79-95 Turnpike Link (Freehold) Limited

Company Registration Number: 02638818

Company registered in England and Wales

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79-95 Turnpike Link (Freehold) Limited is a Private Company Limited by Shares first registered on 16 August 1991. Its current registered address is in Bromley, Kent.

Registered Address

BATCHELORS SOLICITORS CHARLES HOUSE
35 WIDMORE ROAD
BROMLEY
KENT
BR1 1RW

There are 9 companies currently registered at this postcode, including this one.

All companies at BR1 1RW

Registration Data

Company Number

02638818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1991

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £26£26£0£26£26
of which Cash £0£0£0£0£0
Total Assets £26£26£0£26£26
Current Liabilities £0£0£0£0£0
Net Current Assets £26£26£0£26£26
Total Net Worth £26£26£0£26£26

Previous Names

No previous names

Company Officers

  • MILES, Matthew

    Secretary

    Appointed on 21 October 2015

     

    Batchelors Solicitors
    Charles House
    35 Widmore Road
    Bromley
    Kent
    BR1 1RW

  • BEIER, Morag Allan

    Director

    Appointed on 8 January 1993

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: January 1936

    89
    Turnpike Link
    Croydon
    Surrey
    CR0 5NU

  • SIVARUBAN, Sivasubramaniam

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1970

    93
    Turnpike Link
    E Croydon
    Surrey
    CR0 5NV

  • TURNER, Margaret Mary

    Director

    Appointed on 23 July 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    87 Turnpike Link
    Croydon
    Surrey
    CR0 5NU

  • NELSON, Christopher David John

    Secretary

    Resigned on 12 May 2009

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • STOTESBURY, Nicholas Philip

    Secretary

    Appointed on 12 May 2009

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Solicitor

    9a
    Cherry Orchard Road
    Bromley
    Kent
    BR2 8NE

  • GRAY, John Ernest

    Director

    Appointed on 8 January 1993

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: August 1926

    91 Turnpike Link
    Croydon
    Surrey

  • NELSON, Christopher David John

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • NOSEK, Alina Teresa Janina

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    Neville House
    Edgar Road, Tatsfield
    Westerham
    Kent
    TN16 2LL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1UZT. Transaction: MzE1NDM5MDk4NWFkaXF6a2N4.

  2. 26 May 2016 Appointment of Mr Matthew Miles as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP03. Barcode: X57T5HRK. Transaction: MzE0OTQ2ODIwMGFkaXF6a2N4.

  3. 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: X57T5HGY. Transaction: MzE0OTQ2ODE3MGFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Nicholas Philip Stotesbury as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X57T5H7D. Transaction: MzE0OTQ2Nzk4MGFkaXF6a2N4.

  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: X4FFQLWR. Transaction: MzEzMDUzNTYyMWFkaXF6a2N4.

  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: X48F8TUB. Transaction: MzEyNDE0MDcyNmFkaXF6a2N4.

  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: X3GACNFT. Transaction: MzEwNzQxNzEwOWFkaXF6a2N4.

  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: X38I6WCH. Transaction: MzEwMDYxODU4OWFkaXF6a2N4.

  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: X2GPZ0Z4. Transaction: MzA4NDk0MzExN2FkaXF6a2N4.

  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: X2919KAZ. Transaction: MzA3ODU4Njk0NWFkaXF6a2N4.

  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: X1G8VOIP. Transaction: MzA2MzA4NTM3MWFkaXF6a2N4.

  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: X19LG8GJ. Transaction: MzA1ODA1NDQzNGFkaXF6a2N4.

  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: XKCWNWY6. Transaction: MzA0MjYzNTE0M2FkaXF6a2N4.

  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: XRVYPULL. Transaction: MzAzODAzOTA2MWFkaXF6a2N4.

  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: XZ0QUMNP. Transaction: MzAyMTYwNjM0NGFkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Morag Allan Beier on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ0QRMNM. Transaction: MzAyMTYwNjA0N2FkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Margaret Mary Turner on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ0QTMNO. Transaction: MzAyMTYwNjA0OWFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Sivasubramaniam Sivaruban on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ0QSMNN. Transaction: MzAyMTYwNjA0MWFkaXF6a2N4.

  19. 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: XEU7OK6Q. Transaction: MzAxNjA2MDc1OGFkaXF6a2N4.

  20. 18 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C5NCIZ. Transaction: MjAzOTQ0NTYzM2FkaXF6a2N4.

  21. 18 August 2009 Director's change of particulars / morag beier / 16/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4C5MCIY. Transaction: MjAzOTQ0NDUyMmFkaXF6a2N4.

