1 Cintra Park Residents Company Limited

Company Registration Number: 04410426

Company registered in England and Wales

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1 Cintra Park Residents Company Limited is a Private Company Limited by Shares first registered on 5 April 2002. Its current registered address is in London.

Registered Address

1 CINTRA PARK
UPPER NORWOOD
LONDON
SE19 2LH

There are 20 companies currently registered at this postcode, including this one.

All companies at SE19 2LH

Registration Data

Company Number

04410426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,900£5,600£6,300£7,000£7,700£8,400£9,100
Current Assets £2,904£3,220£4,091£1,529£7,146£3,623£2,467
of which Cash £2,875£3,199£4,021£1,507£7,139£3,616£2,460
Total Assets £7,804£8,820£10,391£8,529£14,846£12,023£11,567
Current Liabilities £506£592£603£574£593£452£441
Net Current Assets £2,398£2,628£3,488£955£6,553£3,171£2,026
Total Net Worth £7,298£8,228£9,788£7,955£14,253£11,571£11,126

Previous Names

No previous names

Company Officers

  • MUSSON, Justin

    Secretary

    Appointed on 20 June 2015

     

    1
    Cintra Park
    Crystal Palace
    Upper Norwood
    London
    SE19 2LH
    Uk

  • DOCKRILL, Christine Susan

    Director

    Appointed on 14 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1953

    1b
    Cintra Park
    London
    SE19 2LH
    Uk

  • FEARNSIDE, Joel James

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1987

    1f
    Cintra Park
    London
    SE19 2LH
    England

  • MUSSON, Justin

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: August 1968

    1d
    Cintra Park
    Crystal Palace
    London
    SE19 2LH
    Uk

  • RAIMONDI, Giovanni

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    1e
    Cintra Park
    London
    SE19 2LH
    Uk

  • TWIGG, Caroline

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1980

    Flat 1a
    Cintra Park
    London
    SE19 2LH
    Uk

  • WYATT, Matthew Harry

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1985

    1g
    Cintra Park
    London
    SE19 2LH
    Uk

  • BERKLEY, Nicola Catherine

    Secretary

    Appointed on 5 April 2002

    Resigned on 23 April 2003

    Flat G 1 Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • CORFE, Caroline Ann

    Secretary

    Appointed on 23 April 2003

    Resigned on 19 October 2003

    1f Cintra Park
    London
    SE19 2LH

  • FISHER, Wayne Paul

    Secretary

    Appointed on 20 July 2013

    Resigned on 13 June 2015

    Nationality: British

    1f Cintra Park
    Cintra Park
    Crystal Palace
    Bromley
    SE19 2LH
    Uk

  • RAIMONDI, Giovanni

    Secretary

    Appointed on 20 October 2003

    Resigned on 20 July 2013

    1e Cintra Park
    London
    SE19 2LH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 April 2002

    Resigned on 5 April 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CORFE, Caroline Ann

    Director

    Appointed on 20 October 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Product Developer

    Month of birth: April 1973

    1f Cintra Park
    London
    SE19 2LH

  • FISHER, Wayne Paul

    Director

    Appointed on 20 July 2013

    Resigned on 13 June 2015

    Nationality: British

    Occupation: It

    Month of birth: October 1976

    1f Cintra Park
    Cintra Park
    Crystal Palace
    Bromley
    SE19 2LH
    Uk

  • POWLES, Dominic Johnathon

    Director

    Appointed on 5 April 2002

    Resigned on 19 October 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1963

    1a Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • SMITH, Lyndal Jane

    Director

    Appointed on 1 December 2006

    Resigned on 14 August 2010

    Nationality: New Zealand British

    Occupation: Stunt Woman

    Month of birth: January 1967

    1c Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 April 2002

    Resigned on 5 April 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLETT, Susanne Jayne

    Director

    Appointed on 20 July 2013

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: March 1983

    1c
    Cintra Park
    London
    SE19 2LH
    Uk

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BL23. Transaction: MzE3MzQ1NjMzMWFkaXF6a2N4.

  2. 12 April 2017 Director's details changed for Caroline Twigg on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X6489AGJ. Transaction: MzE3MzQyOTQ2M2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDHLEZ. Transaction: MzE2NTEzODA1NmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54WC2W3. Transaction: MzE0NjM3OTQwNmFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Susanne Jayne Willett as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X54R30PM. Transaction: MzE0NjIwNDI3NmFkaXF6a2N4.

  6. 24 November 2015 Appointment of Mr Joel James Fearnside as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVL59E. Transaction: MzEzNTg4MjM4NmFkaXF6a2N4.

  7. 20 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KL7EJL. Transaction: MzEzNTY0NzU5OGFkaXF6a2N4.

  8. 14 July 2015 Appointment of Justin Musson as a secretary on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: AP03. Barcode: A4BAVZPT. Transaction: MzEyNjg5Mzk5N2FkaXF6a2N4.

  9. 22 June 2015 Termination of appointment of Wayne Paul Fisher as a secretary on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: TM02. Barcode: A49NYT7M. Transaction: MzEyNTQ0ODk5NWFkaXF6a2N4.

