13-45 Engadine Close (Freehold) Limited

Company Registration Number: 03848210

Company registered in England and Wales

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13-45 Engadine Close (Freehold) Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Croydon, Surrey.

Registered Address

THE KINGS MILL PARTNERSHIP
75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 300 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

03848210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,158£5,049£4,751£3,886£3,511£3,335
of which Cash £5,045£4,974£4,661£3,875£3,500£3,335
Total Assets £5,158£5,049£4,751£3,886£3,511£3,335
Current Liabilities £882£901£864£388£521£440
Net Current Assets £4,276£4,148£3,887£3,498£2,990£2,895
Total Net Worth £4,360£4,232£3,971£3,582£3,074£2,979

Previous Names

No previous names

Company Officers

  • COX, Gary Robert Spencer

    Director

    Appointed on 24 January 2016

     

    Nationality: British

    Occupation: Plaster Contractor

    Month of birth: July 1959

    26
    Engadine Close
    Croydon
    CR0 5UU
    England

  • ELLIOTT, Stuart Charles

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director Holiday Company

    Month of birth: April 1964

    THE KINGS MILL PARTNERSHIP
    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS

  • HOLLIDGE, Steven John

    Director

    Appointed on 24 January 2016

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1977

    144
    Ridge Langley
    South Croydon
    Surrey
    CR2 0AS
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 24 September 1999

    Resigned on 31 March 2009

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BELLMAN, John Stuart

    Director

    Appointed on 1 March 2000

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: October 1943

    9 Ferns Close
    Addington Road Selsdon
    South Croydon
    Surrey
    CR2 8RG

  • BRISTOW, Patrick Michael

    Director

    Appointed on 1 March 2000

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    26 Engadine Close
    Chichester Road
    Croydon
    Surrey
    CR0 5UU

  • EUSTACE, Sheila Dora

    Director

    Appointed on 1 March 2000

    Resigned on 12 December 2015

    Nationality: British

    Occupation: Retired Semi Business Services

    Month of birth: November 1932

    42 Engadine Close
    Park Hill
    Croydon
    Surrey
    CR0 5UU

  • FULCHER, William Robert

    Director

    Appointed on 24 September 1999

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • NELSON, Christopher David John

    Director

    Appointed on 24 September 1999

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • OLIVER, Alison

    Director

    Appointed on 17 September 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Dietitian

    Month of birth: August 1969

    22 Engadine Close
    Park Hill
    Croydon
    Surrey
    CR0 5UU

  • OLIVER, Anthony John

    Director

    Appointed on 17 September 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Pension Systems Manager

    Month of birth: August 1967

    22 Engadine Close
    Park Hill
    Croydon
    Surrey
    CR0 5UU

  • WINTER, Peter Frederick

    Director

    Appointed on 1 March 2000

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Building Services Consultant

    Month of birth: December 1931

    31 Engadine Close
    Park Hill
    Croydon
    Surrey
    CR0 5UU

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N1SB. Transaction: MzE1OTA4MjMzN2FkaXF6a2N4.

  2. 3 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E18KJ. Transaction: MzE1MDAyMTY5OGFkaXF6a2N4.

  3. 28 January 2016 Director's details changed for Mr Stuart Charles Elliott on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKZEEO. Transaction: MzE0MDc2NTk4OWFkaXF6a2N4.

  4. 28 January 2016 Appointment of Mr Steven John Hollidge as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKZE0I. Transaction: MzE0MDc2NTk1N2FkaXF6a2N4.

  5. 28 January 2016 Appointment of Mr Gary Robert Spencer Cox as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKZDXU. Transaction: MzE0MDc2NTkxNmFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Sheila Dora Eustace as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM01. Barcode: X4XZC0W1. Transaction: MzEzODk2ODY3NWFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCNG29. Transaction: MzEzNDI4MjE5NGFkaXF6a2N4.

  8. 14 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JB2P. Transaction: MzEzMDczNDgxN2FkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEUMX. Transaction: MzEwOTQwMTQyOWFkaXF6a2N4.

  10. 22 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C78S8Y. Transaction: MzEwNDA4NTQ1MmFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM49XD. Transaction: MzA4OTE5MjE3OWFkaXF6a2N4.

  12. 23 October 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JLJ0SW. Transaction: MzA4NzQ3NDYwNWFkaXF6a2N4.

  13. 25 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: X2B9BUCW. Transaction: MzA4MDQzMzQ2M2FkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1NK0XRL. Transaction: MzA2OTE5MjEzN2FkaXF6a2N4.

  15. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0B3RW. Transaction: MzA2MDE3Nzk3MGFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3V8GYK1. Transaction: MzA0NTg3NjcyNGFkaXF6a2N4.

