11 Auckland Hill Freehold Management Company Limited

Company Registration Number: 05209593

Company registered in England and Wales

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11 Auckland Hill Freehold Management Company Limited is a Private Company Limited by Guarantee first registered on 18 August 2004. Its current registered address is in Orpington, Kent.

Registered Address

R L VAUGHAN & CO
MORTIMER HOUSE CHATSWORTH PARADE
PETTS WOOD
ORPINGTON
KENT
BR5 1DE

There are 150 companies currently registered at this postcode, including this one.

All companies at BR5 1DE

Registration Data

Company Number

05209593

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,709£6,045£4,357£3,245£0£2,334
of which Cash £6,432£1,669£1,428£1,151£0£2,334
Total Assets £7,709£6,045£4,357£3,245£0£2,334
Current Liabilities £3,422£3,237£1,788£841£2,720£0
Net Current Assets £4,287£2,808£2,569£2,404£-2,720£2,334
Total Net Worth £4,287£2,808£2,569£2,404£-2,720£2,334

Previous Names

No previous names

Company Officers

  • BORWICK, Gemma Claire

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1982

    Marchants
    Church Street
    Seal
    Sevenoaks
    TN15 0AR
    England

  • DE KRETSER, Nina Marie

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1974

    Flat 3
    Auckland Hill
    West Norwood
    London
    SE27 9PF
    England

  • DIVITO, Joseph Massimo

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1978

    48
    Chaldon Road
    London
    SW6 7NJ
    England

  • GRAHAM, Caroline Ruth Janet

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: July 1964

    Flat 1 11 Auckland Hill
    London
    SE27 9PF

  • PAYNE, Michele

    Secretary

    Appointed on 21 June 2006

    Resigned on 4 May 2010

    Flat 3
    11 Auckland Hill
    London
    SE27 9PF

  • RINGLEY COMPANY SECRETARY

    Corporate Secretary

    Appointed on 18 August 2004

    Resigned on 1 September 2008

    349 Royal College Street
    London
    NW1 9QS

  • BARTON, James

    Director

    Appointed on 21 June 2006

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Baker

    Month of birth: August 1973

    Ravenstone Main Stable
    Whithorn
    Dumfries And Galloway
    DG8 8DS

  • BOWRING, Mary Anne

    Director

    Appointed on 18 August 2004

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    69 Fortress Road
    Kentish Town
    London
    NW5 1HE

  • DIBLEY, Mark, Dr

    Director

    Appointed on 21 June 2006

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Research Academic

    Month of birth: March 1971

    Flat 3
    11 Auckland Hill
    London
    SE27 9PF

  • FELLERER, Jan

    Director

    Appointed on 16 October 2009

    Resigned on 2 July 2012

    Nationality: German

    Occupation: University Lecturer

    Month of birth: June 1968

    Flat 3
    11 Auckland Hill
    West Norwood
    London
    SE27 9PF

  • FRANZOLIN, Michelle

    Director

    Appointed on 21 June 2006

    Resigned on 25 June 2009

    Nationality: Italian

    Occupation: Restaurater

    Month of birth: July 1967

    21 Ashleigh Drive
    Leigh-On-Sea
    SS9 1AD

  • JOYCE, Peter Henry

    Director

    Appointed on 18 August 2004

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1945

    29 Cecil Park
    Pinner
    Middlesex
    HA5 5HJ

  • ROSE, Nicola

    Director

    Appointed on 21 June 2006

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Social Researcher

    Month of birth: March 1972

    Flat 2
    11 Auckland Hill
    London
    SE27 9PF

  • TUCK, Teresa Marie

    Director

    Appointed on 3 October 2005

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    92 Portnalls Road
    Coulsdon
    Surrey
    CR5 3DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIB81. Transaction: MzE1Njc2OTg2N2FkaXF6a2N4.

  2. 6 September 2016 Director's details changed for Miss Gemma Claire Borwick on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5EXI888. Transaction: MzE1Njc2ODc3MmFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L6EBT. Transaction: MzE0OTEzNjg1NmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 18 August 2015 no member list [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03FM0. Transaction: MzEzMDEyOTY0N2FkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P3JK7. Transaction: MzEyMzM0MzcwM2FkaXF6a2N4.

