 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzI1MzQ3NWFkaXF6a2N4.

  76. 17 November 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyMDAzNjcyOGFkaXF6a2N4.

  77. 17 November 1992 Return made up to 15/04/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY1MjA4NWFkaXF6a2N4.

  78. 6 October 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3NTgzMTY4OGFkaXF6a2N4.

  79. 19 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODExNTc4NWFkaXF6a2N4.

  80. 17 December 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNDE0NDkwNWFkaXF6a2N4.

  81. 6 November 1991 Registered office changed on 06/11/91 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyMDkyOTE4OGFkaXF6a2N4.

  82. 6 November 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODE2NDc5MGFkaXF6a2N4.

  83. 6 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTEzMzc4OGFkaXF6a2N4.

  84. 6 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzgxNzQ3NmFkaXF6a2N4.

  85. 6 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDU1NDY2MGFkaXF6a2N4.

  86. 6 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk5NDMzOGFkaXF6a2N4.

  87. 13 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTEwMDkyN2FkaXF6a2N4.

  88. 15 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ5NDA5OGFkaXF6a2N4.

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