22 Sundridge Avenue Management Company Limited

Company Registration Number: 02965873

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.
22 Sundridge Avenue Management Company Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Bromley.

Registered Address

22 SUNDRIDGE AVENUE
BROMLEY
BR1 2PX

There are 6 companies currently registered at this postcode, including this one.

All companies at BR1 2PX

Registration Data

Company Number

02965873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,972£4,344£9,449£3,014£857£9,983£7,651
of which Cash £3,972£4,344£7,821£1,894£579£9,057£7,589
Total Assets £3,972£4,344£9,449£3,014£857£9,983£7,651
Current Liabilities £480£4,172£0£0£0£0£0
Net Current Assets £3,492£172£9,449£3,014£857£9,983£7,651
Total Net Worth £3,492£172£9,449£3,014£857£9,983£7,651

Previous Names

No previous names

Company Officers

  • HALLAM, Paul

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1980

    22
    Sundridge Avenue
    Bromley
    BR1 2PX

  • KEMP, Andrew Douglas

    Director

    Appointed on 29 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    2 Highview
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • RICHARDSON, Benjamin Raymond

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    Flat 5
    22 Sundridge Avenue
    Bromley
    BR1 2PX
    England

  • COSTIGAN, Charles Peter

    Secretary

    Appointed on 7 September 1994

    Resigned on 1 May 2000

    Flat 2
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • LITTEN, Samantha Jane

    Secretary

    Appointed on 24 July 2000

    Resigned on 8 July 2003

    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • ORR, Mary

    Secretary

    Appointed on 13 January 2003

    Resigned on 29 January 2005

    1 Highview 22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • ORR, Nigel

    Secretary

    Appointed on 29 January 2005

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Retired

    Flat 1 22 Sundridge Avenue
    Bromley
    BR1 2PX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BOSWELL, Jonathan James

    Director

    Appointed on 13 January 2003

    Resigned on 29 January 2005

    Nationality: British

    Occupation: Banking

    Month of birth: July 1975

    2 Highview 22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • COSTER, Caroline Louise

    Director

    Appointed on 30 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Training Co-Ordinator

    Month of birth: March 1967

    Flat 3 Highview
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • FOSTER, Adam Ian Burrington

    Director

    Appointed on 7 September 1994

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Car Cleaner

    Month of birth: February 1965

    Flat 1 High View
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • FOSTER, Anthony Burrington

    Director

    Appointed on 22 July 1996

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1939

    Flat 1 22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • LITTEN, Samantha Jane

    Director

    Appointed on 24 July 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1970

    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • MATHESON, Hans

    Director

    Appointed on 29 January 2005

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Actor

    Month of birth: August 1975

    Flat 4 22 Sundridge Avenue
    Bromley
    BR1 2PX

  • WALTER, Jonathan Miles

    Director

    Appointed on 7 September 1994

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Flat 5 Highview
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • WATCHORN, David Robert

    Director

    Appointed on 24 July 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Partner In Dance School

    Month of birth: July 1957

    5 Highview
    Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 29 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5K9V4RD. Transaction: MzE2Mjc5Mzc2NGFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr Benjamin Raymond Richardson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JDG8Y0. Transaction: MzE2MTU1ODY4NGFkaXF6a2N4.

  3. 9 November 2016 Appointment of Mr Paul Hallam as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JDG7QY. Transaction: MzE2MTU1ODM2NmFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Nigel Orr as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5J89J40. Transaction: MzE2MTQxMjYzMmFkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV45LE. Transaction: MzE2MDk2MTQ0MmFkaXF6a2N4.

  6. 12 December 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LISC7L. Transaction: MzEzNzA2MjA5MGFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCPHNF. Transaction: MzEzNDMwNDY5M2FkaXF6a2N4.

  8. 2 November 2015 Termination of appointment of Hans Matheson as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4JCPHL7. Transaction: MzEzNDMwNDQ1NmFkaXF6a2N4.

  9. 14 October 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4HIT2HK. Transaction: MzEzMzAyNTgxNWFkaXF6a2N4.

  10. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5U67M. Transaction: MzEyNTg0ODA4MmFkaXF6a2N4.

  11. 1 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JR7H24. Transaction: MzExMDU1MjgyOWFkaXF6a2N4.

  12. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52HKZ. Transaction: MzEwMjI2MTAyMWFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSTW0. Transaction: MzA4ODYzODQxN2FkaXF6a2N4.

  14. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIJ8FS. Transaction: MzA4MDA0MjE3MGFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49E2X. Transaction: MzA2NzAxMjc1NWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ONCVNC. Transaction: MzA0OTc4NDk1NmFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XE9PPZFC. Transaction: MzA0NzUwMzkwOWFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZUFBVD1. Transaction: MzAzOTcyNzA5OWFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XEQ0CQKN. Transaction: MzAyOTkxODEwMWFkaXF6a2N4.