  6. 20 October 2014 Director's details changed for Joseph Massimo Divito on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVWTKY. Transaction: MzEwOTcxODE3M2FkaXF6a2N4.

  7. 20 October 2014 Director's details changed for Joseph Massimo Divito on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVWT17. Transaction: MzEwOTcxNzk1NGFkaXF6a2N4.

  8. 8 October 2014 Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3CZFS. Transaction: MzEwOTA2NDI2MGFkaXF6a2N4.

  9. 18 September 2014 Amended total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A3GLRS5T. Transaction: MzEwNzczNzk0M2FkaXF6a2N4.

  10. 16 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzUwNDU1NmFkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 18 August 2014 no member list [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYHNS. Transaction: MzEwNzUwNjM1NmFkaXF6a2N4.

  12. 15 September 2014 Registered office address changed from C/O Carrie Graham Flat 1 11 Auckland Hill West Norwood London SE27 9PF to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHYHLK. Transaction: MzEwNzUwMzc1MmFkaXF6a2N4.

  13. 15 September 2014 Director's details changed for Ms Nina Marie De Kretser on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHYHNK. Transaction: MzEwNzUwNjEyM2FkaXF6a2N4.

  14. 15 September 2014 Director's details changed for Miss Gemma Claire Borwick on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHYHNC. Transaction: MzEwNzUwNjEyMWFkaXF6a2N4.

  15. 15 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3GHYMGH. Transaction: MzEwNzUwNDQ4OWFkaXF6a2N4.

  16. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NTU4M2FkaXF6a2N4.

  17. 13 September 2013 Annual return made up to 18 August 2013 no member list [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSK40W. Transaction: MzA4NTAwODU2MmFkaXF6a2N4.

  18. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2UOY. Transaction: MzA3OTI5OTA1MmFkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 18 August 2012 no member list [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE47XM. Transaction: MzA2NDEyMDcwM2FkaXF6a2N4.

  20. 14 September 2012 Appointment of Ms Nina Marie De Kretser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE47XE. Transaction: MzA2NDEwMTU2NWFkaXF6a2N4.

  21. 11 September 2012 Termination of appointment of Jan Fellerer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8XGGI. Transaction: MzA2Mzk1NTAyOGFkaXF6a2N4.

  22. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31GRN. Transaction: MzA1ODc0MDIxNWFkaXF6a2N4.

  23. 15 September 2011 Annual return made up to 18 August 2011 no member list [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XR6PAXJ9. Transaction: MzA0Mzg1OTgwOGFkaXF6a2N4.

  24. 15 September 2011 Appointment of Miss Gemma Claire Borwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR6P9XJ8. Transaction: MzA0MzgzMDI0NmFkaXF6a2N4.

  25. 14 September 2011 Termination of appointment of Nicola Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR6P8XJ7. Transaction: MzA0MzgzMDI0NWFkaXF6a2N4.

  26. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABVQEUGU. Transaction: MzAzNzg0NTE3MmFkaXF6a2N4.

  27. 19 August 2010 Annual return made up to 18 August 2010 no member list [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZAD3MNV. Transaction: MzAyMTYyOTE3OGFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Nicola Rose on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZAD2MNU. Transaction: MzAyMTYyOTE2OGFkaXF6a2N4.

  29. 18 August 2010 Director's details changed for Joseph Massimo Divito on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZAD1MNT. Transaction: MzAyMTYyOTE2N2FkaXF6a2N4.

  30. 24 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADK46L24. Transaction: MzAxODIzMzg4M2FkaXF6a2N4.

  31. 4 May 2010 Termination of appointment of Michele Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQLEXJPR. Transaction: MzAxNDc4Mzc1NmFkaXF6a2N4.

  32. 5 November 2009 Appointment of Mr Jan Fellerer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWCJ1EOR. Transaction: MzAwMjEzMjM3NmFkaXF6a2N4.

  33. 14 October 2009 Registered office address changed from Flat 3 11 Auckland Hill West Norwood London SE27 9PF on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XL6HVE2G. Transaction: MzAwMDY1MTAyN2FkaXF6a2N4.

  34. 13 October 2009 Termination of appointment of Mark Dibley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL6CQE26. Transaction: MzAwMDY1MDc1NWFkaXF6a2N4.