  22. 6 July 2009 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJGBB81. Transaction: MjAzNjUzMzI1MWFkaXF6a2N4.

  23. 16 May 2009 Registered office changed on 16/05/2009 from innovis house 108 high street crawley west sussex RH10 1AS [View PDF]

    Category: Address. Type: 287. Barcode: ANKBK9UF. Transaction: MjAzMzA5Mzk3N2FkaXF6a2N4.

  24. 16 May 2009 Secretary appointed nicholas philip stotesbury [View PDF]

    Category: Officers. Type: 288a. Barcode: ANKBI9UD. Transaction: MjAzMzA5MzkxOGFkaXF6a2N4.

  25. 11 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARXHD9NO. Transaction: MjAzMjYzNDE5MmFkaXF6a2N4.

  26. 5 May 2009 Director appointed sivasubramaniam sivaruban [View PDF]

    Category: Officers. Type: 288a. Barcode: AU3HP9L7. Transaction: MjAzMjExNTQ2OWFkaXF6a2N4.

  27. 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: A64UV5DR. Transaction: MjAxOTQyNjU5NGFkaXF6a2N4.

  28. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASP2W2E5. Transaction: MjAxMTM2ODEzNGFkaXF6a2N4.

  29. 19 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: AQD7M0OU. Transaction: MjAwNzUwMjE4NGFkaXF6a2N4.

  30. 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: AW47YYYB. Transaction: MjAwMzYzNDExNWFkaXF6a2N4.

  31. 3 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMzQ1MmFkaXF6a2N4.

  32. 2 July 2007 Ad 04/06/07-04/06/07 £ si [email protected]=1 £ ic 24/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA0NzUxN2FkaXF6a2N4.

  33. 13 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: MDE4MTA0MzA1MWFkaXF6a2N4.

  34. 29 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2NTc2MWFkaXF6a2N4.

  35. 25 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: MDE2MDA1NjQzNGFkaXF6a2N4.

  36. 25 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc3Nzk3NGFkaXF6a2N4.

  37. 18 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: MDAyNDcxMzAyNmFkaXF6a2N4.

  38. 20 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk0NzU5N2FkaXF6a2N4.

  39. 18 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc2MjE4NWFkaXF6a2N4.

  40. 28 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDg5NDM2N2FkaXF6a2N4.

  41. 26 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA4MTM3M2FkaXF6a2N4.

  42. 27 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTY4MTQ2NGFkaXF6a2N4.

  43. 17 June 2002 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA2NDk0MWFkaXF6a2N4.

  44. 23 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NTYwNDYyM2FkaXF6a2N4.

  45. 17 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: MDExNjc4MzAyNmFkaXF6a2N4.

  46. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQyNTQ5NGFkaXF6a2N4.

  47. 7 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg1Mjg0MmFkaXF6a2N4.

  48. 19 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc5MjA5MGFkaXF6a2N4.

  49. 10 August 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjE0OTI0OWFkaXF6a2N4.

  50. 14 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0ODY2NjA5N2FkaXF6a2N4.

  51. 18 November 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY3Nzg1MWFkaXF6a2N4.

  52. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQzMzEzN2FkaXF6a2N4.

  53. 21 July 1998 Ad 16/07/98--------- £ si [email protected]=8 £ ic 16/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzYzNDkwMGFkaXF6a2N4.

  54. 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: MDA1MTY0MTM0NWFkaXF6a2N4.

  55. 8 September 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTk0ODY3NWFkaXF6a2N4.

  56. 12 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MTQzNDEzMmFkaXF6a2N4.

  57. 19 August 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjY5MjE1OGFkaXF6a2N4.

  58. 4 October 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMDY1ODcxNmFkaXF6a2N4.

  59. 27 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: MDEzNzM2MzExMGFkaXF6a2N4.

  60. 9 February 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQyNTE3OGFkaXF6a2N4.

  61. 17 August 1994 Return made up to 16/08/94; change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDk1NTMxNGFkaXF6a2N4.

  62. 12 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyODQ3OTYwNmFkaXF6a2N4.

  63. 6 August 1993 Return made up to 16/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5ODg5OTk5N2FkaXF6a2N4.

  64. 30 July 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyMTg3OTQxN2FkaXF6a2N4.

  65. 30 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDI1Njk5N2FkaXF6a2N4.

  66. 27 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIzODQ2M2FkaXF6a2N4.

  67. 27 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzA5Mzc4NmFkaXF6a2N4.

  68. 10 December 1992 Return made up to 16/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMjUyMDc5OWFkaXF6a2N4.

  69. 16 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE5NTIxMGFkaXF6a2N4.

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