50 College Park Close Limited

Company Registration Number: 04242068

Company registered in England and Wales

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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.
50 College Park Close Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in New Eltham, London.

Registered Address

4 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL

There are 317 companies currently registered at this postcode, including this one.

All companies at SE9 3TL

Registration Data

Company Number

04242068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£0
of which Cash £4£4£4£4£0
Total Assets £4£4£4£4£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£0
Total Net Worth £4£4£4£4£0

Previous Names

No previous names

Company Officers

  • CROCKER, Michael

    Secretary

    Appointed on 9 July 2003

     

    4
    Green Lane Business Park
    238 Green Lane
    New Eltham
    London
    SE9 3TL
    United Kingdom

  • HANNEMANN, Justin Vincent

    Director

    Appointed on 20 January 2013

     

    Nationality: Australian

    Occupation: Marketing Manager

    Month of birth: March 1975

    4
    Green Lane Business Park
    238 Green Lane
    New Eltham
    London
    SE9 3TL
    United Kingdom

  • KADYKOV, Dimitry

    Director

    Appointed on 26 February 2013

     

    Nationality: Russian Federation

    Occupation: Financial Adviser

    Month of birth: May 1981

    4
    Green Lane Business Park
    238 Green Lane
    New Eltham
    London
    SE9 3TL
    United Kingdom

  • CONWAY, Lydia Sare

    Secretary

    Appointed on 27 June 2001

    Resigned on 21 September 2001

    50b College Park Close
    London
    SE13 5HA

  • CRUTTENDEN, Edward Joseph

    Secretary

    Appointed on 16 December 2002

    Resigned on 9 July 2003

    50b College Park Close
    Lewisham
    London
    SE13 5HA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ARNOTT, Paul

    Director

    Appointed on 27 June 2001

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1961

    50b College Park Close
    London
    SE13 5HA

  • BAKER, Annabel Jane

    Director

    Appointed on 7 June 2006

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1974

    50c College Park Close
    Lewisham
    London
    SE13 5HA

  • CHIVERS, Gary James

    Director

    Appointed on 27 June 2001

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Printer

    Month of birth: July 1963

    50c College Park Close
    Lewisham
    London
    SE13 5HA

  • GIBB, Alan Radcliffe

    Director

    Appointed on 7 June 2006

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1971

    50a College Park Close
    Lewisham
    London
    SE13 5HA

  • HARKER, Steven

    Director

    Appointed on 30 March 2007

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Technical Manager

    Month of birth: October 1964

    50c College Park Close
    Lewisham
    London
    SE13 5HA

  • RONAN HEATH, Carol Anne

    Director

    Appointed on 28 June 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: November 1970

    50a College Park Close
    Lewisham
    London
    SE13 5HA

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEJGR. Transaction: MzE1MjEzNzkwNGFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52EZYFC. Transaction: MzE0MzY4NjQzMWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4GLHIM8. Transaction: MzEzMTY3NDY3NWFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UFL1K. Transaction: MzExODgzMTE3MGFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8NM8. Transaction: MzEwMzYxODM1OGFkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LEEQ9. Transaction: MzA5NjIyOTc1MGFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MUBU. Transaction: MzA4MTI5ODEwMmFkaXF6a2N4.

  8. 10 July 2013 Director's details changed for Dimitry Kadykov on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2C9MUBM. Transaction: MzA4MTI0MjI0N2FkaXF6a2N4.

  9. 10 July 2013 Director's details changed for Justin Vincent Hannemann on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2C9MUBD. Transaction: MzA4MTI0MjI0NmFkaXF6a2N4.

  10. 9 July 2013 Termination of appointment of Alan Gibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9MUB5. Transaction: MzA4MTI0MjI0NWFkaXF6a2N4.

  11. 9 July 2013 Secretary's details changed for Michael Crocker on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH03. Barcode: X2C9MUAX. Transaction: MzA4MTI0MjI0M2FkaXF6a2N4.

