16/20 Catherine Place Limited

Company Registration Number: 02892869

Company registered in England and Wales

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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.
16/20 Catherine Place Limited is a Private Company Limited by Shares first registered on 31 January 1994. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02892869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1994

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,562£12,562£12,562£0£0£0
Current Assets £3,316£1,063£9£0£0£0
of which Cash £3,153£1,050£9£0£0£0
Total Assets £15,878£13,625£12,571£0£0£0
Current Liabilities £626£112£0£0£0£0
Net Current Assets £2,690£951£9£0£0£0
Total Net Worth £15,252£13,513£12,571£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

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

  • COXON, Robert

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    16
    Catherine Place
    London
    SW1E 6HF
    Uk

  • SARKAR, Susen Prasad

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: November 1960

    Flat 3 16 Catherine Place
    London
    SW1E 6HF

  • STOCKDALE, Nicholas James

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1970

    Flat E
    2 Ennismore Gardens
    London
    SW7 1NL
    Uk

  • WATERS, Charles Frobisher Haselar

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1947

    Oak Tree Cottage
    Fount Hill
    Newick
    Sussex
    BN8 4RT

  • WATERS, Simon Dempster

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Farmer/Timber Merchant

    Month of birth: December 1954

    Ashdown Farm
    Hartfield Road
    Forest Row
    East Sussex
    RH18 5JZ
    England

  • PRINGLE, Sandra

    Secretary

    Appointed on 31 January 1994

    Resigned on 28 July 2014

    Water Lane House Water Lane
    Abinger Hammer
    Dorking
    Surrey
    RH5 6PR

  • HML HATHAWAYS LIMITED

    Corporate Secretary

    Appointed on 23 July 2014

    Resigned on 1 April 2016

    1st Floor Prospect House
    Athenaeum Road
    Whetstone
    London
    N20 9AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1994

    Resigned on 31 January 1994

    26
    Church Street
    London
    NW8 8EP

  • HARDYMENT, Peter Douglas

    Director

    Appointed on 31 January 1994

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    14 Vine Road
    Barnes
    London
    SW13 0NE

  • LAMBERT, David

    Director

    Appointed on 16 September 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1955

    Flat 1 16 Catherine Place
    London
    SW1E 6HF

  • PRINGLE, Sandra

    Director

    Appointed on 31 January 1994

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1948

    Water Lane House Water Lane
    Abinger Hammer
    Dorking
    Surrey
    RH5 6PR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 May 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X575BUJU. Transaction: MzE0ODU4NjU5NGFkaXF6a2N4.

  2. 16 May 2016 Termination of appointment of Hml Hathaways Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X575BUGY. Transaction: MzE0ODU4NjU3MWFkaXF6a2N4.

  3. 16 May 2016 Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575BU80. Transaction: MzE0ODU4NjU2MWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5118PHV. Transaction: MzE0MjIwNDc2NmFkaXF6a2N4.

  5. 31 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: X4NFCHY3. Transaction: MzEzODcxMDc4MGFkaXF6a2N4.

  6. 17 August 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4DZPCEW. Transaction: MzEyOTExMTc0NWFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLVB4. Transaction: MzExNzAwNDczN2FkaXF6a2N4.

  8. 10 February 2015 Director's details changed for Susen Prasad Sarkar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X40YLVFF. Transaction: MzExNzAwNDQ0OWFkaXF6a2N4.

  9. 10 February 2015 Director's details changed for Charles Frobisher Haselar Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X40YLVAW. Transaction: MzExNzAwNDQ1MWFkaXF6a2N4.

  10. 10 February 2015 Termination of appointment of Sandra Pringle as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X40YLVF7. Transaction: MzExNzAwNDQ0OGFkaXF6a2N4.

  11. 2 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FKBKDE. Transaction: MzEwNjY2NTEwNmFkaXF6a2N4.

  12. 21 August 2014 Termination of appointment of Sandra Pringle as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3ERV7YA. Transaction: MzEwNjAwMzMxNGFkaXF6a2N4.

  13. 19 August 2014 Registered office address changed from Ockham Farm Holmbury Lane Holmbury St Mary Surrey RH5 6NA to 1St Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: A3E1S29U. Transaction: MzEwNTcwMzA5OGFkaXF6a2N4.

  14. 19 August 2014 Appointment of Hml Hathaways Limited as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP04. Barcode: A3E1S29M. Transaction: MzEwNTcwMzA5N2FkaXF6a2N4.

  15. 19 August 2014 Appointment of Mr Nicholas James Stockdale as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: A3E1S29E. Transaction: MzEwNTcwMzA5NmFkaXF6a2N4.