  10. 22 June 2015 Termination of appointment of Wayne Paul Fisher as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: TM01. Barcode: A49NYT7U. Transaction: MzEyNTQ0ODk5NGFkaXF6a2N4.

  11. 22 April 2015 Annual return made up to 5 April 2015

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWHL5. Transaction: MzEyMTY1OTA4OWFkaXF6a2N4.

  12. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIIK0G. Transaction: MzExNTY4NDA1NGFkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVSI2. Transaction: MzA5Nzc4NzU5N2FkaXF6a2N4.

  14. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H5ETSA. Transaction: MzA4NTMwMzk3M2FkaXF6a2N4.

  15. 29 August 2013 Appointment of Caroline Twigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FFJP8B. Transaction: MzA4NDA0ODUzN2FkaXF6a2N4.

  16. 7 August 2013 Appointment of Matthew Harry Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E5C1U9. Transaction: MzA4MjkwODU3M2FkaXF6a2N4.

  17. 7 August 2013 Appointment of Wayne Paul Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E5C1UH. Transaction: MzA4MjkwODQyNmFkaXF6a2N4.

  18. 7 August 2013 Appointment of Giovanni Raimondi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E5C1UP. Transaction: MzA4MjkwODEyOGFkaXF6a2N4.

  19. 7 August 2013 Appointment of Susanne Jayne Willett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E5C1T5. Transaction: MzA4MjkwNzU4OWFkaXF6a2N4.

  20. 7 August 2013 Appointment of Justin Musson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E5C1TD. Transaction: MzA4MjkwNzM5NmFkaXF6a2N4.

  21. 7 August 2013 Appointment of Wayne Paul Fisher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2E5C1TL. Transaction: MzA4MjkwNzI4OGFkaXF6a2N4.

  22. 7 August 2013 Termination of appointment of Giovanni Raimondi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2E5C1SX. Transaction: MzA4MjkwNzA3NWFkaXF6a2N4.

  23. 19 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26IT4WA. Transaction: MzA3NjQ5MjU4MmFkaXF6a2N4.

  24. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4MXWQ. Transaction: MzA2ODg0Mzg3NmFkaXF6a2N4.

  25. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXN8Y. Transaction: MzA1NTg5NTgyNmFkaXF6a2N4.

  26. 20 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8RZ1VZQ. Transaction: MzA0MDc0MDY0N2FkaXF6a2N4.

  27. 12 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XBQNET80. Transaction: MzAzNTQ4OTQ1NGFkaXF6a2N4.

  28. 18 November 2010 Appointment of Christine Susan Dockrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEFFTP66. Transaction: MzAyNzE5MjE5NWFkaXF6a2N4.

  29. 14 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XA0ABNET. Transaction: MzAyMzI3MzQwOGFkaXF6a2N4.

  30. 10 September 2010 Termination of appointment of Lyndal Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADP2XN64. Transaction: MzAyMzA2MjM0NWFkaXF6a2N4.

  31. 14 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XH47LJ5Y. Transaction: MzAxMzQ5NjIwN2FkaXF6a2N4.

  32. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XK0AIG0P. Transaction: MzAwNTUwMjE4M2FkaXF6a2N4.

  33. 29 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H139EE. Transaction: MjAzMTY2NzUzNmFkaXF6a2N4.

  34. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSNTS7MQ. Transaction: MjAyNjQyNzExOGFkaXF6a2N4.

  35. 24 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFKKZ5G. Transaction: MjAwNDAwOTA2NmFkaXF6a2N4.

  36. 20 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0UH0XDV. Transaction: MDE5MjU0ODc1MGFkaXF6a2N4.

  37. 27 June 2007 Return made up to 05/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2NTExOGFkaXF6a2N4.

  38. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNTkyNmFkaXF6a2N4.

  39. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyMzgzMGFkaXF6a2N4.

  40. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUyMzgzMWFkaXF6a2N4.

  41. 5 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwNTQ0M2FkaXF6a2N4.

  42. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNjc3MGFkaXF6a2N4.

  43. 26 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUwMTY5OGFkaXF6a2N4.

  44. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY1MjczNWFkaXF6a2N4.

  45. 7 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyNjM0MWFkaXF6a2N4.

  46. 22 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE1MTQ3N2FkaXF6a2N4.

  47. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1NTA0NWFkaXF6a2N4.

  48. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3MDAxNmFkaXF6a2N4.

  49. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkzNzIyOWFkaXF6a2N4.

  50. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI5NDIzN2FkaXF6a2N4.

  51. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYxNDgzNmFkaXF6a2N4.

  52. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3MzI3MGFkaXF6a2N4.

  53. 26 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ3ODg1M2FkaXF6a2N4.

  54. 21 May 2002 Ad 01/05/02--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEwOTk4NWFkaXF6a2N4.

  55. 21 May 2002 Ad 01/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjc2MDAwM2FkaXF6a2N4.

  56. 13 May 2002 Registered office changed on 13/05/02 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM3NzY2OWFkaXF6a2N4.

  57. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk4NzgzMWFkaXF6a2N4.

  58. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU5NDc0M2FkaXF6a2N4.

  59. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1OTIyMWFkaXF6a2N4.

  60. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU4NTg3N2FkaXF6a2N4.

  61. 5 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI4ODQ3NWFkaXF6a2N4.

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