  20. 7 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7SOQLDL. Transaction: MzAxOTEwNTEyOWFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXA63EQH. Transaction: MzAwMzAyNzkwN2FkaXF6a2N4.

  22. 6 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXA62EQG. Transaction: MzAwMjI3MjQyOWFkaXF6a2N4.

  23. 6 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXA61EQF. Transaction: MzAwMjI3MjQyOGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Mr Andrew Kemp on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXA5ZEQC. Transaction: MzAwMjI3MjQyNWFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Hans Matheson on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXA60EQE. Transaction: MzAwMjI3MjQyNmFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9TKU561. Transaction: MjAxODk2ODM5NWFkaXF6a2N4.

  27. 26 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TYD54H. Transaction: MjAxODc4NTAzMGFkaXF6a2N4.

  28. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7TYB54F. Transaction: MjAxODc3MzU5NWFkaXF6a2N4.

  29. 26 November 2008 Registered office changed on 26/11/2008 from 1 highview 22 sundridge avenue bromley kent BR1 2PX [View PDF]

    Category: Address. Type: 287. Barcode: X7TYA54E. Transaction: MjAxODc3MzU5NGFkaXF6a2N4.

  30. 26 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7TYC54G. Transaction: MjAxODc3MzU5N2FkaXF6a2N4.

  31. 8 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyOTY3OWFkaXF6a2N4.

  32. 9 January 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzMjA5MGFkaXF6a2N4.

  33. 9 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDgyNTI2OWFkaXF6a2N4.

  34. 15 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1ODYzNWFkaXF6a2N4.

  35. 11 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3OTc5OWFkaXF6a2N4.

  36. 2 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NzY1NGFkaXF6a2N4.

  37. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2NzAxM2FkaXF6a2N4.

  38. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMxNjc3OGFkaXF6a2N4.

  39. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NTU0M2FkaXF6a2N4.

  40. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4MTk2OGFkaXF6a2N4.

  41. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzMzU1NGFkaXF6a2N4.

  42. 2 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI2MDgzNWFkaXF6a2N4.

  43. 30 November 2004 Return made up to 05/11/04; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5MDI0MWFkaXF6a2N4.

  44. 12 November 2004 Return made up to 05/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4OTkwMGFkaXF6a2N4.

  45. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg5ODkyM2FkaXF6a2N4.

  46. 8 December 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4OTgxOGFkaXF6a2N4.

  47. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY2MzgxMmFkaXF6a2N4.

  48. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1MjI0OGFkaXF6a2N4.

  49. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEyNTI4M2FkaXF6a2N4.

  50. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4NjkwMGFkaXF6a2N4.

  51. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk3NDI0M2FkaXF6a2N4.

  52. 15 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTcxMTQzMmFkaXF6a2N4.

  53. 28 November 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTM4MTE3NmFkaXF6a2N4.

  54. 8 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyOTEyNGFkaXF6a2N4.

  55. 17 December 2001 Return made up to 07/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3OTYwOWFkaXF6a2N4.

  56. 3 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODA1OTYzMmFkaXF6a2N4.

  57. 14 November 2000 Return made up to 07/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NjcwMWFkaXF6a2N4.

  58. 13 November 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjU0MjczNGFkaXF6a2N4.

  59. 31 August 2000 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzNzM5OGFkaXF6a2N4.

  60. 9 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjczOTQ4MmFkaXF6a2N4.

  61. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc4MDcyNmFkaXF6a2N4.

  62. 28 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxMTQzMGFkaXF6a2N4.

  63. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ2ODA0M2FkaXF6a2N4.

  64. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI4OTk0MGFkaXF6a2N4.

  65. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgyNjQyM2FkaXF6a2N4.

  66. 8 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NTE5M2FkaXF6a2N4.

  67. 29 April 1999 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxMzA0NGFkaXF6a2N4.

  68. 4 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzk2Mzk4MWFkaXF6a2N4.

  69. 6 October 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMTkxMWFkaXF6a2N4.

  70. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDE2NTAxM2FkaXF6a2N4.

  71. 10 December 1996 Return made up to 07/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxMjUyM2FkaXF6a2N4.

  72. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg2NDEyOWFkaXF6a2N4.

  73. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDU2NjQyMGFkaXF6a2N4.

  74. 9 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzM0ODUzM2FkaXF6a2N4.

  75. 11 October 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2NDYxNWFkaXF6a2N4.

  76. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzI0MjgxMWFkaXF6a2N4.

  77. 1 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTIxNDc4OWFkaXF6a2N4.

  78. 1 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY4OTIzMGFkaXF6a2N4.

  79. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjk3MjU5OGFkaXF6a2N4.

  80. 7 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA1NTM5NGFkaXF6a2N4.

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