55 Birdhurst Rise Limited

Company Registration Number: 02923256

Company registered in England and Wales

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55 Birdhurst Rise Limited is a Private Company Limited by Shares first registered on 27 April 1994. Its current registered address is in South Croydon.

Registered Address

FLAT 55C
BIRDHOUSE RISE
SOUTH CROYDON
CR2 7EJ

There are 8 companies currently registered at this postcode, including this one.

All companies at CR2 7EJ

Registration Data

Company Number

02923256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £519£830£13,379£12,831£11,954£5,250£1,019
of which Cash £519£830£13,379£12,831£11,954£5,250£1,019
Total Assets £519£830£13,379£12,831£11,954£5,250£1,019
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £519£830£13,379£12,831£11,954£5,250£1,019
Total Net Worth £519£830£13,379£12,831£11,954£1,744£1,019

Previous Names

No previous names

Company Officers

  • WALKER, Juliet

    Secretary

    Appointed on 22 May 2004

     

    55c Birdhurst Rise
    South Croydon
    CR2 7EJ

  • ERSKINE, Janice

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1957

    51 Hillbury Road
    Warlingham
    Surrey
    CR6 9TH

  • GERGIS, Hilda

    Director

    Appointed on 20 September 2007

     

    Nationality: Irish

    Occupation: Production Man

    Month of birth: November 1974

    55 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • WALKER, Juliet

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1958

    55c Birdhurst Rise
    South Croydon
    CR2 7EJ

  • DARWIN, Christine

    Secretary

    Appointed on 11 April 1998

    Resigned on 19 March 2004

    Top Flat
    55 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • HUXLEY, Graham John

    Secretary

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    74 High Street
    Croydon
    CR9 2UU

  • SALFARLIE, Ike Emmanuel

    Secretary

    Appointed on 27 April 1994

    Resigned on 12 February 1998

    55 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • BISHOP, Matthew

    Director

    Appointed on 27 April 1994

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1970

    47 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • DARWIN, Christine

    Director

    Appointed on 27 April 1994

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Insurance Claims Manager

    Month of birth: July 1967

    Top Flat
    55 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • HUXLEY, Graham John

    Director

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    Nationality: British

    Occupation: Solicitors Clerk

    Month of birth: March 1955

    74 High Street
    Croydon
    CR9 2UU

  • RUSSELL, Grant Peter

    Director

    Appointed on 11 April 1998

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1972

    Flat B 55 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • SALFARLIE, Ike Emmanuel

    Director

    Appointed on 27 April 1994

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1950

    55 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • THORNE, Martyn

    Director

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    Nationality: British

    Occupation: Solicitor

    74 High Street
    Croydon
    Surrey
    CR9 2UU

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYPXKO. Transaction: MzE4MDgxMDg0M2FkaXF6a2N4.

  2. 2 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z6PGZV. Transaction: MzE2ODAzODMzNWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGB6A. Transaction: MzE0OTk1NzI5OGFkaXF6a2N4.

  4. 11 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZXM43N. Transaction: MzE0MTI3NzE2MGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2LVI. Transaction: MzEyNDI5MzM5MmFkaXF6a2N4.

  6. 11 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403AENE. Transaction: MzExNjU4OTc1NWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC44Y. Transaction: MzEwMDc2MTkwOWFkaXF6a2N4.

  8. 6 March 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R32NOOMR. Transaction: MzA5NTc5MzM5MGFkaXF6a2N4.

  9. 6 March 2014 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A32OM6UQ. Transaction: MzA5NTc5MzMwMmFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X291C5XR. Transaction: MzA3ODYxMjA1MGFkaXF6a2N4.

  11. 7 March 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A23H0X0B. Transaction: MzA3NDEyNTg3OGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19G93L6. Transaction: MzA1Nzg4MzE5M2FkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D6T57. Transaction: MzA1MTU0MzA0MmFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XNWLBU9F. Transaction: MzAzNzQyNTUyOWFkaXF6a2N4.

