55 Mitcham Park Management Company Limited

Company Registration Number: 03075706

Company registered in England and Wales

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55 Mitcham Park Management Company Limited is a Private Company Limited by Shares first registered on 4 July 1995. Its current registered address is in Surrey.

Registered Address

55 MITCHAM PARK
MITCHAM
SURREY
CR4 4EP

There are 10 companies currently registered at this postcode, including this one.

All companies at CR4 4EP

Registration Data

Company Number

03075706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1995

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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 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

  • LEUNG-HOW, Julie Priscilla

    Secretary

    Appointed on 18 October 2008

     

    55c
    Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • COOK, Jane

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Head Of User Experience

    Month of birth: January 1973

    55b Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • HAYLES, Smita

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Housing Worker

    Month of birth: August 1977

    55a Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • LILLIE, Rosemary Margaret Anne

    Director

    Appointed on 4 July 1995

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1954

    55 Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • GERRARD, Zoe

    Secretary

    Appointed on 16 February 2002

    Resigned on 6 October 2008

    55b Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • HILL, Wendy Gaynor

    Secretary

    Appointed on 29 May 1998

    Resigned on 16 February 2002

    558 Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • LILLIE, Rosemary Margaret Anne

    Secretary

    Appointed on 4 July 1995

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Physiotherapist

    55 Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1995

    Resigned on 4 July 1995

    14-18 City Road
    Cardiff
    CF24 3DL

  • BULTITIUDE, Jane

    Director

    Appointed on 4 July 1995

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Publicity/Promotions Bbc

    Month of birth: January 1960

    55c Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • FERREIRA, Michael

    Director

    Appointed on 29 May 1998

    Resigned on 17 August 2004

    Nationality: British

    Occupation: System Engineer

    Month of birth: June 1976

    55a Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • HILL, Steve Gareth

    Director

    Appointed on 4 July 1995

    Resigned on 16 February 2002

    Nationality: British

    Occupation: Builder And Decorator

    Month of birth: January 1964

    55b Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • STEWART-NORRIS, Bridget Ann

    Director

    Appointed on 4 July 1995

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Sculptor/Md

    Month of birth: February 1961

    55b Mitcham Park
    Mitcham
    Surrey
    CR4 4EP

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 1995

    Resigned on 4 July 1995

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 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: X65EBT8I. Transaction: MzE3NDc0NDQ4NGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHFSY. Transaction: MzE1OTkzMjM1MmFkaXF6a2N4.

  3. 26 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57T7F7D. Transaction: MzE0OTQ4Nzk5NGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHDSZ. Transaction: MzEzNDUwNjc2NGFkaXF6a2N4.

  5. 26 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: X466BNMB. Transaction: MzEyMTk4MTc1NmFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIHQ8. Transaction: MzExMDE0MTUwOGFkaXF6a2N4.

  7. 26 October 2014 Director's details changed for Jane Cook on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3JBIHQ0. Transaction: MzExMDE0MTQ5NmFkaXF6a2N4.

  8. 10 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37KETTD. Transaction: MzA5OTc4MzAzNmFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13RV5. Transaction: MzA4Nzg0NTAxNmFkaXF6a2N4.

  10. 20 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26NXMAJ. Transaction: MzA3NjU5NTk0NWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZXJE. Transaction: MzA2NTQ0MDQwM2FkaXF6a2N4.

  12. 25 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15FQFLU. Transaction: MzA1NDY5OTM4NGFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0I7AYB5. Transaction: MzA0NTM1MjUyOWFkaXF6a2N4.

  14. 8 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJLZ9TY0. Transaction: MzAzNjc2MTA2N2FkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X7M7XN8P. Transaction: MzAyMjkzNDcxMmFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Jane Cook on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7M7VN8N. Transaction: MzAyMjkzNDQ3OGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Smita Gaitonde on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7M7WN8O. Transaction: MzAyMjkzNDQ4MWFkaXF6a2N4.

  18. 17 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJNDYKXV. Transaction: MzAxNzgxNTIxOGFkaXF6a2N4.

