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KERSFIELD MAINTENANCE LIMITED

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

Company details

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL

KERSFIELD MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00667124
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.09
last member list: 2015.07.04
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.25
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CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD
Form type: AP04
Date: 2016.05.19
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APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LIMITED
Form type: TM02
Date: 2016.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 98.25
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CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
Form type: AP04
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED
Form type: TM02
Date: 2015.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Form type: AD01
Date: 2015.07.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/12/2014
Form type: CH04
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4UF
Form type: AD01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR APPOINTED JULIA MICHAELA DAFFY
Form type: AP01
Date: 2014.06.13
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRASER
Form type: TM01
Date: 2012.11.29
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DIRECTOR APPOINTED RICHARD ANDREW LAWRENCE
Form type: AP01
Date: 2012.10.05
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANNAH GILMAN
Form type: TM01
Date: 2012.03.06
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/07/2010
Form type: CH04
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE TAUL / 04/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARION RUTLAND / 04/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SOPHIA GILMAN / 04/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE FRASER / 04/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER FALL / 04/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOXOULA CHARALAMBOUS / 04/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA O'RIORDAN
Form type: TM01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED THOXOULA CHARALAMBOUS
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHEONG
Form type: 288b
Date: 2009.07.13
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DIRECTOR APPOINTED JENNIFER ANNE FRASER
Form type: 288a
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR CLARE HALL
Form type: 288b
Date: 2008.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, GOLDING HOUSE, 130-138 PLOUGH ROAD, LONDON, SW11 2AA
Form type: 287
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29

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Company directors and board members:

J C F P SECRETARIES LTD (current)
Secretary, 2016.04.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL, ENGLAND AND WALES
THOXOULA CHARALAMBOUS (current)
Director, UNEMPLOYED, 2009.06.24
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
JULIA MICHAELA DAFFY (current)
Director, RECRUITMENT MANAGER, 2014.03.12
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
MARTIN ALEXANDER FALL (current)
Director, INSURANCE BROKER, 2007.05.02
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
RICHARD ANDREW LAWRENCE (current)
Director, FINANCE, 2012.09.27
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
MARION RUTLAND (current)
Director, UNIVERSITY LECTURER, 2006.09.25
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
IRENE TAUL (current)
Director, PROPERTY MANAGER, 2007.07.26
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
JEREMY ALEXANDER BROWN (resigned)
Secretary, SURVEYOR, 2003.07.01 - 2007.08.10
BELLS 138 PLOUGH ROAD , LONDON
SW11 2AA
J C FRANCIS & PARTNERS LIMITED (resigned)
Secretary, 2015.07.09 - 2016.04.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
PRIOR ESTATES LIMITED (resigned)
Secretary, 2007.08.10 - 2015.07.09
LEONARD HOUSE 7 NEWMAN ROAD , BROMLEY
BR1 1RJ
ENGLAND
GERALD PHILIP RASHBROOK (resigned)
Secretary, 1991.07.04 - 2003.06.30
WARREN GRANGE 29 SANDY LANE , SUTTON
SM2 7PQ, SURREY
FRANCIS JOSEPH CARUSO (resigned)
Director, STOCKBROKER, 1996.09.10 - 2002.01.01
8 GARDEN ROYAL KERSFIELD ROAD PUTNEY , LONDON
SW15 3HE
JOHN PATRICK MARC CHEONG (resigned)
Director, LOCAL GOVT OFFICER, 2006.09.25 - 2009.06.24
FLAT 10 GARDEN ROYAL KERSFIELD ROAD PUTNEY , LONDON
SW15 3HE
GRAINNE ELIZABETH COKER (resigned)
Director, MGR TRADING POLICIES & STANDAR, 1991.07.04 - 2005.06.01
28 GARDEN ROYAL KERSFIELD ROAD , LONDON
SW15 3HE
JENNIFER ANNE FRASER (resigned)
Director, ACCOUNTANT, 2008.06.05 - 2012.11.27
COUNTY HOUSE 221-241 BECKENHAM ROAD , BECKENHAM
BR3 4UF, KENT
ILSE MARIANNE FUHST (resigned)
Director, RETIRED, 1991.07.04 - 2007.03.21
15 GARDEN ROYAL PUTNEY , LONDON
SW15 3HE
HANNAH SOPHIA GILMAN (resigned)
Director, MARKETING, 2005.10.28 - 2012.03.05
COUNTY HOUSE 221-241 BECKENHAM ROAD , BECKENHAM
BR3 4UF, KENT
JOHN LISTER GOOD (resigned)
Director, RETIRED, 1991.07.04 - 2003.07.02
14 GARDEN ROYAL PUTNEY , LONDON
SW15 3HE
OLGA GOODINSON (resigned)
Director, RETIRED, 1991.07.04 - 2006.07.18
34 GARDEN ROYAL PUTNEY , LONDON
SW15 3HE
CLARE FELICITY ANN HALL (resigned)
Director, BUSINESS ANALYST, 2005.11.01 - 2008.06.05
38 GARDEN ROYAL KERSFIELD ROAD , LONDON
SW15 3HE
SHEILA MARY HAMILTON (resigned)
Director, GRAPHIC DESIGNER, 1991.07.04 - 1996.09.10
39 GARDEN ROYAL PUTNEY , LONDON
SW15 3HE
ANDREW JOHN MAGGS (resigned)
Director, ACCOUNTANT, 2003.05.14 - 2004.11.04
6 GARDEN ROYAL KERSFIELD ROAD PUTNEY , LONDON
SW15 3HE
LINDA ROSE OLDMAN O'RIORDAN (resigned)
Director, IT, 2007.03.21 - 2010.01.12
FLAT 5 GARDEN ROYAL KERSFIELD ROAD , PUTNEY
SW15 3HE
JONATHAN LEONARD STARTUP (resigned)
Director, CIVIL SERVANT, 1991.07.04 - 2006.08.29
46 GARDEN ROYAL PUTNEY , LONDON
SW15 3HE
DRUSILLA WIELOCH (resigned)
Director, COMMITTEE SECRETARY, 1991.07.04 - 2007.03.21
24 GARDEN ROYAL PUTNEY , LONDON
SW15 3HE
KEVIN JOHN WOOLFORD (resigned)
Director, FINANCIAL SERVICES CONSULTANT, 2002.02.21 - 2003.10.31
27 GARDEN ROYAL KERSFIELD ROAD , PUTNEY
SW15 3HE, LONDON

Companies near to KERSFIELD MAINTENANCE ltd.

Information about the Private Limited Company KERSFIELD MAINTENANCE 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: 2016.05.26. Reload the data