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FLATS TO LET LIMITED

Learn more about FLATS TO LET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 HOLLINGTON CRESCENT, NEW MALDEN, SURREY, KT3 6RR

FLATS TO LET LIMITED on the map

Company type: Private Limited Company
Company number: 00647354
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.05.25
MMH TRUSTEES LIMITED TRUSTEE OF THE JC GLENCROSS WILL TRUST
- Outstanding on 2015.08.12

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PHILIPPA HAYWARD
Form type: TM02
Date: 2016.01.27
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 006473540002
Form type: MR01
Date: 2015.08.12
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
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18/11/14 NO CHANGES
Form type: AR01
Date: 2014.12.05
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, 44 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Form type: AD01
Date: 2014.03.12
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.21
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
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18/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.23
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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18/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.15
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.16
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR APPOINTED DIANA BEATRIX GLENCROSS LOGGED FORM
Form type: 288a
Date: 2009.01.05
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DIRECTOR APPOINTED DIANA GLENCROSS
Form type: 288a
Date: 2008.12.30
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 05/04/2008
Form type: 225
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 44 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Form type: 287
Date: 2008.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, 34 HOLLINGTON CRESCENT, NEW MALDEN, SURREY KT3 6RR
Form type: 287
Date: 2007.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 66-70 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QW
Form type: 287
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, 52 LEOPOLD ROAD, WIMBLEDON, LONDON SW19 7JD
Form type: 287
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27

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Company directors and board members:

DIANA GLENCROSS (current)
Director, STABLE MANAGER, 2008.06.21
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
ELEANOR GLENCROSS (current)
Director, RETIRED, 2003.01.15
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
PHILIPPA LUCY ELEANOR HAYWARD (current)
Director, PA TO MD, 2007.08.06
44 UPPER MULGRAVE ROAD CHEAM , SUTTON
SM2 7AJ, SURREY
GAYNOR TROY LATHAM (current)
Director, HOUSEWIFE, 2003.01.15
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
DAWN GWENDOLINE THOMAS (current)
Director, TEACHER, 2005.01.01
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
JOHN CHRISTOPHER GLENCROSS (resigned)
Secretary, 1991.11.18 - 1993.09.25
52 LEOPOLD ROAD , LONDON
SW19 7JD
PHILIPPA LUCY ELEANOR HAYWARD (resigned)
Secretary, 2003.01.31 - 2016.01.18
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
DAWN GWENDOLINE THOMAS (resigned)
Secretary, STUDENT, 1993.09.25 - 2003.01.31
39 LON COED BRAN COCKETT , SWANSEA
SA2 0YD
STEPHANIE MARIA DIMMER (resigned)
Director, PROPERTY MANAGER, 2002.07.28 - 2002.11.07
WINNEBA THE GLADE , KINGSWOOD
KT20 6LH, SURREY
AGNES GLENCROSS (resigned)
Director, 1991.11.18 - 2003.01.15
52 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JD
JAMES ANTONY GLENCROSS (resigned)
Director, UNEMPLOYED, 1991.11.18 - 2003.01.15
52 LEOPOLD ROAD , LONDON
SW19 7JD

Companies near to FLATS TO LET ltd.

Information about the Private Limited Company FLATS TO LET 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: 2016.05.25. Reload the data