36 Warham Road Residents Association Limited

Company Registration Number: 02945017

Company registered in England and Wales

Approximate Location Map
Streetview
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.
36 Warham Road Residents Association Limited is a Private Company Limited by Shares first registered on 4 July 1994. Its current registered address is in Surrey.

Registered Address

36 WARHAM ROAD
SOUTH CROYDON
SURREY
CR2 6LA

There are 17 companies currently registered at this postcode, including this one.

All companies at CR2 6LA

Registration Data

Company Number

02945017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVEY, Mary

    Secretary

    Appointed on 1 October 2009

     

    36 Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • DAVEY, Mary

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1943

    The Garden Flat
    36 Warman Road
    South Croydon
    Surrey
    CR2 6LA

  • MAY, Gemma

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    289
    Boxley Road
    Penenden Heath
    Maidstone
    Kent
    ME14 2HB
    England

  • PITTERS, Dalton Lee

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1967

    101 Kilmartin Avenue
    Norbury
    London
    SW16 4RA

  • WALKER, Carolyn

    Director

    Appointed on 27 December 2003

     

    Nationality: British

    Occupation: Student Adviser

    Month of birth: February 1976

    36c
    Warham Road
    South Croydon
    Surrey
    CR2 6LA
    England

  • MAY, Gemma

    Secretary

    Appointed on 17 December 2003

    Resigned on 1 October 2009

    36b Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • NOBLE, Natalie Jane

    Secretary

    Appointed on 4 July 1994

    Resigned on 15 July 1999

    Flat A
    36 Warham Road
    Croydon
    Surrey
    CR2 6LA

  • WOODALL, Lisa Jeanette

    Secretary

    Appointed on 1 July 1999

    Resigned on 18 December 2003

    Garden Flat
    36 Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVEY, Mary Jean

    Director

    Appointed on 28 April 2001

    Resigned on 9 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1943

    1 Jennett Road
    Croydon
    Surrey
    CR0 4NR

  • EVERTON, Gillian Ruth

    Director

    Appointed on 15 July 1999

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1969

    36a Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • GRAY, Jonathan

    Director

    Appointed on 22 August 2000

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: January 1974

    36b Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • JIGGENS, Clare Natalie

    Director

    Appointed on 5 October 2001

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1976

    36b Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • MELLON, Benedict

    Director

    Appointed on 1 June 1998

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1972

    36c Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • NOBLE, Natalie Jane

    Director

    Appointed on 4 July 1994

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1966

    Flat A
    36 Warham Road
    Croydon
    Surrey
    CR2 6LA

  • RAPER, Jeremy Paul

    Director

    Appointed on 11 June 1999

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: February 1965

    36d Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • REDFEARN, Joanne

    Director

    Appointed on 20 December 1997

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    36b Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • SIZEN, Neil Anthony

    Director

    Appointed on 8 July 1998

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Plastic Moulder

    Month of birth: September 1964

    36 Warham Road
    Garden Flat
    Croydon
    Surrey
    CR2 6LA

  • SLADEWSKI, Steven

    Director

    Appointed on 4 July 1994

    Resigned on 1 November 1997

    Nationality: Sladewski

    Occupation: Systems Analyst

    Month of birth: February 1957

    Flat C
    36 Warham Road
    South Croydon
    Surrey
    CR2 6LA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 23 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6DGDOBT. Transaction: MzE4MzU4NDMyMGFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG1AWB. Transaction: MzE4MzU2OTc2NmFkaXF6a2N4.

  3. 9 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X640DQZK. Transaction: MzE3MzE4NjU2NWFkaXF6a2N4.

  4. 2 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8LQR. Transaction: MzE1NjUzODcwMWFkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKIN4R. Transaction: MzEyOTY2NTU4MmFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIHQ9. Transaction: MzEyOTY2NDI4M2FkaXF6a2N4.

  7. 29 July 2015 Appointment of Miss Gemma May as a director on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: AP01. Barcode: X4COZ2II. Transaction: MzEyODAzNTU1N2FkaXF6a2N4.

  8. 9 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y6RQA. Transaction: MzEyMDg5NjUyN2FkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQIQH. Transaction: MzEwNjU3NDg3M2FkaXF6a2N4.

  10. 1 September 2014 Director's details changed for Carolyn Walker on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3FHQIPD. Transaction: MzEwNjU3NDI1N2FkaXF6a2N4.

  11. 1 May 2014 Appointment of Mrs Mary Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ZMD6X. Transaction: MzA5OTI2MTk1OWFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Gemma May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZM12B. Transaction: MzA5OTI1ODE1OGFkaXF6a2N4.

  13. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNCKZ. Transaction: MzA5ODk0MzU0MmFkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52VZJ. Transaction: MzA4MzU1ODEzNWFkaXF6a2N4.

  15. 6 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29YU87N. Transaction: MzA3OTMyMDEzNWFkaXF6a2N4.

