19/24 ST. Olaf'S Road Residents Association Limited

Company Registration Number: 03901095

Company registered in England and Wales

Approximate Location Map
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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.
19/24 ST. Olaf'S Road Residents Association Limited is a Private Company Limited by Shares first registered on 30 December 1999. Its current registered address is in Bromley, Kent.

Registered Address

FIRST FLOOR LEONARD HOUSE 7
NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 231 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

03901095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£0£5£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • PRIOR ESTATES LIMITED

    Corporate Secretary

    Appointed on 9 November 2001

     

    Leonard House
    7 Newman Road
    Bromley
    Kent
    BR1 1RJ
    England

  • EVANS, Philip Walter

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: June 1945

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • GOSAVI, Madhavi

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • ROSE, Ian Andrew Craig

    Secretary

    Appointed on 30 December 1999

    Resigned on 9 November 2001

    19 Saint Olafs Road
    London
    SW6 7DL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 30 December 1999

    Resigned on 30 December 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • ASHENDEN, Simon Jeffrey

    Director

    Appointed on 30 December 1999

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1961

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • BUCHANAN, Gorden Neil

    Director

    Appointed on 30 December 1999

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: January 1970

    22 Saint Olafs Road
    London
    SW6 7DL

  • EDWARDS, Simon

    Director

    Appointed on 30 December 1999

    Resigned on 17 July 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1962

    County House
    221-241 Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • KIND, Zoe Victoria Iltid

    Director

    Appointed on 14 December 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Assistant Client Manager

    Month of birth: February 1977

    22 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • LANAGHAN, Karen

    Director

    Appointed on 30 December 1999

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    20 Saint Olafs Road
    London
    SW6 7DL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 30 December 1999

    Resigned on 30 December 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • ROSE, Ian Andrew Craig

    Director

    Appointed on 30 December 1999

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1963

    19 Saint Olafs Road
    London
    SW6 7DL

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

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.

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Latest Filings

  1. 7 October 2016 Appointment of Madhavi Gosavi as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: A5G4GAEJ. Transaction: MzE1OTIxOTg4MWFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Simon Jeffrey Ashenden as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5FNPO4O. Transaction: MzE1NzU3OTA5M2FkaXF6a2N4.

  3. 27 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRSQ2Z. Transaction: MzE1MzcyMDg1M2FkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBHQP. Transaction: MzEzODcwMDk0MmFkaXF6a2N4.

  5. 22 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7M2A. Transaction: MzEzMTQ1NDEzMmFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1M56. Transaction: MzExNTA3ODgwNGFkaXF6a2N4.

  7. 9 January 2015 Secretary's details changed for Prior Estates Limited on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH04. Barcode: X3YQ1M4Y. Transaction: MzExNTA3ODYzNGFkaXF6a2N4.

  8. 11 December 2014 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: A3M0ZSLE. Transaction: MzExMzEzODgzOWFkaXF6a2N4.

  9. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H84I. Transaction: MzEwNzYzNzE1OGFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TVO3. Transaction: MzA5MjE0NjQ0OWFkaXF6a2N4.

  11. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A209LU41. Transaction: MzA3MTQ2OTE0NmFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOTCX. Transaction: MzA3MDYzMjY0OWFkaXF6a2N4.

  13. 7 January 2013 Termination of appointment of Simon Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJOTCP. Transaction: MzA3MDYzMjUxOWFkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175UWH4. Transaction: MzA1NjE3NjU1NmFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMUM3. Transaction: MzA1MTQyNjUyMWFkaXF6a2N4.

  16. 18 November 2011 Appointment of Mr Philip Walter Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMG22ZBQ. Transaction: MzA0NzQwNDAxM2FkaXF6a2N4.

  17. 6 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY1R4VGF. Transaction: MzA0MDAwMzc0NWFkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XJCRRQYY. Transaction: MzAzMDgxNDMwMWFkaXF6a2N4.

  19. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIUXTMUS. Transaction: MzAyMjI0OTI3MWFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XACURHCX. Transaction: MzAwOTA0NTM4NWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Simon Edwards on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACUQHCW. Transaction: MzAwODk2NTA5MWFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Simon Jeffrey Ashenden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACUPHCV. Transaction: MzAwODk2NTA5MGFkaXF6a2N4.

  23. 8 February 2010 Secretary's details changed for Prior Estates Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XACUOHCU. Transaction: MzAwODk2NTA4MGFkaXF6a2N4.

  24. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APGDKDZO. Transaction: MzAwMDcxNDY2MGFkaXF6a2N4.

  25. 17 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9477FU. Transaction: MjAyNTg5NzY3N2FkaXF6a2N4.

  26. 27 February 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYH7XKJ. Transaction: MjAwMDM2NDk2OWFkaXF6a2N4.

  27. 7 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTA4N2FkaXF6a2N4.

  28. 28 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY0MDU1NGFkaXF6a2N4.

  29. 28 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjY0MDYxOWFkaXF6a2N4.

  30. 8 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNzg0OGFkaXF6a2N4.

  31. 2 March 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NzU1MmFkaXF6a2N4.

  32. 28 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY5MDE2N2FkaXF6a2N4.

  33. 16 May 2005 Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAyMTg4NmFkaXF6a2N4.

  34. 8 March 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExMjI0M2FkaXF6a2N4.

  35. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxNjI2MmFkaXF6a2N4.

  36. 9 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI3NTU3N2FkaXF6a2N4.

  37. 9 March 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MTY4M2FkaXF6a2N4.

  38. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk5OTA0N2FkaXF6a2N4.

  39. 16 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYyNTQwMGFkaXF6a2N4.

  40. 8 March 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NzIzOGFkaXF6a2N4.

  41. 7 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA5NDEyMmFkaXF6a2N4.

  42. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ5MTYwNGFkaXF6a2N4.

  43. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU3NDM1OGFkaXF6a2N4.

  44. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0Njg4MWFkaXF6a2N4.

  45. 28 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NjU5MWFkaXF6a2N4.

  46. 5 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDUzNzcwOGFkaXF6a2N4.

  47. 27 November 2001 Ad 08/11/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkzNzQ5NmFkaXF6a2N4.

  48. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY2NzUzNGFkaXF6a2N4.

  49. 16 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxMjIwNmFkaXF6a2N4.

  50. 16 November 2001 Registered office changed on 16/11/01 from: 19 saint olafs road london SW6 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEyNTc3M2FkaXF6a2N4.

  51. 19 February 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0MzI2NWFkaXF6a2N4.

  52. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyMTYzNmFkaXF6a2N4.

  53. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzNTc0MGFkaXF6a2N4.

  54. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA5Mzk3NmFkaXF6a2N4.

  55. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NzEzMmFkaXF6a2N4.

  56. 9 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg0MzgzNWFkaXF6a2N4.

  57. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA4NjI5NGFkaXF6a2N4.

  58. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2NDYzMWFkaXF6a2N4.

  59. 30 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM3MDkzOWFkaXF6a2N4.

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