9 Crystal Palace Park Road Limited

Company Registration Number: 05906588

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.
9 Crystal Palace Park Road Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Benenden, Kent.

Registered Address

SOMERS
MOUNTS HILL
BENENDEN
KENT
TN17 4ET

There are 69 companies currently registered at this postcode, including this one.

All companies at TN17 4ET

Registration Data

Company Number

05906588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • BATTYE, John Joseph

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    11
    Les Querettes
    Vesly
    50430
    France

  • HEARN, James Andrew

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: November 1985

    Flat D
    9 Crystal Palace Park Road
    London
    SE26 6EG
    United Kingdom

  • OLAJOYEGBE, Abraham Olayemi

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    9a Crystal Palace Park Road
    London
    SE26 6EG

  • VINES, Elaine Harriet

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Social Work Manager

    Month of birth: September 1952

    Flat B
    9 Crystal Palace Park Road
    London
    SE26 6EG
    United Kingdom

  • MILWARD, Heather Jane

    Secretary

    Appointed on 15 August 2006

    Resigned on 30 September 2007

    Flat A
    9 Crystal Palace Park Road
    London
    SE26 6EG

  • VINES, Elaine Harriet

    Secretary

    Appointed on 12 October 2007

    Resigned on 29 November 2013

    Flat B
    9 Crystal Palace Park Road
    London
    SE26 6EG

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BATTYE, John Joseph

    Director

    Appointed on 11 April 2016

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    11
    Les Querettes
    Vesly
    50430
    France

  • HARDING, Kathryn Elizabeth Mary

    Director

    Appointed on 15 August 2006

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1978

    119 Avenue Road
    Beckenham
    Kent
    BR3 4RX

  • KAY, Matthew Allan

    Director

    Appointed on 15 August 2006

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1972

    9b Crystal Palace Park Road
    Sydenham
    London
    SE26 6EG

  • MILNE, Alan Robert

    Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

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

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Latest Filings

  1. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJHD7. Transaction: MzE2MTU5MzYyNmFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5FP2X16. Transaction: MzE1ODI5ODI0N2FkaXF6a2N4.

  3. 10 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZMJL. Transaction: MzE1NzEyODgzMWFkaXF6a2N4.

  4. 4 September 2016 Appointment of John Joseph Battye as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5ES9J20. Transaction: MzE1NjYwOTI2NmFkaXF6a2N4.

  5. 4 September 2016 Termination of appointment of John Joseph Battye as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X5ES9IZC. Transaction: MzE1NjYwOTI2MGFkaXF6a2N4.

  6. 29 April 2016 Director's details changed for Elaine Harriet Vines on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55X69EW. Transaction: MzE0NzUyNTUwMmFkaXF6a2N4.

  7. 21 April 2016 Appointment of John Joseph Battye as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X55ENZDM. Transaction: MzE0Njg3OTc1N2FkaXF6a2N4.

  8. 14 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4J617GX. Transaction: MzEzNDc1NTQ0NGFkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZDHDL. Transaction: MzEyODI2NjM3MGFkaXF6a2N4.

  10. 29 July 2015 Director's details changed for Elaine Harriet Vines on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4COVXB5. Transaction: MzEyODAwMzYzN2FkaXF6a2N4.

  11. 19 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A471QA2B. Transaction: MzEyMzA4NTM0NWFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJT2P5. Transaction: MzEwNDk0NDk3N2FkaXF6a2N4.

  13. 31 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3CK3NJU. Transaction: MzEwNDc3NjAwMGFkaXF6a2N4.

  14. 8 April 2014 Appointment of James Andrew Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGF96. Transaction: MzA5Nzg1NTc5MGFkaXF6a2N4.

  15. 22 March 2014 Termination of appointment of Kathryn Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34674H7. Transaction: MzA5Njc2ODYzNmFkaXF6a2N4.

  16. 13 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A319H7ZD. Transaction: MzA5NDQ4NDE1NGFkaXF6a2N4.

  17. 30 November 2013 Appointment of Elaine Harriet Vines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M9GL0R. Transaction: MzA4OTgxMDU2NmFkaXF6a2N4.

  18. 29 November 2013 Registered office address changed from Flat B 9 Crystal Palace Park Road London SE26 6EG on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6UMKQ. Transaction: MzA4OTcyODI1NGFkaXF6a2N4.

  19. 29 November 2013 Termination of appointment of Elaine Vines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6UNFT. Transaction: MzA4OTcyODQ4OWFkaXF6a2N4.

  20. 29 November 2013 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2M6UKIG. Transaction: MzA4OTcyNzY5M2FkaXF6a2N4.

  21. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX6RJE. Transaction: MzA4MjYyNDkwMGFkaXF6a2N4.

  22. 10 May 2013 Accounts for a dormant company made up to 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Accounts. Type: AA. Barcode: X283O78X. Transaction: MzA3Nzc4MTY4M2FkaXF6a2N4.

  23. 21 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYJVC. Transaction: MzA2MjczNTUxM2FkaXF6a2N4.

  24. 21 August 2012 Director's details changed for Kathryn Elizabeth Mary Harding on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: X1FQYJV4. Transaction: MzA2MjczMTMzM2FkaXF6a2N4.

  25. 12 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AY98Y1. Transaction: MzA1OTAyNDM5OWFkaXF6a2N4.

  26. 26 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XL7J8X0D. Transaction: MzA0MjgwMDAxMWFkaXF6a2N4.

  27. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOA72UA8. Transaction: MzAzNzQ4NzYyNmFkaXF6a2N4.

  28. 2 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X4KI6N1X. Transaction: MzAyMjUwNDgwMGFkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Kathryn Elizabeth Mary Harding on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X4KI4N1V. Transaction: MzAyMjUwNDY1OGFkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Abraham Olayemi Olajoyegbe on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X4KI5N1W. Transaction: MzAyMjUwNDY2MWFkaXF6a2N4.

  31. 3 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APWT3KEP. Transaction: MzAxNjgyNzEzOWFkaXF6a2N4.

  32. 9 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABHXD4D. Transaction: MjA0MDk5MTMzNGFkaXF6a2N4.

  33. 9 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW7DKBEZ. Transaction: MjAzNjg0NDQ0OGFkaXF6a2N4.

  34. 15 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH1S3Z7. Transaction: MjAxNTU1Mzc1OGFkaXF6a2N4.

  35. 4 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0S4S097. Transaction: MjAwNjYyMTAwN2FkaXF6a2N4.

  36. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NDcwMGFkaXF6a2N4.

  37. 19 December 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5MjQ1OGFkaXF6a2N4.

  38. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0MDkyOWFkaXF6a2N4.

  39. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MDg3OGFkaXF6a2N4.

  40. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MDg3NWFkaXF6a2N4.

  41. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0NjI0NGFkaXF6a2N4.

  42. 24 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzNjY1NGFkaXF6a2N4.

  43. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMDk4N2FkaXF6a2N4.

  44. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ0MTU0NWFkaXF6a2N4.

  45. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5Mzk3MGFkaXF6a2N4.

  46. 24 November 2006 Ad 15/08/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM2Njk1OWFkaXF6a2N4.

  47. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYzOTUxM2FkaXF6a2N4.

  48. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc4NDU3MGFkaXF6a2N4.

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