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ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED

Learn more about ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2, WEST HILL, EPSOM, SURREY, KT19 8JD

ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00622765
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.10
last member list: 2015.12.31
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: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 200
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MR ANDREW MARK MUNDAY
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY
Form type: TM01
Date: 2014.09.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
Form type: TM01
Date: 2013.10.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012
Form type: CH02
Date: 2013.01.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012
Form type: CH02
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.30
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CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED
Form type: AP02
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK
Form type: TM01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 27/05/2011
Form type: CH01
Date: 2011.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 27/05/2011
Form type: CH03
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 31/12/2009
Form type: CH02
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Form type: AD01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN HUGHES PENNEY / 13/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, SUITE 2 WEST HILL HOUSE WEST HILL, EPSOM, SURREY, KT19 8JD
Form type: 287
Date: 2009.07.30
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SECRETARY APPOINTED MS PATRICIA JANE FRENCH
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED MS PATRICIA JANE FRENCH
Form type: 288a
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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DIRECTOR APPOINTED RICHARD BALDOCK
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED ANDREW JONATHAN PENNEY
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR HUW SALTER
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS
Form type: 288b
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, SUITE 2 WEST HILL HOUSE, WEST HILL, EPSOM, SURREY, KT19 8JD, UNITED KINGDOM
Form type: 287
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, MARSTON COURT, 98-106 MANOR ROAD, WALLINGTON, SURREY SM6 ODW
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.18

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Company directors and board members:

PATRICIA JANE FRENCH (current)
Secretary, MANAGING DIRECTOR, 2009.03.25
SUITE 2 WEST HILL , EPSOM
KT19 8JD, SURREY
FIRST BOARD LIMITED (current)
Director, 2003.04.28
PO BOX 472 ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT , GUERNSEY
GY1 6AX, CHANNEL ISLANDS
GUERNSEY
PATRICIA JANE FRENCH (current)
Director, MANAGING DIRECTOR, 2009.03.25
SUITE 2 WEST HILL , EPSOM
KT19 8JD, SURREY
ANDREW MARK MUNDAY (current)
Director, PROPERTY MANAGER, 2014.05.29
SUITE 2 WEST HILL HOUSE WEST HILL , EPSOM
KT19 8JD, SURREY
ENGLAND
SECOND BOARD LIMITED (current)
Director, 2011.07.08
PO BOX 472 ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT , GUERNSEY
GY1 6AX, CHANNEL ISLANDS
GUERNSEY
JONATHAN JUSTIN SELIG SYMONS (current)
Director, COMPANY DIRECTOR, 1991.12.31
17 SHIRLEY HEIGHTS , WALLINGTON
SM6 9QD, SURREY
ALEC ALBERT CALLAM (resigned)
Secretary, 1991.12.31 - 1992.05.31
47 MARBLES WAY , TADWORTH
KT20 5LQ, SURREY
ALEC ALBERT CALLAM (resigned)
Secretary, 1993.12.31 - 2005.04.21
47 MARBLES WAY , TADWORTH
KT20 5LQ, SURREY
PETER ANTHONY FOSTER (resigned)
Secretary, 1992.05.31 - 1993.09.30
23 HARVESTSIDE , HORLEY
RH6 9UH, SURREY
HUW DAVID JOHN SALTER (resigned)
Secretary, LAWYER, 2005.06.30 - 2008.11.19
LA PETITE HOUGUE RUE DE LA HOUGUE , CASTEL
GY5 7EA, GUERNSEY
RICHARD MICHAEL BALDOCK (resigned)
Director, SOLICITOR, 2008.12.29 - 2011.07.08
112 BODLEY ROAD , NEW MALDEN
KT3 5QH
ROBERT GLATTER (resigned)
Director, COMPANY DIRECTOR, 2003.04.28 - 2005.06.30
41 DOWNAGE , LONDON
NW4 1AS
ALAN PHILIP GRAHAM (resigned)
Director, BANKER, 2004.11.16 - 2013.07.23
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
DAVID LAURENCE HARRIS (resigned)
Director, 2005.02.03 - 2008.11.19
117 ALLEYN PARK , LONDON
SE21 8AA
STUART HIBBERDINE (resigned)
Director, CHARTERED SURVEYOR, 2003.04.28 - 2005.08.03
38 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
ANDREW JONATHAN HUGHES PENNEY (resigned)
Director, COMPANY DIRECTOR, 2008.12.29 - 2014.04.30
22 BEACONSFIELD ROAD , LONDON
SE3 7LZ
HUW DAVID JOHN SALTER (resigned)
Director, LAWYER, 2005.06.30 - 2008.11.19
LA PETITE HOUGUE RUE DE LA HOUGUE , CASTEL
GY5 7EA, GUERNSEY
CYRIL ISADORE SYMONS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.06.12 - 1993.11.30
EDIFICO EL TRILIA ATTICO 2-6 ETAGE PLANTA B , NARGOL
FOREIGN, ST JULIA DE LORIA
PRINCIPALITY OF ANDORRA
CHRISTOPHER PAUL WARD (resigned)
Director, BANKER, 1995.08.01 - 2003.04.28
MEADOW VIEW MOUNT ROW , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS

Companies near to ERSKINE ROAD(PROPERTIES)SUTTON,ltd.

Information about the Private Limited Company ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED 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: 2016.05.22. Reload the data