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18 CHILD STREET MAINTENANCE ASSOCIATION LIMITED

Learn more about 18 CHILD STREET MAINTENANCE ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 KENWAY ROAD, LONDON, SW5 0RA

18 CHILD STREET MAINTENANCE ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00779733
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.13
£2.95
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.02
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR LOUISE PETANO HEATHCOTE
Form type: TM01
Date: 2015.01.06
£2.95
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.14
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DIRECTOR APPOINTED MRS LOUISE MARGARET PETANO HEATHCOTE
Form type: AP01
Date: 2013.10.09
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED MR PEREGRINE WILLIAM ANTHONY NARES HEATHCOTE
Form type: AP01
Date: 2013.02.20
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAILA PAKZAD
Form type: TM01
Date: 2013.01.10
£2.95
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.01
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.20
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY SALLY SHACKLETON
Form type: TM02
Date: 2011.10.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
£2.95
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATILDA HELEN YERBURGH / 30/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / LAILA PAKZAD / 30/09/2010
Form type: CH01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 07/10/2009
Form type: CH03
Date: 2009.10.08
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, C/O TLC PROPERTY MANAGEMENT, 8 HOGARTH PLACE, HOGARTH ROAD, LONDON, SW5 0QT
Form type: 287
Date: 2009.09.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.17
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 01/12/05
Form type: 363(287)
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, THE PROPERTY MANAGEMENT, 8 HOGARTH PLACE, LONDON, SW5 0QT
Form type: 287
Date: 2004.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 18A CHILD STREET, LONDON SW5 9RY
Form type: 287
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.22
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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ANNUAL RETURN MADE UP TO 30/09/01
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
£2.95
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ANNUAL RETURN MADE UP TO 30/09/00
Form type: 363s
Date: 2000.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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ANNUAL RETURN MADE UP TO 30/09/99
Form type: 363s
Date: 1999.10.06

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Company directors and board members:

CHARLES METHERELL (current)
Secretary, BUSINESSMAN, 2004.10.26
70 ST. DIONIS ROAD , LONDON
SW6 4TU
PEREGRINE WILLIAM ANTHONY NARES HEATHCOTE (current)
Director, ARTIST/INVESTOR, 2013.02.18
THE OLD POSTOFFICE NORTH END , HENLEY-ON-THAMES
RG9 6LF
MATILDA HELEN YERBURGH (current)
Director, SELF EMPLOYED, 2005.07.01
FLAT 4-6 18 CHILDS STREET , LONDON
SW5 9RY
ROSEMARY EMILY HALL (resigned)
Secretary, 1991.09.30 - 2000.08.16
1/18 CHILDS STREET , LONDON
SW5 9RY
SALLY SHACKLETON (resigned)
Secretary, 2000.08.16 - 2011.06.06
FLAT 1 5 EGERTON CRESCENT , LONDON
SW3 2BP
PHILLIP HAYSTON (resigned)
Director, ACCOUNTANT, 1997.09.01 - 2001.11.30
FLAT 6 18 CHILDS STREET , LONDON
SW5 9RY
JANET SHEILA HELLE (resigned)
Director, 1991.09.30 - 1997.09.01
5 ELM QUAY COURT , LONDON
SW8 5DE
IANTHE ELIZABETH HOLROYD PEARCE (resigned)
Director, SALE MANAGER, 2001.12.15 - 2004.05.25
FLAT 4 18 CHILDS STREET , LONDON
SW5 9RY
LAILA PAKZAD (resigned)
Director, BANKER, 2007.08.08 - 2012.12.04
FLAT 1 18 CHILDS STREET , LONDON
SW1 9RJ
LOUISE MARGARET PETANO HEATHCOTE (resigned)
Director, HOUSE WIFE, 2013.10.08 - 2014.11.03
52 KENWAY ROAD , LONDON
SW5 0RA
MILDRED ROWLAND (resigned)
Director, 1991.09.30 - 2000.08.16
13 SMITH STREET , LONDON
SW3 4EE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 18 CHILD STREET MAINTENANCE ASSOCIATION 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: 2016.06.04. Reload the data