  17. 26 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEB5CTHQ. Transaction: MzAzNjEzODU4OGFkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNF38O86. Transaction: MzAyNTI2NzEyM2FkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Sheila Dora Eustace on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNF37O85. Transaction: MzAyNTI2NjY2N2FkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Stuart Charles Elliott on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNF36O84. Transaction: MzAyNTI2NjY2NGFkaXF6a2N4.

  21. 4 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOJYGKIX. Transaction: MzAxNjkxMjU1OWFkaXF6a2N4.

  22. 29 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XSXCTEIN. Transaction: MzAwMTcyNTYxN2FkaXF6a2N4.

  23. 26 October 2009 Registered office address changed from C/O the Kins Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS England on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XRELKEF0. Transaction: MzAwMTQ5MDg0MWFkaXF6a2N4.

  24. 26 October 2009 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR2XQEF6. Transaction: MzAwMTQ2MjM2N2FkaXF6a2N4.

  25. 26 October 2009 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR0THEFR. Transaction: MzAwMTQ1NzkyNmFkaXF6a2N4.

  26. 8 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV5R19IT. Transaction: MjAzMjUzMTUxM2FkaXF6a2N4.

  27. 30 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS68E4DB. Transaction: MjAxNjg0MjkyM2FkaXF6a2N4.

  28. 30 October 2008 Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AS68M4DJ. Transaction: MjAxNjg0MjkwMGFkaXF6a2N4.

  29. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A31OI1UF. Transaction: MjAwOTk0NDcwMGFkaXF6a2N4.

  30. 14 April 2008 Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AZSHUYS2. Transaction: MjAwMzI3MTExOGFkaXF6a2N4.

  31. 27 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE5Njc1MmFkaXF6a2N4.

  32. 18 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3NzU2MWFkaXF6a2N4.

  33. 4 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMTE5MmFkaXF6a2N4.

  34. 19 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyOTM5MWFkaXF6a2N4.

  35. 3 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4Njg1NGFkaXF6a2N4.

  36. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTA2NTk2MmFkaXF6a2N4.

  37. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0NjUxN2FkaXF6a2N4.

  38. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk5NzM0MmFkaXF6a2N4.

  39. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5ODA0OGFkaXF6a2N4.

  40. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3MzUwOGFkaXF6a2N4.

  41. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDU1OTY4OWFkaXF6a2N4.

  42. 28 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NjUzNzgwM2FkaXF6a2N4.

  43. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ2OTU1NWFkaXF6a2N4.

  44. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5MzkwM2FkaXF6a2N4.

  45. 2 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjM5MzM4N2FkaXF6a2N4.

  46. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA5NTYzOGFkaXF6a2N4.

  47. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ1NTQ1MWFkaXF6a2N4.

  48. 19 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODY3ODAyM2FkaXF6a2N4.

  49. 18 October 2002 Ad 15/10/02--------- £ si [email protected]=4 £ ic 84/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg4Mjg4NGFkaXF6a2N4.

  50. 30 September 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc1MjcxNGFkaXF6a2N4.

  51. 25 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwODgwMTkwNWFkaXF6a2N4.

  52. 26 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU0MDI0M2FkaXF6a2N4.

  53. 17 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjc1Mzg5MWFkaXF6a2N4.

  54. 25 April 2001 Accounts for a dormant company made up to 23 September 2000 [View PDF]

    Action Date: 23 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY3MjY2MmFkaXF6a2N4.

  55. 25 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI1MjU2MGFkaXF6a2N4.

  56. 28 September 2000 Ad 24/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0ODM5MDU1M2FkaXF6a2N4.

  57. 28 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU4MzM2OGFkaXF6a2N4.

  58. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MzE3MmFkaXF6a2N4.

  59. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzOTg0M2FkaXF6a2N4.

  60. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxNzc0OGFkaXF6a2N4.

  61. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0Mzk5OGFkaXF6a2N4.

  62. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY0NzczMmFkaXF6a2N4.

  63. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkyMTI3MmFkaXF6a2N4.

  64. 13 January 2000 Ad 10/01/00--------- £ si [email protected]=4 £ ic 88/92 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ5OTYxNWFkaXF6a2N4.

  65. 24 December 1999 Ad 21/12/99--------- £ si [email protected]=12 £ ic 76/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkyMzQzOWFkaXF6a2N4.

  66. 12 November 1999 Ad 19/10/99--------- £ si [email protected]=68 £ ic 8/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA4NjkxNmFkaXF6a2N4.

  67. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ4OTEzNGFkaXF6a2N4.

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