74 College Park Close Management Company Ltd

Company Registration Number: 07229661

Company registered in England and Wales

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74 College Park Close Management Company Ltd is a Private Company Limited by Shares first registered on 20 April 2010. Its current registered address is in London.

Registered Address

FLAT B 74 COLLEGE PARK CLOSE
LEWISHAM
LONDON
SE13 5HA

There are 5 companies currently registered at this postcode, including this one.

All companies at SE13 5HA

Registration Data

Company Number

07229661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOUBLE, James

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Software Sales Professional

    Month of birth: December 1981

    Flat B
    74 College Park Close
    Lewisham
    London
    SE13 5HA

  • ELLIS, Heather

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1985

    Flat B
    74 College Park Close
    Lewisham
    London
    SE13 5HA

  • RUSSO, Vincenzo

    Director

    Appointed on 26 February 2016

     

    Nationality: Italian

    Occupation: Compliance Associate

    Month of birth: March 1977

    74c
    College Park Close
    London
    SE13 5HA

  • SPOONER, Kim Vivian

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    74
    College Park Close
    London
    SE13 5HA
    Uk

  • BRUTTI, Stephan Gianfranco

    Director

    Appointed on 20 April 2010

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    74b
    College Park Close
    Lewisham
    London
    SE13 5HA
    England

  • MACEDO, Joseph Antony

    Director

    Appointed on 7 January 2011

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    44
    Pelton Road
    Greenwich
    London
    SE10 9AH
    England

  • RUSHTON, Richard John

    Director

    Appointed on 7 January 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Tenchleys Farm
    House
    Itching Wood Common Road
    Oxted
    Surrey
    RH8 0RL
    United Kingdom

  • TYLER, James

    Director

    Appointed on 20 April 2012

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    22
    Christchurch Hill
    Hampstead
    London
    NW3 1LG
    England

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

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5GYA. Transaction: MzE3NDAzMzIxNmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 20 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5CS0I3V. Transaction: MzE1NTE1MTE4NWFkaXF6a2N4.

  3. 11 August 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D4CIS1. Transaction: MzE1NDkzNDM2OGFkaXF6a2N4.

  4. 16 May 2016 Annual return [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X575E0GX. Transaction: MzE0ODYxMTIxNmFkaXF6a2N4.

  5. 5 May 2016 Appointment of Mr James Double as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A6UVU. Transaction: MzE0NzgyMzM3MGFkaXF6a2N4.

  6. 4 May 2016 Appointment of Miss Heather Ellis as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A6VY0. Transaction: MzE0NzgwNjAzM2FkaXF6a2N4.

  7. 27 April 2016 Appointment of Vincenzo Russo as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: A557VMU3. Transaction: MzE0Njk1MjA5OWFkaXF6a2N4.

  8. 14 April 2016 Appointment of Miss Kim Vivian Spooner as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: A547YKD6. Transaction: MzE0NTg4MzQ5M2FkaXF6a2N4.

  9. 11 March 2016 Termination of appointment of James Tyler as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: A528E677. Transaction: MzE0MzcxNTk3NmFkaXF6a2N4.

  10. 11 March 2016 Termination of appointment of Joseph Antony Macedo as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: A528E66Z. Transaction: MzE0MzcxNTk3OGFkaXF6a2N4.

  11. 11 March 2016 Registered office address changed from , Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR to Flat B 74 College Park Close Lewisham London SE13 5HA on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: A528E66R. Transaction: MzE0MzcxNTk4NGFkaXF6a2N4.

  12. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZTSG. Transaction: MzE0MDQ0MDc4M2FkaXF6a2N4.

  13. 29 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4694KI8. Transaction: MzEyMjE0NDY3NGFkaXF6a2N4.

  14. 23 April 2015 Director's details changed for Mr James Tyler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45YMCMH. Transaction: MzEyMTc5MTE3OWFkaXF6a2N4.

  15. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL4Z57. Transaction: MzExNTc3NzcxM2FkaXF6a2N4.

  16. 14 July 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3C3V1YG. Transaction: MzEwMzY5OTM1OGFkaXF6a2N4.

  17. 17 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRSJ4H. Transaction: MzA5MjgwNzM2NGFkaXF6a2N4.

  18. 26 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X273HH8H. Transaction: MzA3NzAxNDEwNmFkaXF6a2N4.

  19. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBPVV. Transaction: MzA3MTgxMzI2M2FkaXF6a2N4.

  20. 4 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X185YXDS. Transaction: MzA1Njk1Njc4MmFkaXF6a2N4.

  21. 2 May 2012 Appointment of Mr James Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183D2UA. Transaction: MzA1Njg4Nzg0MmFkaXF6a2N4.

  22. 2 May 2012 Termination of appointment of Richard Rushton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183D2SY. Transaction: MzA1Njg4NzgzMGFkaXF6a2N4.

  23. 8 March 2012 Registered office address changed from , Suite 7a 71 - 75 High Street, Chislehurst, Kent, BR7 5AG on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AENQ0. Transaction: MzA1Mzc4NzAxN2FkaXF6a2N4.

  24. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CLC7V. Transaction: MzA1MDYyNjMwOGFkaXF6a2N4.

  25. 25 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XPVJJUFS. Transaction: MzAzNzc0MDM5OWFkaXF6a2N4.

  26. 14 April 2011 Termination of appointment of Stephan Brutti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCL1MTAK. Transaction: MzAzNTYyMjEyNWFkaXF6a2N4.

  27. 11 April 2011 Appointment of Mr Joseph Antony Macedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZSBT79. Transaction: MzAzNTM4NjQwOWFkaXF6a2N4.

  28. 11 April 2011 Appointment of Mr Richard John Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZRUT7R. Transaction: MzAzNTM4NjM1NGFkaXF6a2N4.

  29. 20 August 2010 Registered office address changed from , 74B College Park Close, Lewisham, London, SE13 5HA, England on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZPLIMOY. Transaction: MzAyMTY5MzU1NWFkaXF6a2N4.

  30. 20 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK2QPJBS. Transaction: MzAxMzg3MzQ0NWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:33:29 +0100