26 Mitcham Park Limited

Company Registration Number: 04324010

Company registered in England and Wales

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26 Mitcham Park Limited is a Private Company Limited by Guarantee first registered on 16 November 2001. Its current registered address is in Surrey.

Registered Address

26 MITCHAM PARK
MITCHAM
SURREY
CR4 4EG

There are 7 companies currently registered at this postcode, including this one.

All companies at CR4 4EG

Registration Data

Company Number

04324010

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2001

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,510£5,510£5,510£5,510£5,510£5,510£5,510
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,510£5,510£5,510£5,510£5,510£5,510£5,510
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,510£5,510£5,510£5,510£5,510£5,510£5,510

Previous Names

  • 26 MITCHAM ROAD LIMITED, active until 29 November 2001

Company Officers

  • BADEJO, Adedayo Oladele

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1969

    33 Baron Grove
    Mitcham
    Surrey
    CR4 4EH

  • COOMBES, Alexander John

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1959

    26 Mitcham Park
    Mitcham
    Surrey
    CR4 4EG

  • DUNKIN, Peter John

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1955

    26a Mitcham Park
    Mitcham
    Surrey
    CR4 4EG

  • COOMBES, Alexander John

    Secretary

    Appointed on 16 November 2001

    Resigned on 31 August 2003

    26 Mitcham Park
    Mitcham
    Surrey
    CR4 4EG

  • DUNKIN, Peter John

    Secretary

    Appointed on 31 August 2003

    Resigned on 18 November 2008

    26a Mitcham Park
    Mitcham
    Surrey
    CR4 4EG

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • FISHENDEN, Emily

    Director

    Appointed on 21 August 2002

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1977

    26b Mitcham Park
    Mitcham
    Surrey
    CR4 4EG

  • ROBERTS, Paul Francis

    Director

    Appointed on 16 November 2001

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1960

    26b Mitcham Park
    Mitcham
    Surrey
    CR4 4EG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6C0UDEA. Transaction: MzE4MjU5NDQ2N2FkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYOUX. Transaction: MzE2Mjg2OTgyM2FkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DEZXTT. Transaction: MzE1NTM4NDkyMGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRQ6R. Transaction: MzEzNzA3OTMxM2FkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DSPOAJ. Transaction: MzEyOTI0NzU2OWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU7256. Transaction: MzExMTQ5NDE3NGFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6WQG1. Transaction: MzEwNTcxOTg5MWFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y995. Transaction: MzA4OTc2NzAwN2FkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZ69F. Transaction: MzA4Mzk4NDkyMGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6FW3. Transaction: MzA2ODQ2MTQzNWFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HHT2VC. Transaction: MzA2NDM3NzYyMWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XKQ26ZWA. Transaction: MzA0ODc0MTk1NWFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFHJGX13. Transaction: MzA0MzAzMjczN2FkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X5TIKPQC. Transaction: MzAyODQxNzE1OWFkaXF6a2N4.

  15. 13 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACVW1N89. Transaction: MzAyMzE5OTYxNWFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X65FDF8N. Transaction: MzAwMzU3MTI4MGFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Peter John Dunkin on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X65FCF8M. Transaction: MzAwMzU3MDg5MWFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Alexander John Coombes on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X65FBF8L. Transaction: MzAwMzU3MDg5MGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Mr Adedayo Oladele Badejo on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X65FAF8K. Transaction: MzAwMzU3MDg4OWFkaXF6a2N4.

  20. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYGUYDE7. Transaction: MjA0MTY5ODQxMGFkaXF6a2N4.

  21. 25 November 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SPL54F. Transaction: MjAxODczOTE2NWFkaXF6a2N4.

  22. 18 November 2008 Appointment terminated secretary peter dunkin [View PDF]

    Category: Officers. Type: 288b. Barcode: X60IF4X1. Transaction: MjAxODIzMDE5MmFkaXF6a2N4.

  23. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEBYF38N. Transaction: MjAxMzY2NjE4MmFkaXF6a2N4.

  24. 16 November 2007 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNzgxMWFkaXF6a2N4.

  25. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg3NzA3NWFkaXF6a2N4.

  26. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5OTY0N2FkaXF6a2N4.

  27. 11 December 2006 Annual return made up to 16/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyMTk3N2FkaXF6a2N4.

  28. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5NDU3N2FkaXF6a2N4.

  29. 14 December 2005 Annual return made up to 16/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMDc1M2FkaXF6a2N4.

  30. 17 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgxMjY1MmFkaXF6a2N4.

  31. 13 December 2004 Annual return made up to 16/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MTgzMGFkaXF6a2N4.

  32. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAyMjk5NWFkaXF6a2N4.

  33. 15 December 2003 Annual return made up to 16/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2OTYzOGFkaXF6a2N4.

  34. 3 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDU0MWFkaXF6a2N4.

  35. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3NDIwNmFkaXF6a2N4.

  36. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4Njc5NGFkaXF6a2N4.

  37. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczMjIzMGFkaXF6a2N4.

  38. 13 November 2002 Annual return made up to 16/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1ODgxM2FkaXF6a2N4.

  39. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg5MDIwMWFkaXF6a2N4.

  40. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3MDgyOGFkaXF6a2N4.

  41. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcwODYzNmFkaXF6a2N4.

  42. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0NDM2NWFkaXF6a2N4.

  43. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ2MDU2MmFkaXF6a2N4.

  44. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5ODU2MWFkaXF6a2N4.

  45. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2Nzg3MGFkaXF6a2N4.

  46. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExODU0N2FkaXF6a2N4.

  47. 29 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI3NDE2OWFkaXF6a2N4.

  48. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzYzOTc3M2FkaXF6a2N4.

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