  19. 27 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIIQDM1. Transaction: MjA0MjI2OTUxMWFkaXF6a2N4.

  20. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHB5EAAS. Transaction: MjAzNDA4Mjk5OGFkaXF6a2N4.

  21. 20 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD0Z42E. Transaction: MjAxNTgzODEyNGFkaXF6a2N4.

  22. 20 October 2008 Secretary appointed miss julie priscilla leung-how [View PDF]

    Category: Officers. Type: 288a. Barcode: XZD1242I. Transaction: MjAxNTgzNjAyNWFkaXF6a2N4.

  23. 20 October 2008 Appointment terminated secretary zoe gerrard [View PDF]

    Category: Officers. Type: 288b. Barcode: XZD1042G. Transaction: MjAxNTgzNjAyMmFkaXF6a2N4.

  24. 20 October 2008 Appointment terminated director jane bultitiude [View PDF]

    Category: Officers. Type: 288b. Barcode: XZD1142H. Transaction: MjAxNTgzNjAyNGFkaXF6a2N4.

  25. 6 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X5MKO0C8. Transaction: MjAwNjc4MDMyOGFkaXF6a2N4.

  26. 18 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ0MzQxMGFkaXF6a2N4.

  27. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkzNTE2M2FkaXF6a2N4.

  28. 14 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2Njk5MGFkaXF6a2N4.

  29. 5 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwMzYzMWFkaXF6a2N4.

  30. 10 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2OTA2NGFkaXF6a2N4.

  31. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA5NTIwN2FkaXF6a2N4.

  32. 26 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNDQ4OGFkaXF6a2N4.

  33. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5Mzg1N2FkaXF6a2N4.

  34. 29 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3OTUxNzc5NmFkaXF6a2N4.

  35. 19 December 2003 Return made up to 06/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA5NTUyM2FkaXF6a2N4.

  36. 30 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzMzODE4NGFkaXF6a2N4.

  37. 30 January 2003 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3Njk0NWFkaXF6a2N4.

  38. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc4MjI4NWFkaXF6a2N4.

  39. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIxNzk3OWFkaXF6a2N4.

  40. 5 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE3OTk4NGFkaXF6a2N4.

  41. 25 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg1OTUwMGFkaXF6a2N4.

  42. 19 December 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMDgxNDAxNGFkaXF6a2N4.

  43. 12 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3Nzg4MGFkaXF6a2N4.

  44. 5 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkwNjU4NGFkaXF6a2N4.

  45. 14 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MTMyNmFkaXF6a2N4.

  46. 4 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI0NDExNmFkaXF6a2N4.

  47. 24 August 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0ODAyMGFkaXF6a2N4.

  48. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3NjE2MGFkaXF6a2N4.

  49. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzMzA3NmFkaXF6a2N4.

  50. 1 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NzYwMzI2NWFkaXF6a2N4.

  51. 12 December 1997 Return made up to 04/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTIxNTQ2MjUwYWRpcXprY3g.

  52. 12 December 1997 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMTY0M2FkaXF6a2N4.

  53. 12 December 1997 Return made up to 04/07/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI1NjIxNjQzYWRpcXprY3g.

  54. 28 October 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMzE5OTY1N2FkaXF6a2N4.

  55. 24 October 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MTU3NDQzN2FkaXF6a2N4.

  56. 29 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU3MTM4MWFkaXF6a2N4.

  57. 25 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NjA0NDIwMGFkaXF6a2N4.

  58. 15 August 1995 Registered office changed on 15/08/95 from: 193-195 city road london EC1V 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDg0ODA5NWFkaXF6a2N4.

  59. 15 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY5Njc4M2FkaXF6a2N4.

  60. 15 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDg2NDMzOGFkaXF6a2N4.

  61. 15 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODYwNzY1NGFkaXF6a2N4.

  62. 15 August 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjA2NDgzMmFkaXF6a2N4.

  63. 4 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYzOTk1NmFkaXF6a2N4.

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