  15. 19 May 2011 Director's details changed for Hilda Gersis on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XNWL9U9D. Transaction: MzAzNzQyNTMyMmFkaXF6a2N4.

  16. 19 May 2011 Director's details changed for Janice Erskine on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XNWL8U9C. Transaction: MzAzNzQyNTMxNmFkaXF6a2N4.

  17. 19 May 2011 Director's details changed for Juliet Walker on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XNWLAU9E. Transaction: MzAzNzQyNTMwOWFkaXF6a2N4.

  18. 1 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A67PYRST. Transaction: MzAzMzA5NDg1M2FkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: ACMLMN8A. Transaction: MzAyMzI3MDQ3OWFkaXF6a2N4.

  20. 8 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE76IH33. Transaction: MzAwODkxODAzOGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFYOQA1R. Transaction: MjAzMzQ1NDc1OWFkaXF6a2N4.

  22. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT2LC7OX. Transaction: MjAyNjg0NDM1NmFkaXF6a2N4.

  23. 25 June 2008 Return made up to 27/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMNNO0UO. Transaction: MjAwNzgyNzcxMGFkaXF6a2N4.

  24. 19 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3Mzc4MmFkaXF6a2N4.

  25. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MjU1M2FkaXF6a2N4.

  26. 9 July 2007 Return made up to 27/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0NTg5MGFkaXF6a2N4.

  27. 11 June 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1OTM2N2FkaXF6a2N4.

  28. 21 August 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxMzIwOWFkaXF6a2N4.

  29. 28 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNzY0MWFkaXF6a2N4.

  30. 27 September 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTM4MjU0M2FkaXF6a2N4.

  31. 27 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNjgzOWFkaXF6a2N4.

  32. 23 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwNjgxOGFkaXF6a2N4.

  33. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0OTUwN2FkaXF6a2N4.

  34. 13 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5ODU0OWFkaXF6a2N4.

  35. 23 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkzMzM4OGFkaXF6a2N4.

  36. 17 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4MzAzOWFkaXF6a2N4.

  37. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5MTc1OGFkaXF6a2N4.

  38. 20 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyODYwMjA0NWFkaXF6a2N4.

  39. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyOTE5OGFkaXF6a2N4.

  40. 25 April 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4NDE5NmFkaXF6a2N4.

  41. 24 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5ODAyNjc3M2FkaXF6a2N4.

  42. 24 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxOTAzOGFkaXF6a2N4.

  43. 21 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA0MjU3NWFkaXF6a2N4.

  44. 2 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwOTg1NmFkaXF6a2N4.

  45. 16 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzAzODQ2NmFkaXF6a2N4.

  46. 9 June 1999 Return made up to 27/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2ODM5N2FkaXF6a2N4.

  47. 26 May 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM2MTEwNWFkaXF6a2N4.

  48. 12 May 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0ODU3NDkzM2FkaXF6a2N4.

  49. 12 May 1998 Registered office changed on 12/05/98

    Category: Annual return. Type: 363(287). Transaction: MDA0Nzk4MTUwNWFkaXF6a2N4.

  50. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU3ODQwMGFkaXF6a2N4.

  51. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY4OTAxOWFkaXF6a2N4.

  52. 17 April 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NDg1MzU3OGFkaXF6a2N4.

  53. 8 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2Mjg3MWFkaXF6a2N4.

  54. 13 May 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNjk1NmFkaXF6a2N4.

  55. 4 June 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3ODY0MzAxNmFkaXF6a2N4.

  56. 4 June 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyOTkzOTkxNGFkaXF6a2N4.

  57. 1 May 1996 Return made up to 27/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2MjE4NWFkaXF6a2N4.

  58. 12 July 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODcxNGFkaXF6a2N4.

  59. 22 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODE0NjEzOWFkaXF6a2N4.

  60. 22 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY0Njc0OWFkaXF6a2N4.

  61. 15 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODIwNjMxM2FkaXF6a2N4.

  62. 27 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIyNTgwMWFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:33:05 +0100