  16. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: A32JGH23. Transaction: MzA5NTQyMDQzN2FkaXF6a2N4.

  17. 22 January 2014 Appointment of Robert Coxon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A301T3GO. Transaction: MzA5MzExNTAwOGFkaXF6a2N4.

  18. 19 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EV071V. Transaction: MzA4MzQ5NDE2NWFkaXF6a2N4.

  19. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: A22JP7PF. Transaction: MzA3MzE2MjM1M2FkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A14VNVN4. Transaction: MzA1NDM5MDM3OWFkaXF6a2N4.

  21. 27 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13DINNL. Transaction: MzA1MzEzNzczMmFkaXF6a2N4.

  22. 23 February 2012 Registered office address changed from Water Lane House Abinger Hammer Dorking Surrey RH5 6PR on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: A138AKSX. Transaction: MzA1Mjk2NDM1MmFkaXF6a2N4.

  23. 28 November 2011 Appointment of Simon Dempster Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJJ0XZJR. Transaction: MzA0NzkzNzI1OGFkaXF6a2N4.

  24. 13 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVIDIVO1. Transaction: MzA0MDM5MDk5OWFkaXF6a2N4.

  25. 21 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: A6TMVRR8. Transaction: MzAzMjYwMDY3OWFkaXF6a2N4.

  26. 16 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A10OQPZD. Transaction: MzAyODkyMjk3OWFkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: A2DSRHTI. Transaction: MzAxMDM0NjgzN2FkaXF6a2N4.

  28. 3 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3PPMFB3. Transaction: MzAwNDIwNTYzMmFkaXF6a2N4.

  29. 25 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF9HQ8ER. Transaction: MjAyOTA1MjM4OGFkaXF6a2N4.

  30. 25 March 2009 Appointment terminated director peter hardyment [View PDF]

    Category: Officers. Type: 288b. Barcode: AF9HY8EZ. Transaction: MjAyOTA1MjMwNWFkaXF6a2N4.

  31. 2 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ8WS4FF. Transaction: MjAxNzA4OTY1OWFkaXF6a2N4.

  32. 5 March 2008 Return made up to 31/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATGK7XNU. Transaction: MjAwMDgxMzM1MGFkaXF6a2N4.

  33. 2 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExOTAyMWFkaXF6a2N4.

  34. 5 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1ODMyNmFkaXF6a2N4.

  35. 1 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODgzMWFkaXF6a2N4.

  36. 1 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NTQ2MWFkaXF6a2N4.

  37. 11 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzU0Njg2NGFkaXF6a2N4.

  38. 28 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxMjQyNGFkaXF6a2N4.

  39. 28 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM1ODQ4OWFkaXF6a2N4.

  40. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1ODgxOWFkaXF6a2N4.

  41. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5NjE3MmFkaXF6a2N4.

  42. 3 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE0Mjc5MmFkaXF6a2N4.

  43. 2 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxNzQ4MmFkaXF6a2N4.

  44. 14 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MDk1NDAwOGFkaXF6a2N4.

  45. 23 September 2002 Registered office changed on 23/09/02 from: clereholt cottage felday glade holmbury st mary dorking surrey RH5 6PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIyNjYzNGFkaXF6a2N4.

  46. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1MzE3NGFkaXF6a2N4.

  47. 1 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MzcwMWFkaXF6a2N4.

  48. 20 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDc0MjgzMmFkaXF6a2N4.

  49. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY4OTMzNGFkaXF6a2N4.

  50. 30 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTkwMjkyMmFkaXF6a2N4.

  51. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc5NjcxMWFkaXF6a2N4.

  52. 3 October 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MDU3OWFkaXF6a2N4.

  53. 9 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4MDExMWFkaXF6a2N4.

  54. 3 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc4Mzc0N2FkaXF6a2N4.

  55. 2 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MzA3NGFkaXF6a2N4.

  56. 28 April 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNTExNTc4MWFkaXF6a2N4.

  57. 3 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzMTYxM2FkaXF6a2N4.

  58. 4 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzExMzc2NmFkaXF6a2N4.

  59. 26 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1MzQ0NmFkaXF6a2N4.

  60. 2 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyMjYxMzA2N2FkaXF6a2N4.

  61. 10 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5OTM4NGFkaXF6a2N4.

  62. 15 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzMDM5NzI1MWFkaXF6a2N4.

  63. 4 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NDYzOGFkaXF6a2N4.

  64. 26 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzNjU0MDk3MmFkaXF6a2N4.

  65. 6 March 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MTA1OGFkaXF6a2N4.

  66. 14 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQ3NDM5M2FkaXF6a2N4.

  67. 31 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM4MTY4MGFkaXF6a2N4.

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