  12. 28 May 2013 Appointment of Dimitry Kadykov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28SZRI1. Transaction: MzA3ODc1NzU2NWFkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Steven Harker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L3IJV. Transaction: MzA3NTY4OTgxOWFkaXF6a2N4.

  14. 11 March 2013 Appointment of Justin Vincent Hannemann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6FD6. Transaction: MzA3NDI0Mzk1NWFkaXF6a2N4.

  15. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PS97L. Transaction: MzA3NDE3MjU0M2FkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWVJM. Transaction: MzA2MDYxNDExM2FkaXF6a2N4.

  17. 11 July 2012 Registered office address changed from 79 Lee High Road London SE13 5NS on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVWVJE. Transaction: MzA2MDU3NzgyM2FkaXF6a2N4.

  18. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AFRDE. Transaction: MzA1MzgwMDg5NGFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X5ONAVQ8. Transaction: MzA0MDIyNTkzN2FkaXF6a2N4.

  20. 2 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XNH34RBA. Transaction: MzAzMTUzMDk1NmFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMFJRLB4. Transaction: MzAxODcxMDgwOGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Steven Harker on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMFJQLB3. Transaction: MzAxODcwODMwNGFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Alan Radcliffe Gibb on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMFJPLB2. Transaction: MzAxODcwODMwM2FkaXF6a2N4.

  24. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW3XMI8I. Transaction: MzAxMTUzOTI5MGFkaXF6a2N4.

  25. 13 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37D3CDC. Transaction: MjAzOTIxMDE4NGFkaXF6a2N4.

  26. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4ZO58UV. Transaction: MjAzMDI3ODAyNWFkaXF6a2N4.

  27. 22 July 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6W581MC. Transaction: MjAwOTQ4NzUzMWFkaXF6a2N4.

  28. 8 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ5GWZIR. Transaction: MjAwNTAyMjg1OWFkaXF6a2N4.

  29. 18 July 2007 Return made up to 27/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzNzcwMmFkaXF6a2N4.

  30. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0NjI4NWFkaXF6a2N4.

  31. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0ODg1N2FkaXF6a2N4.

  32. 28 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3Njc2OGFkaXF6a2N4.

  33. 26 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzODA4MGFkaXF6a2N4.

  34. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwOTQwMGFkaXF6a2N4.

  35. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4MDExNGFkaXF6a2N4.

  36. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMjU3NmFkaXF6a2N4.

  37. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2NTEzMGFkaXF6a2N4.

  38. 16 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5NzY1MmFkaXF6a2N4.

  39. 9 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MDgwNGFkaXF6a2N4.

  40. 29 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM0MzMyM2FkaXF6a2N4.

  41. 8 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwNDM3NWFkaXF6a2N4.

  42. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzMjg0OWFkaXF6a2N4.

  43. 19 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODEyNjE0MWFkaXF6a2N4.

  44. 23 August 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MjU3MGFkaXF6a2N4.

  45. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEzMDIwNmFkaXF6a2N4.

  46. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxMjMwOGFkaXF6a2N4.

  47. 25 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYxNDk1MGFkaXF6a2N4.

  48. 14 January 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NzY5NzMwNmFkaXF6a2N4.

  49. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2MDY2MmFkaXF6a2N4.

  50. 13 January 2003 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwNjYzN2FkaXF6a2N4.

  51. 24 December 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzUxNTY4M2FkaXF6a2N4.

  52. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0MTAzN2FkaXF6a2N4.

  53. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA3OTgzNmFkaXF6a2N4.

  54. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0NDYyNmFkaXF6a2N4.

  55. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM3NjQ2M2FkaXF6a2N4.

  56. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMxMjU3NGFkaXF6a2N4.

  57. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzMjQ5N2FkaXF6a2N4.

  58. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNjU1M2FkaXF6a2N4.

  59. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU3Mzc1MmFkaXF6a2N4.

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