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ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE)

Learn more about ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 CONYERS ROAD, STREATHAM, LONDON, SW16 6LT

ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00835742
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00835742, established in United Kingdom on the 28. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 28 CONYERS ROAD, STREATHAM, LONDON, SW16 6LT. Business of the company ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE) by SIC and NACE code is "55900 - Other accommodation". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MRS ANDREE SMITH" from the 2016.02.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.03.15. We do not have any information about the company ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE) being in liquidation. The company has 5 directors. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.04.12
overdue: OVERDUE
last made update: 2015.03.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANDREE SMITH
Form type: AP01
Date: 2016.02.10
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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15/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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15/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SENIOR / 31/12/2013
Form type: CH01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY SONIA STEWART
Form type: TM02
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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15/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
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15/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAURENCE SHARP / 19/03/2012
Form type: CH01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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15/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE EILEEN SHARP / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAURENCE SHARP / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SENIOR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.07
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ALTER ARTICLES 10/11/2010
Form type: RES01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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15/03/10
Form type: AR01
Date: 2010.04.28
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DIRECTOR APPOINTED MRS JOANNE MARY SENIOR
Form type: AP01
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
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ANNUAL RETURN MADE UP TO 09/03/09
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET MOUGHTIN
Form type: 288b
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILKS
Form type: 288b
Date: 2009.07.24
£2.95
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ANNUAL RETURN MADE UP TO 09/03/08
Form type: 363a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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ANNUAL RETURN MADE UP TO 09/03/07
Form type: 363s
Date: 2007.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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ANNUAL RETURN MADE UP TO 09/03/06
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
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ANNUAL RETURN MADE UP TO 09/03/05
Form type: 363s
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
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ANNUAL RETURN MADE UP TO 09/03/04
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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ANNUAL RETURN MADE UP TO 23/03/03
Form type: 363s
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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ANNUAL RETURN MADE UP TO 23/03/02
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05

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Company directors and board members:

ANTHONY SENIOR (current)
Director, RETIRED, 2006.09.27
18 THE GLEBE PRENTIS ROAD , LONDON
SW16 1QR
JOANNE MARY SENIOR (current)
Director, RETIRED, 2009.11.04
28 CONYERS ROAD STREATHAM , LONDON
SW16 6LT
BRIAN LAURENCE SHARP (current)
Director, RETIRED, 2003.11.24
40 STRATHBROOK ROAD STREATHAM , LONDON
SW16 3AY
VIVIENNE EILEEN SHARP (current)
Director, FOSTER CARER, 2001.12.11
40 STRATHBROOK ROAD STREATHAM , LONDON
SW16 3AY
ANDREE SMITH (current)
Director, PRE-SCHOOL MANAGER, 2015.12.13
28 CONYERS ROAD STREATHAM , LONDON
SW16 6LT
KATHLEEN CAPE (resigned)
Secretary, ADMINISTRATOR, 2003.10.14 - 2007.03.28
11 LEWIN ROAD STREATHAM , LONDON
SW16 6JZ
ROGER BRIAN LONG (resigned)
Secretary, SOLICITOR, 1998.04.27 - 2003.10.14
1557 LONDON ROAD NORBURY , LONDON
SW16 4AD
ROGER BRIAN LONG (resigned)
Secretary, SOLICITOR, 1992.03.31 - 1995.01.31
1557 LONDON ROAD NORBURY , LONDON
SW16 4AD
PAULINE LYNN (resigned)
Secretary, SENIOR ADMIN/FINANCE OFFICER, 1995.11.17 - 1997.04.18
NORTON COTTAGE HIGHDAUN DRIVE NORBURY , LONDON
SW16 4LY
SONIA STEWART (resigned)
Secretary, ADMINISTRATOR, 2007.10.16 - 2013.03.31
8 WOODLAND CLOSE , LONDON
SE19 1NZ
DONALD THOMAS ATTENBOROUGH (resigned)
Director, MINISTER OF RELIGION, 2000.10.01 - 2002.09.17
257 GREEN LANE NORBURY , LONDON
SW16 3LY
NIGEL ROY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 1999.05.31
42 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JZ
DAVID CADDICK (resigned)
Director, BANKER, 1992.03.31 - 1995.09.30
101 HARTLEY DOWN , PURLEY
CR8 4EB, SURREY
CONSTANCE JOAN GARDNER (resigned)
Director, RETIRED HOSPITAL BIOCHEMIST, 1995.11.17 - 2003.10.14
71 SAINT ANNS CRESCENT WANDSWORTH , LONDON
SW18 2LP
CYNTHIA GREEN (resigned)
Director, RETIRED CIVIL SERVANT, 1995.11.17 - 1997.07.10
11 CLAIRVIEW ROAD , LONDON
SW16 6TX
JOSEPH HARSHAM (resigned)
Director, BARRISTER (RETIRED), 2001.04.23 - 2006.07.26
3 BRIAR ROAD POLLARDS HILL , LONDON
SW16 4LT
LISABETH DOROTHY LANCASTER (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.11.23 - 2000.12.25
2 MARK HOUSE 68B HOPTON ROAD STREATHAM , LONDON
SW16 2EN
PAULINE LYNN (resigned)
Director, SENIOR ADMIN/FINANCE OFFICER, 1995.11.17 - 1997.04.18
NORTON COTTAGE HIGHDAUN DRIVE NORBURY , LONDON
SW16 4LY
LEIGH CODRINGTON MCLEAN (resigned)
Director, BANK OFFICIAL, 1997.09.29 - 1999.09.27
89 GLENELDON ROAD , STREATHAM
SW16 2BH, LONDON
BRIAN ROY MOUGHTIN (resigned)
Director, RETIRED, 1992.03.31 - 2000.10.01
80 TANKERVILLE ROAD STREATHAM , LONDON
SW16 5LP
BRIAN ROY MOUGHTIN (resigned)
Director, RETIRED, 2001.06.25 - 2003.01.01
20 WILMINGTON COURT TANKERVILLE ROAD , LONDON
SW16 5LN
MARGARET THELMA MOUGHTIN (resigned)
Director, RETIRED, 1995.11.17 - 2009.07.13
20 WILMINGTON COURT TANKERVILLE ROAD STREATHAM , LONDON
SW16 5LN
EDNA OKAE MAKMOT (resigned)
Director, TREASURER, 2001.04.23 - 2001.07.31
FLAT 3-13 HOPTON ROAD , STREATHAM
SW16 2EH, LONDON
DOROTHY MARIE QUEST (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.06.01 - 1999.09.27
120 RINGWOOD AVENUE , WEST CROYDON
CR0 3DW, SURREY
ROY ROUSE (resigned)
Director, RETIRED COLLEGE LECTURER, 1995.11.17 - 1998.02.14
123 CAITHNESS ROAD , MITCHAM
CR4 2EZ, SURREY
WINIFRED MAZIE SMIKLE (resigned)
Director, RETIRED NURSE, 1997.09.29 - 2000.07.03
117 CAITHNESS ROAD , MITCHAM
CR4 2EZ, SURREY
DAVID WALKER (resigned)
Director, SENIOR CLERK, 2000.01.24 - 2001.01.03
17 CAVENDISH WAY , WEST WICKHAM
BR4 0LG, KENT
MICHAEL NORMAN STUART WILKS (resigned)
Director, COMPANY DIRECTOR, 2007.10.16 - 2009.07.13
157 GIBSONS HILL , LONDON
SW16 3ES
KATHRYN ROSE YOUNG (resigned)
Director, RESEARCH FELLOW, 1997.07.25 - 1997.10.21
76 CROWBOROUGH ROAD , TOOTING
SW17 9QQ, LONDON

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD (STREATHAM) SOCIETY 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: 2016.06.08. Reload the data