  35. 7 September 2009 Annual return made up to 18/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O4MD2Z. Transaction: MjA0MDc3Nzc1OGFkaXF6a2N4.

  36. 7 September 2009 Director's change of particulars / joseph divito / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9O4LD2Y. Transaction: MjA0MDc3NzI1NmFkaXF6a2N4.

  37. 30 June 2009 Appointment terminated director michelle franzolin [View PDF]

    Category: Officers. Type: 288b. Barcode: XP3O2B4U. Transaction: MjAzNjEwMjU0OGFkaXF6a2N4.

  38. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOR4DB48. Transaction: MjAzNjAyOTQ2NGFkaXF6a2N4.

  39. 5 March 2009 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXXQR7G8. Transaction: MjAyNzQ2NDI1MWFkaXF6a2N4.

  40. 5 March 2009 Appointment terminate, secretary ringley company secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXXQQ7G7. Transaction: MjAyNzQ2NDIwNmFkaXF6a2N4.

  41. 3 March 2009 Annual return made up to 18/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMUO7TV. Transaction: MjAyNzEwMDkxMmFkaXF6a2N4.

  42. 2 March 2009 Appointment terminated secretary ringley company secretary [View PDF]

    Category: Officers. Type: 288b. Barcode: XUMDU7TK. Transaction: MjAyNzA2NzYzOGFkaXF6a2N4.

  43. 23 October 2008 Director's change of particulars / mark dibley / 18/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWWAR46D. Transaction: MjAxNjE1ODcxMGFkaXF6a2N4.

  44. 23 October 2008 Secretary's change of particulars / michele payne / 18/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWWAG462. Transaction: MjAxNjE1ODU3MWFkaXF6a2N4.

  45. 2 October 2008 Registered office changed on 02/10/2008 from flat 24 the pick building wellington street l;eicester LE1 6HB [View PDF]

    Category: Address. Type: 287. Barcode: A756I3LY. Transaction: MjAxNDYwOTc3M2FkaXF6a2N4.

  46. 4 July 2008 Appointment terminated director james barton [View PDF]

    Category: Officers. Type: 288b. Barcode: AF1F514F. Transaction: MjAwODQ2NzEzNGFkaXF6a2N4.

  47. 4 July 2008 Director appointed joseph massimo divito [View PDF]

    Category: Officers. Type: 288a. Barcode: AF1F614G. Transaction: MjAwODQ2NjY0NmFkaXF6a2N4.

  48. 10 June 2008 Secretary's change of particulars / michele payne / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVC3C0GC. Transaction: MjAwNjk4NjY2N2FkaXF6a2N4.

  49. 10 June 2008 Director's change of particulars / mark dibley / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVC3D0GD. Transaction: MjAwNjk4NjY2MGFkaXF6a2N4.

  50. 3 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDE0MGFkaXF6a2N4.

  51. 3 December 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwMTY5N2FkaXF6a2N4.

  52. 21 September 2007 Annual return made up to 18/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY2MDAwN2FkaXF6a2N4.

  53. 18 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwOTg3MGFkaXF6a2N4.

  54. 18 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwODA5MWFkaXF6a2N4.

  55. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0Mzc0NmFkaXF6a2N4.

  56. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1ODIyM2FkaXF6a2N4.

  57. 13 October 2006 Registered office changed on 13/10/06 from: 349 royal college street camden town london NW1 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE4NzI0OGFkaXF6a2N4.

  58. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxODQ4MmFkaXF6a2N4.

  59. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3MjI3NmFkaXF6a2N4.

  60. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0NzE0NmFkaXF6a2N4.

  61. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxMTk5MWFkaXF6a2N4.

  62. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzMDU0NWFkaXF6a2N4.

  63. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3NDMyNmFkaXF6a2N4.

  64. 4 September 2006 Annual return made up to 18/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1ODYzNmFkaXF6a2N4.

  65. 19 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTc3MTY3NWFkaXF6a2N4.

  66. 17 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4ODc0OGFkaXF6a2N4.

  67. 7 November 2005 Annual return made up to 18/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0ODkxOWFkaXF6a2N4.

  68. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA5ODU2OWFkaXF6a2N4.

  69. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyNDQ4M2FkaXF6a2N4.

  70. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjMwNTIyN2FkaXF6a2N4.

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