  16. 25 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1LTL. Transaction: MzA2MTM5MzEzNGFkaXF6a2N4.

  17. 18 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1961YPK. Transaction: MzA1NzcyNDU1OGFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWS87UZT. Transaction: MzAzODgzOTQyN2FkaXF6a2N4.

  19. 29 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6PXTPO. Transaction: MzAzNjM1MzcxM2FkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XQ7EYM2U. Transaction: MzAyMDM5MDQ1MmFkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Dalton Lee Pitters on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XQ7EWM2S. Transaction: MzAyMDM5MDI3OGFkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Carolyn Walker on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XQ7EXM2T. Transaction: MzAyMDM5MDI4MGFkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Mary Davey on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XQ7EUM2Q. Transaction: MzAyMDM5MDI3NWFkaXF6a2N4.

  24. 30 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ0ANJLO. Transaction: MzAxNDcwMjE0MGFkaXF6a2N4.

  25. 23 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQKBBSH. Transaction: MjAzNzczODAyOGFkaXF6a2N4.

  26. 13 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1HK97A2. Transaction: MjAyNTc1NjA1NWFkaXF6a2N4.

  27. 9 February 2009 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2VH77E. Transaction: MjAyNTM0MjA5NmFkaXF6a2N4.

  28. 1 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI1JG2OI. Transaction: MjAxMjI1MzAzMmFkaXF6a2N4.

  29. 3 September 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk4NjM2MmFkaXF6a2N4.

  30. 10 August 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2MDU4MGFkaXF6a2N4.

  31. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0MDYzN2FkaXF6a2N4.

  32. 12 October 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUzMjk4M2FkaXF6a2N4.

  33. 1 August 2006 Accounts for a dormant company made up to 29 July 2005 [View PDF]

    Action Date: 29 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3Mzc4OWFkaXF6a2N4.

  34. 5 August 2005 Accounts for a dormant company made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUzNzE3NmFkaXF6a2N4.

  35. 24 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyMTgyMWFkaXF6a2N4.

  36. 21 October 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5NjgwMGFkaXF6a2N4.

  37. 16 September 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYxNzU1MGFkaXF6a2N4.

  38. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyMTY1NmFkaXF6a2N4.

  39. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc5MDU0NmFkaXF6a2N4.

  40. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMwMTk4NmFkaXF6a2N4.

  41. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcwMzU4MWFkaXF6a2N4.

  42. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc3NzQ5MWFkaXF6a2N4.

  43. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk1Mjc0M2FkaXF6a2N4.

  44. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ1MjU5NWFkaXF6a2N4.

  45. 9 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2Mzc3NmFkaXF6a2N4.

  46. 24 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODcyMjIwN2FkaXF6a2N4.

  47. 20 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0OTk1NGFkaXF6a2N4.

  48. 1 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjU3NDcyNWFkaXF6a2N4.

  49. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM4OTYxM2FkaXF6a2N4.

  50. 21 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MjA0NGFkaXF6a2N4.

  51. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzOTkxN2FkaXF6a2N4.

  52. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQzMzc0NWFkaXF6a2N4.

  53. 8 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzc3MzM0MmFkaXF6a2N4.

  54. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIxNjE2NmFkaXF6a2N4.

  55. 29 August 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2MzE4OWFkaXF6a2N4.

  56. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI2NDQyM2FkaXF6a2N4.

  57. 20 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMDkwMzg2NGFkaXF6a2N4.

  58. 4 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMxOTkyN2FkaXF6a2N4.

  59. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyMDc2NWFkaXF6a2N4.

  60. 15 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDExODMxN2FkaXF6a2N4.

  61. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUyNzgwOGFkaXF6a2N4.

  62. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAyMzI5M2FkaXF6a2N4.

  63. 6 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1MzU3OWFkaXF6a2N4.

  64. 6 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyODA5NjM0MmFkaXF6a2N4.

  65. 6 August 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU5ODI4MGFkaXF6a2N4.

  66. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyODQ1M2FkaXF6a2N4.

  67. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMzMDMyMGFkaXF6a2N4.

  68. 29 August 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2ODA5MDUwNWFkaXF6a2N4.

  69. 19 June 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2OTExOWFkaXF6a2N4.

  70. 19 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyNTc2NjYwM2FkaXF6a2N4.

  71. 23 June 1996 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMDEzMGFkaXF6a2N4.

  72. 3 June 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MTg1NzUyN2FkaXF6a2N4.

  73. 3 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU2NzA4NWFkaXF6a2N4.

  74. 3 June 1996 Registered office changed on 03/06/96 from: 20 barclay road croydon surrey cro 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQzNjgxNGFkaXF6a2N4.

  75. 24 August 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1NzQ4MmFkaXF6a2N4.

  76. 8 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzE5ODY2NmFkaXF6a2N4.

  77. 8 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjYyMzc2OWFkaXF6a2N4.

  78. 4 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY5MjcwOGFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:38:23 +0100