117 Carshalton Road Residents Company Limited

Company Registration Number: 03404500

Company registered in England and Wales

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117 Carshalton Road Residents Company Limited is a Private Company Limited by Shares first registered on 17 July 1997. Its current registered address is in Sutton, Surrey.

Registered Address

MIDDLE FLAT
117 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LL

There are 4 companies currently registered at this postcode, including this one.

All companies at SM1 4LL

Registration Data

Company Number

03404500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,663£27,881£29,331£0£268£122
of which Cash £26,613£27,831£29,306£0£133£122
Total Assets £26,663£27,881£29,331£0£268£122
Current Liabilities £20,881£23,905£27,229£0£405£436
Net Current Assets £5,782£3,976£2,102£0£-137£-314
Total Net Worth £5,782£3,976£2,102£0£-137£-314

Previous Names

No previous names

Company Officers

  • RICHARDSON, Neil Philip

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Local Goverment

    Month of birth: September 1962

    4
    Great Ashby Way
    Stevenage
    Hertfordshire
    SG1 6AW
    England

  • TAILOR, Malini Purshottam

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1975

    Middle Flat
    117 Carshalton Road
    Sutton
    Surrey
    SM1 4LL
    England

  • CARPENTER, Angela

    Secretary

    Appointed on 30 September 2005

    Resigned on 21 October 2012

    117 Carshalton Road
    Sutton
    Surrey
    SM1 4LL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WARRING, Jean Susan

    Secretary

    Appointed on 17 July 1997

    Resigned on 30 September 2005

    117 Carshalton Road
    Sutton
    Surrey
    SM1 4LL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI1Z4A. Transaction: MzE1MjIyMzkxM2FkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4RFL. Transaction: MzE0NzkwNjIwNGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOCRT. Transaction: MzEyNjI0MDg4N2FkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXLCY. Transaction: MzEyMjUyMjAzMGFkaXF6a2N4.

  5. 24 October 2014 Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Middle Flat 117 Carshalton Road Sutton Surrey SM1 4LL on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6EMQW. Transaction: MzExMDA2NDg4M2FkaXF6a2N4.

  6. 21 July 2014 Appointment of Miss Malini Purshottam Tailor as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CLXGZ4. Transaction: MzEwNDA3NTE0MWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF9WY. Transaction: MzEwMzExMTUxOWFkaXF6a2N4.

  8. 3 July 2014 Director's details changed for Mr Neil Philip Richardson on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3BBF9WQ. Transaction: MzEwMzExMTMxMWFkaXF6a2N4.

  9. 3 June 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38XIAQY. Transaction: MzEwMTE5OTQyOGFkaXF6a2N4.

  10. 26 November 2013 Registered office address changed from 117 Carshalton Road Sutton Surrey SM1 4LL on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LYY7TC. Transaction: MzA4OTQ3MjMwOWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2IIMELS. Transaction: MzA4NjQ3NjEwNmFkaXF6a2N4.

  12. 7 October 2013 Termination of appointment of Angela Carpenter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIMELO. Transaction: MzA4NjQ3NTc4NGFkaXF6a2N4.

  13. 10 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27IY1G0. Transaction: MzA3Nzc4MjczMmFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OJMZ. Transaction: MzA2MDc2NTA0OWFkaXF6a2N4.

  15. 22 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A198AL4P. Transaction: MzA1Nzg5MTQ1N2FkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X93XRVZR. Transaction: MzA0MDc3NDUzN2FkaXF6a2N4.

  17. 4 February 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE3MVRCB. Transaction: MzAzMTY4MDUyNWFkaXF6a2N4.

  18. 25 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOBUSLZ2. Transaction: MzAyMDE0MjY2NmFkaXF6a2N4.

  19. 25 July 2010 Director's details changed for Neil Philip Richardson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOBURLZ1. Transaction: MzAyMDE0MjY2M2FkaXF6a2N4.

  20. 25 July 2010 Secretary's details changed for Angela Carpenter on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XOBUQLZ0. Transaction: MzAyMDE0MjY2MmFkaXF6a2N4.

  21. 15 February 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6PAXHG9. Transaction: MzAwOTQxMjM2OGFkaXF6a2N4.

  22. 30 June 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6KPB5H. Transaction: MjAzNjExMzA5OGFkaXF6a2N4.

  23. 3 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAOPK8MB. Transaction: MjAyOTg2NjAzNWFkaXF6a2N4.

  24. 11 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD83K1BH. Transaction: MjAwODg3MjQwM2FkaXF6a2N4.

  25. 16 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACVAXZQD. Transaction: MjAwNTUxODIwN2FkaXF6a2N4.

  26. 18 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMTg1NWFkaXF6a2N4.

  27. 8 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxODgzN2FkaXF6a2N4.

  28. 30 June 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NTY1OWFkaXF6a2N4.

  29. 30 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc4NjA0MGFkaXF6a2N4.

  30. 21 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MjY2N2FkaXF6a2N4.

  31. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3MDAyM2FkaXF6a2N4.

  32. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxOTk2OGFkaXF6a2N4.

  33. 25 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4NTA1NWFkaXF6a2N4.

  34. 4 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY2MTQwN2FkaXF6a2N4.

  35. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyODc5MWFkaXF6a2N4.

  36. 22 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE2NDQ3MWFkaXF6a2N4.

  37. 4 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNjkzNGFkaXF6a2N4.

  38. 27 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQ4NTYwNWFkaXF6a2N4.

  39. 22 July 2002 Return made up to 17/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyMzk4M2FkaXF6a2N4.

  40. 25 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc4NzQ5MmFkaXF6a2N4.

  41. 19 July 2001 Return made up to 17/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5OTQzOGFkaXF6a2N4.

  42. 12 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTU5NDE2OGFkaXF6a2N4.

  43. 11 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3MzI0MWFkaXF6a2N4.

  44. 4 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMjAzMjE1OWFkaXF6a2N4.

  45. 14 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNDEzM2FkaXF6a2N4.

  46. 26 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU0MTU5NmFkaXF6a2N4.

  47. 9 July 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2Mjc4MGFkaXF6a2N4.

  48. 5 August 1997 Registered office changed on 05/08/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY3MDI3MmFkaXF6a2N4.

  49. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI4Mzg0MWFkaXF6a2N4.

  50. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0NDU1MmFkaXF6a2N4.

  51. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0MDg0OWFkaXF6a2N4.

  52. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2MjMzNGFkaXF6a2N4.

  53. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQwODMzNWFkaXF6a2N4.

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