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SOUTH LONDON CO-OPERATIVE BUILDING COMPANY LIMITED(THE)

Learn more about SOUTH LONDON CO-OPERATIVE BUILDING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

501 NORWOOD ROAD, LONDON, SE27 9DJ

SOUTH LONDON CO-OPERATIVE BUILDING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00002928
Company status: Active
country of origin: United Kingdom
incorporation date: 1866.03.29
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.05

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 613800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.21
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RENSHAW / 02/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES PARIS / 02/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES FRYER / 02/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BALMFORTH / 02/10/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE NICOLA HAMPSHIRE / 02/10/2009
Form type: CH03
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 19 CROXTED ROAD, WEST DULWICH, LONDON, SE21 8SZ
Form type: AD01
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MR MARK JAMES RENSHAW
Form type: 288a
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 19 CROXTED ROAD, WEST DULWICH, LONDON, SE21 8TA
Form type: 287
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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S386 DISP APP AUDS 29/09/98
Form type: ELRES
Date: 1998.10.26
£2.95
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S252 DISP LAYING ACC 29/09/98
Form type: ELRES
Date: 1998.10.26
£2.95
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S366A DISP HOLDING AGM 29/09/98
Form type: ELRES
Date: 1998.10.26
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, 46 KNIGHTS HILL, WEST NORWOOD, LONDON SE27 0JB
Form type: 287
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ADOPT MEM AND ARTS 19/09/89
Form type: SRES01
Date: 1995.04.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25

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Company directors and board members:

CLAIRE NICOLA HAMPSHIRE (current)
Secretary, COMPANY SECRETARY, 2006.10.01
19 CROXTED ROAD WEST DULWICH , LONDON
SE21 8SZ
RICHARD MICHAEL BALMFORTH (current)
Director, CHARTERED SURVEYOR, 1991.10.03
501 NORWOOD ROAD , LONDON
SE27 9DJ
PAULINE FRANCES FRYER (current)
Director, COMPANY DIRECTOR, 1991.10.03
501 NORWOOD ROAD , LONDON
SE27 9DJ
ELIZABETH FRANCES PARIS (current)
Director, SOLICITOR, 1991.10.03
501 NORWOOD ROAD , LONDON
SE27 9DJ
MARK JAMES RENSHAW (current)
Director, CHARTERED SURVEYOR, 2007.12.01
501 NORWOOD ROAD , LONDON
SE27 9DJ
PAULINE FRANCES FRYER (resigned)
Secretary, 1991.10.03 - 2006.09.30
16 ABINGER AVENUE CHEAM , SUTTON
SM2 7LJ, SURREY
MONTAGUE RICHARD LAWRENCE LONG (resigned)
Director, CHARTERED ARCHITECT, 1991.10.03 - 2007.09.30
110 EPSOM LANE NORTH TATTENHAM CORNER , EPSOM
KT18 5PS, SURREY
Date 2013.03.31
Profit Loss Account Reserve £ 613,800
Called Up Share Capital £ 613,800
Share Capital Allotted Called Up Paid £ 613,800
Number Shares Allotted £ 61,380

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Information about the Private Limited Company SOUTH LONDON CO-OPERATIVE BUILDING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data